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CREST MEDICAL LIMITED - Blue Dot House 3 Chesford Grange, Woolston, Warrington, WA1 4RQ, United Kingdom
Company Information
- Company registration number
- 03876927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blue Dot House 3 Chesford Grange
- Woolston
- Warrington
- WA1 4RQ Blue Dot House 3 Chesford Grange, Woolston, Warrington, WA1 4RQ UK
Management
- Managing Directors
- COURTNEY, Matthew George
- MAXWELL, Alastair Gerald Lees
- Company secretaries
- COURTNEY, Matthew George
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-15
- Age Of Company 1999-11-15 24 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Crest Medical Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEALTHCARE SALES & SERVICE LIMITED
- Legal Entity Identifier (LEI)
- 54930022EN6TNQ7UWY93
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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CREST MEDICAL LIMITED Company Description
- CREST MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03876927. Its current trading status is "live". It was registered 1999-11-15. It was previously called HEALTHCARE SALES & SERVICE LIMITED. It has declared SIC or NACE codes as "46460". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-10.It can be contacted at Blue Dot House 3 Chesford Grange .
Get CREST MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crest Medical Limited - Blue Dot House 3 Chesford Grange, Woolston, Warrington, WA1 4RQ, United Kingdom
- 1999-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-22) - CS01
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accounts-with-accounts-type-full (2023-12-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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accounts-with-accounts-type-full (2022-10-25) - AA
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confirmation-statement-with-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-amended-with-accounts-type-full (2021-09-21) - AAMD
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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change-to-a-person-with-significant-control (2018-11-19) - PSC05
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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accounts-with-accounts-type-medium (2017-01-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-12-24) - AD04
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accounts-with-accounts-type-medium (2015-01-09) - AA
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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accounts-with-accounts-type-full (2014-01-04) - AA
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change-sail-address-company-with-old-address-new-address (2014-12-24) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01
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termination-secretary-company-with-name-termination-date (2014-11-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-24) - TM02
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-small (2012-09-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-small (2011-08-25) - AA
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legacy (2011-08-03) - MG02
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accounts-with-accounts-type-small (2011-01-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-17) - CH01
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change-sail-address-company (2010-03-17) - AD02
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move-registers-to-sail-company (2010-03-18) - AD03
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accounts-with-accounts-type-full (2010-02-05) - AA
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change-person-secretary-company-with-change-date (2010-03-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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legacy (2010-04-01) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-02-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-25) - 363a
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legacy (2008-03-27) - 288b
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legacy (2008-03-27) - 288a
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legacy (2008-03-28) - 288c
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legacy (2008-04-17) - 395
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legacy (2008-04-23) - 225
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
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legacy (2008-05-29) - 288b
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legacy (2008-09-18) - 403a
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legacy (2008-12-18) - 363a
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auditors-resignation-company (2008-12-30) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-06-26) - 287
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legacy (2007-01-07) - 288b
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-01-02) - 288a
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legacy (2007-01-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-31) - AA
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legacy (2006-03-09) - 288a
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legacy (2006-07-04) - 288b
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certificate-change-of-name-company (2006-12-19) - CERTNM
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legacy (2006-12-04) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288b
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legacy (2005-01-04) - 288a
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legacy (2005-01-19) - 288b
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legacy (2005-01-19) - 288a
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certificate-change-of-name-company (2005-03-01) - CERTNM
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legacy (2005-05-18) - 288b
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legacy (2005-02-04) - 288a
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legacy (2005-11-24) - 288b
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legacy (2005-12-08) - 363s
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legacy (2005-12-28) - 288a
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legacy (2005-12-28) - 244
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legacy (2005-08-18) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-17) - 287
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legacy (2004-02-16) - 225
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legacy (2004-02-20) - 287
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certificate-change-of-name-company (2004-03-01) - CERTNM
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legacy (2004-05-24) - 288b
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legacy (2004-06-17) - 288a
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legacy (2004-06-17) - 288b
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resolution (2004-07-28) - RESOLUTIONS
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legacy (2004-11-12) - 288b
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accounts-with-accounts-type-full (2004-11-26) - AA
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legacy (2004-11-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-20) - 395
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-11-08) - 403a
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legacy (2003-11-18) - 403a
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legacy (2003-11-21) - 155(6)a
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resolution (2003-12-02) - RESOLUTIONS
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resolution (2003-11-24) - RESOLUTIONS
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legacy (2003-11-21) - 155(6)b
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legacy (2003-12-03) - 288a
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legacy (2003-12-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-full (2002-06-18) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-11-14) - 395
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legacy (2001-11-20) - 395
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certificate-change-of-name-company (2001-11-29) - CERTNM
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legacy (2001-12-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-25) - 288b
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legacy (2000-01-25) - 288a
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resolution (2000-02-29) - RESOLUTIONS
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legacy (2000-11-28) - 363s
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legacy (2000-03-06) - 88(2)R
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legacy (2000-04-07) - 395
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legacy (2000-04-11) - 395
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legacy (2000-04-12) - 287
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legacy (2000-03-06) - 225
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legacy (2000-01-25) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-11-15) - NEWINC