CRUSADER MEDICAL CARE HOLDINGS LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Full accounts made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-07 with no updates

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01/10/241 October 2024 Appointment of Mr Erik Dan Hugo Svensson as a director on 2024-10-01

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01/10/241 October 2024 Termination of appointment of Paula Lewis as a director on 2024-10-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023

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27/11/2327 November 2023

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27/11/2327 November 2023

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27/11/2327 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-07 with no updates

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22/09/2322 September 2023 Director's details changed for Ms Paula Lewis on 2023-09-15

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14/07/2314 July 2023 Registration of charge 129379580001, created on 2023-07-12

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07/07/237 July 2023 Appointment of Mr Neil David Robinson as a director on 2023-06-25

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27/06/2327 June 2023 Change of details for Envivo Dewin Bidco Limited as a person with significant control on 2023-06-19

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14/03/2314 March 2023

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14/03/2314 March 2023

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14/03/2314 March 2023

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14/03/2314 March 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-07 with no updates

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07/02/227 February 2022 Director's details changed for Mr Timothy Michael Davies on 2022-01-25

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07/02/227 February 2022 Full accounts made up to 2021-04-20

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with updates

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10/08/2110 August 2021 Termination of appointment of Paul Reuben Hainsworth as a director on 2021-08-09

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03/06/213 June 2021 CURRSHO FROM 20/04/2022 TO 31/03/2022

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28/05/2128 May 2021 PREVSHO FROM 31/03/2022 TO 20/04/2021

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18/05/2118 May 2021 ARTICLES OF ASSOCIATION

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18/05/2118 May 2021 ADOPT ARTICLES 19/04/2021

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06/05/216 May 2021 APPOINTMENT TERMINATED, SECRETARY CATHERINE ASHLEY

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06/05/216 May 2021 CURREXT FROM 31/10/2021 TO 31/03/2022

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06/05/216 May 2021 REGISTERED OFFICE CHANGED ON 06/05/2021 FROM ST ALBANS CARE HOME SWINTON STREET CARDIFF CF24 2NT WALES

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06/05/216 May 2021 DIRECTOR APPOINTED PAUL REUBEN HAINSWORTH

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06/05/216 May 2021 DIRECTOR APPOINTED MS PAULA LEWIS

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06/05/216 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIVO DEWIN BIDCO LIMITED

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06/05/216 May 2021 CESSATION OF VINCENT ASHLEY AS A PSC

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06/05/216 May 2021 APPOINTMENT TERMINATED, DIRECTOR CATHERINE ASHLEY

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06/05/216 May 2021 APPOINTMENT TERMINATED, DIRECTOR VINCENT ASHLEY

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06/05/216 May 2021 APPOINTMENT TERMINATED, DIRECTOR RUTH YOUNG

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06/05/216 May 2021 APPOINTMENT TERMINATED, DIRECTOR NATHAN ASHLEY

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21/04/2121 April 2021 ARTICLES OF ASSOCIATION

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21/04/2121 April 2021 ARTICLES OF ASSOCIATION

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21/04/2121 April 2021 ADOPT ARTICLES 26/03/2021

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20/04/2120 April 2021 Annual accounts for year ending 20 Apr 2021

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29/03/2129 March 2021 SOLVENCY STATEMENT DATED 26/03/21

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29/03/2129 March 2021 ADOPT ARTICLES 26/03/2021

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29/03/2129 March 2021 29/03/21 STATEMENT OF CAPITAL GBP 100.0

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29/03/2129 March 2021 STATEMENT BY DIRECTORS

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26/03/2126 March 2021 26/03/21 STATEMENT OF CAPITAL GBP 200

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08/10/208 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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