Craegmoor Group (No.5) Limited

Active04204571 Private limited company
Incorporated
24 April 2001 (25 years)
Previously known as
Craegmoor Limited (until 30 October 2009)
DE Facto 932 Limited (until 12 July 2001)
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (37 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 Smith, Albert Edward as Director
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Appointed Hall, David James as Secretary
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
30 September 2009
Appointed Ball, Julian Charles as Director
3 March 2009
Appointed Manson, David Lindsay 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
Resigned Simonds, Gavin Napier as Director
18 July 2008
Resigned Clements, Zoe as Director
18 July 2008
Resigned Scott, Iain John Gosman as Director
18 July 2008
Appointed Cameron, Christine Isabel as Director
18 July 2008
Resigned Heywood, Ivan Maxwell as Director
28 September 2007
Resigned Keating, Denise Elizabeth as Director
8 May 2007
Resigned Cameron, Charles Donald Ewen as Director
31 August 2006
Resigned Spurling, Julian Neville Guy as Director
1 May 2006
Appointed Scott, Iain John Gosman as Director
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
10 March 2006
Resigned Sellers, Patrick Elborough as Director
6 March 2006
Appointed Keating, Denise Elizabeth as Director
6 March 2006
Appointed Spurling, Julian Neville Guy as Director
11 January 2006
Appointed Simonds, Gavin Napier as Director
9 January 2006
Appointed Clements, Zoe as Director
9 January 2006
Appointed Heywood, Ivan Maxwell as Director
31 December 2005
Resigned Newell, John as Director
31 December 2005
Resigned Phillips, Brian as Director
31 December 2005
Resigned Mowlem, Michael as Director
31 December 2005
Resigned Aldous, Hugh as Director
9 November 2005
Resigned Saville, Richard Cyril Campbell as Director
20 August 2004
Resigned Hayes, Paul Stuart as Director
20 May 2004
Resigned Stratford, Michael Anthony as Director
19 April 2004
Appointed Smith, Albert Edward as Director
2 April 2004
Resigned Richardson, Frank as Director
24 February 2004
Resigned Carr, Julian Edward as Director
24 February 2004
Appointed Sellers, Patrick Elborough as Director
1 December 2003
Appointed Saville, Richard Cyril Campbell as Director
1 September 2003
Appointed Hayes, Paul Stuart as Director
4 November 2002
Appointed Newell, John as Director
3 September 2002
Resigned Stratford, Michael Anthony as Secretary
3 September 2002
Appointed Blg (Professional Services) Limited as Corporate Secretary
29 May 2002
Appointed Carr, Julian Edward as Director
11 September 2001
Appointed Aldous, Hugh as Director
28 July 2001
Appointed Phillips, Brian as Director
28 July 2001
Appointed Mowlem, Michael as Director
6 July 2001
Appointed Stratford, Michael Anthony as Secretary
6 July 2001
Appointed Richardson, Frank as Director
6 July 2001
Appointed Stratford, Michael Anthony as Director
6 July 2001
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
6 July 2001
Resigned Travers Smith Limited as Corporate Nominee Director
6 July 2001
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
24 April 2001
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
24 April 2001
Appointed Travers Smith Limited as Corporate Nominee Director
24 April 2001
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

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. 6628024

Holdings 1

Companies where Craegmoor Group (No.5) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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

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