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Nom	Crawford Healthcare Holdings Limited
Adresse	King Edward Court King Edward Road Knutsford Cheshire WA16 0BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 juin 2024
Société Numéro de Registre	06957857 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	RH Acquisitions Limited Fleetness 649 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Kci Uk Holdings Limited Status: Active Notified: 08/06/2018 Companies House Number: 03465229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anderson, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Date of Birth: 04/1966 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hughes, Clare Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hughes, Richard Ian Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2018 Date of Birth: 05/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Lasparini, Jonathan Robert Knutsford, Cheshire Status: Active Notified: 01/04/2021 Date of Birth: 12/1980 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tkachenko, Olga Knutsford Status: Active Notified: 29/03/2024 Occupation: Human Resources Manager Role: Director Country of Residence: England Nationality: Ukrainian

Turnbull, Helen Louise Knutsford Status: Active Notified: 29/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanseid, Lars Knutsford Status: Ceased Notified: 01/04/2021 Ceased: 29/03/2024 Date of Birth: 02/1959 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Norwegian

Page, Ian David Knutsford Status: Ceased Notified: 12/04/2016 Ceased: 12/04/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Crawford Healthcare (R&D) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06957886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Derms Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 05208380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zindaclin Limited Status: Active Notified: 06/04/2016 Companies House Number: 07244532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Crawford Manufacturing Limited Status: Ceased Notified: 04/07/2016 Ceased: 01/07/2019 Companies House Number: 08129221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crawford Woundcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07431455 Nature of Control

Ownership of shares - 75% or more

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Crawford Healthcare Holdings Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (5)