Craegmoor Hospitals (Holdings) Limited

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Company number
04675861
Status
Active
Registered address
7th Floor, 3 Shortlands, London, United Kingdom, W6 8da
Incorporated
24 February 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hall, David James
    Secretary
    Appointed: 2011-04-14
    • David James HALLOfficer, appointed 2011-04-14
  • Hall, David James
    Director
    Nationality: British · Residence: England · Appointed: 2021-07-12
    • David James HALLOfficer, appointed 2026-07-27
    • David James HALLOfficer, appointed 2025-10-06
    • David James HALLOfficer, appointed 2021-07-12
  • Lee, James Benjamin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-07-12
    • James Benjamin LEEOfficer, appointed 2026-07-27
    • James Benjamin LEEOfficer, appointed 2025-10-06
    • James Benjamin LEEOfficer, appointed 2023-01-01
  • Morrison, Scott
    Secretary
    Nationality: British · Appointed: 2009-02-18 · Resigned: 2011-04-14
    • Scott MORRISONOfficer, appointed 2009-02-18, resigned 2011-04-14
    • Scott MORRISONOfficer, appointed 2009-02-18, resigned 2011-04-14
    • Scott MORRISONOfficer, appointed 2009-02-18, resigned 2011-04-14
  • Blg (Professional Services) Limited
    Corporate Secretary
    Appointed: 2003-04-25 · Resigned: 2009-02-18
    • BLG (PROFESSIONAL SERVICES) LIMITEDOfficer, appointed 2007-03-08
    • BLG (PROFESSIONAL SERVICES) LIMITEDOfficer, appointed 2005-03-17
    • BLG (PROFESSIONAL SERVICES) LIMITEDOfficer, appointed 2002-09-05

Filing History

  • legacy
    Date: 2026-07-07 · Type: PARENT_ACC
  • legacy
    Date: 2026-07-07 · Type: GUARANTEE2
  • legacy
    Date: 2026-07-07 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2026-02-26 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-09-09 · Type: AA
  • legacy
    Date: 2025-08-08 · Type: PARENT_ACC
  • legacy
    Date: 2025-08-08 · Type: AGREEMENT2
  • legacy
    Date: 2025-08-08 · Type: GUARANTEE2

PSC / Beneficial Ownership

  • Craegmoor Ltd
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • INPUTRELATE LIMITED
    Effective from 2003-02-24 · Ceased 2010-01-27

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 201 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED - UK Company Risk Report