Craegmoor Limited

Active02825572 Private limited company
Incorporated
9 June 1993 (33 years)
Previously known as
Craegmoor Group Limited (until 30 October 2009)
Craegmoor Healthcare Company Limited (until 8 September 2000)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor 3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
36
Outstanding
1
Part satisfied
0
Satisfied
35

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 14 April 2011
Officer history (35 former)
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
1 April 2015
Appointed Moran, Mark as Director
7 January 2015
Resigned Franzidis, Matthew as Director
20 June 2013
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
26 July 2011
Appointed Thompson, Christopher, Professor as Director
30 April 2011
Resigned Manson, David Lindsay as Director
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Appointed Hall, David James as Secretary
30 September 2009
Appointed Ball, Julian Charles as Director
20 February 2009
Resigned Cameron, Charles Donald Ewen as Director
18 February 2009
Resigned Blg (Professional Services) Limited as Corporate Secretary
18 February 2009
Appointed Morrison, Scott as Secretary
18 July 2008
Appointed Cameron, Christine Isabel as Director
1 November 2007
Appointed Manson, David Lindsay as Director
28 September 2007
Resigned Keating, Denise Elizabeth as Director
27 November 2006
Resigned Spurling, Julian Neville Guy as Director
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
3 January 2006
Appointed Spurling, Julian Neville Guy as Director
31 December 2005
Resigned Newell, John as Director
19 December 2005
Appointed Keating, Denise Elizabeth as Director
9 November 2005
Resigned Saville, Richard Cyril Campbell as Director
20 May 2004
Resigned Stratford, Michael Anthony as Director
19 April 2004
Appointed Smith, Albert Edward as Director
1 December 2003
Appointed Saville, Richard Cyril Campbell as Director
20 November 2003
Appointed Newell, John as Director
20 November 2003
Resigned Richardson, Frank as Director
27 July 2001
Resigned Barron, Adam as Director
27 July 2001
Resigned Lowcock, Nicholas as Director
18 October 2000
Appointed Barron, Adam as Director
18 October 2000
Resigned Oppersdorff, Maximilian Graf Von as Director
18 October 2000
Resigned Mckinley, Edward Joseph as Director
18 October 2000
Appointed Lowcock, Nicholas as Director
15 December 1999
Appointed Blg (Professional Services) Limited as Corporate Secretary
15 December 1999
Appointed Oppersdorff, Maximilian Graf Von as Director
15 December 1999
Resigned Young, Jeremy Simon as Director
15 December 1999
Resigned Bishop, Simon John as Secretary
31 March 1999
Resigned Mcallister, John Brian as Director
6 February 1998
Resigned Adams, Jacqueline Lesley as Director
4 December 1996
Appointed Richardson, Frank as Director
4 December 1996
Appointed Adams, Jacqueline Lesley as Director
7 November 1996
Resigned Hayfield, Roy Leonard as Director
30 April 1996
Appointed Young, Jeremy Simon as Director
30 April 1996
Resigned Hanson, Bradley as Director
30 March 1994
Appointed Stratford, Michael Anthony as Director
30 March 1994
Appointed Mcallister, John Brian as Director
10 March 1994
Appointed Mckinley, Edward Joseph as Director
10 March 1994
Appointed Hanson, Bradley as Director
9 March 1994
Resigned Bishop, Simon John as Director
3 March 1994
Resigned Chester, David Raymond as Director
9 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1993
Appointed Chester, David Raymond as Director
9 June 1993
Appointed Bishop, Simon John as Director
9 June 1993
Appointed Hayfield, Roy Leonard as Director
9 June 1993
Appointed Bishop, Simon John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 4229516

Holdings 4

Companies where Craegmoor Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Other filing
26 February 2026Confirmation statement with no updates25 February 2026
22 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Amore Care (Holdings) Limited
Amore Care Limited
Craegmoor Care (Holdings) Limited
Craegmoor Group (No.5) Limited
Craegmoor Group (No.6) Limited
Craegmoor Hospitals (Holdings) Limited

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