Craegmoor Limited
Company 02825572 Active
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| Number | 02825572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1993 |
| Address | 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Craegmoor Group (NO.6) Limited
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Craegmoor Facilities Company Limited
75-100% shares · notified 2016-04-06 - Craegmoor Care (Holdings) Limited
75-100% shares · notified 2016-04-06 - Craegmoor Hospitals (Holdings) Limited
75-100% shares · notified 2016-04-06 - Craegmoor (Harbour Care) Limited
75-100% shares · notified 2016-04-06 - Craegmoor Learning (Holdings) Limited
75-100% shares · notified 2016-04-06 - Speciality Healthcare Limited ceased 2016-04-06
75-100% shares (trust) · notified 2016-04-06 - Speciality Care Limited ceased 2021-09-01
75-100% shares (firm) · notified 2016-04-06
Officers (25)
- David James Hall Secretary · appointed 2011
Show 24 former officers
- Matthew Franzidis Director · appointed 2011 · resigned 2015
- Julian Charles Ball Director · appointed 2009 · resigned 2011
- Scott Morrison Secretary · appointed 2009 · resigned 2011
- Christine Isabel Cameron Director · appointed 2008 · resigned 2011
- David Lindsay Manson Director · appointed 2007 · resigned 2011
- Charles Donald Ewen Cameron Director · appointed 2006 · resigned 2009
- Julian Neville Guy Spurling Director · appointed 2006 · resigned 2006
- Denise Elizabeth Keating Director · appointed 2005 · resigned 2007
- Richard Cyril Campbell Saville Director · appointed 2003 · resigned 2005
- John Newell Director · appointed 2003 · resigned 2005
- Nicholas Lowcock Director · appointed 2000 · resigned 2001
- Adam Barron Director · appointed 2000 · resigned 2001
- BLG (Professional Services) Limited Corporate-secretary · appointed 1999 · resigned 2009
- Maximilian Graf Von Oppersdorff Director · appointed 1999 · resigned 2000
- Jacqueline Lesley Adams Director · appointed 1996 · resigned 1998
- Frank Richardson Director · appointed 1996 · resigned 2003
- Jeremy Simon Young Director · appointed 1996 · resigned 1999
- Michael Anthony Stratford Director · appointed 1994 · resigned 2004
- John Brian Mcallister Director · appointed 1994 · resigned 1999
- Bradley Hanson Director · appointed 1994 · resigned 1996
- Edward Joseph Mckinley Director · appointed 1994 · resigned 2000
- Roy Leonard Hayfield Director · appointed 1993 · resigned 1996
- Simon John Bishop Secretary · appointed 1993 · resigned 1999
- David Raymond Chester Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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