Crest Medical Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 188 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Courtney, Matthew George · Director appointed 2008-04-04
• Mason, Peter James · Director appointed 2008-04-04 resigned 2022-04-22
• Maxwell, Alastair Gerald Lees · Secretary appointed 2008-03-27 resigned 2014-11-18
• Cunningham, Barry · Director appointed 2014-07-07 resigned 2014-09-01
• Keen, Mark Andrew · Director appointed 2008-04-04 resigned 2009-01-31
• Ffoulkes Davies, Goronwy Philip · Director appointed 2006-12-01 resigned 2008-04-04
• Tompkins, Henry John Mark · Director appointed 2005-11-15 resigned 2008-04-04
• Roberts, Timothy Edward · Director appointed 2004-12-06 resigned 2006-12-01
• Wood, Gordon Alexander · Director appointed 2003-11-13 resigned 2006-11-01
• Considine, Joseph Patrick · Director appointed 2006-01-28 resigned 2006-06-07
• Bradshaw, John · Director appointed 2005-01-03 resigned 2005-11-15
• Bruck, Stuart · Director appointed 2003-11-13 resigned 2005-11-15
• Pear, Andrew Mark · Director appointed 2004-06-29 resigned 2005-10-31
• Gaborit, Lyndon James · Director appointed 2003-11-13 resigned 2005-01-03
• Denos, Kenneth · Director appointed 2003-11-13 resigned 2005-01-03
• Mastalerz, Zbigniew Tadeusz Pawel · Director appointed 1999-11-15 resigned 2004-05-28
• Jones, Carl Stephen · Director appointed 1999-11-15 resigned 2004-05-28
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-11-15 resigned 1999-11-15
• London Law Services Limited · Corporate Nominee Director appointed 1999-11-15 resigned 1999-11-15

People with significant control (1)

• Crest Medical Holdings Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

1 outstanding · 7 satisfied

• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2010-03-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2008-04-04 · satisfied 2011-08-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-11-14 · satisfied 2008-09-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-11-14 · satisfied 2008-09-18
  The f/h property t/n GM838355.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-31 · satisfied 2003-11-08
  F/Hold property known as bridgewater rd,broadheath,altrincham,cheshire; gm 838355. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Hollister Europe Limited
  Created 2001-10-31 · satisfied 2003-11-18
  F/Hold land and buildings known as bridgewater house on the north west side of bridgewater rd,broadheath,altrincham,cheshire; t/no gm 21992.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-04-04 · satisfied 2003-11-08
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture and security agreement Satisfied
  Held by Hollister Europe Limited
  Created 2000-04-04 · satisfied 2003-11-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-22 Full accounts AA Accounts
• 2025-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-30 Change registered office address company with date old address new address AD01 Address
• 2024-12-24 Medium-company accounts AA Accounts
• 2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Full accounts AA Accounts
• 2023-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-25 Full accounts (paper) AA Accounts
• 2022-04-25 Termination director company with name termination date TM01 Officers
• 2022-01-04 Full accounts (paper) AA Accounts
• 2021-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-21 Accounts amended with accounts type full (paper) AAMD Accounts
• 2020-12-22 Full accounts (paper) AA Accounts
• 2020-11-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.