Craegmoor Care (Holdings) Limited

Active04790555 Private limited company
Incorporated
6 June 2003 (23 years)
Previously known as
Craegmoor Investments Limited (until 27 January 2010)
Industry
Activities of head offices (70100)
Directors
Owned by
Craegmoor Limited
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
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (22 former)
12 July 2021
Resigned Torrington, Trevor Michael as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Appointed Lee, James Benjamin as Director
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
30 November 2016
Resigned Riall, Tom as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
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
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 Ball, Julian Charles as Director
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Appointed Hall, David James as Secretary
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
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
21 December 2005
Appointed Keating, Denise Elizabeth as Director
21 December 2005
Appointed Smith, Albert Edward as Director
9 November 2005
Resigned Saville, Richard Cyril Campbell as Director
20 May 2004
Resigned Stratford, Michael Anthony as Director
1 December 2003
Appointed Saville, Richard Cyril Campbell as Director
20 November 2003
Resigned Richardson, Frank as Director
6 June 2003
Appointed Richardson, Frank as Director
6 June 2003
Appointed Stratford, Michael Anthony as Director
6 June 2003
Appointed Newell, John as Director
6 June 2003
Appointed Blg (Professional Services) Limited as Corporate Secretary

Ownership 1 active

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

Craegmoor Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Other holdings 1

Companies where Craegmoor Care (Holdings) Limited is registered as a person with significant control

Owns more than 25% of shares
Active

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Craegmoor Care (Holdings) Limited This company
Craegmoor Healthcare Company Limited Owns 75–100% of shares
Greymount Properties Ltd Owns 75–100% of shares
Helden Homes Limited Owns 75–100% of shares
Parkcare Homes (No.2) Limited Owns 75–100% of shares
Autism Tascc Services Limited Owns 75–100% of shares
Cotswold Care Services Ltd Owns 75–100% of shares
Craegmoor Holdings Limited Owns 75–100% of shares
Conquest Care Homes (Norfolk) Limited Owns 75–100% of shares
Conquest Care Homes (Peterborough) Limited Owns 75–100% of shares
Conquest Care Homes (Soham) Limited Owns 75–100% of shares
Ferguson Care Limited Owns 75–100% of shares
Speciality Care (Learning Disabilities) Limited Owns 75–100% of shares
Speciality Care (Rehab) Limited Owns 75–100% of shares
Craegmoor Homes Limited Owns 75–100% of shares
Grovedraft Limited Status not confirmedOwns 75–100% of shares
High Quality Lifestyles Limited Owns 75–100% of shares
J C Care Limited Owns 75–100% of shares
Heddfan Care Limited Owns 75–100% of shares
Lansdowne Road Limited Owns 75–100% of shares
Lothlorien Community Limited Owns 75–100% of shares
R.J. Homes Limited Owns 75–100% of shares
Johnston Care Limited Owns 75–100% of shares (as a firm)
Lambs Support Services Limited Owns 75–100% of shares
New Directions (Bexhill) Limited Owns 75–100% of shares
New Directions (Hastings) Limited Owns 75–100% of shares
New Directions (Robertsbridge) Limited Owns 75–100% of shares
New Directions (St. Leonards on Sea) Limited Owns 75–100% of shares
Peninsula Autism Services & Support Limited Owns 75–100% of shares
Positive Living Limited Owns 75–100% of shares
And 4 more
Partnerships in Care (Albion) Limited Owns 75–100% of shares
Partnerships in Care (Brunswick) Limited Owns 75–100% of shares
Partnerships in Care (Cleveland) Limited Owns 75–100% of shares
Partnerships in Care (Cleveland) Property Holding Company Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Holding Company Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Property Holding Company Limited Owns 75–100% of shares
Partnerships in Care Property 22 Limited Owns 75–100% of shares
Partnerships in Care Property 3 Limited Owns 75–100% of shares
Partnerships in Care Property 4 Limited Owns 75–100% of shares
Priory (Blackpool) Limited Owns 75–100% of shares
Priory (Victoria House) Limited Owns 75–100% of shares
Priory Supported Living Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts filing
7 July 2026Other filing
7 July 2026Other filing
9 January 2026Confirmation statement with no updates3 January 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 Group (No.1) Unlimited
Craegmoor Group (No.5) Limited
Craegmoor Group (No.6) Limited
Craegmoor Hospitals (Holdings) Limited

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