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Crusader Medical Care Properties Limited
Adresa
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
PO15 7AD
VAT ID (DIČ) no VAT ID available
Company No. 12938046 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Crusader Medical Care Properties Holdings Limited Status: Active Notified: 29/03/2021 Company Registration: 12937967 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ashley, Vincent Status: Ceased Notified: 08/10/2020 Ceased: 26/03/2021 Date of Birth: 10/1961 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 Crusader Medical Care Holdings Limited Status: Ceased Notified: 26/03/2021 Ceased: 29/03/2021 Company Registration: 12937958 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Aztec Financial Services (uk) Ltd, Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 21/04/2021 Role: Secretary
    Bellew, Edward Alexander Fareham, England Status: Active Notified: 13/05/2021 Date of Birth: 05/1977 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Daffern, Andrew Stewart James Fareham, England Status: Active Notified: 15/08/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fuller, Sarah Jane Fareham, England Status: Active Notified: 02/02/2026 Role: Director Country of Residence: England Nationality: British
    Bridge, Paul Ralph Whiteley, Fareham, England Status: Ceased Notified: 19/04/2021 Ceased: 04/10/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fahey, Claire Louise Whiteley, Fareham, England Status: Ceased Notified: 13/05/2021 Ceased: 15/08/2025 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Lynsey Victoria Whiteley, Fareham, England Status: Ceased Notified: 02/08/2023 Ceased: 02/08/2023 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Young, Matthew Whiteley, Fareham, England Status: Ceased Notified: 02/08/2023 Ceased: 02/02/2026 Occupation: Senior Financial Reporting Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ivolve CMC LTD Status: Ceased Notified: 18/01/2021 Ceased: 26/03/2021 Companies House Number: 05010791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •