WHITECROSS GROUP LIMITED
In Liquidation
General Information
NAME
WHITECROSS GROUP LIMITED
COMPANY NUMBER
03536089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/1998
(26 years and 7 months old)
WEBSITE
PARATUK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
23/03/1998
02/10/1998
SECTOR WISH LIMITED
MANCHESTER
M1 4PB
Integrated Dental House
Sunset Business Park
Manchester Road
Bolton, Lancashire
BL4 8RH
Landmark St Peter's Sqaure
1 Oxford Street
Manchester
M1 4PB
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIVERSE ACQUISITIONS LIMITED | In Liquidation | View Report |
| WHITECROSS GROUP LIMITED | In Liquidation | View Report |
| WHITECROSS HEALTHCARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITECROSS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITECROSS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITECROSS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 123 Past: 24 |
View Report |
|
05/04/2019 - Present (5 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 142 Past: 14 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2020 - Present (3 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 33 Past: 18 |
View Report |
|
23/03/1998 - Present (26 years and 7 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 24/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Company Secretary Stephen Roseby (926808179) Appointed |
| 16/03/2020 | Leo Damian Carroll (923674605) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 12/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 11/04/2019 | New Board Member Richard Storah (925733159) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 27/10/2017 | Annette Monique Lara Spindler (923643400) has left the board |
| 16/08/2017 | New Board Member Annette Monique Lara Spindler (923643400) Appointed |
| 16/08/2017 | Stephen Robert Williams (915245210) has left the board |
| 16/08/2017 | New Board Member Krista Nyree Whitley (923661024) Appointed |
| 16/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 16/08/2017 | New Company Secretary Leo Damian Carroll (923674605) Appointed |
| 16/08/2017 | William Henry Mark Robson (919258859) has left the board |
| 29/05/2017 | Terence Joseph Scicluna (918515555) has left the board |
| 29/05/2017 | New Board Member Tom Riall (917730732) Appointed |
| 03/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 26/11/2015 | Debra Lorraine Lee (917806583) has left the board |
| 18/03/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 14/11/2014 | Elizabeth McDonald (917378859) has left the board |
| 14/11/2014 | New Company Secretary William Henry Mark Robson (919258859) Appointed |
| 13/06/2014 | New Annual Return filed |
| 12/03/2014 | New Annual Return filed |
| 19/02/2014 | New Board Member Terence Joseph Scicluna (918515555) Appointed |
| 31/12/2013 | Fiona Jacqueline Morgan (916956750) has left the board |
| 18/12/2013 | Richard Charles Smith (916288893) has left the board |
| 16/12/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | New Board Member Debra Lorraine Lee (917806583) Appointed |
| 23/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
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