CRF HEALTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CRF HEALTH GROUP LIMITED
COMPANY NUMBER
09339823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
03/12/2014
(10 years and 1 months old)
WEBSITE
www.crfhealth.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/12/2014
11/12/2015
CHELSEA TOPCO LIMITED
BERKSHIRE
RG1 4PN
Telephone: 02082227460
TPS: No
1 London Street
READING
RG1 4PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCCANEER BIDCO LIMITED | Active - Accounts Filed | View Report |
| CRF HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| CRF HEALTH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 23/08/2024 | New Board Member Swen Aron (932633936) Appointed |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
Credit Risk Overview
Want to learn more about CRF HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRF HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRF HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2020 - Present (4 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
29/11/2023 - Present (1 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/08/2024 - Present (4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 81 |
View Report |
|
03/12/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Director |
Current: 13 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCCANEER INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER MIDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER BIDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER SUBCO LIMITED | Active - Accounts Filed | View Report |
| CRF HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| CRF HEALTH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SPY CHELSEA 2 OY | N/A | N/A |
| SIGNANT HEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 23/08/2024 | New Board Member Swen Aron (932633936) Appointed |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 06/12/2023 | New Board Member Michael Kevin Tucker (931665616) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Jean-Jacques Charhon (928286908) Appointed |
| 13/05/2021 | New Board Member Jean-Jacques Charhon (928300369) Appointed |
| 24/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Michael Nolte (925419335) has left the board |
| 26/11/2020 | New Board Member Roger Dale Smith (927690266) Appointed |
| 23/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | John Morris Blakeley (915141745) has left the board |
| 16/01/2019 | New Board Member Michael Nolte (925419335) Appointed |
| 16/01/2019 | New Board Member Mitchell Blumenfeld (925419343) Appointed |
| 16/01/2019 | Antonie Pieter Van Tiggelen (919823712) has left the board |
| 21/12/2018 | New Accounts filed |
| 06/11/2018 | Rachael Claire Wyllie (913420239) has left the board |
| 24/09/2018 | Change in Reg. Office |
| 20/09/2018 | VITRUVIAN DIRECTORS III LIMITED (919481182) has left the board |
| 20/09/2018 | Steve James Kent (908896826) has left the board |
| 20/09/2018 | VITRUVIAN DIRECTORS I LIMITED (913231402) has left the board |
| 20/09/2018 | VITRUVIAN DIRECTORS II LIMITED (913231388) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 18/12/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Antonie Pieter Van Tiggelen (919823712) Appointed |
| 28/12/2015 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 20/08/2015 | VITRUVIAN DIRECTORS I LIMITED (919317719) has left the board |
| 20/08/2015 | VITRUVIAN DIRECTORS II LIMITED (919317720) has left the board |
| 20/08/2015 | New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed |
| 20/08/2015 | New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed |
| 30/06/2015 | Jeffrey Sheridan Payne (913738615) has left the board |
| 17/02/2015 | New Board Member Steve James Kent (908896826) Appointed |
| 17/02/2015 | Steven William James Kent (919479259) has left the board |
| 11/02/2015 | New Board Member Jeffrey Sheridan Payne (913738615) Appointed |
| 11/02/2015 | New Board Member John Morris Blakeley (915141745) Appointed |
| 11/02/2015 | New Board Member VITRUVIAN DIRECTORS III LIMITED (919481182) Appointed |
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