OpenCompanies

Crosscare Export Limited

Company number
01770940
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 1983
Nature of business
Wholesale of pharmaceutical goods

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Myplan Limited (until 19 Jan 2015)

Officers

NameRoleAppointedResigned
ALLEN, Trevor Anthony Director - 30 Sep 1996
YOUNG, Michael Leonard Director - 6 Nov 1996
DE LORME, Madeleine Director - 13 Nov 1998
RENTON, Henry Jeremy Director - 7 Jan 1999
TRAFFORD-ROBERTS, David Director - 7 Jan 1999
TRAFFORD-ROBERTS, David Secretary - 7 Jan 1999
TRAFFORD ROBERTS, Roland Guy James Director 2 Oct 1996 7 Jan 1999
TUOMEY, Laurence Joseph Director 7 Jan 1999 16 Feb 2003
TUOMEY, Laurence Joseph Secretary 7 Jan 1999 16 Feb 2003
TUOMEY, Laurence Joseph Director 16 Feb 2003 22 Sep 2004
TIERNEY, Donal Thomas Martin Director 22 Sep 2004 20 Dec 2013
TIERNEY, Jonathan James Director 7 Jan 1999 20 Dec 2013
DOYLE, Gary Anthony Director 19 Oct 2010 4 Jan 2016
BIMEDA GOVERNANCE SERVICES LIMITED Corporate-Director 4 Jan 2016 21 Mar 2016
BROUGHTON SECRETARIES LIMITED Corporate-Secretary 12 May 2014 6 Apr 2016
TIERNEY, Daniel Peter Nicholas Director 21 Mar 2016 1 Dec 2016
TIERNEY, Donal Thomas Martin Director 21 Mar 2016 1 Dec 2016
TIERNEY, Jonathan, Mr. Director 19 Jan 2015 1 Dec 2016
TIERNEY, Louise Director 14 Feb 2020
TIERNEY, Daniel Peter Nicholas Director 9 Jan 2017
TIERNEY, Donal Thomas Martin Director 9 Jan 2017
TIERNEY, Jonathan James Director 9 Jan 2017
BRADY, Paul Declan Director 19 Oct 2010
BRADY, Paul Secretary 16 Jun 2003

Control

NameNature of controlNotifiedCeased
Mr Donal Thomas Martin Tierney Voting Rights 25 To 50 Percent 30 Jun 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £295,134 £374,399 £74,323 0
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
30 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -
31 Mar 1989 - - - -
31 Mar 1988 - - - -
31 Mar 1987 - - - -
31 Mar 1986 - - - -
31 Mar 1985 - - - -

Connections

Directors’ other companies

Registered address

75,961 companies are registered at this address - likely a registration agent.

Data