CRF HEALTH MANAGEMENT LIMITED
LONDON CHELSEA BIDCO LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7AN

Company number 09288769
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address W6 7AN, BROOK HOUSE 3RD FLOOR 229 - 243 SHEPHERDS BUSH ROAD, HAMMERSMITH, LONDON, W6 7AN
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Antonie Pieter Van Tiggelen as a director on 17 March 2016. The most likely internet sites of CRF HEALTH MANAGEMENT LIMITED are www.crfhealthmanagement.co.uk, and www.crf-health-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crf Health Management Limited is a Private Limited Company. The company registration number is 09288769. Crf Health Management Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Crf Health Management Limited is W6 7an Brook House 3rd Floor 229 243 Shepherds Bush Road Hammersmith London W6 7an. . DIXON, Sarah is a Director of the company. VAN TIGGELEN, Antonie Pieter is a Director of the company. WYLLIE, Rachael Claire is a Director of the company. Director PAYNE, Jeffrey Sheridan has been resigned. Director SANDERSON, Robert James has been resigned. Director VITRUVIAN DIRECTORS I LIMITED has been resigned. Director VITRUVIAN DIRECTORS II LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
DIXON, Sarah
Appointed Date: 29 January 2015
57 years old
Director
VAN TIGGELEN, Antonie Pieter
Appointed Date: 17 March 2016
55 years old
Director
WYLLIE, Rachael Claire
Appointed Date: 29 January 2015
64 years old

Resigned Directors

Director
PAYNE, Jeffrey Sheridan
Resigned: 09 June 2015
Appointed Date: 29 January 2015
56 years old
Director
SANDERSON, Robert James
Resigned: 30 January 2015
Appointed Date: 30 October 2014
47 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Resigned: 30 January 2015
Appointed Date: 30 October 2014
Director
VITRUVIAN DIRECTORS II LIMITED
Resigned: 30 January 2015
Appointed Date: 30 October 2014

Persons With Significant Control

Crf Health Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRF HEALTH MANAGEMENT LIMITED Events

09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Oct 2016
Full accounts made up to 31 March 2016
04 May 2016
Appointment of Mr Antonie Pieter Van Tiggelen as a director on 17 March 2016
22 Dec 2015
Full accounts made up to 31 March 2015
02 Dec 2015
Company name changed chelsea bidco LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
...
... and 18 more events
04 Feb 2015
Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Po Box W6 7AN Brook House 3Rd Floor 229 - 243 Shepherds Bush Road Hammersmith London W6 7AN on 4 February 2015
02 Feb 2015
Memorandum and Articles of Association
30 Jan 2015
Registration of charge 092887690001, created on 29 January 2015
20 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re senior facilities agreement, intercreditor agreement, debenture, other company business 07/12/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1

CRF HEALTH MANAGEMENT LIMITED Charges

3 February 2015
Charge code 0928 8769 0002
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
29 January 2015
Charge code 0928 8769 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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