CRAEGMOOR SUPPORTING YOU LIMITED
LONDON PROACTIVE TRAINING SOLUTIONS LIMITED IN TOUCH TRAINING SERVICES LIMITED

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

Company number 04955186
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are 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; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of CRAEGMOOR SUPPORTING YOU LIMITED are www.craegmoorsupportingyou.co.uk, and www.craegmoor-supporting-you.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Craegmoor Supporting You Limited is a Private Limited Company. The company registration number is 04955186. Craegmoor Supporting You Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Craegmoor Supporting You 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 MORTE, Carl Martin has been resigned. Secretary PHILLIPS, Steven has been resigned. Secretary BLG (PROFESSIONAL SERVICES) 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 CAVANAGH, Peter Kenneth has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HILL, Margaret has been resigned. Director HUGHES, Sarah 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 MANSON, David Lindsay has been resigned. Director MORAN, Mark has been resigned. Director MORTE, Carl Martin has been resigned. Director PHILLIPS, Steven has been resigned. Director RAMSEY, Melanie has been resigned. Director RIALL, Tom has been resigned. Director SAVILLE, Richard Cyril Campbell has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Albert Edward has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director THOMPSON, Christopher, Professor has been resigned. The company operates in "Other human health activities".


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
MORTE, Carl Martin
Resigned: 19 May 2005
Appointed Date: 08 April 2005
Secretary
PHILLIPS, Steven
Resigned: 08 April 2005
Appointed Date: 06 November 2003
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 February 2009
Appointed Date: 19 May 2005
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 29 June 2010
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 2008
53 years old
Director
CAVANAGH, Peter Kenneth
Resigned: 16 June 2009
Appointed Date: 16 June 2008
68 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
HILL, Margaret
Resigned: 07 April 2006
Appointed Date: 19 May 2005
69 years old
Director
HUGHES, Sarah
Resigned: 31 July 2011
Appointed Date: 16 June 2008
55 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: 03 March 2009
56 years old
Director
MANSON, David Lindsay
Resigned: 16 June 2008
Appointed Date: 01 November 2007
56 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
MORTE, Carl Martin
Resigned: 19 May 2005
Appointed Date: 06 November 2003
56 years old
Director
PHILLIPS, Steven
Resigned: 19 May 2005
Appointed Date: 06 November 2003
57 years old
Director
RAMSEY, Melanie
Resigned: 31 July 2011
Appointed Date: 12 January 2010
49 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SAVILLE, Richard Cyril Campbell
Resigned: 01 June 2005
Appointed Date: 19 May 2005
77 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
61 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 01 June 2005
67 years old
Director
SPURLING, Julian Neville Guy
Resigned: 25 October 2010
Appointed Date: 16 June 2009
66 years old
Director
SPURLING, Julian Neville Guy
Resigned: 27 November 2006
Appointed Date: 06 March 2006
66 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old

Persons With Significant Control

Craegmoor Care (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAEGMOOR SUPPORTING YOU LIMITED Events

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 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 106 more events
29 Nov 2004
Return made up to 06/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2004
Accounts for a dormant company made up to 31 March 2004
24 Aug 2004
Accounting reference date shortened from 30/11/04 to 31/03/04
10 Dec 2003
Company name changed in touch training services limit ed\certificate issued on 10/12/03
06 Nov 2003
Incorporation

CRAEGMOOR SUPPORTING YOU LIMITED Charges

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…
19 May 2005
Deed of charge
Delivered: 2 June 2005
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee)
Description: All its right, title, interest and benefit to the f/h and…

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