CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Paul Ralph Bridge as a director on 2023-10-04 |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Termination of appointment of Lynsey Victoria Sutcliffe as a director on 2023-08-02 |
| 17/08/2317 August 2023 | Appointment of Mr Matthew Young as a director on 2023-08-02 |
| 16/08/2316 August 2023 | Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2023-08-02 |
| 10/08/2310 August 2023 | Termination of appointment of Dean Russell Tower as a director on 2023-07-05 |
| 05/07/235 July 2023 | Cessation of Wellness Legion (Uk) Limited as a person with significant control on 2023-06-30 |
| 05/07/235 July 2023 | Notification of Chp Investments 1 Limited as a person with significant control on 2023-06-30 |
| 08/01/238 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with updates |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-07 with updates |
| 27/05/2127 May 2021 | DIRECTOR APPOINTED MR EDWARD ALEXANDER BELLEW |
| 27/05/2127 May 2021 | DIRECTOR APPOINTED MS CLAIRE LOUISE FAHEY |
| 27/05/2127 May 2021 | APPOINTMENT TERMINATED, DIRECTOR SUBBASH THAMMANNA |
| 27/05/2127 May 2021 | DIRECTOR APPOINTED MR DEAN RUSSELL TOWER |
| 13/05/2113 May 2021 | ADOPT ARTICLES 19/04/2021 |
| 13/05/2113 May 2021 | ARTICLES OF ASSOCIATION |
| 28/04/2128 April 2021 | CESSATION OF VINCENT ASHLEY AS A PSC |
| 28/04/2128 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLNESS LEGION (UK) LIMITED |
| 28/04/2128 April 2021 | APPOINTMENT TERMINATED, DIRECTOR RUTH YOUNG |
| 27/04/2127 April 2021 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ASHLEY |
| 27/04/2127 April 2021 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ASHLEY |
| 27/04/2127 April 2021 | DIRECTOR APPOINTED PAUL RALPH BRIDGE |
| 27/04/2127 April 2021 | DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA |
| 27/04/2127 April 2021 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LTD |
| 27/04/2127 April 2021 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ASHLEY |
| 27/04/2127 April 2021 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ASHLEY |
| 26/04/2126 April 2021 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 23/04/2123 April 2021 | REGISTERED OFFICE CHANGED ON 23/04/2021 FROM ST ALBANS CARE HOME SWINTON STREET CARDIFF CF24 2NT WALES |
| 10/04/2110 April 2021 | ADOPT ARTICLES 29/03/2021 |
| 10/04/2110 April 2021 | ARTICLES OF ASSOCIATION |
| 29/03/2129 March 2021 | 29/03/21 STATEMENT OF CAPITAL GBP 50 |
| 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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