BLUE CROSS
Overview
| Company Name | BLUE CROSS |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00363197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE CROSS?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Veterinary activities (75000) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is BLUE CROSS located?
| Registered Office Address | Shilton Road Burford OX18 4PF Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE CROSS?
| Company Name | From | Until |
|---|---|---|
| BLUE CROSS (INCORPORATING OUR DUMB FRIENDS LEAGUE)(THE) | Sep 11, 1940 | Sep 11, 1940 |
What are the latest accounts for BLUE CROSS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUE CROSS?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for BLUE CROSS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen Paul Swift as a director on Jun 25, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 003631970004, created on May 05, 2026 | 18 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 66 pages | AA | ||||||||||||||
Termination of appointment of Michele Elizabeth Jennings as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 60 pages | AA | ||||||||||||||
Termination of appointment of Timothy Henry Ralph Porter as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Beth Brook as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Joseph Nhan-O'reilly as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Michele Elizabeth Jennings as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 57 pages | AA | ||||||||||||||
Termination of appointment of Stuart Carmichael as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lara Dewar as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nico Lutkins as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Kerry Blackstock as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 57 pages | AA | ||||||||||||||
Appointment of Mrs Kath Una Qualtrough as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Catherine Ann Brown as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charmion Lee Pears as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BLUE CROSS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATON, Iain Sholto | Secretary | Shilton Road Burford OX18 4PF Oxfordshire | 250428980001 | |||||||
| BLACKSTOCK, Kerry | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 306591550001 | |||||
| BROOK, Beth | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 244208070001 | |||||
| BROOKS-COPPARD, Nicola Jane | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 202689520001 | |||||
| EVEREST, Clive | Director | Shilton Road Burford OX18 4PF Oxfordshire | United Kingdom | British | 229444630001 | |||||
| FORRESTAL, Alison Mary | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 214725600001 | |||||
| GOSLING, Caroline Sarah | Director | Shilton Road Burford OX18 4PF Oxfordshire | United Kingdom | British | 246169750003 | |||||
| MARTIN, Christopher Alwyn | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 248337710001 | |||||
| PARK, Nicholas Robert | Director | Shilton Road Burford OX18 4PF Oxfordshire | United Kingdom | British | 250241570001 | |||||
| QUALTROUGH, Kath Una | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 139796310002 | |||||
| STEWART, Jeremy Ross, Dr | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 194298680001 | |||||
| DAVIES, Gwyn Huw | Secretary | Shilton Road Burford OX18 4PF Oxfordshire | 203483240001 | |||||||
| FULLER, Adele Susannah | Secretary | Shilton Road Burford OX18 4PF Oxfordshire | 224146700001 | |||||||
| HAMILTON, Kim Lesley | Secretary | Shilton Road Burford OX18 4PF Oxfordshire | British | 133092390001 | ||||||
| HOLLANDS, Richard Stuart | Secretary | Shilton Road Burford OX18 4PF Oxfordshire | 186902090001 | |||||||
| KENNARD, Harry Alan | Secretary | Martens Mead Longworth OX13 5EP Abingdon Oxfordshire | British | 21081840001 | ||||||
| SEWELL RUTTER, John Stuart | Secretary | The Old Vicarage GL19 4BX Deerhurst Gloucestershire | British | 77644330001 | ||||||
| BERRY, Zair David | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 91277310001 | |||||
| BESWICK, Walter | Director | 20 Rue Etienne Compayre Lisle Sur Tarn 81310 France France | France | British | 70885150003 | |||||
| BROOKS, Peter Frederick | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 14899870003 | |||||
| BROWN, Catherine Ann | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 62687210001 | |||||
| CARMICHAEL, Stuart | Director | Shilton Road Burford OX18 4PF Oxfordshire | Scotland | British | 147517770001 | |||||
| CARPMAEL, Peter | Director | 16 South Green IP18 6HB Southwold Suffolk | British | 15236250001 | ||||||
| CLARKE, Amy | Director | Shilton Road Burford OX18 4PF Oxfordshire | United Kingdom | British | 138646140001 | |||||
| CORRAN, Thomas Harold | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 157211660001 | |||||
| DEWAR, Lara | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | Canadian | 288792770001 | |||||
| EDNEY, Andrew Thomas Bailey, Dr | Director | Olde Dangstones 147 Lower Street RH20 2DP Pulborough West Sussex | England | British | 40065390003 | |||||
| EDWARDS, Anne Rita | Director | Inwood House Holly Hill Lane Sarisbury Green SO31 7AH Southampton Hampshire | British | 15236260001 | ||||||
| ELLIS, Sue | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 248337570002 | |||||
| FINLOW, Timothy Robert | Director | High Wood Dockenfield GU10 4EY Farnham Surrey | British | 33182570001 | ||||||
| FORSTER, Anthony William, Professor | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 171868580001 | |||||
| GLOVER, Kristina | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 199423050001 | |||||
| GREEN, Roger | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 72616510001 | |||||
| HEMMING, Victoria Clare | Director | Shilton Road Burford OX18 4PF Oxfordshire | England | British | 127030680003 | |||||
| HUTTON, Timothy Charles, Dr | Director | Shilton Road Burford OX18 4PF Oxfordshire | United Kingdom | British | 32989280002 |
What are the latest statements on persons with significant control for BLUE CROSS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0