Crosscare Export Limited

Active01770940 Private limited company
Incorporated
17 November 1983 (42 years)
Previously known as
Myplan Limited (until 19 January 2015)
Polkadot Limited (until 5 October 1984)
Industry
Wholesale of pharmaceutical goods (46460)
Controlled by
Donal Thomas Martin Tierney
Accounts type
Full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Tierney, Louise
Director · Appointed 14 February 2020
Irish
Born July 1969 (57)
Director · Appointed 9 January 2017
Irish
Born September 1936 (90)
Director · Appointed 9 January 2017
Irish
Born April 1965 (61)
Director · Appointed 9 January 2017
Irish
Born December 1971 (54)
Director · Appointed 19 October 2010
Irish
Born February 1967 (59)
Secretary · Appointed 16 June 2003
Irish
Officer history (18 former)
14 February 2020
Appointed Tierney, Louise as Director
9 January 2017
Appointed Tierney, Daniel Peter Nicholas as Director
9 January 2017
Appointed Tierney, Donal Thomas Martin as Director
9 January 2017
Appointed Tierney, Jonathan James as Director
1 December 2016
Resigned Tierney, Donal Thomas Martin as Director
1 December 2016
Resigned Tierney, Daniel Peter Nicholas as Director
1 December 2016
Resigned Tierney, Jonathan, Mr. as Director
6 April 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
21 March 2016
Appointed Tierney, Daniel Peter Nicholas as Director
21 March 2016
Appointed Tierney, Donal Thomas Martin as Director
21 March 2016
Resigned Bimeda Governance Services Limited as Corporate Director
4 January 2016
Resigned Doyle, Gary Anthony as Director
4 January 2016
Appointed Bimeda Governance Services Limited as Corporate Director
19 January 2015
Appointed Tierney, Jonathan, Mr. as Director
12 May 2014
Appointed Broughton Secretaries Limited as Corporate Secretary
20 December 2013
Resigned Tierney, Jonathan James as Director
20 December 2013
Resigned Tierney, Donal Thomas Martin as Director
19 October 2010
Appointed Brady, Paul Declan as Director
19 October 2010
Appointed Doyle, Gary Anthony as Director
22 September 2004
Appointed Tierney, Donal Thomas Martin as Director
22 September 2004
Resigned Tuomey, Laurence Joseph as Director
16 June 2003
Appointed Brady, Paul as Secretary
16 February 2003
Resigned Tuomey, Laurence Joseph as Director
16 February 2003
Appointed Tuomey, Laurence Joseph as Director
16 February 2003
Resigned Tuomey, Laurence Joseph as Secretary
7 January 1999
Appointed Tierney, Jonathan James as Director
7 January 1999
Appointed Tuomey, Laurence Joseph as Director
7 January 1999
Appointed Tuomey, Laurence Joseph as Secretary
7 January 1999
Resigned Trafford Roberts, Roland Guy James as Director
7 January 1999
Resigned Trafford-Roberts, David as Secretary
7 January 1999
Resigned Renton, Henry Jeremy as Director
7 January 1999
Resigned Trafford-Roberts, David as Director
13 November 1998
Resigned De Lorme, Madeleine as Director
6 November 1996
Resigned Young, Michael Leonard as Director
2 October 1996
Appointed Trafford Roberts, Roland Guy James as Director
30 September 1996
Resigned Allen, Trevor Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Holds 25–50% of voting rights
Irish
Born April 1965 (61)

Financials

Net Assets
£374,399
up £126,081 (51%)
Cash
£74,323
up £69,318 (1385%)
Turnover
£295,134
up £105,102 (55%)
Profit Before Tax
£155,655
up £65,278 (72%)
Debt Ratio
9%
Current Ratio
10.7x
Profit Margin
53%
Return on Equity
34%
Balance sheet detail
2021
Fixed Assets£0
Current Assets£412,973
Debtors£338,650
Cash£74,323
Creditors (< 1 year)£38,574
Creditors (> 1 year)£0
Net Current Assets£374,399
Net Assets£374,399
Shareholder Funds£374,399

Turnover£295,134
Cost of Sales£95,508
Gross Profit£199,626
Admin Expenses£43,971
Operating Profit£155,655
Profit Before Tax£155,655
Tax£29,574
Profit for Period£126,081

Filings 178

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
2 October 2025Full accounts31 December 2024
8 November 2024Confirmation statement with updates8 November 2024
26 September 2024Full accounts31 December 2023
Show all 178 filings

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