HEATH CRAWFORD LTD
LONDON HEATH CRAWFORD HEALTHCARE LTD.

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06046754
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mr Adam Leyens on 7 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HEATH CRAWFORD LTD are www.heathcrawford.co.uk, and www.heath-crawford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Heath Crawford Ltd is a Private Limited Company. The company registration number is 06046754. Heath Crawford Ltd has been working since 10 January 2007. The present status of the company is Active. The registered address of Heath Crawford Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . LEYENS, Melanie Yvonne is a Secretary of the company. LEYENS, Adam is a Director of the company. LEYENS, Laurence is a Director of the company. LEYENS, Melanie Yvonne is a Director of the company. LEYENS, Oliver is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEYENS, Melanie Yvonne
Appointed Date: 10 January 2007
Director
LEYENS, Adam
Appointed Date: 28 February 2011
46 years old
Director
LEYENS, Laurence
Appointed Date: 10 January 2007
73 years old
Director
LEYENS, Melanie Yvonne
Appointed Date: 10 January 2007
71 years old
Director
LEYENS, Oliver
Appointed Date: 15 August 2011
41 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Mr Laurence Leyens
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

HEATH CRAWFORD LTD Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Oct 2016
Director's details changed for Mr Adam Leyens on 7 October 2016
08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 90
17 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
10 Feb 2007
Ad 10/01/07--------- £ si 10@1=10 £ ic 90/100
10 Feb 2007
Ad 10/01/07--------- £ si 30@1=30 £ ic 60/90
10 Feb 2007
Ad 10/01/07--------- £ si 59@1=59 £ ic 1/60
24 Jan 2007
Secretary resigned
10 Jan 2007
Incorporation

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