Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Crawford Healthcare Holdings Limited
- Incorporated
- 9 July 2009 (17 years)
- Previously known as
- RH Acquisitions Limited (until 20 August 2009)Fleetness 649 Limited (until 24 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Building 47Charnwood CampusBakewell RoadLoughboroughLE11 5RB
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born April 1973 (53)
Director · Appointed 29 March 2024
Ukrainian
Born June 1974 (52)
Director · Appointed 29 March 2024
British
Born July 1976 (50)
Officer history (19 former)
18 September 2026
17 September 2026
29 March 2024
29 March 2024
29 March 2024
1 April 2021
1 April 2021
1 April 2021
1 April 2021
11 October 2019
11 October 2019
11 October 2019
11 October 2019
11 October 2019
8 June 2018
Resigned Kerry, Spencer as Secretary
8 June 2018
8 June 2018
8 June 2018
8 June 2018
8 June 2018
8 June 2018
1 April 2017
27 April 2016
Appointed Kerry, Spencer as Secretary
12 April 2016
12 April 2016
12 April 2016
12 April 2016
12 April 2016
12 April 2016
18 December 2015
18 December 2015
28 March 2014
17 March 2010
Resigned P & P Secretaries Limited as Corporate Secretary
1 January 2010
30 July 2009
22 July 2009
22 July 2009
22 July 2009
Resigned P & P Directors Limited as Corporate Director
9 July 2009
9 July 2009
Appointed P & P Directors Limited as Corporate Director
9 July 2009
Appointed P & P Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03465229
Former controllers (3)
8 June 2018
Ceased Clare Hughes — Owns 25–50% of shares
17 May 2018
4 May 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Crawford Healthcare Holdings Limited This company Owns 75–100% of shares
Derms Development Limited Owns 75–100% of shares
Crawford Healthcare Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Appointment of a director | |||
| 25 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 12 August 2025 | Accounts for a small company | 31 December 2024 |
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