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CRF HEALTH GROUP LIMITED - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
Company Information
- Company registration number
- 09339823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Street
- Reading
- Berkshire
- RG1 4PN
- England 1 London Street, Reading, Berkshire, RG1 4PN, England UK
Management
- Managing Directors
- SMITH, Roger Dale
- CHARHON, Jean-Jacques
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-03
- Age Of Company 2014-12-03 9 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Buccaneer Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHELSEA TOPCO LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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CRF HEALTH GROUP LIMITED Company Description
- CRF HEALTH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09339823. Its current trading status is "live". It was registered 2014-12-03. It was previously called CHELSEA TOPCO LIMITED. It has declared SIC or NACE codes as "72110". It has 2 directors It can be contacted at 1 London Street .
Get CRF HEALTH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crf Health Group Limited - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
- 2014-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-16) - MR04
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legacy (2023-11-17) - GUARANTEE2
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legacy (2023-11-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-12) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-09) - AA
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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legacy (2022-12-05) - GUARANTEE2
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legacy (2022-12-05) - AGREEMENT2
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change-to-a-person-with-significant-control (2022-08-05) - PSC05
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move-registers-to-registered-office-company-with-new-address (2022-06-28) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-28) - AD01
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legacy (2022-12-05) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-11-23) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-19) - AA
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legacy (2021-03-19) - PARENT_ACC
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legacy (2021-03-08) - GUARANTEE2
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legacy (2021-03-08) - AGREEMENT2
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legacy (2021-11-23) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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resolution (2021-05-20) - RESOLUTIONS
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memorandum-articles (2021-05-20) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-14) - AA
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legacy (2021-11-23) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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legacy (2020-12-03) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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second-filing-of-director-appointment-with-name (2020-12-11) - RP04AP01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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change-to-a-person-with-significant-control (2019-04-08) - PSC05
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capital-allotment-shares (2019-04-08) - SH01
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change-sail-address-company-with-new-address (2019-04-15) - AD02
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move-registers-to-sail-company-with-new-address (2019-04-15) - AD03
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resolution (2019-04-27) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-15) - CS01
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second-filing-capital-allotment-shares (2019-09-23) - RP04SH01
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second-filing-capital-allotment-shares (2019-10-31) - RP04SH01
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legacy (2019-12-06) - RP04CS01
keyboard_arrow_right 2018
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resolution (2018-09-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-06-27) - SH03
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confirmation-statement-with-updates (2018-06-20) - CS01
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capital-cancellation-shares (2018-06-12) - SH06
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resolution (2018-06-01) - RESOLUTIONS
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legacy (2018-04-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-04-30) - SH19
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legacy (2018-04-30) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01
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memorandum-articles (2018-09-12) - MA
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resolution (2018-09-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
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capital-allotment-shares (2018-02-22) - SH01
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cessation-of-a-person-with-significant-control (2018-10-03) - PSC07
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notification-of-a-person-with-significant-control (2018-10-04) - PSC02
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capital-name-of-class-of-shares (2018-10-05) - SH08
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capital-variation-of-rights-attached-to-shares (2018-10-05) - SH10
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-group (2018-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01
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resolution (2018-04-30) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-21) - AA
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capital-allotment-shares (2017-12-08) - SH01
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capital-allotment-shares (2017-06-17) - SH01
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confirmation-statement-with-updates (2017-06-14) - CS01
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capital-allotment-shares (2017-04-09) - SH01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-04-18) - SH03
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resolution (2016-04-18) - RESOLUTIONS
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memorandum-articles (2016-04-18) - MA
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capital-cancellation-shares (2016-04-18) - SH06
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capital-allotment-shares (2016-04-18) - SH01
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resolution (2016-04-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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memorandum-articles (2016-04-22) - MA
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memorandum-articles (2016-06-13) - MA
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capital-allotment-shares (2016-08-19) - SH01
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resolution (2016-09-02) - RESOLUTIONS
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memorandum-articles (2016-09-02) - MA
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capital-allotment-shares (2016-09-14) - SH01
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accounts-with-accounts-type-group (2016-10-27) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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resolution (2016-06-13) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-corporate-director-company-with-name-date (2015-02-09) - AP02
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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capital-redomination-of-shares (2015-02-18) - SH14
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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capital-alter-shares-subdivision (2015-02-18) - SH02
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capital-allotment-shares (2015-02-18) - SH01
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capital-variation-of-rights-attached-to-shares (2015-02-18) - SH10
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resolution (2015-02-18) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-03-20) - AA01
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capital-allotment-shares (2015-04-09) - SH01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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certificate-change-of-name-company (2015-12-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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capital-name-of-class-of-shares (2015-02-18) - SH08
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accounts-with-accounts-type-group (2015-12-22) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-12-03) - NEWINC