CRAWFORD WOUNDCARE LIMITED
KNUTSFORD MOFO THIRTY-SEVEN LIMITED

Hellopages » Cheshire » Cheshire East » WA16 0BE

Company number 07431455
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address KING EDWARD COURT, KING EDWARD ROAD, KNUTSFORD, CHESHIRE, WA16 0BE
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registration of charge 074314550007, created on 3 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CRAWFORD WOUNDCARE LIMITED are www.crawfordwoundcare.co.uk, and www.crawford-woundcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.4 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crawford Woundcare Limited is a Private Limited Company. The company registration number is 07431455. Crawford Woundcare Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Crawford Woundcare Limited is King Edward Court King Edward Road Knutsford Cheshire Wa16 0be. . ANDERSON, Richard James is a Director of the company. KERRY, Spencer is a Director of the company. Secretary COOLEY SERVICES LIMITED has been resigned. Director HUGHES, Richard Ian has been resigned. Director LUKINS, Edward John has been resigned. Director MOFO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
ANDERSON, Richard James
Appointed Date: 09 December 2010
59 years old
Director
KERRY, Spencer
Appointed Date: 05 September 2014
51 years old

Resigned Directors

Secretary
COOLEY SERVICES LIMITED
Resigned: 17 February 2015
Appointed Date: 05 November 2010
Director
HUGHES, Richard Ian
Resigned: 30 September 2013
Appointed Date: 09 December 2010
57 years old
Director
LUKINS, Edward John
Resigned: 09 December 2010
Appointed Date: 05 November 2010
59 years old
Director
MOFO NOMINEES LIMITED
Resigned: 17 December 2010
Appointed Date: 05 November 2010

Persons With Significant Control

Crawford Healthcare Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAWFORD WOUNDCARE LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Oct 2016
Registration of charge 074314550007, created on 3 October 2016
09 Oct 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Satisfaction of charge 2 in full
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
...
... and 32 more events
13 Dec 2010
Current accounting period extended from 30 November 2011 to 31 March 2012
13 Dec 2010
Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 13 December 2010
10 Dec 2010
Company name changed mofo thirty-seven LIMITED\certificate issued on 10/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
10 Dec 2010
Change of name notice
05 Nov 2010
Incorporation

CRAWFORD WOUNDCARE LIMITED Charges

3 October 2016
Charge code 0743 1455 0007
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Mahmud Kamani (As Security Trustees) Richard Hughes (As Security Trustees)
Description: Contains fixed charge…
13 March 2015
Charge code 0743 1455 0004
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance(UK) LTD
Description: Contains fixed charge…
9 March 2015
Charge code 0743 1455 0006
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
9 March 2015
Charge code 0743 1455 0005
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 September 2014
Charge code 0743 1455 0003
Delivered: 17 September 2014
Status: Satisfied on 16 March 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 May 2011
All assets debenture
Delivered: 1 June 2011
Status: Satisfied on 15 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 2011
Debenture
Delivered: 10 March 2011
Status: Satisfied on 10 July 2013
Persons entitled: Ark Therapeutics Group PLC
Description: Fixed and floating charge over all property and assets…

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