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 - WARRINGTON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HEALTHCARE TRADES ASSOCIATION NOTTINGHAM ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
MCKINNON MEDICAL LIMITED WARRINGTON ENGLAND Active DORMANT 86210 - General medical practice activities
BRAIDLOCK LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
WALLACE CAMERON TRAINING LIMITED WARRINGTON Active AUDIT EXEMPTION SUBSI 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
FIRST AID WAREHOUSE LIMITED WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
MAXWELLS CONSULTANCY LIMITED NEWTON ABBOT ENGLAND Active DORMANT 99999 - Dormant Company
FIRST AID SUPPLIES LIMITED WARRINGTON Active DORMANT 46460 - Wholesale of pharmaceutical goods
SURGICON HEALTHCARE LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
SCOPEGUARD LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
CREST MEDICAL HOLDINGS LIMITED WARRINGTON Active FULL 74990 - Non-trading company
CREST LOGISTICS LIMITED WARRINGTON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MMC CONSULTING LIMITED MANCHESTER ENGLAND ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MMC PROPERTY HOLDINGS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST AID HOLDINGS LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
44 FIRST AID LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CREST INNOVATIONS LIMITED WARRINGTON ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
CREST HEALTHCARE LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
BRABCO 2305 LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
FAKITCO NO.2 LIMITED WISHAW Active DORMANT 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCKINNON MEDICAL LIMITED WARRINGTON ENGLAND Active DORMANT 86210 - General medical practice activities
EDWARDS CHESHIRE COMPANY LIMITED WARRINGTON Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
FIRST AID SUPPLIES LIMITED WARRINGTON Active DORMANT 46460 - Wholesale of pharmaceutical goods
CREST MEDICAL HOLDINGS LIMITED WARRINGTON Active FULL 74990 - Non-trading company
CREST LOGISTICS LIMITED WARRINGTON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
HOME FARM MANAGEMENT (HENBURY) LIMITED WARRINGTON Active UNAUDITED ABRIDGED 98000 - Residents property management
OVER THE WALL ESTATES LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
OH THAT'S WICKED REGISTRATIONS LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
ON THE WALL CONSTRUCTION LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
OFF THE WALL CARS LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 45190 - Sale of other motor vehicles