Crest Medical Holdings Limited
Company Profile
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MediumCrest Medical Holdings Limited
06484761•Private Limited With Share Capital
Unit 5, Farrell Industrial Estate, Warrington, WA12PB
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Incorporated
25/01/2008
Company Age
18 years
Directors
6
Employees
116
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Crest Medical Holdings Limited (06484761) is a private limited with share capital incorporated on 25/01/2008 (18 years old) and registered in warrington, WA12PB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 25/01/2008
WA12PB
116 employees
Financial Overview
Total Assets
£18.19M
Liabilities
£12.90M
Net Assets
£5.29M
Turnover
£27.98M
Cash
£406.1K
Key Metrics
116
Employees
6
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Resolution
Category:Resolution
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2023
Capital Cancellation Shares
Category:Capital
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2022
Capital Cancellation Shares
Category:Capital
Date:12-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Capital Cancellation Shares
Category:Capital
Date:31-08-2021
Capital Cancellation Shares
Category:Capital
Date:31-08-2021
Capital Cancellation Shares
Category:Capital
Date:31-08-2021
Capital Cancellation Shares
Category:Capital
Date:31-08-2021
Capital Cancellation Shares
Category:Capital
Date:31-08-2021
Capital Cancellation Shares
Category:Capital
Date:31-08-2021
Capital Cancellation Shares
Category:Capital
Date:31-08-2021
Capital Cancellation Shares
Category:Capital
Date:31-08-2021
Capital Cancellation Shares
Category:Capital
Date:31-08-2021
Capital Cancellation Shares
Category:Capital
Date:31-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2018
Resolution
Category:Resolution
Date:22-08-2018
Change Of Name Notice
Category:Change Of Name
Date:30-07-2018
Capital Allotment Shares
Category:Capital
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2018
Resolution
Category:Resolution
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-12-2015
Legacy
Category:Capital
Date:07-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2015
Legacy
Category:Insolvency
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Sail Address Company
Category:Address
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:01-10-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Blue Dot House, Warrington, Cheshire, WA14RQ
Unit 5, Farrell Industrial Estate, Howley Lane, Warrington, WA12PBRegistered
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