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- CRANSTOUN
CRANSTOUN
Active - Accounts Filed
General Information
NAME
CRANSTOUN
COMPANY NUMBER
03306337
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
23/01/1997
(27 years and 10 months old)
WEBSITE
www.cranstoun.org
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/01/1997
23/02/2011
CRANSTOUN DRUG SERVICES
Previous Names
23/01/1997 23/02/2011 CRANSTOUN DRUG SERVICES
SURREY
KT10 9AD
Telephone: 02083351830
TPS: Yes
Thames Mews
Portsmouth Road
Esher
Surrey
KT10 9AD
Telephone: 83351830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CRANSTOUN | Active - Accounts Filed | View Report |
CRANSTOUN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Board Member Laura Mayes (932913119) Appointed |
Date: 11/11/2024 | Event: Katharine Patel (911076534) has left the board |
Date: 11/11/2024 | Event: New Board Member Emma Jane Dearnaley (932261773) Appointed |
Credit Risk Overview
Want to learn more about CRANSTOUN?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANSTOUN?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANSTOUN?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/05/2019 - Present (5 years and 6 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
22/05/2019 - Present (5 years and 6 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/01/2022 - Present (2 years and 10 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/01/2022 - Present (2 years and 10 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/01/2022 - Present (2 years and 10 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CRANSTOUN | Active - Accounts Filed | View Report |
CRANSTOUN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Board Member Laura Mayes (932913119) Appointed |
Date: 11/11/2024 | Event: Katharine Patel (911076534) has left the board |
Date: 11/11/2024 | Event: New Board Member Emma Jane Dearnaley (932261773) Appointed |
Date: 11/11/2024 | Event: New Board Member Cherag Patel (932908977) Appointed |
Date: 11/11/2024 | Event: New Board Member Winston North (932909034) Appointed |
Date: 30/07/2024 | Event: Franklin Jay Apfel (909595571) has left the board |
Date: 08/05/2024 | Event: New Board Member Gail Primrose Gilchrist (922270165) Appointed |
Date: 08/05/2024 | Event: New Board Member Gary Ritchie (932270861) Appointed |
Date: 06/03/2024 | Event: Rebecca Kemp (929300396) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: James Nicholls (921250058) has left the board |
Date: 17/05/2023 | Event: William Hugh Simpson (925880695) has left the board |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: Martin Holly (904115050) has left the board |
Date: 03/08/2022 | Event: New Company Secretary Lisa Head (929856804) Appointed |
Date: 02/08/2022 | Event: Matt Webster (929241168) has left the board |
Date: 27/04/2022 | Event: New Board Member Andrew Charles Furlong (903993303) Appointed |
Date: 02/03/2022 | Event: New Board Member Anne Campbell (929300336) Appointed |
Date: 02/03/2022 | Event: New Board Member Andy Furlong (929300416) Appointed |
Date: 02/03/2022 | Event: New Board Member Rebecca Kemp (929300396) Appointed |
Date: 14/02/2022 | Event: New Board Member Naomi Burke-Shyne (929241323) Appointed |
Date: 14/02/2022 | Event: New Board Member Alistair Graham (929241200) Appointed |
Date: 14/02/2022 | Event: New Board Member James Nicholls (921250058) Appointed |
Date: 14/02/2022 | Event: New Board Member Matt Webster (929241168) Appointed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 25/05/2020 | Event: Richard James Charles Pertwee (903947511) has left the board |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 08/08/2019 | Event: New Board Member Susan Carroll (918585274) Appointed |
Date: 27/05/2019 | Event: New Board Member William Hugh Simpson (925880695) Appointed |
Date: 27/05/2019 | Event: New Board Member David Alcock (924631222) Appointed |
Date: 27/05/2019 | Event: New Board Member Lesleigh Bounds (925880719) Appointed |
Date: 27/05/2019 | Event: Faith Stella Jenner (901704989) has left the board |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 10/10/2018 | Event: Linda Magda Moir (914893884) has left the board |
Date: 14/09/2018 | Event: Charlotte Bunyan (919978155) has left the board |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: Steven Rossell (920267929) has left the board |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: Richard Arthur Oliver (907129518) has left the board |
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