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CROOKES HEALTHCARE LIMITED

Learn more about CROOKES HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

CROOKES HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00366250
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.02
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.09
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 225000
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.17
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SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.17
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
Form type: TM01
Date: 2013.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013
Form type: CH03
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.24
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2012.07.31
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DIRECTOR APPOINTED HENNING LANG ANDERSEN
Form type: AP01
Date: 2012.07.31
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DIRECTOR APPOINTED CANDIDA JANE DAVIES
Form type: AP01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
Form type: TM01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS
Form type: TM01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
Form type: TM01
Date: 2012.05.01
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.10.11
Child documents:
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES13
Document description: AUTH SHARE CAP INCREASED TO A LIMITLESS AUTH SHARE CAP 28/09/2011
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES01
Document description: ADOPT ARTICLES 28/09/2011
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR COLIN DAY
Form type: TM01
Date: 2011.02.10
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DIRECTOR APPOINTED MR MANISH DAWAR
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MR DAVID NORMAN WALTERS
Form type: AP01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010
Form type: CH01
Date: 2010.09.14
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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DIRECTOR APPOINTED MARTIN SPENCER KEELEY
Form type: 288a
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR MARK WILSON
Form type: 288b
Date: 2009.02.08
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.04.21
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AUDITORS RESIGNATION
Form type: MISC
Date: 2006.10.05
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Form type: 287
Date: 2006.02.07
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
Form type: 225
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07

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Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PATRICK NORRIS CLEMENTS (current)
Director, SVP FISCAL SERVICES, 2013.06.03
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
CANDIDA JANE DAVIES (current)
Director, SVP CORPORATE CONTROLLER, 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
SONIA FENNELL (resigned)
Secretary, COMPANY SECRETARY, 1995.12.18 - 2006.01.31
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, 2006.01.31 - 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
DEREK JOHN WINTER (resigned)
Secretary, 1992.08.07 - 1995.12.18
46 HIGH STREET REPTON , DERBY
DE65 6GF, DERBYSHIRE
HENNING LANG ANDERSEN (resigned)
Director, SVP FINANCIAL PLANNING, 2012.07.31 - 2013.05.24
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
KARL ROBERT CHALLENDER (resigned)
Director, DIRECTOR OF FINANCE, 2000.02.10 - 2001.04.05
10 KIRTON PARK KIRTON , NEWARK
NG22 9LR, NOTTINGHAMSHIRE
BARRY CLARE (resigned)
Director, 1992.08.07 - 1999.10.15
12 BIRKDALE CLOSE EDWALTON , NOTTINGHAM
NG12 4FB, NOTTINGHAMSHIRE
WILLIAM ANDREW CALVELEY COTTON (resigned)
Director, MANAGING DIRECTOR, 1999.10.15 - 2001.04.05
1 ALBURY SQUARE THE PARK , NOTTINGHAM
NG7 1AB, NOTTINGHAMSHIRE
PHILLIP DAVEY (resigned)
Director, 1993.07.05 - 2003.07.31
HAMILTON HOUSE 1 DORMY CLOSE BRAMCOTE , NOTTINGHAM
NG9 3DE
MANISH DAWAR (resigned)
Director, ACCOUNTANT, 2010.11.26 - 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
COLIN RICHARD DAY (resigned)
Director, FINANCE DIRECTOR, 2006.04.05 - 2011.02.08
THE BEECHES 17 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
SIMON JEREMY EDWARDS (resigned)
Director, TAX DIRECTOR, 2006.04.05 - 2013.12.11
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PETER JONATHAN EVANS (resigned)
Director, 1992.08.07 - 1993.01.04
9 PINFOLD BINGHAM , NOTTINGHAM
NG13 8ER
ROLAND ARTHUR FEATHERSTONE (resigned)
Director, 2006.01.31 - 2007.04.30
THE OLD RECTORY , HALSHAM
HU12 0DD, NORTH HUMBERSIDE
ROBERT LYLE GARDINER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.15 - 2002.11.26
REDHILL HOUSE , MAPLEBECK
NG22 0BS, NOTTINGHAMSHIRE
COLIN RAYMOND GRIMSDELL (resigned)
Director, ACCOUNTANT, 1999.10.15 - 2000.01.25
PINE LODGE GUINEVERE AVENUE, STRETTON , BURTON ON TRENT
DE13 0FZ, STAFFORDSHIRE
CHRISTOPHER MATTHEW HENWOOD (resigned)
Director, 2002.06.05 - 2005.01.10
50 KNEETON ROAD EAST BRIDGFORD , NOTTINGHAM
NG13 8PJ, NOTTINGHAMSHIRE
DAVID ANTHONY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2008.02.04 - 2010.11.01
20 ALLANHALL WAY KIRK ELLA , HULL
HU10 7QU, NORTH HUMBERSIDE
RAKESH KAPOOR (resigned)
Director, COMPANY DIRECTOR, 2006.01.31 - 2006.04.05
18 CHARLBURY ROAD , OXFORD
OX2 6UU
MARTIN SPENCER KEELEY (resigned)
Director, ACCOUNTANT, 2009.01.30 - 2012.04.28
KENMORE DEVENISH ROAD , SUNNINGDALE
SL5 9PF, BERKSHIRE
WILLIAM RICHARD MORDAN (resigned)
Director, SVP LEGAL AND GENERAL COUNSEL, 2012.07.31 - 2015.10.01
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
GRAHAM ANDREW RENWICK (resigned)
Director, HEAD OF FINANCE AND PLANNING, 2005.01.10 - 2006.01.31
11 GRAYSTONES CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 6QU, NOTTINGHAMSHIRE
JONATHAN STUART SINCLAIR (resigned)
Director, 1997.10.01 - 2001.03.31
57 HALLFIELDS EDWALTON , NOTTINGHAM
NG12 4AA
DAVID ANTHONY STEAD (resigned)
Director, FINANCE/PLANNING EXECUTIVE, 1993.01.04 - 1997.10.01
CHANTRY HOUSE CORKHILL LANE , SOUTHWELL
NG25 0PR, NOTTINGHAMSHIRE
DAVID MONTAGU MARTINDALE STEPHENS (resigned)
Director, MANAGING DIRECTOR, 2001.04.05 - 2002.06.05
10 ROYAL STANDARD HOUSE STANDARD HILL , NOTTINGHAM
NG1 6FX, NOTTINGHAMSHIRE
MICHAEL JOHN TEBBUTT (resigned)
Director, ACCOUNTANT, 2001.04.05 - 2005.01.10
THE NOOK 15 HECADECK LANE , NETHER BROUGHTON
LE14 3EZ, LEICESTERSHIRE
ANDREW VAUGHAN UNITT (resigned)
Director, FINANCE DIRECTOR, 2002.06.17 - 2006.01.31
HOLLYCROFT 64 MAIN STREET , COSSINGTON
LE74 4UU, LEICESTER
DAVID NORMAN WALTERS (resigned)
Director, FINANCE DIRECTOR UK BUSINESS, 2010.11.01 - 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
SUSAN MARY WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2004.12.01 - 2006.01.31
D90 1 THANE ROAD WEST , NOTTINGHAM
D90 1BS, NOTTINGHAMSHIRE
KEVIN GEOFFREY WILSON (resigned)
Director, 1992.08.07 - 1993.07.05
8 TENNIS MEWS THE PARK , NOTTINGHAM
NG7 1EX, NOTTINGHAMSHIRE
MARK RAYMOND WILSON (resigned)
Director, ACCOUNTANT, 2006.04.05 - 2009.01.30
37 BALMORAL GARDENS , WINDSOR
SL4 3SG, BERKSHIRE

Companies near to CROOKES HEALTHCARE ltd.

Information about the Private Limited Company CROOKES HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data