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CREST MEDICAL HOLDINGS LIMITED - Blue Dot House 3 Chesford Grange, Woolston, Warrington, WA1 4RQ, United Kingdom
Company Information
- Company registration number
- 06484761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blue Dot House 3 Chesford Grange
- Woolston
- Warrington
- WA1 4RQ Blue Dot House 3 Chesford Grange, Woolston, Warrington, WA1 4RQ UK
Management
- Managing Directors
- COURTNEY, Matthew George
- MASON, Peter James
- MAXWELL, Alastair Gerald Lees
- HARRIS, Jocelin Montague St John
- Company secretaries
- CUNNINGHAM, Barry
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-25
- Age Of Company 2008-01-25 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Alastair Gerald Lees Maxwell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST AID HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2549008E4F4P4Z6OBB42
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-02-08
- Last Date: 2021-01-25
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CREST MEDICAL HOLDINGS LIMITED Company Description
- CREST MEDICAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06484761. Its current trading status is "live". It was registered 2008-01-25. It was previously called FIRST AID HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Blue Dot House 3 Chesford Grange .
Get CREST MEDICAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crest Medical Holdings Limited - Blue Dot House 3 Chesford Grange, Woolston, Warrington, WA1 4RQ, United Kingdom
- 2008-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-cancellation-shares (2021-08-31) - SH06
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capital-return-purchase-own-shares (2021-08-12) - SH03
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confirmation-statement-with-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-22) - AA
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appoint-person-secretary-company-with-name-date (2020-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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confirmation-statement-with-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-21) - AA
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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capital-allotment-shares (2019-11-13) - SH01
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confirmation-statement-with-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-08) - CS01
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resolution (2018-01-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-01-04) - AA
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appoint-person-director-company-with-name-date (2018-02-03) - AP01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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second-filing-capital-allotment-shares (2018-09-28) - RP04SH01
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change-of-name-notice (2018-07-30) - CONNOT
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resolution (2018-08-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-12-05) - AA
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capital-allotment-shares (2018-04-27) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-09) - AA
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confirmation-statement-with-updates (2017-03-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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change-sail-address-company-with-old-address-new-address (2016-03-14) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-30) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2015-12-21) - SH03
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legacy (2015-09-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-09-07) - SH19
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legacy (2015-09-07) - CAP-SS
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resolution (2015-09-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-medium (2015-01-11) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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termination-director-company-with-name (2014-02-26) - TM01
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accounts-with-accounts-type-group (2014-01-04) - AA
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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termination-director-company-with-name (2012-06-08) - TM01
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accounts-with-accounts-type-small (2012-09-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-05) - AA
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change-person-director-company-with-change-date (2011-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-small (2011-08-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-accounts-type-full (2010-01-03) - AA
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change-sail-address-company (2010-02-09) - AD02
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change-person-secretary-company-with-change-date (2010-02-08) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288a
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termination-director-company-with-name (2009-10-05) - TM01
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legacy (2009-03-03) - 363a
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legacy (2009-02-11) - 288b
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appoint-person-director-company-with-name (2009-10-06) - AP01
keyboard_arrow_right 2008
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resolution (2008-03-26) - RESOLUTIONS
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legacy (2008-03-26) - 123
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legacy (2008-03-26) - 88(2)
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 88(2)
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-04-30) - 288a
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legacy (2008-04-30) - 288b
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legacy (2008-09-22) - 288a
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legacy (2008-10-01) - 288a
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legacy (2008-10-06) - 288a
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legacy (2008-10-20) - 288b
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legacy (2008-10-20) - 288a
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legacy (2008-04-23) - 225
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incorporation-company (2008-01-25) - NEWINC