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CRF Health Group Limited

CRF Health Group Limited is an active company incorporated on 3 December 2014 with the registered office located in Reading, Berkshire. CRF Health Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09339823
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
1 London Street
Reading
Berkshire
RG1 4PN
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was Ground Floor, Waterfront Building Manbre Road London W6 9RH England
Telephone
02082227460
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jean-Jacques Charhon
Director • Chief Financial Officer • French • Lives in United States • Born in Apr 1965
Krishna Kishore Maridi
Director • Cfo/Director • American • Lives in United States • Born in Mar 1973
Mr Roger Dale Smith
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1972
Swen Aron
Director • Cfo • French • Lives in United States • Born in Feb 1978
Michael Kevin Tucker
Director • American • Lives in United States • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Signant Health Limited
Jean-Jacques Charhon, Michael Kevin Tucker, and 2 more are mutual people.
Active
Signant Health INC. Limited
Jean-Jacques Charhon, Michael Kevin Tucker, and 2 more are mutual people.
Active
Signant Health Technologies Limited
Jean-Jacques Charhon, Michael Kevin Tucker, and 2 more are mutual people.
Active
Signant Health Management Limited
Jean-Jacques Charhon, Michael Kevin Tucker, and 2 more are mutual people.
Active
CRF Health Technologies Limited
Jean-Jacques Charhon, Michael Kevin Tucker, and 2 more are mutual people.
Active
SPV Chelsea 3 Limited
Jean-Jacques Charhon, Michael Kevin Tucker, and 2 more are mutual people.
Active
Buccaneer Bidco Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Buccaneer Subco Limited
Jean-Jacques Charhon, Michael Kevin Tucker, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.79M
Decreased by £2.97M (-3%)
Total Liabilities
-£128.58M
Increased by £3.44M (+3%)
Net Assets
-£26.79M
Decreased by £6.41M (+31%)
Debt Ratio (%)
126%
Increased by 6.86% (+6%)
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Latest Activity
Charge Satisfied
7 Days Ago on 17 Oct 2025
Charge Satisfied
7 Days Ago on 17 Oct 2025
Charge Satisfied
7 Days Ago on 17 Oct 2025
New Charge Registered
8 Days Ago on 16 Oct 2025
Swen Aron Resigned
2 Months Ago on 8 Aug 2025
Krishna Kishore Maridi Appointed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Swen Aron Appointed
1 Year 2 Months Ago on 15 Aug 2024
Jean-Jacques Charhon Resigned
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Satisfaction of charge 093398230003 in full
Submitted on 17 Oct 2025
Satisfaction of charge 093398230002 in full
Submitted on 17 Oct 2025
Registration of charge 093398230006, created on 16 October 2025
Submitted on 17 Oct 2025
Satisfaction of charge 093398230005 in full
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Oct 2025
Appointment of Krishna Kishore Maridi as a director on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Swen Aron as a director on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 20 Jun 2025
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Repayment History
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