Craegmoor Healthcare Company Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Cresswell, Rebekah Antonia · Director appointed 2021-12-08
• Hall, David James · Director appointed 2021-07-12
• Lee, James Benjamin · Director appointed 2021-07-12
• Hall, David James · Secretary appointed 2011-04-14
• Jervis, Ryan David · Director appointed 2019-12-17 resigned 2021-07-12
• Torrington, Trevor Michael · Director appointed 2016-11-30 resigned 2021-07-12
• Myers, Nigel · Director appointed 2016-11-30 resigned 2019-12-17
• Riall, Tom · Director appointed 2013-04-05 resigned 2016-11-30
• Moran, Mark · Director appointed 2015-04-01 resigned 2016-03-01
• Lock, Jason David · Director appointed 2011-04-14 resigned 2015-04-01
• Franzidis, Matthew · Director appointed 2011-04-14 resigned 2015-01-07
• Thompson, Christopher, Professor · Director appointed 2011-07-26 resigned 2013-06-20
• Scott, Philip Henry · Director appointed 2011-04-14 resigned 2012-11-28
• Manson, David Lindsay · Director appointed 2007-11-01 resigned 2011-04-30
• Ball, Julian Charles · Director appointed 2009-09-30 resigned 2011-04-14
• Cameron, Christine Isabel · Director appointed 2009-06-16 resigned 2011-04-14
• Morrison, Scott · Secretary appointed 2009-02-18 resigned 2011-04-14
• Smith, Albert Edward · Director appointed 2004-04-19 resigned 2011-04-14
• Cameron, Charles Donald Ewen · Director appointed 2006-03-15 resigned 2009-02-20
• Blg (Professional Services) Limited · Corporate Secretary appointed 1999-12-15 resigned 2009-02-18
• Keating, Denise Elizabeth · Director appointed 2005-12-21 resigned 2007-09-28
• Spurling, Julian Neville Guy · Director appointed 2005-12-21 resigned 2006-11-27
• Newell, John · Director appointed 2003-11-20 resigned 2005-12-31
• Saville, Richard Cyril Campbell · Director appointed 2003-12-01 resigned 2005-11-09
• Hayes, Paul Stuart · Director appointed 2003-09-01 resigned 2005-10-21
• Stratford, Michael Anthony · Director appointed 1999-08-19 resigned 2004-05-20
• Richardson, Frank · Director appointed 1999-08-19 resigned 2003-11-20
• Bishop, Simon John · Secretary appointed 1999-08-19 resigned 1999-12-15

People with significant control (1)

• Craegmoor Care (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• Deed of accession and charge acceeding to the debenture dated 18 july 2008 and Satisfied
  Held by Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
  Created 2008-10-02 · satisfied 2011-04-19
  The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2007-09-17 · satisfied 2008-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Tax deed of charge Satisfied
  Held by Prudential Trustee Company Limited (On Behalf of Itself and the Beneficiaries)
  Created 2003-08-13 · satisfied 2008-01-08
  All the shares (being all of the issued share capital of craegmoor holdings limited in the name of the company) together with future shares or securities, rights, dividends, monies, warrants or property paid accruing or deriving directly or indirectly therefrom. See the mortgage charge document for full details.
• Borrower deed of charge Satisfied
  Held by Prudential Trustee Company Limited (The Borrower Security Trustee)
  Created 2003-08-13 · satisfied 2008-01-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Security accession deed between inter alia,the company,the new charging companies (as defined),craegmoor limited (the "parent") and rbs mezzanine limited (the "security agent"),and supplemental to a debenture dated 27 july 2001 Satisfied
  Held by Rbs Mezzanine Limited
  Created 2001-10-31 · satisfied 2003-09-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Group debenture between, amongst others, the company, craegmoor funding PLC (the "issuer") and prudential trustee company limited (the "security trustee") Satisfied
  Held by Prudential Trustee Company Limited
  Created 2000-11-23 · satisfied 2008-01-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Group debenture (the "debenture") between craegmoor healthcare company limited ("healthcare"), craegmoor holdings limited ("holdco"), parkcare homes limited ("parkcare"), the charging subsidiaries (which together with healthcare, holdco and parkcare are referred to as the "charging obligors") and barclays bank PLC (the "bank") Satisfied
  Held by Barclays Bank PLC
  Created 2000-09-28 · satisfied 2001-08-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-08 Legacy (paper) PARENT_ACC Accounts
• 2025-08-08 Legacy (paper) GUARANTEE2 Other
• 2025-08-08 Legacy (paper) AGREEMENT2 Other
• 2025-07-17 Change to a person with significant control PSC05 PSC
• 2025-07-17 Change registered office address company with date old address new address AD01 Address
• 2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-03 Legacy (paper) PARENT_ACC Accounts
• 2024-10-03 Legacy (paper) AGREEMENT2 Other
• 2024-10-03 Legacy (paper) GUARANTEE2 Other
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.