CROSSCARE EXPORT LIMITED
CROSSCARE EXPORT LIMITED is an active private limited company, incorporated on 17 November 1983. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CROSSCARE EXPORT LIMITED previously had the company name MYPLAN LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01770940 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 11/12/2016 |
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Last Made Up Date | 13/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46460 - Wholesale of pharmaceutical goods
Company Name History
From 19/01/2015 onwards:
CROSSCARE EXPORT LIMITED
Prior to 19/01/2015:
MYPLAN LIMITED
Directors
(The company's officers)
MR PAUL DECLAN BRADY
(~57 year old Irish national)
20 RIPLEY HILLS, BRAY, WICKLOW, IRELAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 19/10/2010
MR PAUL DECLAN BRADY
(~57 year old Irish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 19/10/2010
MR DANIEL PETER NICHOLAS TIERNEY
(~87 year old Irish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 09/01/2017
MR DONAL THOMAS MARTIN TIERNEY
(~59 year old Irish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in HONG KONG
Appointed on 09/01/2017
MR JONATHAN JAMES TIERNEY
(~52 year old Irish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SINGAPORE
Appointed on 09/01/2017
LOUISE TIERNEY
(~54 year old Irish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2020
PAUL BRADY
(Irish national)
17 STEPHENSTOWN COURT, NAAS, COUNTY KILDARE, IRELAND
- Current Secretary
- Gives occupation as GROUP COMPANY SECRETARY
Appointed on 16/06/2003
PAUL BRADY
(Irish national)
1B THE HERBERT BUILDING THE PARK, CARRICKMINES, DUBLIN 18, IRELAND
- Current Secretary
- Gives occupation as GROUP COMPANY SECRETARY
Appointed on 16/06/2003
Connections
(Shared officers)
- MR DANIEL PETER NICHOLAS TIERNEY
- PAUL BRADY
- MR PAUL DECLAN BRADY
- MR DONAL THOMAS MARTIN TIERNEY
CROSS VETPHARM GROUP UK LIMITED
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)
CROSSCARE EXPORT LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of CROSSCARE EXPORT LIMITED at local scale
Map of CROSSCARE EXPORT LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)