CRAWFORD HEALTHCARE LIMITED

CRAWFORD HEALTHCARE LIMITED is a Ltd currently active, incorporated on 1996-10-11. There are 3 active officer(s) on record. 12 charge(s) registered, 12 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

TKACHENKO, Olga· Director
Appointed 2024-03-29
TURNBULL, Helen Louise· Director
Appointed 2024-03-29
STINSON, Mark· Director
Resigned 2024-03-29
EVANS, Stephen Fraser· Director
Resigned 2021-04-01

LASPARINI, Jonathan Robert

Director

Active

Appointed: 2020-05-27
Nationality: British
Residence: United Kingdom
Born: 12/1980

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TKACHENKO, Olga

Director

Active

Appointed: 2024-03-29
Nationality: Ukrainian
Residence: England
Born: 06/1974

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TURNBULL, Helen Louise

Director

Active

Appointed: 2024-03-29
Nationality: British
Residence: United Kingdom
Born: 07/1976

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ANDERSON, Sarah Jennifer

Secretary

Resigned

Appointed: 2005-04-25
Resigned: 2007-11-08
Nationality: British

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BEDFORD-STRADLING, Frank Michael

Secretary

Resigned

Appointed: 1996-10-11
Resigned: 2003-10-02
Nationality: British

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GOODMAN, Jane

Secretary

Resigned

Appointed: 2003-10-02
Resigned: 2005-04-25
Nationality: British

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KEAST, Susan Jessie

Secretary

Resigned

Appointed: 2007-11-08
Resigned: 2009-02-23
Nationality: British

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MISCAMPBELL, Ian Alexander Francis

Secretary

Resigned

Appointed: 2009-02-23
Resigned: 2009-07-29
Nationality: British

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SAME-DAY COMPANY SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-10-11
Resigned: 1996-10-11

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ANDERSON, Richard James

Director

Resigned

Appointed: 2009-02-23
Resigned: 2018-06-08
Nationality: British
Residence: England
Born: 04/1966

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ANDERSON, Richard

Director

Resigned

Appointed: 2005-04-25
Resigned: 2008-01-31
Nationality: British
Residence: United Kingdom
Born: 04/1966

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BEDFORD-STRADLING, Frank Michael

Director

Resigned

Appointed: 1996-10-11
Resigned: 2005-04-25
Nationality: British
Born: 10/1953

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BIBB, John Thomas

Director

Resigned

Appointed: 2018-06-08
Resigned: 2019-10-11
Nationality: American
Residence: United States
Born: 11/1972

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CLEMENT, Mark Rowland

Director

Resigned

Appointed: 2005-04-25
Resigned: 2007-11-08
Nationality: British
Residence: United Kingdom
Born: 10/1960

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EVANS, Christopher Thomas, Professor

Director

Resigned

Appointed: 2005-04-25
Resigned: 2007-11-08
Nationality: British
Residence: United Kingdom
Born: 11/1957

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EVANS, Stephen Fraser

Director

Resigned

Appointed: 2020-05-27
Resigned: 2021-04-01
Nationality: British
Residence: United Kingdom
Born: 05/1965

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GILDERSON, Simon James Peter

Director

Resigned

Appointed: 2019-11-26
Resigned: 2020-03-31
Nationality: British
Residence: England
Born: 09/1970

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GILDERSON, Simon James Peter

Director

Resigned

Appointed: 2018-06-08
Resigned: 2019-10-11
Nationality: British
Residence: England
Born: 09/1970

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HARVEY, Ian

Director

Resigned

Appointed: 2007-11-08
Resigned: 2008-10-03
Nationality: British
Residence: England
Born: 05/1951

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KERRY, Spencer

Director

Resigned

Appointed: 2014-09-05
Resigned: 2018-06-08
Nationality: British
Residence: United Kingdom
Born: 09/1974

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LASPARINI, Jonathan Robert

Director

Resigned

Appointed: 2018-06-08
Resigned: 2019-10-11
Nationality: British
Residence: England
Born: 12/1980

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MALIK, Irfan Mohammed

Director

Resigned

Appointed: 2019-10-11
Resigned: 2020-05-27
Nationality: Pakistani
Residence: United Kingdom
Born: 05/1965

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MISCAMPBELL, Ian Alexander Francis

Director

Resigned

Appointed: 2009-02-23
Resigned: 2009-07-29
Nationality: British
Residence: United Kingdom
Born: 02/1962

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MORLEY, Robin

Director

Resigned

Appointed: 1996-10-11
Resigned: 2003-07-24
Nationality: British
Born: 07/1951

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SADLER, Terence Ian

Director

Resigned

Appointed: 2007-11-08
Resigned: 2009-02-23
Nationality: British
Residence: England
Born: 01/1948

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SEMERCIYAN, Simla

Director

Resigned

Appointed: 2019-10-11
Resigned: 2020-05-27
Nationality: Turkish
Residence: United Kingdom
Born: 11/1973

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STINSON, Mark

Director

Resigned

Appointed: 2021-04-01
Resigned: 2024-03-29
Nationality: British
Residence: United Kingdom
Born: 12/1965

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WILDMAN & BATTELL LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-10-11
Resigned: 1996-10-11

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