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CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED

Company number 12937967

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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)
13 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
07 Nov 2023 TM01 Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
17 Aug 2023 AP01 Appointment of Mr Matthew Young as a director on 2 August 2023
17 Aug 2023 TM01 Termination of appointment of Lynsey Victoria Sutcliffe as a director on 2 August 2023
16 Aug 2023 AP01 Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
10 Aug 2023 TM01 Termination of appointment of Dean Russell Tower as a director on 5 July 2023
05 Jul 2023 PSC02 Notification of Chp Investments 1 Limited as a person with significant control on 30 June 2023
05 Jul 2023 PSC07 Cessation of Wellness Legion (Uk) Limited as a person with significant control on 30 June 2023
08 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
21 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
05 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with updates
27 May 2021 AP01 Appointment of Ms Claire Louise Fahey as a director on 13 May 2021
27 May 2021 AP01 Appointment of Mr Edward Alexander Bellew as a director on 13 May 2021
27 May 2021 AP01 Appointment of Mr Dean Russell Tower as a director on 13 May 2021
27 May 2021 TM01 Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021
13 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 MA Memorandum and Articles of Association
28 Apr 2021 PSC02 Notification of Wellness Legion (Uk) Limited as a person with significant control on 19 April 2021
28 Apr 2021 PSC07 Cessation of Vincent Ashley as a person with significant control on 19 April 2021
28 Apr 2021 TM01 Termination of appointment of Ruth Young as a director on 19 April 2021
27 Apr 2021 TM01 Termination of appointment of Vincent Ashley as a director on 19 April 2021
27 Apr 2021 TM01 Termination of appointment of Nathan Ashley as a director on 19 April 2021
27 Apr 2021 TM01 Termination of appointment of Catherine Ashley as a director on 19 April 2021