Company Information for CRESCENT OPS LIMITED
C/O COOPER PARRY ST. JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT,
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Company Registration Number
09382373
Private Limited Company
Active |
Company Name | |
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CRESCENT OPS LIMITED | |
Legal Registered Office | |
C/O COOPER PARRY ST. JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT | |
Company Number | 09382373 | |
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Company ID Number | 09382373 | |
Date formed | 2015-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB210850546 |
Last Datalog update: | 2025-01-05 08:17:14 |
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Officer | Role | Date Appointed |
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BRIAN BENTLEY |
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BARRY CLARE |
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RICHARD MARK RUFUS GUEST |
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DENIS MARNANE |
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ALAN WILLIAM O'CONNELL |
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ALAN FREDERICK RANSOME |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEMUJIN CONSULTING LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
THE WALKACTIVE COMPANY LIMITED | Director | 2016-10-28 | CURRENT | 2015-09-24 | Active | |
MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE | Director | 2015-05-01 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
HELPERBY THERAPEUTICS GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2004-05-19 | Active | |
INGENION MEDICAL LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
CRESCENT DIAGNOSTICS LTD | Director | 2013-06-24 | CURRENT | 2004-05-18 | Active | |
RPM HEALTHWATCH LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2014-02-18 | |
HEALTHCARE BRANDS INTERNATIONAL LIMITED | Director | 2011-09-15 | CURRENT | 2008-12-02 | Liquidation | |
XANADU VALLEY LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
FLOBACK LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
HBI NO. 2 LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2015-03-24 | |
MACSCO 2011 LIMITED | Director | 2006-04-28 | CURRENT | 2003-08-21 | Dissolved 2015-04-07 | |
MORGAN FREY LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
ARIO PHARMA LIMITED | Director | 2014-01-08 | CURRENT | 2010-09-29 | Liquidation | |
VERYAN ENDOVASCULAR LIMITED | Director | 2010-03-09 | CURRENT | 2007-06-22 | Dissolved 2014-03-25 | |
VERYAN MEDICAL LIMITED | Director | 2010-03-09 | CURRENT | 2003-06-10 | Active | |
VERYAN HOLDINGS LIMITED | Director | 2010-03-09 | CURRENT | 2007-11-13 | Active | |
MARTINDALE CONSULTING LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 08/11/24 FROM Uhy Hacker Young Accountants 79 st. James Building Oxford Street Manchester Lancashire M1 6HT United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
19/12/23 STATEMENT OF CAPITAL GBP 34658 | ||
Notification of Crescent Bone Health Limited as a person with significant control on 2023-12-22 | ||
CESSATION OF CRESCENT DIAGNOSTICS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN BENTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK RUFUS GUEST | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM O'CONNELL | ||
REGISTERED OFFICE CHANGED ON 03/01/24 FROM 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN FREDERICK RANSOME | ||
Change of details for Crescent Diagnostics Ltd as a person with significant control on 2023-04-03 | ||
Director's details changed for Mr Barry Clare on 2023-04-03 | ||
Director's details changed for Mr David Ellwood Lever on 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM 64 New Cavendish Street London W1G 8TB United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
RES10 | Resolutions passed:
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RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR DAVID LEVER | |
RES01 | ADOPT ARTICLES 13/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 25/02/21 | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
RES10 | Resolutions passed:
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SH01 | 08/01/21 STATEMENT OF CAPITAL GBP 33310.5 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 02/04/19 STATEMENT OF CAPITAL GBP 28553 | |
SH01 | 15/01/19 STATEMENT OF CAPITAL GBP 28280.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
SH01 | 04/06/18 STATEMENT OF CAPITAL GBP 25627.1 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 04/06/18 STATEMENT OF CAPITAL GBP 24852.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 24852.7 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 24852.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 23061.2 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 23061.2 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 22232.1 | |
SH01 | 07/04/16 STATEMENT OF CAPITAL GBP 18916 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/16 TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 18098.2 | |
AP01 | DIRECTOR APPOINTED MR DENIS MARNANE | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 16472.80 | |
RES01 | ADOPT ARTICLES 30/04/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK RUFUS GUEST | |
AP01 | DIRECTOR APPOINTED DR ALAN WILLIAM O'CONNELL | |
AP01 | DIRECTOR APPOINTED MR ALAN FREDERICK RANSOME | |
AP01 | DIRECTOR APPOINTED DR BRIAN BENTLEY | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP .1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRESCENT OPS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CRESCENT OPS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |