Crookes Healthcare Limited

General information

Name:

Crookes Healthcare Ltd

Office Address:

103-105 Bath Road Slough SL1 3UH Berkshire

Number: 00366250

Incorporation date: 1941-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Berkshire under the ID 00366250. This firm was registered in the year 1941. The headquarters of this firm is located at 103-105 Bath Road Slough. The zip code for this location is SL1 3UH. This enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time the company accounts were filed.

That limited company owes its well established position on the market and unending progress to exactly three directors, who are Stephen P., Timothy M. and Richard G., who have been in it since December 2021. To help the directors in their tasks, this limited company has been utilizing the skillset of James H. as a secretary since the appointment on Monday 8th June 2020.

The companies with significant control over this firm include: Reckitt Benckiser Healthcare (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Bath Road, SL1 3UH and was registered as a PSC under the reg no 00261312.

Company staff

Stephen P.

Role: Director

Appointed: 22 December 2021

Latest update: 6 January 2024

Timothy M.

Role: Director

Appointed: 08 June 2020

Latest update: 6 January 2024

James H.

Role: Secretary

Appointed: 08 June 2020

Latest update: 6 January 2024

Richard G.

Role: Director

Appointed: 21 April 2016

Latest update: 6 January 2024

People with significant control

Reckitt Benckiser Healthcare (Uk) Limited
Address: 103-105 Bath Road, Slough, SL1 3UH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 00261312
Notified on 8 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rb Holdings (Nottingham) Limited
Address: 103-105 Bath Road, Slough, SL1 3UH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 04367123
Notified on 6 April 2016
Ceased on 8 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
83
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