CRF HEALTH GROUP LIMITED

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DateDescription
08/08/258 August 2025 NewAppointment of Krishna Kishore Maridi as a director on 2025-08-08

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08/08/258 August 2025 NewTermination of appointment of Swen Aron as a director on 2025-08-08

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20/06/2520 June 2025 Confirmation statement made on 2025-06-13 with no updates

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19/12/2419 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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28/11/2428 November 2024

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28/11/2428 November 2024

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28/11/2428 November 2024

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21/08/2421 August 2024 Appointment of Mr Swen Aron as a director on 2024-08-15

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20/08/2420 August 2024 Termination of appointment of Jean-Jacques Charhon as a director on 2024-08-15

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25/06/2425 June 2024 Confirmation statement made on 2024-06-13 with no updates

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11/12/2311 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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04/12/234 December 2023 Appointment of Michael Kevin Tucker as a director on 2023-11-29

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17/11/2317 November 2023

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17/11/2317 November 2023

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17/11/2317 November 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-13 with no updates

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16/05/2316 May 2023 Satisfaction of charge 093398230001 in full

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16/05/2316 May 2023 Satisfaction of charge 093398230004 in full

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12/05/2312 May 2023 Registration of charge 093398230005, created on 2023-05-08

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09/12/229 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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05/12/225 December 2022

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05/12/225 December 2022

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05/12/225 December 2022

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14/12/2114 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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23/11/2123 November 2021

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23/11/2123 November 2021

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23/11/2123 November 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-13 with no updates

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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27/04/1927 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1915 April 2019 SAIL ADDRESS CREATED

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15/04/1915 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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15/04/1915 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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15/04/1915 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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08/04/198 April 2019 12/03/19 STATEMENT OF CAPITAL EUR 11199.09

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / BUCCANEER BIDCO LIMITED / 08/04/2019

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN

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14/01/1914 January 2019 DIRECTOR APPOINTED MR MICHAEL NOLTE

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKELEY

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14/01/1914 January 2019 DIRECTOR APPOINTED MR MITCHELL BLUMENFELD

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18/12/1818 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR RACHAEL WYLLIE

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUCCANEER BIDCO LIMITED

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03/10/183 October 2018 CESSATION OF VITRUVIAN PARTNERS LLP AS A PSC

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24/09/1824 September 2018 ADOPT ARTICLES 05/09/2018

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20/09/1820 September 2018 Registered office address changed from , Brook House 3rd Floor 229 - 243 Shepherds Bush Road, Hammersmith, London, W6 7AN to Ground Floor, Waterfront Building Manbre Road London W6 9RH on 2018-09-20

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM BROOK HOUSE 3RD FLOOR 229 - 243 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7AN

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS III LIMITED

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE KENT

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED

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17/09/1817 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093398230001

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12/09/1812 September 2018 ARTICLES OF ASSOCIATION

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11/09/1811 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093398230002

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10/09/1810 September 2018 ALTER ARTICLES 22/08/2018

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27/06/1827 June 2018 RETURN OF PURCHASE OF OWN SHARES

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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12/06/1812 June 2018 10/05/18 STATEMENT OF CAPITAL EUR 11230.00

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12/06/1812 June 2018 11/05/18 STATEMENT OF CAPITAL EUR 11199.08

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01/06/181 June 2018 CLASS CONSENT 03/05/2018

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01/06/181 June 2018 CLASS CONSENT 04/05/2018

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01/06/181 June 2018 CLASS CONSENT 03/05/2018

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30/04/1830 April 2018 STATEMENT BY DIRECTORS

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30/04/1830 April 2018 30/04/18 STATEMENT OF CAPITAL EUR 11279.34

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30/04/1830 April 2018 SOLVENCY STATEMENT DATED 20/04/18

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30/04/1830 April 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 20/04/2018

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22/02/1822 February 2018 18/01/18 STATEMENT OF CAPITAL EUR 11279.34

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21/12/1721 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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08/12/178 December 2017 20/09/17 STATEMENT OF CAPITAL EUR 10979.15

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08/12/178 December 2017 24/07/17 STATEMENT OF CAPITAL EUR 10962.65

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08/12/178 December 2017 04/12/17 STATEMENT OF CAPITAL EUR 11161.57

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17/06/1717 June 2017 28/03/17 STATEMENT OF CAPITAL EUR 10774.75

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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09/04/179 April 2017 12/01/17 STATEMENT OF CAPITAL EUR 10666.20

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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27/10/1627 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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14/09/1614 September 2016 29/07/16 STATEMENT OF CAPITAL EUR 10627.37

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02/09/162 September 2016 COMPANY BUSINESS 25/07/2016

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02/09/162 September 2016 ARTICLES OF ASSOCIATION

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19/08/1619 August 2016 21/07/16 STATEMENT OF CAPITAL EUR 10578.03

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13/06/1613 June 2016 16/02/2016

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13/06/1613 June 2016 ARTICLES OF ASSOCIATION

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04/05/164 May 2016 DIRECTOR APPOINTED MR ANTONIE PIETER VAN TIGGELEN

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22/04/1622 April 2016 ALTER ARTICLES 19/01/2016

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22/04/1622 April 2016 ARTICLES OF ASSOCIATION

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18/04/1618 April 2016 RETURN OF PURCHASE OF OWN SHARES

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18/04/1618 April 2016 ARTICLES OF ASSOCIATION

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18/04/1618 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/04/1618 April 2016 07/03/16 STATEMENT OF CAPITAL EUR 10533.00

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18/04/1618 April 2016 26/02/16 STATEMENT OF CAPITAL EUR 9965.39

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22/12/1522 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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14/12/1514 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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11/12/1511 December 2015 COMPANY NAME CHANGED CHELSEA TOPCO LIMITED CERTIFICATE ISSUED ON 11/12/15

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAYNE

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09/04/159 April 2015 18/03/15 STATEMENT OF CAPITAL EUR 10103.00

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20/03/1520 March 2015 CURRSHO FROM 31/12/2015 TO 31/03/2015

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18/02/1518 February 2015 SUB-DIVISION 29/01/15

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18/02/1518 February 2015 29/01/15 STATEMENT OF CAPITAL EUR 9778

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18/02/1518 February 2015 ADOPT ARTICLES 29/01/2015

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18/02/1518 February 2015 29/01/15 STATEMENT OF CAPITAL EUR 1.30

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09/02/159 February 2015 DIRECTOR APPOINTED MR JEFFREY SHERIDAN PAYNE

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09/02/159 February 2015 DIRECTOR APPOINTED MR JOHN MORRIS BLAKELEY

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09/02/159 February 2015 CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS III LIMITED

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06/02/156 February 2015 DIRECTOR APPOINTED MRS RACHAEL CLAIRE WYLLIE

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06/02/156 February 2015 Registered office address changed from , 105 Wigmore Street, London, London, W1U 1QY, United Kingdom to Ground Floor, Waterfront Building Manbre Road London W6 9RH on 2015-02-06

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 105 WIGMORE STREET LONDON LONDON W1U 1QY UNITED KINGDOM

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON

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06/02/156 February 2015 DIRECTOR APPOINTED MR STEVEN WILLIAM JAMES KENT

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03/12/143 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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