CREST MEDICAL LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
CREST MEDICAL LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
CREST MEDICAL LIMITED was incorporated 24 years ago on 15/11/1999 and has the registered number: 03876927. The accounts status is FULL and accounts are next due on 31/12/2024.
CREST MEDICAL LIMITED was incorporated 24 years ago on 15/11/1999 and has the registered number: 03876927. The accounts status is FULL and accounts are next due on 31/12/2024.
CREST MEDICAL LIMITED - WARRINGTON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BLUE DOT HOUSE 3 CHESFORD GRANGE
WARRINGTON
WA1 4RQ
This Company Originates in : United Kingdom
Previous trading names include:
HEALTHCARE SALES & SERVICE LIMITED (until 19/12/2006)
HEALTHCARE SALES & SERVICE LIMITED (until 19/12/2006)
SAFA-IPS HEALTHCARE LIMITED (until 01/03/2005)
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED (until 01/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW GEORGE COURTNEY | British | Secretary | 2008-04-04 | CURRENT | |
MR BARRY CUNNINGHAM | Oct 1979 | British | Director | 2014-12-01 | CURRENT |
MR ALASTAIR GERALD LEES MAXWELL | May 1970 | British | Director | 2008-04-04 | CURRENT |
MATTHEW GEORGE COURTNEY | British | Director | 2008-04-04 | CURRENT | |
MR PETER JOHN MASON | Jul 1969 | British | Director | 2008-04-04 UNTIL 2022-04-22 | RESIGNED |
MR JOHN BRADSHAW | Apr 1964 | British | Secretary | 2005-01-03 UNTIL 2005-11-15 | RESIGNED |
GORONWY PHILIP FFOULKES-DAVIES | Jul 1964 | British | Secretary | 2006-12-01 UNTIL 2008-03-27 | RESIGNED |
LYNDON JAMES GABORIT | Aug 1947 | Australian | Secretary | 2005-11-15 UNTIL 2006-12-01 | RESIGNED |
LYNDON JAMES GABORIT | Aug 1947 | Australian | Secretary | 2003-11-13 UNTIL 2005-01-03 | RESIGNED |
CARL STEPHEN JONES | Mar 1956 | British | Secretary | 1999-11-15 UNTIL 2003-10-18 | RESIGNED |
MR ALASTAIR GERALD LEES MAXWELL | May 1970 | British | Secretary | 2008-03-27 UNTIL 2014-11-18 | RESIGNED |
LYNDON JAMES GABORIT | Aug 1947 | Australian | Director | 2003-11-13 UNTIL 2005-01-03 | RESIGNED |
GORDON ALEXANDER WOOD | Feb 1962 | British | Director | 2003-11-13 UNTIL 2006-11-01 | RESIGNED |
HENRY JOHN MARK TOMPKINS | Nov 1940 | British | Director | 2005-11-15 UNTIL 2008-04-04 | RESIGNED |
TIMOTHY EDWARD ROBERTS | Feb 1959 | British | Director | 2004-12-06 UNTIL 2006-12-01 | RESIGNED |
MR ANDREW MARK PEAR | Sep 1963 | British | Director | 2004-06-29 UNTIL 2005-10-31 | RESIGNED |
ZBIGNIEW TADEUSZ PAWEL MASTALERZ | Mar 1949 | British | Director | 1999-11-15 UNTIL 2004-05-28 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-11-15 UNTIL 1999-11-15 | RESIGNED | ||
MARK ANDREW KEEN | May 1963 | British | Director | 2008-04-04 UNTIL 2009-01-31 | RESIGNED |
CARL STEPHEN JONES | Mar 1956 | British | Director | 1999-11-15 UNTIL 2004-05-28 | RESIGNED |
MR BARRY CUNNINGHAM | Oct 1979 | British | Director | 2014-07-07 UNTIL 2014-09-01 | RESIGNED |
LYNDON JAMES GABORIT | Aug 1947 | Australian | Director | 2005-11-15 UNTIL 2008-04-03 | RESIGNED |
GORONWY PHILIP FFOULKES-DAVIES | Jul 1964 | British | Director | 2006-12-01 UNTIL 2008-04-04 | RESIGNED |
KENNETH DENOS | Feb 1968 | American | Director | 2003-11-13 UNTIL 2005-01-03 | RESIGNED |
JOSEPH PATRICK CONSIDINE | Jan 1952 | Director | 2006-01-28 UNTIL 2006-06-07 | RESIGNED | |
STUART BRUCK | Jun 1950 | American | Director | 2003-11-13 UNTIL 2005-11-15 | RESIGNED |
MR JOHN BRADSHAW | Apr 1964 | British | Director | 2005-01-03 UNTIL 2005-11-15 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-11-15 UNTIL 1999-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crest Medical Holdings | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Crest Medical Ltd Company accounts | 2023-12-21 | 31-03-2023 | £119,201 Cash £7,751,754 equity |