GREEN CROSS MEDICO LIMITED - HAMILTON


Company Profile Company Filings

Overview

GREEN CROSS MEDICO LIMITED is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
GREEN CROSS MEDICO LIMITED was incorporated 26 years ago on 10/08/1995 and has the registered number: SC159637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

GREEN CROSS MEDICO LIMITED - HAMILTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

10 BOTHWELL BRIDGE BUSINESS PARK
HAMILTON
LANARKSHIRE
ML3 0FD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2021 27/05/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJEEV PURI Mar 1965 British Director 2019-08-15 CURRENT
MRS SHEENA BUCHANAN JACK Aug 1968 British Director 2019-08-15 CURRENT
MR KENNETH WILSON Feb 1960 British Director 2019-08-27 CURRENT
MR GIOVANNI BENEDETTI Mar 1943 Italian Director 1996-07-02 CURRENT
MR GIOVANNI BENEDETTI Secretary 2013-02-20 CURRENT
MACROBERTS (SOLICITORS) Corporate Secretary 2008-03-19 UNTIL 2008-05-01 RESIGNED
MR JAMES EDWARD BLACK Jul 1942 British Director 1999-05-10 UNTIL 2000-08-02 RESIGNED
MICHAEL DAVID CLARK Feb 1970 British Director 2006-04-01 UNTIL 2008-01-31 RESIGNED
FRANCIS ESMOND CORNEY Jul 1932 British Director 1996-07-02 UNTIL 1996-08-21 RESIGNED
MR THOMAS KIRK CRAIG Apr 1951 British Director 1996-08-01 UNTIL 1997-07-09 RESIGNED
RONALD ALISTAIR FERGUSON Jan 1951 British Director 1997-07-09 UNTIL 2002-03-31 RESIGNED
MR KENNETH WILSON Feb 1960 British Director 1998-08-28 UNTIL 2002-10-31 RESIGNED
MRS SHEENA BUCHANAN JACK Aug 1968 British Director 2008-03-19 UNTIL 2008-03-19 RESIGNED
MR IAIN DONALD MACRITCHIE Dec 1964 British Director 2001-08-23 UNTIL 2002-10-30 RESIGNED
IAN MALLARD Apr 1951 British Director 2009-09-25 UNTIL 2011-10-03 RESIGNED
MR JOHN ROBERT MCCORMICK Nov 1949 British Director 1998-08-28 UNTIL 2001-03-30 RESIGNED
MR PHILIP JOHN PITTMAN Apr 1963 British Director 2002-10-30 UNTIL 2005-12-31 RESIGNED
MR ANDREW GRANT DOUGAL PALMER Jan 1970 British Director 2011-10-04 UNTIL 2013-02-20 RESIGNED
MR ANTHONY OWENS Jul 1968 British Director 2005-02-10 UNTIL 2006-03-31 RESIGNED
DAVID FLINT Jul 1955 Nominee Secretary 1995-08-10 UNTIL 1996-07-02 RESIGNED
IAN DICKSON Apr 1950 British Nominee Director 1995-08-10 UNTIL 1996-07-02 RESIGNED
DAVID FLINT Jul 1955 Nominee Director 1995-08-10 UNTIL 1996-07-02 RESIGNED
MR GIOVANNI BENEDETTI Mar 1943 Italian Secretary 1997-09-18 UNTIL 1998-08-28 RESIGNED
MICHAEL DAVID CLARK Feb 1970 British Secretary 2006-04-01 UNTIL 2008-01-31 RESIGNED
MR THOMAS KIRK CRAIG Apr 1951 British Secretary 1996-08-21 UNTIL 1997-07-09 RESIGNED
IAN MALLARD Secretary 2009-09-25 UNTIL 2011-10-03 RESIGNED
MR KENNETH WILSON Feb 1960 British Secretary 1998-08-28 UNTIL 2002-10-31 RESIGNED
MR ANTHONY OWENS Jul 1968 British Secretary 2002-12-11 UNTIL 2006-03-31 RESIGNED
ANDREW PALMER Secretary 2011-10-04 UNTIL 2013-02-20 RESIGNED
MR KENNETH WILSON Feb 1960 British Secretary 2008-09-15 UNTIL 2009-10-05 RESIGNED
MR WILLIAM MCTURK FINLAY Oct 1958 British Secretary 1997-07-09 UNTIL 1997-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giovanni Benedetti 2016-04-06 3/1943 Hamilton   Lanarkshire Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GREEN_CROSS_MEDICO_LIMITE - Accounts 2020-10-27 31-12-2019 £1,712 Cash £-2,417,352 equity
GREEN_CROSS_MEDICO_LIMITE - Accounts 2019-08-30 31-12-2018 £966 Cash £-2,251,638 equity
Green Cross Medico Limited - Accounts to registrar (filleted) - small 18.1 2018-04-14 31-12-2017 £1,696 Cash £-2,124,821 equity
Green Cross Medico Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £1,623 Cash £-1,927,510 equity

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