Company Information for CRAEGMOOR (HARBOUR CARE) LIMITED
FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD,
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Company Registration Number
07880338
Private Limited Company
Active |
Company Name | |
---|---|
CRAEGMOOR (HARBOUR CARE) LIMITED | |
Legal Registered Office | |
FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD Other companies in W14 | |
Company Number | 07880338 | |
---|---|---|
Company ID Number | 07880338 | |
Date formed | 2011-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 16:19:43 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES HALL |
||
DAVID JAMES HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK MORAN |
Director | ||
JASON DAVID LOCK |
Director | ||
MATTHEW FRANZIDIS |
Director | ||
PHILIP HENRY SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEADLE ROYAL HOSPITAL LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
PRIORY SPECIALIST HEALTH DIVISION LIMITED | Director | 2015-04-01 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
GROVEDRAFT LIMITED | Director | 2015-04-01 | CURRENT | 2001-02-23 | Active | |
SPECIALITY CARE (MEDICARE) LIMITED | Director | 2015-04-01 | CURRENT | 1994-09-23 | Active | |
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-12 | Active | |
MEDICAL IMAGING (ESSEX) LIMITED | Director | 2015-04-01 | CURRENT | 1994-06-14 | Active | |
CRAEGMOOR FACILITIES COMPANY LIMITED | Director | 2015-04-01 | CURRENT | 1998-10-26 | Active | |
PRIORY HEALTHCARE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1999-03-18 | Active | |
PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED | Director | 2015-04-01 | CURRENT | 2003-01-22 | Active | |
PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-12 | Active | |
NOTTCOR 6 LIMITED | Director | 2015-04-01 | CURRENT | 1996-08-06 | Active | |
NEW DIRECTIONS (BEXHILL) LIMITED | Director | 2014-01-31 | CURRENT | 1999-11-26 | Active | |
NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED | Director | 2014-01-31 | CURRENT | 2007-08-09 | Active | |
NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED | Director | 2014-01-31 | CURRENT | 1997-11-14 | Active | |
NEW DIRECTIONS (HASTINGS) LIMITED | Director | 2014-01-31 | CURRENT | 2004-05-12 | Active | |
HELDEN HOMES LIMITED | Director | 2013-07-18 | CURRENT | 2002-07-22 | Active | |
HIGH QUALITY LIFESTYLES LIMITED | Director | 2012-08-31 | CURRENT | 1992-07-27 | Active | |
PENINSULA AUTISM SERVICES & SUPPORT LIMITED | Director | 2012-04-30 | CURRENT | 1999-07-09 | Active | |
HARBOUR CARE (UK) LIMITED | Director | 2012-02-15 | CURRENT | 2011-11-07 | Active | |
VELOCITY HEALTHCARE LIMITED | Director | 2011-04-20 | CURRENT | 2008-01-28 | Active | |
AUTISM (GB) LIMITED | Director | 2010-12-22 | CURRENT | 2001-08-31 | Active | |
PRIORY GROUP LIMITED | Director | 2010-12-22 | CURRENT | 2002-05-08 | Active | |
C O DEVELOPMENTS LIMITED | Director | 2010-11-03 | CURRENT | 2007-05-30 | Active | |
ASPRIS (TROUP HOUSE) LIMITED | Director | 2010-08-31 | CURRENT | 2005-07-13 | Active | |
DUNHALL PROPERTY LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-06 | Active | |
ASPRIS NEW EDUCATION SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
PRIORY NEW INVESTMENTS NO.3 LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
PRIORY NEW INVESTMENTS NO.2 LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
STOKE 3 LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
WEDNESFIELD 3 LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
COCKERMOUTH PROPCO LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
ASPRIS (THETFORD 2) LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
ASPRIS (THETFORD 1) LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
PRIORY SECURITISATION HOLDINGS LIMITED | Director | 2009-06-05 | CURRENT | 2003-06-10 | Active | |
PRIORY HEALTHCARE FINANCE CO LIMITED | Director | 2009-06-05 | CURRENT | 2002-05-08 | Active | |
AMORE (COCKERMOUTH) LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
AMORE (WEDNESFIELD 2) LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
FULFORD GRANGE MEDICAL CENTRE LIMITED | Director | 2009-04-20 | CURRENT | 1993-03-29 | Active | |
AMORE (BOURNE) LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
AMORE (STOKE 2) LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
PRIORY PENSION TRUSTEE LIMITED | Director | 2009-01-14 | CURRENT | 2002-09-10 | Active | |
AMORE (INGS ROAD) LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
TICEHURST HOUSE PRIVATE CLINIC LIMITED | Director | 2008-11-24 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
LIBRA NURSING HOMES LIMITED | Director | 2008-11-24 | CURRENT | 1971-03-15 | Active - Proposal to Strike off | |
SOLUTIONS (ROSS) LTD. | Director | 2008-11-24 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
HIGHBANK PRIVATE HOSPITAL LIMITED | Director | 2008-11-24 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
PRIORY HEALTHCARE SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
BLENHEIM HEALTHCARE LIMITED | Director | 2008-11-24 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
ZR BUILDERS (DERBY) LIMITED | Director | 2008-11-24 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
EASTWOOD GRANGE COMPANY LIMITED | Director | 2008-11-24 | CURRENT | 1990-04-05 | Active - Proposal to Strike off | |
FARM PLACE LIMITED | Director | 2008-11-24 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
COMMUNITY ADDICTION SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED | Director | 2008-11-24 | CURRENT | 1994-04-05 | Active - Proposal to Strike off | |
CARE CONTINUUMS LIMITED | Director | 2008-11-24 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
PRIORY HOSPITALS LIMITED | Director | 2008-11-24 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
JACQUES HALL DEVELOPMENT LIMITED | Director | 2008-11-24 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
PRIORY HEALTHCARE EUROPE LIMITED | Director | 2008-11-24 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
PUBLIC HEALTH SOLUTIONS LIMITED | Director | 2008-11-24 | CURRENT | 1997-06-11 | Active - Proposal to Strike off | |
PRIORY SPECIALIST HEALTH LIMITED | Director | 2008-11-24 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
NORTH HILL HOUSE LTD | Director | 2008-11-24 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
PRIORY GRANGE (POTTERS BAR) LTD | Director | 2008-11-24 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
ROSSENDALE SCHOOL LIMITED | Director | 2008-11-24 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
PRIORY GRANGE (ST NEOTS) LTD | Director | 2008-11-24 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
MARK COLLEGE LIMITED | Director | 2008-11-24 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
PRIORY OLD SCHOOLS SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1993-07-22 | Active | |
SOLUTIONS (LLANGARRON) LIMITED | Director | 2008-11-24 | CURRENT | 2003-11-12 | Active | |
PRIORY GRANGE (HOLDINGS) LTD | Director | 2008-11-24 | CURRENT | 2005-01-28 | Active | |
COXLEASE SCHOOL LIMITED | Director | 2008-11-24 | CURRENT | 1990-04-26 | Active | |
LIBRA HEALTH LIMITED | Director | 2008-11-24 | CURRENT | 1978-03-06 | Active | |
CHELFHAM SENIOR SCHOOL LIMITED | Director | 2008-11-24 | CURRENT | 1985-07-10 | Active | |
PRIORY OLD GRANGE SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1995-06-30 | Active | |
PRIORY OLD FORENSIC SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1995-12-08 | Active | |
JACQUES HALL LIMITED | Director | 2008-11-24 | CURRENT | 1996-06-19 | Active | |
FARLEIGH SCHOOLS LIMITED | Director | 2008-11-24 | CURRENT | 1996-07-16 | Active | |
EMPLOYEE MANAGEMENT SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1997-01-02 | Active | |
PRIORY SECURITISATION LIMITED | Director | 2008-11-24 | CURRENT | 2000-04-27 | Active | |
COXLEASE HOLDINGS LIMITED | Director | 2008-11-24 | CURRENT | 2002-04-30 | Active | |
FANPLATE LIMITED | Director | 2008-11-24 | CURRENT | 2005-01-31 | Active | |
STURT HOUSE CLINIC LIMITED | Director | 2008-11-24 | CURRENT | 1991-10-23 | Active | |
ROBINSON KAY HOUSE (BURY) LIMITED | Director | 2008-11-24 | CURRENT | 1991-06-28 | Active | |
PRIORY OLD ACUTE SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1980-07-01 | Active | |
PRIORY BEHAVIOURAL HEALTH LIMITED | Director | 2008-11-24 | CURRENT | 1996-10-02 | Active | |
PRIORY CARE HOMES HOLDINGS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Director's details changed for Mr Jim Lee on 2021-07-12 | ||
CH01 | Director's details changed for Mr Jim Lee on 2021-07-12 | |
CH01 | Director's details changed for on | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JIM LEE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVID LOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP UNITED KINGDOM | |
AR01 | 13/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAEGMOOR (HARBOUR CARE) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CRAEGMOOR (HARBOUR CARE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |