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 - ESHER

This company is listed in the following categories:
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)

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
DR FRANKLIN JAY APFEL Aug 1945 British Director 2015-09-23 CURRENT
MISS LISA HEAD Secretary 2022-08-01 CURRENT
LESLEIGH BOUNDS Nov 1972 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
DR GAIL PRIMROSE GILCHRIST Apr 1970 British Director 2024-04-24 CURRENT
MR ALISTAIR GRAHAM Oct 1975 British Director 2022-01-26 CURRENT
MRS KATHARINE PATEL Mar 1974 British Director 2006-01-24 CURRENT
MR GARY RITCHIE Nov 1971 British Director 2024-04-24 CURRENT
KAZIM KHAN Feb 1936 British Director 1997-03-26 UNTIL 2000-07-19 RESIGNED
MR MALCOLM WAYNE HAYWOOD Apr 1961 British Director 2010-07-21 UNTIL 2021-01-27 RESIGNED
MS SHERINE KRAUSE Jul 1962 British Director 2006-01-24 UNTIL 2009-02-18 RESIGNED
SUSAN LITTLEDALE Mar 1944 British Director 1999-03-18 UNTIL 2005-03-15 RESIGNED
MR RONALD LUTAAYA Aug 1956 British Director 1998-04-01 UNTIL 2006-01-24 RESIGNED
MS LINDA MAGDA MOIR Jan 1958 British Director 2009-11-18 UNTIL 2018-03-21 RESIGNED
NICHOLAS MARTIN MORRISON Mar 1943 British Director 1997-12-11 UNTIL 2000-07-19 RESIGNED
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
MR RICHARD JAMES CHARLES PERTWEE May 1955 British Director 2010-02-24 UNTIL 2010-02-24 RESIGNED
SUE KENTEN Apr 1953 British Director 1997-03-26 UNTIL 1998-01-15 RESIGNED
MS REBECCA KEMP Oct 1983 British Director 2022-01-26 UNTIL 2024-02-29 RESIGNED
MRS FAITH STELLA JENNER Sep 1947 British Director 2010-07-21 UNTIL 2019-05-22 RESIGNED
HUGH FENTON MORRIS Nov 1958 British Director 2007-07-01 UNTIL 2012-10-16 RESIGNED
STEVEN ROSSELL May 1962 British Director 2015-10-26 UNTIL 2017-04-30 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 RALPH FREDERICK SHUFFREY Dec 1925 British Director 1997-03-26 UNTIL 1998-01-15 RESIGNED
LSG SERVICES LIMITED Corporate Secretary 1997-01-23 UNTIL 1998-04-01 RESIGNED
DEREK ARAM Mar 1942 British Director 2003-05-19 UNTIL 2007-01-23 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
MR KEITH LANDER BEST Jun 1949 British Director 2007-07-01 UNTIL 2009-11-18 RESIGNED
MR ADRIAN FREDERICK HARRY ASCROFT Apr 1925 British Director 1997-03-26 UNTIL 2002-01-16 RESIGNED
ESTHER MODUPE SAMSON-ADEOGUN Feb 1940 British Director 1997-03-26 UNTIL 2000-07-19 RESIGNED
MR MICHAEL ALAN BRIAN HARRISON Jun 1935 British Director 1997-03-26 UNTIL 2001-10-25 RESIGNED
JOHN ALFRED GREENAWAY Jul 1952 West Indian Director 2007-07-01 UNTIL 2009-09-16 RESIGNED
DERRICK JAMES HOARE Sep 1940 British Director 2000-04-01 UNTIL 2000-12-19 RESIGNED
MR PIM PIERS Jul 1967 British,Dutch Director 2003-09-15 UNTIL 2005-03-01 RESIGNED
CEES CORNELIUS GOOS Sep 1941 Dutch Director 2003-09-15 UNTIL 2020-12-31 RESIGNED
MR RICHARD JAMES CHARLES PERTWEE May 1955 British Director 2010-02-24 UNTIL 2020-04-30 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
JAMES NICHOLLS Oct 1971 British Director 2022-01-26 UNTIL 2023-09-25 RESIGNED

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