• UK
  • CREST MEDICAL HOLDINGS LIMITED - Blue Dot House 3 Chesford Grange, Woolston, Warrington, WA1 4RQ, United Kingdom

Company Information

Company registration number
06484761
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
MASON, Peter James
MAXWELL, Alastair Gerald Lees
HARRIS, Jocelin Montague St John
Company secretaries
CUNNINGHAM, Barry

Company Details

Type of Business
ltd
Incorporated
2008-01-25
Age Of Company
2008-01-25 16 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Alastair Gerald Lees Maxwell

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FIRST AID HOLDINGS LIMITED
Legal Entity Identifier (LEI)
2549008E4F4P4Z6OBB42
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-02-08
Last Date: 2021-01-25

CREST MEDICAL HOLDINGS LIMITED Company Description

CREST MEDICAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06484761. Its current trading status is "live". It was registered 2008-01-25. It was previously called FIRST AID HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Blue Dot House 3 Chesford Grange .
More information

Get CREST MEDICAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Crest Medical Holdings Limited - Blue Dot House 3 Chesford Grange, Woolston, Warrington, WA1 4RQ, United Kingdom

2008-01-25 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-cancellation-shares (2021-08-31) - SH06

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  • capital-return-purchase-own-shares (2021-08-12) - SH03

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  • confirmation-statement-with-updates (2021-03-05) - CS01

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  • accounts-with-accounts-type-group (2020-12-22) - AA

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  • appoint-person-secretary-company-with-name-date (2020-06-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-06-16) - TM02

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  • confirmation-statement-with-updates (2020-02-07) - CS01

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  • accounts-with-accounts-type-group (2019-11-21) - AA

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  • appoint-person-director-company-with-name-date (2019-11-13) - AP01

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  • capital-allotment-shares (2019-11-13) - SH01

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  • confirmation-statement-with-updates (2019-02-05) - CS01

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  • confirmation-statement-with-updates (2018-02-08) - CS01

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  • resolution (2018-01-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-01-04) - AA

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  • appoint-person-director-company-with-name-date (2018-02-03) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-28) - AP01

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  • second-filing-capital-allotment-shares (2018-09-28) - RP04SH01

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  • change-of-name-notice (2018-07-30) - CONNOT

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  • resolution (2018-08-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-12-05) - AA

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  • capital-allotment-shares (2018-04-27) - SH01

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  • accounts-with-accounts-type-group (2017-01-09) - AA

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  • confirmation-statement-with-updates (2017-03-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-14) - TM01

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  • change-sail-address-company-with-old-address-new-address (2016-03-14) - AD02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01

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  • accounts-with-accounts-type-group (2015-12-30) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2015-12-21) - SH03

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  • legacy (2015-09-07) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-09-07) - SH19

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  • legacy (2015-09-07) - CAP-SS

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  • resolution (2015-09-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01

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  • accounts-with-accounts-type-medium (2015-01-11) - AA

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  • appoint-person-director-company-with-name (2014-03-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • termination-director-company-with-name (2014-02-26) - TM01

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  • accounts-with-accounts-type-group (2014-01-04) - AA

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  • appoint-person-director-company-with-name-date (2014-07-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01

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  • termination-director-company-with-name-termination-date (2014-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • termination-director-company-with-name (2012-06-08) - TM01

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  • accounts-with-accounts-type-small (2012-09-13) - AA

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  • accounts-with-accounts-type-full (2011-01-05) - AA

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  • change-person-director-company-with-change-date (2011-01-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • accounts-with-accounts-type-small (2011-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • accounts-with-accounts-type-full (2010-01-03) - AA

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  • change-sail-address-company (2010-02-09) - AD02

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  • change-person-secretary-company-with-change-date (2010-02-08) - CH03

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  • legacy (2009-02-10) - 288a

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  • termination-director-company-with-name (2009-10-05) - TM01

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  • legacy (2009-03-03) - 363a

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  • legacy (2009-02-11) - 288b

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  • appoint-person-director-company-with-name (2009-10-06) - AP01

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  • resolution (2008-03-26) - RESOLUTIONS

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  • legacy (2008-03-26) - 123

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  • legacy (2008-03-26) - 88(2)

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  • legacy (2008-04-23) - 288a

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  • legacy (2008-04-23) - 288b

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  • legacy (2008-04-23) - 88(2)

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  • resolution (2008-04-23) - RESOLUTIONS

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  • legacy (2008-04-30) - 288a

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  • legacy (2008-04-30) - 288b

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  • legacy (2008-09-22) - 288a

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  • legacy (2008-10-01) - 288a

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  • legacy (2008-10-06) - 288a

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  • legacy (2008-10-20) - 288b

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  • legacy (2008-10-20) - 288a

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  • legacy (2008-04-23) - 225

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  • incorporation-company (2008-01-25) - NEWINC

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