# Crawford Healthcare Holdings Limited

## Details

- **Company number:** [06957857](https://find-and-update.company-information.service.gov.uk/company/06957857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2009
- **Registered office:** BUILDING 47, CHARNWOOD CAMPUS, BAKEWELL ROAD, LOUGHBOROUGH, LE11 5RB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [KCI UK Holdings Limited](/group/59968) (3 companies)


## Previous names

- Crawford Healthcare Holdings Limited (until 27 Apr 2016)
- Crawford Healthcare Holdings PLC (until 5 Jun 2018)
- Fleetness 649 Limited (until 24 Jul 2009)
- RH Acquisitions Limited (until 20 Aug 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Michael Reginald John | director | 17 Sep 2026 |  |
| TURNBULL, Helen Louise | director | 29 Mar 2024 |  |
| TKACHENKO, Olga | director | 29 Mar 2024 |  |
| LASPARINI, Jonathan Robert | director | 1 Apr 2021 | 18 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kci Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jun 2018 |  |
| Mrs Clare Hughes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Jun 2018 |
| Mr Richard Ian Hughes | voting-rights-25-to-50-percent | 6 Apr 2016 | 17 May 2018 |
| Mr Richard James Anderson | voting-rights-25-to-50-percent | 6 Apr 2016 | 4 May 2017 |




## Owned by

Crawford Healthcare Holdings Limited → [KCI UK Holdings Limited](/company/03465229)



## Controls

- [Derms Development Limited](/company/05208380) (05208380)



## Directors' other companies

- [POTTER, Michael Reginald John](/person/8663488) - director at [Crawford Healthcare Limited](/company/03262015)
- [POTTER, Michael Reginald John](/person/8663488) - director at [Derms Development Limited](/company/05208380)
- [POTTER, Michael Reginald John](/person/8663488) - director at [Solventum UK Holding Company Ltd](/company/14715751)
- [POTTER, Michael Reginald John](/person/8663488) - director at [KCI UK Holdings Limited](/company/03465229)
- [POTTER, Michael Reginald John](/person/8663488) - director at [KCI Medical Limited](/company/01130981)
- [POTTER, Michael Reginald John](/person/8663488) - director at [Systagenix Wound Management, Limited](/company/06682375)
- [TKACHENKO, Olga](/person/5765597) - director at [Mmodal Limited](/company/03232899)
- [TKACHENKO, Olga](/person/5765597) - director at [Systagenix Wound Management, Limited](/company/06682375)
- [TURNBULL, Helen Louise](/person/5765608) - director at [Crawford Healthcare Limited](/company/03262015)
- [TURNBULL, Helen Louise](/person/5765608) - director at [KCI Medical Limited](/company/01130981)



## Companies at the same address

- [Crawford Healthcare Limited](/company/03262015) (03262015)
- [Derms Development Limited](/company/05208380) (05208380)