CRADLECREST LIMITED

CRADLECREST LIMITED is an active private limited company, incorporated on 9 February 1982. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Peterwood Way, Croydon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. CRADLECREST LIMITED has no previous names. The company has 12 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	2 PETERWOOD WAY
Post Town	CROYDON
County	SURREY
Country	ENGLAND
Postcode	CR0 4UQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	2
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:

CRADLECREST LIMITED

Directors

(The company's officers)

MR TAYABALI MOHAMEDBHAI

(~68 year old British national)

2 PETERWOOD WAY, CROYDON, SURREY, CR0 4UQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2012

MISS HEENA PATEL

(~60 year old British national)

25 BURGHLEY HOUSE SOMERSET ROAD, LONDON, SW19 5JB, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2014

MR JAYANTIBHAI CHIMANBHAI PATEL

(~78 year old British national)

QUARRY HANGERS SPRINGBOTTOM LANE, BLETCHINGLEY, REDHILL, SURREY, RH1 4QZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2016

HEENA PATEL

25 SOMERSET ROAD, LONDON, SW19 5JB, ENGLAND

Current Secretary

Appointed on 15/06/2022

MR JAYANTIBHAI CHIMANBHAI PATEL

(~78 year old British national)

QUARRY HANGERS, SPRING BOTTOM LANE, BLETCHINGLEY, SURREY, RH1 4QZ

Current Secretary
Usually resident in ENGLAND

Appointed on 03/06/1991

Connections

(Shared officers)

ABC DRUG STORES LIMITED

MISS HEENA PATEL

APM HEALTHCARE LIMITED

MISS HEENA PATEL

ARDIN LIMITED

MISS HEENA PATEL
MR JAYANTIBHAI CHIMANBHAI PATEL

AXBRIDGE SQUARE COMPANY LIMITED

MRS HEENA PATEL

CAPE HOLDINGS LIMITED

MR JAYANTIBHAI CHIMANBHAI PATEL

COMMONWEAL LODGE MANAGEMENT COMPANY LIMITED

MR JAYANTILAL CHIMANBHAI PATEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)