Craegmoor Hospitals (Holdings) Limited

Active04675861 Private limited company
Incorporated
24 February 2003 (23 years)
Previously known as
Inputrelate Limited (until 27 January 2010)
Industry
Non-trading company (74990)
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
10
Outstanding
0
Part satisfied
0
Satisfied
10

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 (27 former)
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David 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
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David 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
Resigned Cameron, Christine Isabel as Director
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Appointed Hall, David James as Secretary
25 October 2010
Resigned Spurling, Julian Neville Guy as Director
30 September 2009
Appointed Ball, Julian Charles as Director
16 June 2009
Appointed Cameron, Christine Isabel as Director
20 February 2009
Resigned Cameron, Charles Donald Ewen as Director
18 February 2009
Appointed Morrison, Scott as Secretary
18 February 2009
Resigned Blg (Professional Services) Limited as Corporate Secretary
1 November 2007
Appointed Manson, David Lindsay as Director
28 September 2007
Resigned Keating, Denise Elizabeth as Director
16 October 2006
Resigned Smit, Wynne Carol as Director
1 July 2006
Appointed Smit, Wynne Carol as Director
30 June 2006
Resigned Cameron, Christine Isabel as Director
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
6 March 2006
Appointed Keating, Denise Elizabeth as Director
6 March 2006
Appointed Spurling, Julian Neville Guy as Director
31 December 2005
Resigned Murray, Andrew John as Director
21 December 2005
Appointed Cameron, Christine Isabel 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
Appointed Hall, Karen as Director
1 August 2004
Appointed Pointer, David Richard as Director
31 July 2004
Resigned Haines, Ellen as Director
20 May 2004
Resigned Stratford, Michael Anthony as Director
19 April 2004
Appointed Smith, Albert Edward as Director
25 April 2003
Appointed Haines, Ellen as Director
25 April 2003
Appointed Blg (Professional Services) Limited as Corporate Secretary
25 April 2003
Appointed Stratford, Michael Anthony as Director
25 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
24 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2003
Appointed Instant Companies 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. 2825572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Accounts filing
7 July 2026Other filing
26 February 2026Confirmation statement with no updates25 February 2026
9 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.1) Unlimited
Craegmoor Group (No.5) Limited
Craegmoor Group (No.6) Limited

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