CRANSTOUN - ESHER
Company Profile | Company Filings |
Overview
CRANSTOUN is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from ESHER and has the status: Active.
CRANSTOUN was incorporated 27 years ago on 23/01/1997 and has the registered number: 03306337. The accounts status is GROUP and accounts are next due on 31/12/2024.
CRANSTOUN was incorporated 27 years ago on 23/01/1997 and has the registered number: 03306337. The accounts status is GROUP and accounts are next due on 31/12/2024.
CRANSTOUN - ESHER
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
87200 - Residential care activities for learning difficulties, mental health and substance abuse
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THAMES MEWS
ESHER
SURREY
KT10 9AD
This Company Originates in : United Kingdom
Previous trading names include:
CRANSTOUN DRUG SERVICES (until 23/02/2011)
CRANSTOUN DRUG SERVICES (until 23/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALCOCK | Apr 1967 | British | Director | 2019-05-22 | CURRENT |
MS NAOMI BURKE-SHYNE | Nov 1980 | Irish | Director | 2022-01-26 | CURRENT |
DR ANNE CAMPBELL | Jul 1966 | Irish | Director | 2022-01-26 | CURRENT |
MR ANDREW CHARLES FURLONG | Jul 1961 | English | Director | 2022-01-26 | CURRENT |
MR ALISTAIR GRAHAM | Oct 1975 | British | Director | 2022-01-26 | CURRENT |
MS REBECCA KEMP | Oct 1983 | British | Director | 2022-01-26 | CURRENT |
MRS KATHARINE PATEL | Mar 1974 | British | Director | 2006-01-24 | CURRENT |
LESLEIGH BOUNDS | Nov 1972 | British | Director | 2019-05-22 | CURRENT |
DR FRANKLIN JAY APFEL | Aug 1945 | British | Director | 2015-09-23 | CURRENT |
MISS LISA HEAD | Secretary | 2022-08-01 | CURRENT | ||
MR DAVID POLLACCHI | Jul 1956 | British | Director | 1997-01-23 UNTIL 1997-03-26 | RESIGNED |
DOCTOR UDAY MUKHERJI | Feb 1947 | British | Director | 2002-05-29 UNTIL 2008-05-21 | RESIGNED |
JEREMY IVOR PARKES | Mar 1944 | British | Director | 2000-04-01 UNTIL 2004-01-29 | RESIGNED |
MAJOR GENERAL RICHARD ARTHUR OLIVER | Jul 1944 | British | Director | 2000-03-22 UNTIL 2015-11-30 | RESIGNED |
DERRICK JAMES HOARE | Sep 1940 | British | Director | 2000-04-01 UNTIL 2000-12-19 | RESIGNED |
MR RICHARD JAMES CHARLES PERTWEE | May 1955 | British | Director | 2010-02-24 UNTIL 2020-04-30 | RESIGNED |
MR RICHARD JAMES CHARLES PERTWEE | May 1955 | British | Director | 2010-02-24 UNTIL 2010-02-24 | RESIGNED |
MR PIM PIERS | Jul 1967 | British,Dutch | Director | 2003-09-15 UNTIL 2005-03-01 | RESIGNED |
MR WILLIAM HUGH SIMPSON | Jun 1973 | British | Director | 2019-05-22 UNTIL 2023-05-12 | RESIGNED |
NICHOLAS MARTIN MORRISON | Mar 1943 | British | Director | 1997-12-11 UNTIL 2000-07-19 | RESIGNED |
HUGH FENTON MORRIS | Nov 1958 | British | Director | 2007-07-01 UNTIL 2012-10-16 | RESIGNED |
MS LINDA MAGDA MOIR | Jan 1958 | British | Director | 2009-11-18 UNTIL 2018-03-21 | RESIGNED |
MR RONALD LUTAAYA | Aug 1956 | British | Director | 1998-04-01 UNTIL 2006-01-24 | RESIGNED |
SUSAN LITTLEDALE | Mar 1944 | British | Director | 1999-03-18 UNTIL 2005-03-15 | RESIGNED |
MS SHERINE KRAUSE | Jul 1962 | British | Director | 2006-01-24 UNTIL 2009-02-18 | RESIGNED |
KAZIM KHAN | Feb 1936 | British | Director | 1997-03-26 UNTIL 2000-07-19 | RESIGNED |
SUE KENTEN | Apr 1953 | British | Director | 1997-03-26 UNTIL 1998-01-15 | RESIGNED |
JAMES NICHOLLS | Oct 1971 | British | Director | 2022-01-26 UNTIL 2023-09-25 | RESIGNED |
CLIVE GEORGE SCOTT | Aug 1949 | British | Secretary | 1998-04-01 UNTIL 2004-04-27 | RESIGNED |
MR MARTIN HOLLY | Apr 1961 | British | Secretary | 2004-04-27 UNTIL 2022-07-31 | RESIGNED |
MR KEITH LANDER BEST | Jun 1949 | British | Director | 2007-07-01 UNTIL 2009-11-18 | RESIGNED |
JOHN ALFRED GREENAWAY | Jul 1952 | West Indian | Director | 2007-07-01 UNTIL 2009-09-16 | RESIGNED |
CEES CORNELIUS GOOS | Sep 1941 | Dutch | Director | 2003-09-15 UNTIL 2020-12-31 | RESIGNED |
LINDA GOODE | Sep 1967 | British | Director | 1997-09-25 UNTIL 2001-03-21 | RESIGNED |
MR MICHAEL SAMUEL PHILIP GARVIN | Feb 1944 | British | Director | 1997-01-23 UNTIL 1997-03-26 | RESIGNED |
MS JULIE FEWTRELL | Apr 1964 | British | Director | 2003-12-22 UNTIL 2010-01-20 | RESIGNED |
MS ESPERANZA DESOUZA | Sep 1951 | British | Director | 1997-03-26 UNTIL 2012-06-14 | RESIGNED |
MR GARY DAVIS | Nov 1954 | British | Director | 2010-07-21 UNTIL 2015-01-16 | RESIGNED |
MS SUSAN CARROLL | Apr 1967 | British | Director | 2019-07-24 UNTIL 2020-10-21 | RESIGNED |
CHARLOTTE BUNYAN | Sep 1972 | British | Director | 2015-07-22 UNTIL 2018-09-11 | RESIGNED |
STEVEN ROSSELL | May 1962 | British | Director | 2015-10-26 UNTIL 2017-04-30 | RESIGNED |
MR ADRIAN FREDERICK HARRY ASCROFT | Apr 1925 | British | Director | 1997-03-26 UNTIL 2002-01-16 | RESIGNED |
DEREK ARAM | Mar 1942 | British | Director | 2003-05-19 UNTIL 2007-01-23 | RESIGNED |
MR MALCOLM WAYNE HAYWOOD | Apr 1961 | British | Director | 2010-07-21 UNTIL 2021-01-27 | RESIGNED |
MR MICHAEL ALAN BRIAN HARRISON | Jun 1935 | British | Director | 1997-03-26 UNTIL 2001-10-25 | RESIGNED |
MRS FAITH STELLA JENNER | Sep 1947 | British | Director | 2010-07-21 UNTIL 2019-05-22 | RESIGNED |
LSG SERVICES LIMITED | Corporate Secretary | 1997-01-23 UNTIL 1998-04-01 | RESIGNED | ||
MR MICHAEL JOHN STEWART | Sep 1950 | British | Director | 1997-03-26 UNTIL 2004-02-17 | RESIGNED |
MR RALPH FREDERICK SHUFFREY | Dec 1925 | British | Director | 1997-03-26 UNTIL 1998-01-15 | RESIGNED |
ESTHER MODUPE SAMSON-ADEOGUN | Feb 1940 | British | Director | 1997-03-26 UNTIL 2000-07-19 | RESIGNED |