EQUI REHAB LIMITED - CREWE


Overview

EQUI REHAB LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Dissolved - no longer trading.
EQUI REHAB LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872341. The accounts status is SMALL.

EQUI REHAB LIMITED - CREWE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 30/06/2017

Registered Office

KINDERTONS HOUSE
CREWE
CW2 8UY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL LITHGOW CUNNINGHAM May 1960 British Director 2018-05-09 CURRENT
MR JOHN JAMES COSGROVE Oct 1964 British Director 2016-11-16 CURRENT
MR NIGEL JAMES WARD Feb 1966 British Director 2018-05-09 CURRENT
MR MARK JOHN O'SHAUGHNESSY Jun 1973 British Director 2006-07-09 UNTIL 2014-01-14 RESIGNED
MS KIRSTEN MORRISON Secretary 2015-05-29 UNTIL 2016-11-16 RESIGNED
MR MARK JOHN O'SHAUGHNESSY Jun 1973 British Secretary 2006-06-30 UNTIL 2014-01-14 RESIGNED
MR MICHAEL ANTHONY EVANS Jun 1967 British Secretary 2007-07-31 UNTIL 2011-04-15 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2003-08-21 UNTIL 2005-10-31 RESIGNED
MR ANDREW JOHN DUNKERLEY Secretary 2016-11-16 UNTIL 2018-05-09 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2014-11-25 UNTIL 2015-09-17 RESIGNED
MR KENNETH JOHN FOWLIE Jul 1968 Australian Director 2015-05-29 UNTIL 2016-11-16 RESIGNED
MR MICHAEL ANTHONY EVANS Jun 1967 British Director 2007-07-31 UNTIL 2011-04-15 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2014-01-14 UNTIL 2014-11-25 RESIGNED
SIMON PETER EDWARDS Jul 1964 British Director 2003-08-21 UNTIL 2007-03-09 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-08-20 UNTIL 2003-08-21 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2014-01-01 UNTIL 2015-05-29 RESIGNED
MR JOHN JAMES COSGROVE Oct 1964 British Director 2014-01-14 UNTIL 2014-01-14 RESIGNED
MR ROBERT CHARLES BIGNELL Jun 1973 British Director 2006-07-09 UNTIL 2013-04-30 RESIGNED
MR MARTIN CRAIG BILHAM Jul 1988 British Director 2016-12-05 UNTIL 2018-05-09 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2006-02-07 UNTIL 2006-06-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-20 UNTIL 2003-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crusader Group Holdings Limited 2016-10-01 Hampton   Ownership of shares 75 to 100 percent
Slater & Gordon (Uk) 1 Limited 2016-04-06 - 2016-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED CREWE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDICO LEGAL UK LIMITED CREWE Dissolved... SMALL 82990 - Other business support service activities n.e.c.
EQUI-MEDICAL REPORTS LIMITED CREWE ENGLAND Dissolved... SMALL 86900 - Other human health activities
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CRUSADER CONNECT LIMITED CREWE ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SOVEREIGN AUTOMOTIVE LIMITED CREWE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HERTZ ACCIDENT SUPPORT LTD UXBRIDGE Active FULL 77110 - Renting and leasing of cars and light motor vehicles
KINDERTONS 2013 LIMITED CREWE Active FULL 70100 - Activities of head offices
KINDERTONS TOPCO LIMITED CREWE Active FULL 82990 - Other business support service activities n.e.c.

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