CRAEGMOOR LIMITED

Company summary

Company number: 02825572
Status: ACTIVE
Incorporated / age: 9 June 199333 years
Registered office: 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Nature of business
Activities of head offices
Previous company names
CRAEGMOOR GROUP LIMITED
CRAEGMOOR HEALTHCARE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, David James ACTIVE	Secretary	14 Apr 2011				7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
HALL, David James ACTIVE	Director	12 Jul 2021		England	November 1962	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
LEE, James Benjamin ACTIVE	Director	12 Jul 2021		United Kingdom	September 1977	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
BISHOP, Simon John RESIGNED	Secretary	09 Jun 1993	15 Dec 1999			The Lodge Evendine Court, Evendine Lane, Colwall, Worcestershire
MORRISON, Scott RESIGNED	Secretary	18 Feb 2009	14 Apr 2011			24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED	Secretary	15 Dec 1999	18 Feb 2009			7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jun 1993	09 Jun 1993			26, Church Street, London, NW8 8EP
ADAMS, Jacqueline Lesley RESIGNED	Director	04 Dec 1996	06 Feb 1998		May 1949	1 Riverview, Park Road, Malmesbury, Wiltshire, SN16 0BX
BALL, Julian Charles RESIGNED	Director	30 Sep 2009	14 Apr 2011	England	May 1964	14, Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
BARRON, Adam RESIGNED	Director	18 Oct 2000	27 Jul 2001		September 1968	2a Aldridge Road Villas, London, W11 1BP
BISHOP, Simon John RESIGNED	Director	09 Jun 1993	09 Mar 1994		August 1949	The Lodge Evendine Court, Evendine Lane, Colwall, Worcestershire
CAMERON, Charles Donald Ewen RESIGNED	Director	15 Mar 2006	20 Feb 2009	England	March 1956	Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
CAMERON, Christine Isabel RESIGNED	Director	18 Jul 2008	14 Apr 2011	England	June 1972	10 Mount Crescent, Hereford, HR1 NQ1
CHESTER, David Raymond RESIGNED	Director	09 Jun 1993	03 Mar 1994		July 1948	6 Carisbrooke Drive, Halesowen, West Midlands, B62 8SL
FRANZIDIS, Matthew RESIGNED	Director	14 Apr 2011	07 Jan 2015	England	September 1959	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
HANSON, Bradley RESIGNED	Director	10 Mar 1994	30 Apr 1996		August 1961	Flat 57 Huntsmore House, Pembroke Road, London, W8
HAYFIELD, Roy Leonard RESIGNED	Director	09 Jun 1993	07 Nov 1996	England	September 1943	6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD
JERVIS, Ryan David RESIGNED	Director	17 Dec 2019	12 Jul 2021	United Kingdom	January 1979	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
KEATING, Denise Elizabeth RESIGNED	Director	19 Dec 2005	28 Sep 2007	England	May 1956	62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
LOCK, Jason David RESIGNED	Director	14 Apr 2011	01 Apr 2015	England	August 1972	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
LOWCOCK, Nicholas RESIGNED	Director	18 Oct 2000	27 Jul 2001		December 1963	56 Twyford Avenue, Acton, London, W3 9QB
MANSON, David Lindsay RESIGNED	Director	01 Nov 2007	30 Apr 2011	England	February 1969	111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG
MCALLISTER, John Brian RESIGNED	Director	30 Mar 1994	31 Mar 1999		June 1941	30 Norton Close, Worcester, Hereford & Worcester, WR5 3EY
MCKINLEY, Edward Joseph RESIGNED	Director	10 Mar 1994	18 Oct 2000		March 1952	The Priory, 3a Seymour Walk, London, SW10 9NF
MORAN, Mark RESIGNED	Director	01 Apr 2015	01 Mar 2016	United Kingdom	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
MYERS, Nigel RESIGNED	Director	30 Nov 2016	17 Dec 2019	England	March 1966	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
NEWELL, John RESIGNED	Director	20 Nov 2003	31 Dec 2005		August 1956	2 Spratts Bridge, Chew Magna, Bristol, BS40 8RZ
OPPERSDORFF, Maximilian Graf Von RESIGNED	Director	15 Dec 1999	18 Oct 2000		July 1968	Flat 11, 15-17 Hornton Street, London, W8 7NP
RIALL, Tom RESIGNED	Director	05 Apr 2013	30 Nov 2016	England	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
RICHARDSON, Frank RESIGNED	Director	04 Dec 1996	20 Nov 2003		October 1951	1 Lakeside Cirencester Road, Latton, Swindon, SN6 6DW
SAVILLE, Richard Cyril Campbell RESIGNED	Director	01 Dec 2003	09 Nov 2005	England	November 1948	Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
SCOTT, Philip Henry RESIGNED	Director	14 Apr 2011	28 Nov 2012	England	January 1964	21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
SMITH, Albert Edward RESIGNED	Director	19 Apr 2004	14 Apr 2011	England	May 1958	Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
SPURLING, Julian Neville Guy RESIGNED	Director	03 Jan 2006	27 Nov 2006	England	January 1959	Foundry House, Kingsley, Hampshire, GU35 9LY
STRATFORD, Michael Anthony RESIGNED	Director	30 Mar 1994	20 May 2004	United Kingdom	February 1958	10 Anne Hathaway Drive, Churchdown, Gloucestershire, GL3 2PX
THOMPSON, Christopher, Professor RESIGNED	Director	26 Jul 2011	20 Jun 2013	United Kingdom	September 1952	21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
TORRINGTON, Trevor Michael RESIGNED	Director	30 Nov 2016	12 Jul 2021	United Kingdom	July 1961	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
YOUNG, Jeremy Simon RESIGNED	Director	30 Apr 1996	15 Dec 1999		June 1965	10a Mornington Avenue, London, W14 8UJ

HALL, David James ACTIVE
Role: Secretary
Appointed on: 14 Apr 2011
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

HALL, David James ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: England
Date of birth: November 1962
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

LEE, James Benjamin ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

BISHOP, Simon John RESIGNED
Role: Secretary
Appointed on: 09 Jun 1993
Resigned on: 15 Dec 1999
Address: The Lodge Evendine Court, Evendine Lane, Colwall, Worcestershire

MORRISON, Scott RESIGNED
Role: Secretary
Appointed on: 18 Feb 2009
Resigned on: 14 Apr 2011
Address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU

BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 18 Feb 2009
Address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 1993
Resigned on: 09 Jun 1993
Address: 26, Church Street, London, NW8 8EP

ADAMS, Jacqueline Lesley RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 06 Feb 1998
Date of birth: May 1949
Address: 1 Riverview, Park Road, Malmesbury, Wiltshire, SN16 0BX

BALL, Julian Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: May 1964
Address: 14, Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE

BARRON, Adam RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 27 Jul 2001
Date of birth: September 1968
Address: 2a Aldridge Road Villas, London, W11 1BP

BISHOP, Simon John RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 09 Mar 1994
Date of birth: August 1949
Address: The Lodge Evendine Court, Evendine Lane, Colwall, Worcestershire

CAMERON, Charles Donald Ewen RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 20 Feb 2009
Country of Residence: England
Date of birth: March 1956
Address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ

CAMERON, Christine Isabel RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: June 1972
Address: 10 Mount Crescent, Hereford, HR1 NQ1

CHESTER, David Raymond RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 03 Mar 1994
Date of birth: July 1948
Address: 6 Carisbrooke Drive, Halesowen, West Midlands, B62 8SL

FRANZIDIS, Matthew RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 07 Jan 2015
Country of Residence: England
Date of birth: September 1959
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

HANSON, Bradley RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 30 Apr 1996
Date of birth: August 1961
Address: Flat 57 Huntsmore House, Pembroke Road, London, W8

HAYFIELD, Roy Leonard RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 07 Nov 1996
Country of Residence: England
Date of birth: September 1943
Address: 6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD

JERVIS, Ryan David RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

KEATING, Denise Elizabeth RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: May 1956
Address: 62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: August 1972
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

LOWCOCK, Nicholas RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 27 Jul 2001
Date of birth: December 1963
Address: 56 Twyford Avenue, Acton, London, W3 9QB

MANSON, David Lindsay RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: February 1969
Address: 111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG

MCALLISTER, John Brian RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 31 Mar 1999
Date of birth: June 1941
Address: 30 Norton Close, Worcester, Hereford & Worcester, WR5 3EY

MCKINLEY, Edward Joseph RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 18 Oct 2000
Date of birth: March 1952
Address: The Priory, 3a Seymour Walk, London, SW10 9NF

MORAN, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

MYERS, Nigel RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: March 1966
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

NEWELL, John RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 31 Dec 2005
Date of birth: August 1956
Address: 2 Spratts Bridge, Chew Magna, Bristol, BS40 8RZ

OPPERSDORFF, Maximilian Graf Von RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 18 Oct 2000
Date of birth: July 1968
Address: Flat 11, 15-17 Hornton Street, London, W8 7NP

RIALL, Tom RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

RICHARDSON, Frank RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 20 Nov 2003
Date of birth: October 1951
Address: 1 Lakeside Cirencester Road, Latton, Swindon, SN6 6DW

SAVILLE, Richard Cyril Campbell RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 09 Nov 2005
Country of Residence: England
Date of birth: November 1948
Address: Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL

SCOTT, Philip Henry RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: January 1964
Address: 21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

SMITH, Albert Edward RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: May 1958
Address: Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY

SPURLING, Julian Neville Guy RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 27 Nov 2006
Country of Residence: England
Date of birth: January 1959
Address: Foundry House, Kingsley, Hampshire, GU35 9LY

STRATFORD, Michael Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 20 May 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 10 Anne Hathaway Drive, Churchdown, Gloucestershire, GL3 2PX

THOMPSON, Christopher, Professor RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

TORRINGTON, Trevor Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

YOUNG, Jeremy Simon RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 15 Dec 1999
Date of birth: June 1965
Address: 10a Mornington Avenue, London, W14 8UJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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