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CRF HEALTH TECHNOLOGIES LIMITED - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
Company Information
- Company registration number
- 09341444
- 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
- TUCKER, Michael Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-04
- Age Of Company 2014-12-04 9 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Crf Health Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHELSEA MIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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CRF HEALTH TECHNOLOGIES LIMITED Company Description
- CRF HEALTH TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09341444. Its current trading status is "live". It was registered 2014-12-04. It was previously called CHELSEA MIDCO LIMITED. It has declared SIC or NACE codes as "72110". It has 3 directors It can be contacted at 1 London Street .
Get CRF HEALTH TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crf Health Technologies Limited - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
- 2014-12-04
- 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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confirmation-statement-with-no-updates (2023-12-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-11) - AA
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
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legacy (2023-11-17) - PARENT_ACC
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legacy (2023-11-17) - AGREEMENT2
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legacy (2023-11-17) - GUARANTEE2
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mortgage-satisfy-charge-full (2023-05-16) - MR04
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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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legacy (2022-12-05) - PARENT_ACC
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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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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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confirmation-statement-with-no-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-28) - AA
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legacy (2021-04-28) - PARENT_ACC
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legacy (2021-03-08) - GUARANTEE2
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legacy (2021-03-08) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-14) - AA
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confirmation-statement-with-updates (2021-12-16) - CS01
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legacy (2021-11-24) - AGREEMENT2
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legacy (2021-11-24) - GUARANTEE2
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resolution (2021-05-18) - RESOLUTIONS
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memorandum-articles (2021-05-18) - MA
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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legacy (2021-11-24) - PARENT_ACC
keyboard_arrow_right 2020
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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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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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second-filing-of-director-appointment-with-name (2020-12-11) - RP04AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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capital-alter-shares-redemption-statement-of-capital (2019-02-11) - SH02
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accounts-with-accounts-type-full (2019-12-31) - AA
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change-to-a-person-with-significant-control (2019-04-08) - PSC05
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change-sail-address-company-with-new-address (2019-04-17) - AD02
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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capital-name-of-class-of-shares (2019-04-17) - SH08
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capital-variation-of-rights-attached-to-shares (2019-04-17) - SH10
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resolution (2019-04-27) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-05-08) - RP04SH01
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confirmation-statement-with-updates (2019-12-11) - CS01
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legacy (2019-05-08) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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move-registers-to-sail-company-with-new-address (2019-04-17) - AD03
keyboard_arrow_right 2018
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capital-alter-shares-redemption-statement-of-capital (2018-06-06) - SH02
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capital-alter-shares-redemption-statement-of-capital (2018-06-12) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01
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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 (2018-09-21) - AD01
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capital-alter-shares-redemption-statement-of-capital (2018-10-11) - SH02
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capital-allotment-shares (2018-10-04) - SH01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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legacy (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-updates (2018-01-10) - CS01
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resolution (2018-09-24) - RESOLUTIONS
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legacy (2018-01-09) - RP04CS01
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-10-23) - SH02
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legacy (2017-02-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-02-28) - SH19
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legacy (2017-02-28) - CAP-SS
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resolution (2017-02-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-21) - AA
keyboard_arrow_right 2016
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resolution (2016-09-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-09-02) - SH10
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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accounts-with-accounts-type-full (2016-10-26) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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capital-allotment-shares (2016-09-07) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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capital-redomination-of-shares (2015-02-18) - SH14
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change-account-reference-date-company-current-shortened (2015-03-20) - AA01
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capital-allotment-shares (2015-02-18) - SH01
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resolution (2015-02-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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certificate-change-of-name-company (2015-12-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-full (2015-12-22) - AA
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capital-alter-shares-subdivision (2015-02-18) - SH02
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capital-variation-of-rights-attached-to-shares (2015-02-18) - SH10
keyboard_arrow_right 2014
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incorporation-company (2014-12-04) - NEWINC