Blue Cross
00363197
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 11/12/2014
VETERINARY SURGEON
BRITISH · ENGLAND · Age 59
Also on 4 other boards
secretary · Since 14/09/2018
director · Since 20/06/2019
VETERINARY SURGEON
BRITISH · UNITED KINGDOM · Age 54
Also on 9 other boards
director · Since 09/01/2020
PEOPLE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 24/06/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 23/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 3 other boards
director · Since 27/06/2024
CHARITY CEO
BRITISH · ENGLAND · Age 54
Also on 2 other boards
secretary · Since 14/09/2018
Former
director · Resigned 27/01/1993
director · Resigned 27/09/1995
director · Resigned 31/01/1996
director · Resigned 23/06/1999
director · Resigned 21/06/2000
secretary · Resigned 29/06/2001
director · Resigned 29/06/2001
director · Resigned 23/06/2004
secretary · Resigned 27/08/2008
director · Resigned 25/10/2010
director · Resigned 01/02/2011
director · Resigned 20/09/2011
director · Resigned 27/09/2012
director · Resigned 27/06/2013
director · Resigned 27/06/2013
director · Resigned 19/07/2013
director · Resigned 12/12/2013
secretary · Resigned 05/03/2014
director · Resigned 25/09/2014
secretary · Resigned 10/12/2015
director · Resigned 23/06/2016
director · Resigned 08/12/2016
secretary · Resigned 07/02/2017
director · Resigned 28/09/2017
secretary · Resigned 14/09/2018
director · Resigned 20/06/2019
director · Resigned 26/06/2019
director · Resigned 26/09/2019
director · Resigned 26/09/2019
director · Resigned 24/06/2021
director · Resigned 24/06/2021
director · Resigned 10/03/2022
director · Resigned 23/06/2022
director · Resigned 30/03/2023
director · Resigned 30/03/2023
director · Resigned 22/06/2023
director · Resigned 28/09/2023
director · Resigned 27/06/2024
director · Resigned 25/09/2025
director · Resigned 25/06/2026
PSC Statements
no individual or entity with signficant control· 14/06/2017
Charges2 outstanding
SCHRODER & CO. LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SHILTON ROAD
OXFORDSHIRE
Filing History100 filings
resolution
memorandum articles
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
change person director company with change date
termination director company with name termination date
change person director company with change date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
annual return company with made up date no member list
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date no member list
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
annual return company with made up date no member list
appoint person secretary company with name
termination secretary company with name
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type group