CRAEGMOOR GROUP (NO.3) LIMITED - LONDON


Company Profile Company Filings

Overview

CRAEGMOOR GROUP (NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRAEGMOOR GROUP (NO.3) LIMITED was incorporated 14 years ago on 24/06/2008 and has the registered number: 06628024. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

CRAEGMOOR GROUP (NO.3) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom
Previous trading names include:
CRAEGMOOR MEZZCO LIMITED (until 30/10/2009)
MIRO MEZZCO LIMITED (until 28/07/2008)
WG&M SHELF COMPANY 183 LIMITED (until 27/06/2008)

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BENJAMIN LEE Sep 1977 British Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Nov 1962 British Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Secretary 2011-04-14 CURRENT
WG&M NOMINEES LIMITED Director 2008-06-24 UNTIL 2008-07-02 RESIGNED
THOMAS ALEXANDER ALLEN Nov 1977 British Director 2008-07-18 UNTIL 2011-04-14 RESIGNED
MR JULIAN CHARLES BALL May 1964 British Director 2009-09-30 UNTIL 2011-04-14 RESIGNED
HUMPHREY WILLIAM BATTCOCK Sep 1955 British Director 2008-07-18 UNTIL 2011-04-14 RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2008-11-14 UNTIL 2009-02-20 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2011-04-14 UNTIL 2015-01-07 RESIGNED
JANET LOUISE HENNESSY Apr 1957 United States Director 2008-07-02 UNTIL 2008-07-18 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2011-04-14 UNTIL 2015-04-01 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2011-04-14 UNTIL 2012-11-28 RESIGNED
MR MICHAEL JOSEPH RISTAINO Oct 1961 American Director 2008-07-02 UNTIL 2008-07-18 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2008-11-14 UNTIL 2011-04-14 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2011-07-26 UNTIL 2013-06-20 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
WG&M SECRETARIES LIMITED Secretary 2008-06-24 UNTIL 2008-10-09 RESIGNED
DAVID LINDSAY MANSON Feb 1969 British Director 2009-02-12 UNTIL 2011-04-30 RESIGNED
SCOTT MORRISON Nov 1969 Secretary 2008-10-07 UNTIL 2011-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Craegmoor Group (No.2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHELFHAM SENIOR SCHOOL LIMITED LONDON Active DORMANT 74990 - Non-trading company
FERGUSON CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRAEGMOOR LEARNING (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FARLEIGH SCHOOLS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHEADLE ROYAL HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
EMPLOYEE MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
COTSWOLD CARE SERVICES LTD LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR FACILITIES COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRAEGMOOR HEALTHCARE COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR HOMES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR SUPPORTING YOU LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CRAEGMOOR GROUP (NO.2) LIMITED LONDON Active DORMANT 86900 - Other human health activities
CRAEGMOOR GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED LONDON Active DORMANT 86101 - Hospital activities
CRAEGMOOR GROUP (NO.1) UNLIMITED LONDON Active DORMANT 70100 - Activities of head offices

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FARLEIGH SCHOOLS LIMITED LONDON Active DORMANT 74990 - Non-trading company
EMPLOYEE MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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PARTNERSHIPS IN CARE (BEVERLEY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PARTNERSHIPS IN CARE PROPERTY 31 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PARTNERSHIPS IN CARE (CLEVELAND) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects