CROSSCO (1385) LIMITED - LEEDS


Company Profile Company Filings

Overview

CROSSCO (1385) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROSSCO (1385) LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09325380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CROSSCO (1385) LIMITED - LEEDS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 4 BEXLEY WING, ST JAMES'S HOSPITAL
LEEDS
WEST YORKSHIRE
LS9 7TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS SWALE GREEN Mar 1974 English Director 2021-09-28 CURRENT
RONALD WAYNE GILDEN Jul 1952 American Director 2021-09-28 CURRENT
WILLIAM RICHARD DAVIS Nov 1959 American Director 2021-09-28 CURRENT
MR DESMOND ANTHONY SHIELS Apr 1964 Irish Director 2015-03-09 UNTIL 2018-12-26 RESIGNED
JAMES HENRY PASS Apr 1964 British Director 2014-11-24 UNTIL 2015-02-04 RESIGNED
MR MARK KOPSER Nov 1964 British Director 2015-03-09 UNTIL 2018-08-17 RESIGNED
MR PAUL HETHERINGTON Apr 1959 British Director 2018-12-24 UNTIL 2019-07-01 RESIGNED
MR MARK HAWKEN Feb 1972 Welsh Director 2015-03-09 UNTIL 2018-07-20 RESIGNED
MR RONALD WAYNE GILDEN Jul 1952 American Director 2015-02-04 UNTIL 2015-03-09 RESIGNED
MR MICHAEL BRENDEN DAVIS Jan 1964 American Director 2019-01-06 UNTIL 2021-08-06 RESIGNED
WILLIAM RICHARD DAVIES Nov 1959 American Director 2015-02-04 UNTIL 2015-03-09 RESIGNED
MR ROBIN DAFYDD ANDERSON Dec 1966 British Director 2019-07-01 UNTIL 2021-09-28 RESIGNED
MS FIONA BARBER Apr 1965 British Director 2017-06-06 UNTIL 2021-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Wayne Gilden 2021-09-28 7/1952 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcus Swale Green 2021-09-28 3/1974 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aspen Healthcare Limited 2016-04-06 - 2021-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AURORA PROPCO 1 LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
HILLSIDE HOSPITAL LIMITED EPSOM UNITED KINGDOM Active SMALL 86101 - Hospital activities
HILLSIDE HOLDINGS LIMITED EPSOM UNITED KINGDOM Active DORMANT 86101 - Hospital activities
ASPEN HEALTHCARE LIMITED EPSOM UNITED KINGDOM Active FULL 86101 - Hospital activities
GLOBAL HEALTHCARE PARTNERS LIMITED LONDON ENGLAND Dissolved... FULL 86101 - Hospital activities
EUROPEAN SURGICAL PARTNERS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
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ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
USPE FINANCING LIMITED LONDON ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CLAREMONT HOSPITAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
CACTUS CENTRAL LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
CROSSCO (1386) LIMITED LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CACTUS TRADING NORTH LIMITED LONDON ... FULL 86900 - Other human health activities
EDINBURGH MEDICAL SERVICES LIMITED EDINBURGH Active FULL 86101 - Hospital activities
THE EDINBURGH CLINIC LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Crossco (1385) Limited Filleted accounts for Companies House (small and micro) 2022-09-29 31-12-2021 £2,846,364 equity

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CROSSCO (1386) LIMITED LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LEEDS HOSPITALS CHARITY LEEDS UNITED KINGDOM Active FULL 86900 - Other human health activities
LHC ENTERPRISE LIMITED LEEDS UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
EUROPEAN MALIGNANT HYPERTHERMIA GROUP COMMUNITY INTEREST COMPANY LEEDS ENGLAND Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering