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HEATH CRAWFORD LTD - C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06046754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Sobell Rhodes Llp The Kinetic Centre
- Theobald Street
- Elstree, Borehamwood
- Hertfordshire
- WD6 4PJ
- United Kingdom C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom UK
Management
- Managing Directors
- LEYENS, Adam
- LEYENS, Laurence
- LEYENS, Melanie Yvonne
- LEYENS, Oliver
- Company secretaries
- LEYENS, Melanie Yvonne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-10
- Age Of Company 2007-01-10 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Adam Leyens
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEATH CRAWFORD HEALTHCARE LTD.
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
✓
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HEATH CRAWFORD LTD Company Description
- HEATH CRAWFORD LTD is a ltd registered in United Kingdom with the Company reg no 06046754. Its current trading status is "live". It was registered 2007-01-10. It was previously called HEATH CRAWFORD HEALTHCARE LTD.. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at C/o Sobell Rhodes Llp The Kinetic Centre .
Get HEATH CRAWFORD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heath Crawford Ltd - C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
- 2007-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06046754#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06046754#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06046754#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-secretary-company-with-change-date (2023-10-24) - CH03
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accounts-with-accounts-type-total-exemption-full (2023-10-24) - AA
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change-person-director-company-with-change-date (2023-10-25) - CH01
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resolution (2023-11-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-11-13) - SH02
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cessation-of-a-person-with-significant-control (2023-10-11) - PSC07
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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capital-alter-shares-subdivision (2023-11-14) - SH02
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notification-of-a-person-with-significant-control (2023-01-27) - PSC01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-26) - AA
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confirmation-statement-with-updates (2022-01-13) - CS01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-06-15) - PSC07
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notification-of-a-person-with-significant-control (2021-06-15) - PSC01
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resolution (2021-05-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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memorandum-articles (2021-05-12) - MA
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change-person-director-company-with-change-date (2021-09-07) - CH01
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change-to-a-person-with-significant-control (2021-09-06) - PSC04
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change-person-director-company-with-change-date (2021-09-06) - CH01
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capital-name-of-class-of-shares (2021-07-08) - SH08
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA
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change-person-director-company-with-change-date (2018-05-11) - CH01
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capital-name-of-class-of-shares (2018-04-26) - SH08
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resolution (2018-04-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
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keyboard_arrow_right 2017
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resolution (2017-06-28) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-21) - AA
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capital-variation-of-rights-attached-to-shares (2017-07-04) - SH10
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capital-allotment-shares (2017-07-26) - SH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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capital-return-purchase-own-shares (2014-07-09) - SH03
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capital-cancellation-shares (2014-06-26) - SH06
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accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA
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capital-name-of-class-of-shares (2014-02-12) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
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keyboard_arrow_right 2011
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capital-variation-of-rights-attached-to-shares (2011-07-20) - SH10
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incorporation-company (2007-01-10) - NEWINC
