Background WavePink WaveYellow Wave

CRAEGMOOR HEALTHCARE COMPANY LIMITED (03830455)

CRAEGMOOR HEALTHCARE COMPANY LIMITED (03830455) is an active UK company. incorporated on 19 August 1999. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. CRAEGMOOR HEALTHCARE COMPANY LIMITED has been registered for 26 years.

Company Number
03830455
Status
active
Type
ltd
Incorporated
19 August 1999
Age
26 years
Address
7th Floor 3 Shortlands, London, W6 8DA
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
SIC Codes
86900

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CRAEGMOOR HEALTHCARE COMPANY LIMITED

CRAEGMOOR HEALTHCARE COMPANY LIMITED is an active company incorporated on 19 August 1999 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CRAEGMOOR HEALTHCARE COMPANY LIMITED was registered 26 years ago.(SIC: 86900)

Status

active

Active since 26 years ago

Company No

03830455

LTD Company

Age

26 Years

Incorporated 19 August 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

CRAEGMOOR HOMES LIMITED
From: 19 August 1999To: 8 September 2000
Contact
Address

7th Floor 3 Shortlands London, W6 8DA,

Previous Addresses

Fifth Floor 80 Hammersmith Road London W14 8UD
From: 23 July 2013To: 17 July 2025
21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom
From: 27 July 2011To: 23 July 2013
21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom
From: 27 July 2011To: 27 July 2011
Craegmoor House Perdiswell Park Worcestershire WR3 7NW
From: 19 August 1999To: 27 July 2011
Timeline

27 key events • 1999 - 2021

Funding Officers Ownership
Company Founded
Aug 99
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
May 11
Director Joined
Jul 11
Director Left
Nov 12
Director Joined
Apr 13
Director Left
Jul 13
Director Left
Jan 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Dec 21
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

275

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 September 2025
AAAnnual Accounts
Legacy
8 August 2025
PARENT_ACCPARENT_ACC
Legacy
8 August 2025
GUARANTEE2GUARANTEE2
Legacy
8 August 2025
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
17 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2024
AAAnnual Accounts
Legacy
3 October 2024
PARENT_ACCPARENT_ACC
Legacy
3 October 2024
AGREEMENT2AGREEMENT2
Legacy
3 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 September 2023
AAAnnual Accounts
Legacy
8 September 2023
PARENT_ACCPARENT_ACC
Legacy
8 September 2023
GUARANTEE2GUARANTEE2
Legacy
8 September 2023
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
24 September 2022
AAAnnual Accounts
Legacy
24 September 2022
PARENT_ACCPARENT_ACC
Legacy
24 September 2022
GUARANTEE2GUARANTEE2
Legacy
24 September 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Change Person Director Company
14 April 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2021
AAAnnual Accounts
Legacy
6 October 2021
PARENT_ACCPARENT_ACC
Legacy
6 October 2021
AGREEMENT2AGREEMENT2
Legacy
6 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Memorandum Articles
19 March 2021
MAMA
Resolution
19 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2020
AAAnnual Accounts
Legacy
7 October 2020
PARENT_ACCPARENT_ACC
Legacy
7 October 2020
AGREEMENT2AGREEMENT2
Legacy
7 October 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 October 2019
AAAnnual Accounts
Legacy
1 October 2019
PARENT_ACCPARENT_ACC
Legacy
1 October 2019
GUARANTEE2GUARANTEE2
Legacy
1 October 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 August 2018
AAAnnual Accounts
Legacy
14 August 2018
PARENT_ACCPARENT_ACC
Legacy
14 August 2018
AGREEMENT2AGREEMENT2
Legacy
14 August 2018
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2017
AAAnnual Accounts
Legacy
9 October 2017
PARENT_ACCPARENT_ACC
Legacy
9 October 2017
GUARANTEE2GUARANTEE2
Legacy
9 October 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2016
TM01Termination of Director
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
23 July 2013
AD01Change of Registered Office Address
Termination Director Company With Name
3 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Termination Director Company With Name
28 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Change Person Secretary Company With Change Date
5 September 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Appoint Person Director Company With Name
1 August 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
27 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
27 July 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 May 2011
AAAnnual Accounts
Memorandum Articles
6 May 2011
MEM/ARTSMEM/ARTS
Resolution
6 May 2011
RESOLUTIONSResolutions
Termination Director Company With Name
3 May 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
27 April 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Termination Secretary Company With Name
26 April 2011
TM02Termination of Secretary
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Legacy
21 April 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Accounts With Accounts Type Full
9 June 2010
AAAnnual Accounts
Legacy
1 October 2009
288aAppointment of Director or Secretary
Legacy
1 September 2009
363aAnnual Return
Accounts With Accounts Type Full
30 July 2009
AAAnnual Accounts
Legacy
30 June 2009
288aAppointment of Director or Secretary
Legacy
24 March 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
353a353a
Legacy
26 February 2009
190a190a
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
8 October 2008
395Particulars of Mortgage or Charge
Resolution
7 October 2008
RESOLUTIONSResolutions
Memorandum Articles
1 October 2008
MEM/ARTSMEM/ARTS
Legacy
1 October 2008
88(2)Return of Allotment of Shares
Legacy
1 October 2008
123Notice of Increase in Nominal Capital
Resolution
1 October 2008
RESOLUTIONSResolutions
Legacy
15 September 2008
363aAnnual Return
Resolution
2 September 2008
RESOLUTIONSResolutions
Resolution
2 September 2008
RESOLUTIONSResolutions
Legacy
25 July 2008
403aParticulars of Charge Subject to s859A
Memorandum Articles
28 May 2008
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
17 April 2008
AAAnnual Accounts
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
23 November 2007
288aAppointment of Director or Secretary
Legacy
22 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 October 2007
AAAnnual Accounts
Legacy
26 September 2007
395Particulars of Mortgage or Charge
Legacy
6 September 2007
363sAnnual Return (shuttle)
Legacy
5 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 October 2006
AAAnnual Accounts
Legacy
6 September 2006
363sAnnual Return (shuttle)
Legacy
1 June 2006
288aAppointment of Director or Secretary
Legacy
29 March 2006
88(2)R88(2)R
Legacy
29 March 2006
123Notice of Increase in Nominal Capital
Resolution
29 March 2006
RESOLUTIONSResolutions
Resolution
29 March 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 March 2006
AAAnnual Accounts
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
14 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 2004
AAAnnual Accounts
Legacy
29 September 2004
363sAnnual Return (shuttle)
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
19 April 2004
288cChange of Particulars
Legacy
24 January 2004
288aAppointment of Director or Secretary
Legacy
24 December 2003
288bResignation of Director or Secretary
Legacy
24 December 2003
287Change of Registered Office
Legacy
24 December 2003
288aAppointment of Director or Secretary
Legacy
24 November 2003
287Change of Registered Office
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
7 October 2003
363sAnnual Return (shuttle)
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
22 September 2003
288aAppointment of Director or Secretary
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
2 September 2003
395Particulars of Mortgage or Charge
Legacy
1 September 2003
395Particulars of Mortgage or Charge
Resolution
27 August 2003
RESOLUTIONSResolutions
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)a155(6)a
Legacy
26 August 2003
155(6)a155(6)a
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
20 June 2003
363sAnnual Return (shuttle)
Resolution
13 April 2003
RESOLUTIONSResolutions
Resolution
13 April 2003
RESOLUTIONSResolutions
Resolution
13 April 2003
RESOLUTIONSResolutions
Resolution
13 April 2003
RESOLUTIONSResolutions
Auditors Resignation Company
8 April 2003
AUDAUD
Accounts With Accounts Type Full
1 December 2002
AAAnnual Accounts
Legacy
24 September 2002
363sAnnual Return (shuttle)
Memorandum Articles
19 December 2001
MEM/ARTSMEM/ARTS
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
12 November 2001
155(6)a155(6)a
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
12 November 2001
RESOLUTIONSResolutions
Legacy
27 September 2001
363sAnnual Return (shuttle)
Legacy
29 August 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 June 2001
AAAnnual Accounts
Legacy
6 December 2000
395Particulars of Mortgage or Charge
Legacy
12 October 2000
395Particulars of Mortgage or Charge
Statement Of Affairs
6 October 2000
SASA
Legacy
6 October 2000
88(2)Return of Allotment of Shares
Legacy
15 September 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
8 September 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 June 2000
225Change of Accounting Reference Date
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Incorporation Company
19 August 1999
NEWINCIncorporation