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Crookes Healthcare LTD

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Reports

Extended Company Report with Annual Accounts CROOKES HEALTHCARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00366250
Record last updated Thursday, February 29, 2024 10:01:23 AM UTC
Official Address 103 Bath Road Chalvey
There are 252 companies registered at this street
Postal Code SL13UH
Sector Non-trading companynon trading

Charts

Visits

CROOKES HEALTHCARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2024 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 22, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 8, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 8, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Aug 20, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 13, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 21, 2016 Appointment of a man as Group Tax Director and Director Appointment of a man as Group Tax Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Registry Jun 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Registry Feb 11, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Oct 24, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Director 3662... Resignation of one Director 3662...
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Registry Feb 10, 2011 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2010 Appointment of a man as Director 3662... Appointment of a man as Director 3662...
Registry Nov 2, 2010 Resignation of one Director Resignation of one Director
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Annual return Annual return
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2009 Resignation of a director Resignation of a director
Registry Aug 15, 2008 Annual return Annual return
Financials May 29, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Aug 14, 2007 Annual return Annual return
Registry May 31, 2007 Change of accounting reference date Change of accounting reference date
Registry May 31, 2007 Resignation of a director Resignation of a director
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Oct 5, 2006 Miscellaneous document Miscellaneous document
Registry Aug 25, 2006 Annual return Annual return
Registry Aug 24, 2006 Register of members Register of members
Registry Apr 12, 2006 Resignation of a director Resignation of a director
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Apr 12, 2006 Appointment of a director 3662... Appointment of a director 3662...
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Apr 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Appointment of a director 3662... Appointment of a director 3662...
Registry Feb 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Resignation of a director 3662... Resignation of a director 3662...
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2005 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Appointment of a director Appointment of a director
Registry Jan 19, 2005 Resignation of a director Resignation of a director
Registry Jan 19, 2005 Resignation of a director 3662... Resignation of a director 3662...
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Annual return Annual return
Registry Aug 24, 2003 Annual return 3662... Annual return 3662...
Registry Aug 22, 2003 Resignation of a director Resignation of a director
Financials Jun 9, 2003 Annual accounts Annual accounts
Registry Dec 13, 2002 Resignation of a director Resignation of a director
Registry Sep 3, 2002 Annual return Annual return
Registry Aug 21, 2002 Appointment of a director Appointment of a director
Financials Jul 27, 2002 Annual accounts Annual accounts
Registry Jul 19, 2002 Resignation of a director Resignation of a director
Registry Jul 19, 2002 Appointment of a director Appointment of a director
Registry Feb 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 27, 2002 Annual accounts Annual accounts
Registry Aug 31, 2001 Annual return Annual return
Registry Jun 25, 2001 Appointment of a director Appointment of a director
Registry May 24, 2001 Resignation of a director Resignation of a director
Registry May 24, 2001 Appointment of a director Appointment of a director
Registry May 24, 2001 Resignation of a director Resignation of a director
Registry Apr 17, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2001 Appointment of a director Appointment of a director
Registry Apr 13, 2001 Resignation of a director Resignation of a director
Financials Jan 15, 2001 Annual accounts Annual accounts
Registry Aug 15, 2000 Annual return Annual return
Registry Feb 18, 2000 Appointment of a director Appointment of a director
Registry Feb 1, 2000 Resignation of a director Resignation of a director
Registry Oct 25, 1999 Appointment of a director Appointment of a director
Registry Oct 25, 1999 Appointment of a director 3662... Appointment of a director 3662...
Registry Oct 25, 1999 Resignation of a director Resignation of a director
Financials Sep 13, 1999 Annual accounts Annual accounts
Registry Aug 23, 1999 Annual return Annual return

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