-
-
CRD (UK) LIMITED - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 04093570
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp 1st Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- BROWN, Nicholas Richard
- CLARK, Christopher Graham
- WARD, David Mathew
- Company secretaries
- BURTON, Annabelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-19
- Dissolved on
- 2024-03-30
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Gb Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASSURAMED HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
✓
-
CRD (UK) LIMITED Company Description
- CRD (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04093570. Its current trading status is "closed". It was registered 2000-10-19. It was previously called ASSURAMED HEALTHCARE LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at C/o Mazars Llp 1St Floor .
Get CRD (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crd (Uk) Limited - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Did you know? kompany provides original and official company documents for CRD (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04093570#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04093570#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04093570#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
change-sail-address-company-with-new-address (2023-02-20) - AD02
-
liquidation-voluntary-declaration-of-solvency (2023-02-22) - LIQ01
-
resolution (2023-02-22) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2023-02-22) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-22) - AD01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-20) - CS01
-
accounts-with-accounts-type-dormant (2022-12-21) - AA
Add all to Cart
keyboard_arrow_right 2021
-
second-filing-of-director-appointment-with-name (2021-07-02) - RP04AP01
-
termination-secretary-company-with-name-termination-date (2021-04-16) - TM02
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
-
appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
confirmation-statement-with-no-updates (2021-10-19) - CS01
-
accounts-with-accounts-type-dormant (2021-12-20) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-20) - AA
-
confirmation-statement-with-no-updates (2020-10-12) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-13) - AA
-
confirmation-statement-with-no-updates (2019-10-10) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-10) - CS01
-
accounts-with-accounts-type-dormant (2018-11-21) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
appoint-person-director-company-with-name-date (2017-04-11) - AP01
-
legacy (2017-09-01) - RP04CS01
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
-
confirmation-statement-with-updates (2017-10-10) - CS01
-
resolution (2017-01-23) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2017-09-20) - AA
-
accounts-with-accounts-type-dormant (2017-01-09) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-01-07) - AA
-
confirmation-statement-with-updates (2016-10-18) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-18) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-08-05) - TM01
-
appoint-person-director-company-with-name (2013-07-24) - AP01
-
appoint-person-secretary-company-with-name (2013-07-24) - AP03
-
accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA
-
termination-secretary-company-with-name (2013-08-05) - TM02
-
accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
-
appoint-person-director-company-with-name (2013-08-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
-
change-person-director-company-with-change-date (2013-03-14) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
-
change-person-secretary-company-with-change-date (2013-03-14) - CH03
Add all to Cart
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-08-30) - CH03
-
change-person-director-company-with-change-date (2012-08-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
memorandum-articles (2009-09-24) - MEM/ARTS
-
certificate-change-of-name-company (2009-09-22) - CERTNM
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-12) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
-
accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 363a
-
legacy (2007-12-13) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA
-
legacy (2006-12-28) - 287
-
legacy (2006-11-13) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA
-
legacy (2005-10-20) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-01-27) - AA
-
legacy (2004-10-29) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-09-22) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-24) - 363s
-
legacy (2003-09-16) - 287
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-06-19) - AA
-
legacy (2002-03-14) - 287
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 363s
-
certificate-change-of-name-company (2001-03-21) - CERTNM
-
legacy (2001-08-09) - 225
Add all to Cart
keyboard_arrow_right 2000
-
incorporation-company (2000-10-19) - NEWINC
