Introduction
Watch Company
C
CRAIG HEALTHCARE LLP
CRAIG HEALTHCARE LLP is an active company incorporated on 6 August 2009 with the registered office located in Cramlington. CRAIG HEALTHCARE LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC347749
LLP Company
Age
16 Years
Incorporated 6 August 2009
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 11 April 2026 (Just now)
Period: 1 July 2024 - 29 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Cramlington House Bassington Avenue Cramlington, NE23 8AG,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CRAIG, Lucy
ActiveBassington Avenue, CramlingtonNE23 8AD
Born December 1971
Llp designated member
Appointed 08 Aug 2009
CRAIG, Lucy
Bassington Avenue, CramlingtonNE23 8AD
Born December 1971
Llp designated member
08 Aug 2009
Active
CRAMLINGTON HOUSE LIMITED
ActiveBassington Industrial Estate, CramlingtonNE23 8AD
Corporate llp designated member
Appointed 29 Sept 2023
CRAMLINGTON HOUSE LIMITED
Bassington Industrial Estate, CramlingtonNE23 8AD
Corporate llp designated member
29 Sept 2023
Active
CRAIG, Pamela
ResignedBassington Avenue, CramlingtonNE23 8AD
Born October 1939
Llp designated member
Appointed 08 Aug 2009
Resigned 29 Sept 2023
CRAIG, Pamela
Bassington Avenue, CramlingtonNE23 8AD
Born October 1939
Llp designated member
08 Aug 2009
Resigned 29 Sept 2023
Resigned
RWL DIRECTORS LIMITED
Resigned134 Percival Road, EnfieldEN1 1QU
Corporate llp designated member
Appointed 06 Aug 2009
Resigned 06 Aug 2009
RWL DIRECTORS LIMITED
134 Percival Road, EnfieldEN1 1QU
Corporate llp designated member
06 Aug 2009
Resigned 06 Aug 2009
Resigned
RWL REGISTRARS LIMITED
Resigned134 Percival Road, EnfieldEN1 1QU
Corporate llp designated member
Appointed 06 Aug 2009
Resigned 06 Aug 2009
RWL REGISTRARS LIMITED
134 Percival Road, EnfieldEN1 1QU
Corporate llp designated member
06 Aug 2009
Resigned 06 Aug 2009
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Pamela Craig
CeasedBassington Avenue, CramlingtonNE23 8AD
Born October 1939
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jul 2017
Ceased 29 Sept 2023
Mrs Pamela Craig
Bassington Avenue, CramlingtonNE23 8AD
Born October 1939
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Jul 2017
Ceased 29 Sept 2023
Ceased
Mrs Lucy Craig
ActiveBassington Avenue, CramlingtonNE23 8AD
Born December 1971
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 01 Jul 2016
Mrs Lucy Craig
Bassington Avenue, CramlingtonNE23 8AD
Born December 1971
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
01 Jul 2016
Active
Filing History
76
Description
Type
Date Filed
Document
2 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 April 2025
5 February 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 February 2025
9 November 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 November 2023
2 October 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 October 2023
2 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
2 October 2023
2 October 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
2 October 2023
28 June 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
28 June 2023
5 September 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
5 September 2022
22 April 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 April 2022
26 April 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
26 April 2021
6 August 2020
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
6 August 2020
22 January 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 January 2020
22 January 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 January 2020
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 May 2018
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
11 May 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 May 2018
11 May 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 May 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 May 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 May 2018
8 August 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
8 August 2017
4 January 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 January 2016
23 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 December 2015
14 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 April 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2011
25 May 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
25 May 2010