Crofton Healthcare Limited. Head office in Surrey. Check Director.

Crofton Healthcare Limited, Surrey

Crofton Healthcare Limited is a private limited company. Situated at Crofton House, Wych Hill, Woking, Surrey GU22 0ES, this 20 years old company was incorporated on 2003-07-01 and is officially classified as "general medical practice activities" (Standard Industrial Classification code: 86210).
2 directors can be found in this firm: Janine L. (appointed on 01 July 2003), Ivan L. (appointed on 01 July 2003). When it comes to the secretaries (1 in total), we can name: Janine L. (appointed on 01 July 2003).

About
Name: Crofton Healthcare Limited
Number: 04816998
Incorporation date: 2003-07-01
End of financial year: 31 July


Address:	Crofton House, Wych Hill Woking Surrey GU22 0ES
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Ivan L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Janine L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	21,956	30,515	105,475	203,640	183,944	160,691	126,421	137,539	79,409	135,412	146,826	99,489	115,791
Fixed Assets	27,928	19,734	-	-	-	6,791	6,843	3,513	2,276	1,131	382	1,752	1,077
Total Assets Less Current Liabilities	44,943	29,230	97,706	186,161	185,939	137,650	116,140	40,869	-63,170	-15,318	82,532	32,152	-
Shareholder Funds	44,943	29,230	97,706	186,161	185,939	137,650	-	-	-	-	-	-	-
Tangible Fixed Assets	27,928	19,734	15,091	11,595	10,728	6,791	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1,000	1,000	240	-	-	-	-	-	-	-

The target date for Crofton Healthcare Limited confirmation statement filing is 2024-07-28. The most recent one was submitted on 2023-07-14. The deadline for the next accounts filing is 30 April 2025. Latest accounts filing was sent for the time up until 31 July 2023.

2 persons of significant control are listed in the Companies House, namely: Ivan L. who has 1/2 or less of shares, 1/2 or less of voting rights. Janine L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 19th, September 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 19th, September 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 21st, February 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 28th, January 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 28th, November 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 26th, April 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, June 2016 \| resolution	Free Download (40 pages)
SH08	Change of share class name or designation filed on: 22nd, June 2016 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to June 30, 2014 (was July 31, 2014). filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 23rd, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 16th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2010 filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 5th, March 2010 \| accounts	Free Download (8 pages)
363a	Period up to September 11, 2009 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 20th, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 31st, March 2008 \| accounts	Free Download (6 pages)
363a	Period up to September 28, 2007 - Annual return with full member list filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 28, 2007 - Annual return with full member list filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, January 2007 \| accounts	Free Download (6 pages)
363a	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 5, 2005 (Director's particulars changed) annual return
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 5, 2005 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, February 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
363s	Period up to July 29, 2004 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 29, 2004 (Director's particulars changed) annual return
363s	Period up to July 29, 2004 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 29, 2004 (Director's particulars changed) annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, October 2003 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, October 2003 \| incorporation	Free Download (9 pages)
88(2)R	Alloted 998 shares on July 11, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on July 11, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, October 2003 \| capital	Free Download (2 pages)
MISC	Amending form 882 filed on: 16th, October 2003 \| miscellaneous	Free Download (2 pages)
MISC	Amending form 882 filed on: 16th, October 2003 \| miscellaneous	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2003 \| incorporation	Free Download (17 pages)

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