Crawford Healthcare Limited

Active03262015 Private limited company
Incorporated
11 October 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
East Midlands
Address
Building 47
Charnwood Campus
Bakewell Road
Loughborough
LE11 5RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born April 1973 (53)
Director · Appointed 29 March 2024
Ukrainian
Born June 1974 (52)
Director · Appointed 29 March 2024
British
Born July 1976 (50)
Officer history (26 former)
18 September 2026
Resigned Lasparini, Jonathan Robert as Director
17 September 2026
Appointed Potter, Michael Reginald John as Director
29 March 2024
Appointed Tkachenko, Olga as Director
29 March 2024
Appointed Turnbull, Helen Louise as Director
29 March 2024
Resigned Stinson, Mark as Director
1 April 2021
Appointed Stinson, Mark as Director
1 April 2021
Resigned Evans, Stephen Fraser as Director
27 May 2020
Resigned Malik, Irfan Mohammed as Director
27 May 2020
Resigned Semerciyan, Simla as Director
27 May 2020
Appointed Evans, Stephen Fraser as Director
27 May 2020
Appointed Lasparini, Jonathan Robert as Director
31 March 2020
Resigned Gilderson, Simon James Peter as Director
26 November 2019
Appointed Gilderson, Simon James Peter as Director
11 October 2019
Resigned Lasparini, Jonathan Robert as Director
11 October 2019
Appointed Semerciyan, Simla as Director
11 October 2019
Resigned Bibb, John Thomas as Director
11 October 2019
Resigned Gilderson, Simon James Peter as Director
11 October 2019
Appointed Malik, Irfan Mohammed as Director
8 June 2018
Appointed Bibb, John Thomas as Director
8 June 2018
Appointed Gilderson, Simon James Peter as Director
8 June 2018
Appointed Lasparini, Jonathan Robert as Director
8 June 2018
Resigned Kerry, Spencer as Director
8 June 2018
Resigned Anderson, Richard James as Director
5 September 2014
Appointed Kerry, Spencer as Director
29 July 2009
29 July 2009
23 February 2009
23 February 2009
Appointed Miscampbell, Ian Alexander Francis as Secretary
23 February 2009
Resigned Keast, Susan Jessie as Secretary
23 February 2009
Resigned Sadler, Terence Ian as Director
23 February 2009
Appointed Anderson, Richard James as Director
3 October 2008
Resigned Harvey, Ian as Director
31 January 2008
Resigned Anderson, Richard as Director
8 November 2007
8 November 2007
Appointed Harvey, Ian as Director
8 November 2007
Appointed Keast, Susan Jessie as Secretary
8 November 2007
Appointed Sadler, Terence Ian as Director
8 November 2007
Resigned Anderson, Sarah Jennifer as Secretary
8 November 2007
Resigned Clement, Mark Rowland as Director
25 April 2005
Appointed Anderson, Richard as Director
25 April 2005
Appointed Clement, Mark Rowland as Director
25 April 2005
Appointed Anderson, Sarah Jennifer as Secretary
25 April 2005
Resigned Goodman, Jane as Secretary
25 April 2005
Resigned Bedford-Stradling, Frank Michael as Director
25 April 2005
2 October 2003
Appointed Goodman, Jane as Secretary
2 October 2003
Resigned Bedford-Stradling, Frank Michael as Secretary
24 July 2003
Resigned Morley, Robin as Director
11 October 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 October 1996
Appointed Morley, Robin as Director
11 October 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 October 1996
Appointed Bedford-Stradling, Frank Michael as Secretary
11 October 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 October 1996
Appointed Bedford-Stradling, Frank Michael as Director
11 October 1996
Appointed Same-Day Company Services Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05208380

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Crawford Healthcare Holdings Limited Owns 75–100% of shares
Derms Development Limited Owns 75–100% of shares
Crawford Healthcare Limited This company Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
25 September 2026Appointment of a director
25 September 2026Termination of appointment of a director
7 September 2026Accounts for a small company31 December 2025
20 January 2026Confirmation statement with no updates15 January 2026
11 August 2025Accounts for a small company31 December 2024
Show all 168 filings

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