Craegmoor Facilities Company Limited

Active03656033 Private limited company
Incorporated
26 October 1998 (28 years)
Industry
Other human health activities (86900)
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
34
Outstanding
0
Part satisfied
0
Satisfied
34

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born October 1975 (51)
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)
Director · Appointed 1 April 2015
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Hall, David James
Secretary · Appointed 14 April 2011
Officer history (42 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Resigned Jervis, Ryan David as Director
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
29 March 2017
Appointed Myers, Nigel as Director
29 March 2017
Appointed Torrington, Trevor Michael as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Appointed Hall, David James as Director
1 April 2015
Resigned Lock, Jason David as Director
7 January 2015
Resigned Franzidis, Matthew as Director
20 June 2013
28 November 2012
Resigned Scott, Philip Henry as Director
31 July 2011
Resigned Ramsey, Melanie as Director
31 July 2011
Resigned Evans, Avril Emma Margaret as Director
31 July 2011
Resigned Hughes, Sarah 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 Smith, Albert Edward 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
Appointed Hall, David James as Secretary
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
25 October 2010
Resigned Spurling, Julian Neville Guy as Director
12 January 2010
Appointed Ramsey, Melanie as Director
30 September 2009
Appointed Ball, Julian Charles as Director
16 June 2009
Appointed Hughes, Sarah as Director
16 June 2009
Resigned Cavanagh, Peter Kenneth 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
14 December 2008
Resigned Bailey, Anne as Director
14 December 2008
Appointed Evans, Avril Emma Margaret as Director
1 November 2007
Appointed Manson, David Lindsay as Director
28 September 2007
Resigned Keating, Denise Elizabeth as Director
15 December 2006
Resigned Fothergill, David as Director
15 December 2006
Appointed Bailey, Anne as Director
16 October 2006
Resigned Smit, Wynne Carol as Director
1 July 2006
Appointed Smit, Wynne Carol as Director
1 July 2006
Appointed Cavanagh, Peter Kenneth as Director
20 April 2006
Appointed Fothergill, David as Director
20 April 2006
Resigned Preston, Mary as Director
7 April 2006
Resigned Hill, Margaret 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 Murray, Andrew John as Director
21 December 2005
Appointed Keating, Denise Elizabeth as Director
18 November 2005
Resigned Byrne, Michael as Director
18 November 2005
Resigned Hall, Karen as Director
23 May 2005
Appointed Murray, Andrew John as Director
13 April 2005
Resigned Pointer, David Richard as Director
8 February 2005
Resigned Sandiford, Peter as Director
8 February 2005
Resigned Andrews, Carole as Director
5 January 2005
Resigned Saville, Richard Cyril Campbell as Director
23 December 2004
Appointed Sandiford, Peter as Director
23 December 2004
Appointed Preston, Mary as Director
23 December 2004
Appointed Hill, Margaret as Director
23 December 2004
Appointed Cameron, Christine Isabel as Director
23 December 2004
Appointed Andrews, Carole as Director
23 December 2004
Appointed Hall, Karen as Director
23 December 2004
Appointed Byrne, Michael as Director
23 December 2004
Appointed Pointer, David Richard as Director
6 August 2004
Resigned Artis, Carol Mary as Director
1 August 2004
Appointed Saville, Richard Cyril Campbell as Director
20 May 2004
Resigned Stratford, Michael Anthony as Director
19 April 2004
Appointed Smith, Albert Edward as Director
24 March 2003
Appointed Artis, Carol Mary as Director
14 March 2003
Resigned Blackoe, George Henry as Director
3 September 2002
Resigned Shepherd, Kay Margaret as Secretary
3 September 2002
Appointed Stratford, Michael Anthony as Director
3 September 2002
Appointed Blackoe, George Henry as Director
3 September 2002
Appointed Blg (Professional Services) Limited as Corporate Secretary
3 September 2002
Resigned Shepherd, Jonathan Edward Hugh as Director
16 October 2001
Appointed Shepherd, Kay Margaret as Secretary
16 October 2001
Resigned Brown, Amanda Elizabeth as Secretary
17 November 1999
Resigned Shepherd, Kay Margaret as Secretary
17 November 1999
Appointed Brown, Amanda Elizabeth as Secretary
26 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
26 October 1998
Appointed Shepherd, Kay Margaret as Secretary
26 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
26 October 1998
Appointed Shepherd, Jonathan Edward Hugh as Director
26 October 1998
Resigned Temple Secretaries 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
Limited Company
Reg. no. 2825572

Filings

Recent filings only. See the full history on Companies House

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

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