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Crgw Limited
Adresa
John Webster House 6 Lawrence Drive
Nottingham Business Park
Nottingham
NG8 6PZ
VAT ID (DIČ) no VAT ID available
Company No. 07029220 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)86220 Specialists medical practice activities
Company Register Statusactive
Previous Names
  • Crmw Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Crgw Group Limited Status: Active Notified: 28/02/2023 Companies House Number: 01442607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crgw Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: 08920919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Miles, Lyndon James Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2018 Date of Birth: 10/1972 Nature of Control
  • Right to appoint and remove directors
    •
    O'Leary, Amanda Jane Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2018 Date of Birth: 01/1969 Nature of Control
  • Right to appoint and remove directors
    •
    Tejura, Harsit Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2018 Date of Birth: 03/1969 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Brame, Paul David Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burford, David Brian Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Leary, Amanda Jane Old St. Mellons, Cardiff, United Kingdom Status: Active Notified: 24/09/2009 Date of Birth: 01/1969 Occupation: Surgeon Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Lyndon James Pantbach Road, Rhiwbina, United Kingdom Status: Ceased Notified: 24/09/2009 Ceased: 21/09/2023 Date of Birth: 10/1972 Occupation: Surgeon Role: Director Country of Residence: United Kingdom Nationality: British
    O'Leary, Amanda Jane, Dr Old St. Mellons, United Kingdom Status: Ceased Notified: 24/09/2009 Ceased: 21/09/2023 Occupation: Surgeon Role: Director Country of Residence: United Kingdom Nationality: British