Crest Medical Holdings Limited

Active06484761 Private limited company
Incorporated
25 January 2008 (18 years)
Previously known as
First Aid Holdings Limited (until 22 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Controlled by
Alastair Gerald Lees Maxwell
Accounts type
Group
Region
North West
Address
Unit 5 Farrell Industrial Estate
Howley Lane
Warrington
WA1 2PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Cunningham, Barry
Secretary · Appointed 16 June 2020
Director · Appointed 28 February 2018
British
Born January 1942 (84)
Director · Appointed 1 February 2018
British
Born October 1979 (47)
Director · Appointed 1 March 2014
British
Born August 1975 (51)
Director · Appointed 3 March 2008
British
Born May 1970 (56)
Officer history (14 former)
14 December 2024
22 April 2022
Resigned Mason, Peter James as Director
16 June 2020
Appointed Cunningham, Barry as Secretary
15 June 2020
Resigned Courtney, Matthew George as Secretary
1 November 2019
Appointed Harris, Jocelin Montague St John as Director
28 February 2018
Appointed Gunn, John Humphrey as Director
1 February 2018
Appointed Cunningham, Barry as Director
7 September 2015
Resigned Leslie, Graham Andrew, Dr as Director
1 September 2014
Resigned Cunningham, Barry as Director
7 July 2014
Appointed Cunningham, Barry as Director
7 July 2014
Appointed Mason, Peter James as Director
1 March 2014
Appointed Courtney, Matthew George as Director
31 December 2013
Resigned Maxwell, Gerald Anthony as Director
30 May 2012
Resigned Petch, Robert Francis Hill as Director
1 October 2009
Resigned Gaborit, Lyndon James as Director
1 October 2009
Appointed Petch, Robert Francis Hill as Director
31 January 2009
Appointed Courtney, Matthew George as Secretary
31 January 2009
Resigned Keen, Mark Andrew as Secretary
31 January 2009
Resigned Keen, Mark Andrew as Director
16 October 2008
Resigned Courtney, Matthew George as Secretary
16 October 2008
Resigned Gunn, John Humphrey as Director
16 October 2008
Appointed Keen, Mark Andrew as Secretary
4 April 2008
Appointed Gunn, John Humphrey as Director
4 April 2008
Appointed Gaborit, Lyndon James as Director
3 April 2008
Appointed Keen, Mark Andrew as Director
3 April 2008
Appointed Maxwell, Gerald Anthony as Director
3 April 2008
Appointed Leslie, Graham Andrew, Dr as Director
3 April 2008
Resigned Gaborit, Lyndon James as Director
6 March 2008
Resigned Keen, Mark Andrew as Secretary
6 March 2008
Appointed Courtney, Matthew George as Secretary
3 March 2008
Appointed Maxwell, Alastair Gerald Lees as Director
25 January 2008
Appointed Gaborit, Lyndon James as Director
25 January 2008
Appointed Keen, Mark Andrew as Secretary

Ownership 1 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born May 1970 (56)

Holdings 11

Companies where Crest Medical Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£366
Profit
(£40,264)
Current Ratio
0.0x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £5,713,314 £5,576,236 £5,535,972
Balance sheet detail
202520242023
Current Assets£1,022£10,444£10,522
Debtors£656£9,656£9,656
Cash£366£788£866
Creditors (< 1 year)£1,457,357£1,426,515£1,289,514
Creditors (> 1 year)£828,205£1,113,346£1,467,660
Net Current Assets(£1,456,335)(£1,416,071)(£1,278,992)
Net Assets£5,713,314
Shareholder Funds£5,535,972£5,576,236£5,713,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Replacement filing for the appointment of a director
31 March 2026Confirmation statement with updates3 March 2026
22 December 2025Group of companies' accounts31 March 2025
3 July 2025Resolutions
30 May 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?