Craegmoor Hospitals (Holdings) Limited
Company 04675861 Active
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| Number | 04675861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2003 |
| Address | 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burnside Care Limited
75-100% shares · notified 2016-04-06 - Independent Community Living (Holdings) Limited ceased 2018-11-28
75-100% shares (firm) · notified 2016-04-06 - Elysium Healthcare NO. 3 Limited ceased 2016-11-30
75-100% shares · notified 2016-04-06
Officers (16)
- David James Hall Secretary · appointed 2011
Show 15 former officers
- Matthew Franzidis Director · appointed 2011 · resigned 2015
- Julian Charles Ball Director · appointed 2009 · resigned 2011
- Scott Morrison Secretary · appointed 2009 · resigned 2011
- David Lindsay Manson Director · appointed 2007 · resigned 2011
- Wynne Carol Smit Director · appointed 2006 · resigned 2006
- Charles Donald Ewen Cameron Director · appointed 2006 · resigned 2009
- Julian Neville Guy Spurling Director · appointed 2006 · resigned 2010
- Denise Elizabeth Keating Director · appointed 2006 · resigned 2007
- Christine Isabel Cameron Director · appointed 2005 · resigned 2011
- Andrew John Murray Director · appointed 2005 · resigned 2005
- Karen Hall Director · appointed 2005 · resigned 2005
- David Richard Pointer Director · appointed 2004 · resigned 2005
- Ellen Haines Director · appointed 2003 · resigned 2004
- BLG (Professional Services) Limited Corporate-secretary · appointed 2003 · resigned 2009
- Michael Anthony Stratford Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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