CROSSCARE EXPORT LIMITED
LONDON MYPLAN LIMITED

Hellopages » Greater London » Westminster » W1B 1DY

Company number 01770940
Status Active
Incorporation Date 17 November 1983
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Broughton Secretaries Limited as a secretary on 6 April 2016. The most likely internet sites of CROSSCARE EXPORT LIMITED are www.crosscareexport.co.uk, and www.crosscare-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Crosscare Export Limited is a Private Limited Company. The company registration number is 01770940. Crosscare Export Limited has been working since 17 November 1983. The present status of the company is Active. The registered address of Crosscare Export Limited is 54 Portland Place London United Kingdom W1b 1dy. . BRADY, Paul is a Secretary of the company. BRADY, Paul Declan is a Director of the company. TIERNEY, Daniel Peter Nicholas is a Director of the company. TIERNEY, Donal Thomas Martin is a Director of the company. TIERNEY, Jonathan is a Director of the company. Secretary TRAFFORD-ROBERTS, David has been resigned. Secretary TUOMEY, Laurence Joseph has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director ALLEN, Trevor Anthony has been resigned. Director DE LORME, Madeleine has been resigned. Director DOYLE, Gary Anthony has been resigned. Director RENTON, Henry Jeremy has been resigned. Director TIERNEY, Donal Thomas Martin has been resigned. Director TIERNEY, Jonathan James has been resigned. Director TRAFFORD ROBERTS, Roland Guy James has been resigned. Director TRAFFORD-ROBERTS, David has been resigned. Director TUOMEY, Laurence Joseph has been resigned. Director TUOMEY, Laurence Joseph has been resigned. Director YOUNG, Michael Leonard has been resigned. Director BIMEDA GOVERNANCE SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BRADY, Paul
Appointed Date: 16 June 2003
Director
BRADY, Paul Declan
Appointed Date: 19 October 2010
58 years old
Director
TIERNEY, Daniel Peter Nicholas
Appointed Date: 21 March 2016
89 years old
Director
TIERNEY, Donal Thomas Martin
Appointed Date: 21 March 2016
60 years old
Director
TIERNEY, Jonathan
Appointed Date: 19 January 2015
54 years old

Resigned Directors

Secretary
TRAFFORD-ROBERTS, David
Resigned: 07 January 1999
Secretary
TUOMEY, Laurence Joseph
Resigned: 16 February 2003
Appointed Date: 07 January 1999
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 06 April 2016
Appointed Date: 12 May 2014
Director
ALLEN, Trevor Anthony
Resigned: 30 September 1996
63 years old
Director
DE LORME, Madeleine
Resigned: 13 November 1998
91 years old
Director
DOYLE, Gary Anthony
Resigned: 04 January 2016
Appointed Date: 19 October 2010
59 years old
Director
RENTON, Henry Jeremy
Resigned: 07 January 1999
95 years old
Director
TIERNEY, Donal Thomas Martin
Resigned: 20 December 2013
Appointed Date: 22 September 2004
60 years old
Director
TIERNEY, Jonathan James
Resigned: 20 December 2013
Appointed Date: 07 January 1999
54 years old
Director
TRAFFORD ROBERTS, Roland Guy James
Resigned: 07 January 1999
Appointed Date: 02 October 1996
61 years old
Director
TRAFFORD-ROBERTS, David
Resigned: 07 January 1999
98 years old
Director
TUOMEY, Laurence Joseph
Resigned: 22 September 2004
Appointed Date: 16 February 2003
84 years old
Director
TUOMEY, Laurence Joseph
Resigned: 16 February 2003
Appointed Date: 07 January 1999
84 years old
Director
YOUNG, Michael Leonard
Resigned: 06 November 1996
82 years old
Director
BIMEDA GOVERNANCE SERVICES LIMITED
Resigned: 21 March 2016
Appointed Date: 04 January 2016

Persons With Significant Control

Mr Donal Thomas Martin Tierney
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CROSSCARE EXPORT LIMITED Events

05 Dec 2016
Full accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Nov 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 6 April 2016
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
...
... and 118 more events
11 Sep 1986
New director appointed
11 Sep 1986
New director appointed
29 Aug 1986
Particulars of mortgage/charge
01 Aug 1986
New director appointed
17 Nov 1983
Incorporation

CROSSCARE EXPORT LIMITED Charges

21 August 1986
Mortgage debenture
Delivered: 29 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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