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Home > England & Wales Companies > CRAWFORD HEALTHCARE (R&D) LIMITED
Company Information for

CRAWFORD HEALTHCARE (R&D) LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
06957886
Private Limited Company
Liquidation

Company Overview

About Crawford Healthcare (r&d) Ltd
CRAWFORD HEALTHCARE (R&D) LIMITED was founded on 2009-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Crawford Healthcare (r&d) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRAWFORD HEALTHCARE (R&D) LIMITED
 
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in WA16
 
Previous Names
FLEETNESS 651 LIMITED06/08/2009
Filing Information
Company Number 06957886
Company ID Number 06957886
Date formed 2009-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-19 11:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAWFORD HEALTHCARE (R&D) LIMITED
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Company Officers of CRAWFORD HEALTHCARE (R&D) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAAN JAN OTTO POOL
 Director 2018-06-08
PETER ROBERT RHODES
 Director 2018-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES ANDERSON
 Director 2009-09-30 2018-06-08
SPENCER ALAN KERRY
 Director 2015-12-18 2018-06-08
P & P SECRETARIES LIMITED
 Company Secretary 2009-07-09 2009-09-30
P & P DIRECTORS LIMITED
 Director 2009-07-09 2009-09-30
PHILIP DOMONIC TREANOR
 Director 2009-07-09 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAAN JAN OTTO POOL ZINDACLIN LIMITED Director 2018-06-08 CURRENT 2010-05-05 Liquidation
CHRISTIAAN JAN OTTO POOL PATIENT PLUS LIMITED Director 2018-06-08 CURRENT 2000-11-28 Liquidation
PETER ROBERT RHODES DERMS DEVELOPMENT LIMITED Director 2018-06-08 CURRENT 2004-08-17 Active
PETER ROBERT RHODES ZINDACLIN LIMITED Director 2018-06-08 CURRENT 2010-05-05 Liquidation
PETER ROBERT RHODES PATIENT PLUS LIMITED Director 2018-06-08 CURRENT 2000-11-28 Liquidation
PETER ROBERT RHODES SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED Director 2018-05-03 CURRENT 2008-08-27 Active
PETER ROBERT RHODES KCI UK HOLDINGS LIMITED Director 2017-05-16 CURRENT 1997-11-13 Active
PETER ROBERT RHODES SYSTAGENIX WOUND MANAGEMENT, LIMITED Director 2017-05-12 CURRENT 2008-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM King Edward Court King Edward Road Knutsford Cheshire WA16 0BE
2023-04-19Voluntary liquidation declaration of solvency
2023-04-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-19Appointment of a voluntary liquidator
2023-04-18Register inspection address changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
2023-04-18Registers moved to registered inspection location of 3M Centre Cain Road Bracknell Berkshire RG12 8HT
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-29PSC05Change of details for Crawford Healthcare Holdings Limited as a person with significant control on 2018-06-05
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR IRFAN MOHAMMED MALIK
2020-12-09AP01DIRECTOR APPOINTED LARS HANSEID
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JAN OTTO POOL
2020-02-25AP01DIRECTOR APPOINTED SIMLA SEMERCIYAN
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-07-24PSC05Change of details for Crawford Healthcare Holdings Plc as a person with significant control on 2018-05-29
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-13AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-29RES01ADOPT ARTICLES 29/06/18
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER KERRY
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON
2018-06-15AP01DIRECTOR APPOINTED MR CHRISTIAAN JAN OTTO POOL
2018-06-15AP01DIRECTOR APPOINTED MR PETER ROBERT RHODES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-12-22AP01DIRECTOR APPOINTED MR SPENCER ALAN KERRY
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0109/07/14 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-15AR0109/07/13 ANNUAL RETURN FULL LIST
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM Unit 1 Adams Court Adams Hill Knutsford Cheshire WA16 6BA
2012-07-13AR0109/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/11 FROM Cheshire House 164 Main Road Goostrey Cheshire CW4 8JP
2011-08-05AR0109/07/11 ANNUAL RETURN FULL LIST
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AR0110/07/10 FULL LIST
2010-07-28AR0109/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDERSON / 02/10/2009
2010-01-02AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2010 FROM 123 DEANSGATE MANCHESTER M3 2BU
2010-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TREANOR
2010-01-02TM02APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED
2010-01-02TM01APPOINTMENT TERMINATED, DIRECTOR P & P DIRECTORS LIMITED
2010-01-02AP01DIRECTOR APPOINTED MR RICHARD ANDERSON
2009-08-05CERTNMCOMPANY NAME CHANGED FLEETNESS 651 LIMITED CERTIFICATE ISSUED ON 06/08/09
2009-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to CRAWFORD HEALTHCARE (R&D) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-12
Fines / Sanctions
No fines or sanctions have been issued against CRAWFORD HEALTHCARE (R&D) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAWFORD HEALTHCARE (R&D) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAWFORD HEALTHCARE (R&D) LIMITED

Intangible Assets
Patents
We have not found any records of CRAWFORD HEALTHCARE (R&D) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAWFORD HEALTHCARE (R&D) LIMITED
Trademarks
We have not found any records of CRAWFORD HEALTHCARE (R&D) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAWFORD HEALTHCARE (R&D) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as CRAWFORD HEALTHCARE (R&D) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAWFORD HEALTHCARE (R&D) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAWFORD HEALTHCARE (R&D) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAWFORD HEALTHCARE (R&D) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF