# Crosscare Export Limited

## Details

- **Company number:** [01770940](https://find-and-update.company-information.service.gov.uk/company/01770940)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1983
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods


## Previous names

- Myplan Limited (until 19 Jan 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donal Thomas Martin Tierney | voting-rights-25-to-50-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £295,134 | £374,399 | £74,323 | 0 |





## Directors' other companies

- [BRADY, Paul](/person/5990109) - secretary at [Cross Chemicals UK Holdings Limited](/company/01389211)
- [BRADY, Paul Declan](/person/5990110) - director at [Cross Chemicals UK Holdings Limited](/company/01389211)
- [BRADY, Paul Declan](/person/5990110) - director at [Telsol Limited](/company/03135240)
- [TIERNEY, Donal Thomas Martin](/person/5990111) - director at [Cross Chemicals UK Holdings Limited](/company/01389211)
- [TIERNEY, Donal Thomas Martin](/person/5990111) - director at [Telsol Limited](/company/03135240)
- [TIERNEY, Jonathan James](/person/5990262) - director at [Crosscare Manufacturing UK Limited](/company/12765783)



## Registered address

78,778 companies are registered at this address - likely a registration agent.