CRD (UK) LIMITED
CHESTER ASSURAMED HEALTHCARE LIMITED ASSURAMED LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9GB

Company number 04093570
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017; Appointment of Mr Christopher Graham Clark as a director on 1 April 2017; Termination of appointment of Richard Anthony Law as a director on 1 April 2017. The most likely internet sites of CRD (UK) LIMITED are www.crduk.co.uk, and www.crd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Crd Uk Limited is a Private Limited Company. The company registration number is 04093570. Crd Uk Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Crd Uk Limited is The Foundation Herons Way Chester Business Park Chester Ch4 9gb. . CONSTANTIN, John is a Secretary of the company. BROWN, Nicholas Richard is a Director of the company. CLARK, Christopher Graham is a Director of the company. WILSON, David John is a Director of the company. Secretary ASPINWALL, Kelly Louise has been resigned. Director ASPINWALL, Simon James has been resigned. Director LAW, Richard Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CONSTANTIN, John
Appointed Date: 02 July 2013
Director
BROWN, Nicholas Richard
Appointed Date: 03 April 2017
65 years old
Director
CLARK, Christopher Graham
Appointed Date: 01 April 2017
56 years old
Director
WILSON, David John
Appointed Date: 02 July 2013
63 years old

Resigned Directors

Secretary
ASPINWALL, Kelly Louise
Resigned: 02 July 2013
Appointed Date: 19 October 2000
Director
ASPINWALL, Simon James
Resigned: 02 July 2013
Appointed Date: 19 October 2000
53 years old
Director
LAW, Richard Anthony
Resigned: 01 April 2017
Appointed Date: 02 July 2013
65 years old

Persons With Significant Control

Gb Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CRD (UK) LIMITED Events

11 Apr 2017
Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017
04 Apr 2017
Appointment of Mr Christopher Graham Clark as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Richard Anthony Law as a director on 1 April 2017
23 Jan 2017
Resolutions
  • RES13 ‐ Approved by dir of the company sec was wuth to file acc 24/11/2016
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 48 more events
14 Mar 2002
Registered office changed on 14/03/02 from: 74 grove lane grinshill shrewsbury shropshire SY4 3BP
22 Nov 2001
Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Aug 2001
Accounting reference date extended from 31/10/01 to 31/03/02
21 Mar 2001
Company name changed assuramed LIMITED\certificate issued on 21/03/01
19 Oct 2000
Incorporation

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