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CRUSADER MEDICAL CARE HOLDINGS LIMITED

Company number 12937958

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 May 2021	TM01	Termination of appointment of Catherine Ashley as a director on 19 April 2021	View PDF Termination of appointment of Catherine Ashley as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AD01	Registered office address changed from St Albans Care Home Swinton Street Cardiff CF24 2NT Wales to Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 6 May 2021	View PDF Registered office address changed from St Albans Care Home Swinton Street Cardiff CF24 2NT Wales to Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 6 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC07	Cessation of Vincent Ashley as a person with significant control on 19 April 2021	View PDF Cessation of Vincent Ashley as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC02	Notification of Envivo Dewin Bidco Limited as a person with significant control on 19 April 2021	View PDF Notification of Envivo Dewin Bidco Limited as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Vincent Ashley as a director on 19 April 2021	View PDF Termination of appointment of Vincent Ashley as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM02	Termination of appointment of Catherine Ashley as a secretary on 19 April 2021	View PDF Termination of appointment of Catherine Ashley as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Paul Reuben Hainsworth as a director on 19 April 2021	View PDF Appointment of Paul Reuben Hainsworth as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Ruth Young as a director on 19 April 2021	View PDF Termination of appointment of Ruth Young as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Nathan Ashley as a director on 19 April 2021	View PDF Termination of appointment of Nathan Ashley as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Ms Paula Lewis as a director on 19 April 2021	View PDF Appointment of Ms Paula Lewis as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2021	SH19	Statement of capital on 29 March 2021 GBP 100.0	View PDF Statement of capital on 29 March 2021 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	CAP-SS	Solvency Statement dated 26/03/21	View PDF Solvency Statement dated 26/03/21 - link opens in a new window - 1 page (1 page)
29 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP .5 - link opens in a new window - 12 pages (12 pages)

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CRUSADER MEDICAL CARE HOLDINGS LIMITED

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