CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED
LONDON INPUTRELATE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 04675861
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Nigel Myers as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016. The most likely internet sites of CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED are www.craegmoorhospitalsholdings.co.uk, and www.craegmoor-hospitals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Craegmoor Hospitals Holdings Limited is a Private Limited Company. The company registration number is 04675861. Craegmoor Hospitals Holdings Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Craegmoor Hospitals Holdings Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary MORRISON, Scott has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Julian Charles has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director CAMERON, Christine Isabel has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HAINES, Ellen has been resigned. Director HALL, Karen has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director LOCK, Jason David has been resigned. Director MANSON, David Lindsay has been resigned. Director MORAN, Mark has been resigned. Director MURRAY, Andrew John has been resigned. Director POINTER, David Richard has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMIT, Wynne Carol has been resigned. Director SMITH, Albert Edward has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director STRATFORD, Michael Anthony has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, David James
Appointed Date: 14 April 2011
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 18 February 2009
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 February 2009
Appointed Date: 25 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2003
Appointed Date: 24 February 2003
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 30 September 2009
61 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 20 February 2009
Appointed Date: 15 March 2006
69 years old
Director
CAMERON, Christine Isabel
Resigned: 14 April 2011
Appointed Date: 16 June 2009
53 years old
Director
CAMERON, Christine Isabel
Resigned: 30 June 2006
Appointed Date: 21 December 2005
53 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
HAINES, Ellen
Resigned: 31 July 2004
Appointed Date: 25 April 2003
62 years old
Director
HALL, Karen
Resigned: 18 November 2005
Appointed Date: 08 February 2005
63 years old
Director
KEATING, Denise Elizabeth
Resigned: 28 September 2007
Appointed Date: 06 March 2006
69 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 April 2011
53 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 01 November 2007
56 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
MURRAY, Andrew John
Resigned: 31 December 2005
Appointed Date: 23 May 2005
57 years old
Director
POINTER, David Richard
Resigned: 13 April 2005
Appointed Date: 01 August 2004
74 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
61 years old
Director
SMIT, Wynne Carol
Resigned: 16 October 2006
Appointed Date: 01 July 2006
71 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 19 April 2004
67 years old
Director
SPURLING, Julian Neville Guy
Resigned: 25 October 2010
Appointed Date: 06 March 2006
66 years old
Director
STRATFORD, Michael Anthony
Resigned: 20 May 2004
Appointed Date: 25 April 2003
67 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2003
Appointed Date: 24 February 2003

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 HOSPITALS (HOLDINGS) LIMITED Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
11 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
11 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
24 Aug 2016
Full accounts made up to 31 December 2015
...
... and 117 more events
29 Apr 2003
New director appointed
29 Apr 2003
Registered office changed on 29/04/03 from: 1 mitchell lane bristol BS1 6BU
29 Apr 2003
Director resigned
29 Apr 2003
Secretary resigned
24 Feb 2003
Incorporation

CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED Charges

14 April 2011
Debenture
Delivered: 18 April 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag,London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…
2 October 2008
Deed of accession and charge acceeding to the debenture dated 18 july 2008 and
Delivered: 8 October 2008
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The acquisition agreement claims all rights in respect of…
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 23 July 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Borrower deed of charge
Delivered: 1 September 2003
Status: Satisfied on 26 June 2008
Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Memorandum of deposit of securities
Delivered: 21 May 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: The securities. See the mortgage charge document for full…
7 May 2003
Memorandum of deposit of securities
Delivered: 21 May 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: The securities. See the mortgage charge document for full…
7 May 2003
Debenture between craegmoor group limited and the company and the other cgl subsidiaries and barclays bank PLC (security agent)
Delivered: 21 May 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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