About

Registered Number: 03004206
Date of Incorporation: 21/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: 1 Beverley Court, 26 Elmtree Road, Teddington, Middlesex, TW11 8ST

 

Having been setup in 1994, Richmond Upon Thames Crossroads Care have registered office in Middlesex, it's status is listed as "Active". The company has 33 directors listed as Ferguson, Anna, Vines, Jane, Willett, Eleanor Mary, Mitchell, Alan George, Amor, Brian Ernest, Archdall, Mervyn, Ball, Susan Elizabeth, Carver, John, Chan, Hor, Cranfield-adams, Marc, Dhanecha, Jitesh, Dickson, Rachel Mary, Dorward, Lee Ann, Fitzsimmons, Bernadette Eileen Mary, Hoar, Susan Le Gros, Humphrey, Linda Patricia, Doctor, Hyson, Katie Victoria, Kirch, Margaret Ann Burton, Llewellyn, Peter, Marshall, Trudy, Martin Marero, Carmen, Dr, Mcdougall, Malcolm Henry, Mcdowell, Alison, Miller, Ann, Mullan, Eleanor, Dr, Nadicksbernd, Janet Marie, Newell, Joan Evelyn, Ray, John Edward Tucker, Riordan, Patrick, Schauerman, Elizabeth Ann, Singleton, Anne Mary, Taylor, Brian, Thomas, Judith Sara in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Anna 18 July 2018 - 1
VINES, Jane 31 January 2019 - 1
WILLETT, Eleanor Mary 21 March 2018 - 1
AMOR, Brian Ernest 18 November 2011 04 March 2020 1
ARCHDALL, Mervyn 19 October 1995 01 November 2001 1
BALL, Susan Elizabeth 19 November 1998 17 January 2011 1
CARVER, John 21 December 1994 10 November 1995 1
CHAN, Hor 19 October 1995 31 December 1998 1
CRANFIELD-ADAMS, Marc 26 November 2014 08 July 2015 1
DHANECHA, Jitesh 26 September 2014 18 December 2018 1
DICKSON, Rachel Mary 19 October 1995 29 October 1996 1
DORWARD, Lee Ann 19 October 1995 31 May 1998 1
FITZSIMMONS, Bernadette Eileen Mary 04 March 1997 19 November 1998 1
HOAR, Susan Le Gros 19 November 1998 14 March 2003 1
HUMPHREY, Linda Patricia, Doctor 19 October 1995 19 November 1998 1
HYSON, Katie Victoria 09 September 2015 02 July 2018 1
KIRCH, Margaret Ann Burton 21 October 2003 26 September 2011 1
LLEWELLYN, Peter 01 November 2001 26 September 2014 1
MARSHALL, Trudy 04 March 1997 06 July 1999 1
MARTIN MARERO, Carmen, Dr 15 September 2017 16 February 2018 1
MCDOUGALL, Malcolm Henry 19 October 1995 13 November 1997 1
MCDOWELL, Alison 13 May 2015 04 December 2015 1
MILLER, Ann 19 October 1995 09 November 2004 1
MULLAN, Eleanor, Dr 04 March 1997 19 November 1998 1
NADICKSBERND, Janet Marie 21 January 2015 21 March 2018 1
NEWELL, Joan Evelyn 29 October 1996 22 May 2006 1
RAY, John Edward Tucker 19 November 1998 01 August 2008 1
RIORDAN, Patrick 24 January 2012 29 July 2014 1
SCHAUERMAN, Elizabeth Ann 14 March 2000 16 October 2015 1
SINGLETON, Anne Mary 21 October 2003 11 November 2011 1
TAYLOR, Brian 24 January 2012 21 May 2015 1
THOMAS, Judith Sara 07 November 2006 03 December 2014 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Alan George 21 December 1994 19 October 1995 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
TM01 - Termination of appointment of director 05 March 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 06 October 2019
CH01 - Change of particulars for director 07 February 2019
AP01 - Appointment of director 07 February 2019
AP01 - Appointment of director 05 February 2019
TM01 - Termination of appointment of director 19 December 2018
AP01 - Appointment of director 21 November 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 29 August 2018
AP01 - Appointment of director 19 July 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 22 March 2018
TM01 - Termination of appointment of director 22 March 2018
TM01 - Termination of appointment of director 01 March 2018
CS01 - N/A 18 December 2017
AP01 - Appointment of director 01 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 23 December 2016
AAMD - Amended Accounts 07 December 2016
TM01 - Termination of appointment of director 20 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 11 December 2015
AP01 - Appointment of director 22 October 2015
TM01 - Termination of appointment of director 21 October 2015
AA - Annual Accounts 30 September 2015
MR04 - N/A 25 September 2015
MR01 - N/A 25 September 2015
AP01 - Appointment of director 25 August 2015
TM01 - Termination of appointment of director 25 August 2015
TM01 - Termination of appointment of director 01 June 2015
AP01 - Appointment of director 10 March 2015
AP01 - Appointment of director 20 February 2015
TM01 - Termination of appointment of director 20 February 2015
AR01 - Annual Return 21 January 2015
AP01 - Appointment of director 21 January 2015
AP01 - Appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
MR04 - N/A 14 October 2014
AA - Annual Accounts 09 September 2014
TM01 - Termination of appointment of director 01 August 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 24 December 2012
TM01 - Termination of appointment of director 21 December 2012
AP01 - Appointment of director 17 September 2012
AP01 - Appointment of director 17 September 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 09 January 2012
TM02 - Termination of appointment of secretary 03 January 2012
AP01 - Appointment of director 31 December 2011
TM01 - Termination of appointment of director 21 November 2011
TM01 - Termination of appointment of director 04 November 2011
AA - Annual Accounts 31 October 2011
TM02 - Termination of appointment of secretary 03 October 2011
TM01 - Termination of appointment of director 21 January 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 25 October 2010
AD01 - Change of registered office address 24 September 2010
AP01 - Appointment of director 05 June 2010
MG01 - Particulars of a mortgage or charge 13 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 18 January 2010
AA - Annual Accounts 09 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
363a - Annual Return 04 January 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 19 December 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 15 December 2004
AA - Annual Accounts 15 December 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
RESOLUTIONS - N/A 15 November 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 13 January 2004
288a - Notice of appointment of directors or secretaries 31 December 2003
288a - Notice of appointment of directors or secretaries 31 December 2003
288b - Notice of resignation of directors or secretaries 31 December 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 16 December 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
AA - Annual Accounts 17 December 2001
363s - Annual Return 17 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 22 November 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
287 - Change in situation or address of Registered Office 10 March 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 23 December 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 10 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 17 December 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
363s - Annual Return 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 10 January 1996
288 - N/A 29 November 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 21 December 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2015 Outstanding

N/A

Legal charge 30 April 2010 Fully Satisfied

N/A

Assignment of deposit 30 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.