CROOKES HEALTHCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Gareth Robert Williams as a director on 2025-07-21 |
| 25/07/2525 July 2025 New | Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21 |
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 19/03/2519 March 2025 | Termination of appointment of James Edward Hodges as a secretary on 2025-02-08 |
| 12/03/2512 March 2025 | Appointment of Mrs Sally Kenward as a secretary on 2025-02-08 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 16/06/2416 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Appointment of Mr James Edward Hodges as a director on 2024-02-14 |
| 28/02/2428 February 2024 | Termination of appointment of Timothy John Martel as a director on 2024-02-14 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Stephen Christopher Andrew Pickstone as a director on 2021-12-22 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 0.225002 |
| 16/06/2016 June 2020 | SECRETARY APPOINTED JAMES EDWARD HODGES |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED TIMOTHY JOHN MARTEL |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | SOLVENCY STATEMENT DATED 12/03/20 |
| 14/04/2014 April 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 15765528.41 |
| 14/04/2014 April 2020 | STATEMENT BY DIRECTORS |
| 14/04/2014 April 2020 | CAPITALISATION 12/03/2020 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES PEACH / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018 |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED JONATHAN TIMMIS |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS |
| 09/05/169 May 2016 | DIRECTOR APPOINTED RICHARD MARK GREENSMITH |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN |
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON |
| 17/12/1417 December 2014 | SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013 |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED CANDIDA JANE DAVIES |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED HENNING LANG ANDERSEN |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY |
| 11/10/1111 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAY |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR MANISH DAWAR |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR DAVID NORMAN WALTERS |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010 |
| 20/08/1020 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MARTIN SPENCER KEELEY |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WILSON |
| 15/08/0815 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/10/065 October 2006 | AUDITORS RESIGNATION |
| 25/08/0625 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 1 THANE ROAD WEST NOTTINGHAM NG2 3AA |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | AUDITOR'S RESIGNATION |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | CONVE 22/03/95 |
| 19/04/9519 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | S369(4) SHT NOTICE MEET 05/03/92 |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/87 |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED CROOKES PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/09/87 |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 06/02/706 February 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/70 |
| 02/04/412 April 1941 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company