Company number 07880338
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Mark Moran as a director on 1 March 2016. The most likely internet sites of CRAEGMOOR (HARBOUR CARE) LIMITED are www.craegmoorharbourcare.co.uk, and www.craegmoor-harbour-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Craegmoor Harbour Care Limited is a Private Limited Company.
The company registration number is 07880338. Craegmoor Harbour Care Limited has been working since 13 December 2011.
The present status of the company is Active. The registered address of Craegmoor Harbour Care Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. HALL, David James is a Director of the company. Director FRANZIDIS, Matthew has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director SCOTT, Philip Henry has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 13 December 2011
66 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 13 December 2011
53 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Persons With Significant Control
Craegmoor Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
CRAEGMOOR (HARBOUR CARE) LIMITED Events
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
30 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 6 more events
08 Aug 2013
Full accounts made up to 31 December 2012
22 Jul 2013
Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 22 July 2013
29 Jan 2013
Annual return made up to 13 December 2012 with full list of shareholders
21 Dec 2012
Termination of appointment of Philip Scott as a director
13 Dec 2011
Incorporation