Green Cross Limited

Company Name	Green Cross Limited
Directors	Pok Man Chow and Xiaolin Wang
Company Status	Active
Company Number	02926523
Category	Private Limited Company
Incorporation Date	6 May 1994(30 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Pok Man Chow
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Goldhawk Road London W12 8HA

Secretary Name	Xiaolin Wang
Nationality	British
Status	Current
Appointed	09 August 2003(9 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	66 Goldhawk Road London W12 8HA

Director Name	Mrs Xiaolin Wang
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	15 January 2010(15 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Dispenser
Country of Residence	United Kingdom
Correspondence Address	66 Goldhawk Road London W12 8HA

Director Name	Ann Yukua Chow
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	29 Masefield Court Victoria Road Warley Brentwood Essex CM14 5EF

Secretary Name	Ann Yukua Chow
Nationality	British
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	29 Masefield Court Victoria Road Warley Brentwood Essex CM14 5EF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2003)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	eng.greencross.com

Location

Registered Address	66 Goldhawk Road London W12 8HA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

68 at £1	Pok Man Chow 68.00% Ordinary A
20 at £1	Xiaolin Wang 20.00% Ordinary B
12 at £1	Cheung Ping Chow 12.00% Ordinary C

Financials

Year	2014
Net Worth	£252,062
Cash	£121,409
Current Liabilities	£283,031

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

30 July 2014	Delivered on: 6 August 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H property k/a ground floor and basement, premises 66 goldhawk london t/no BGL63578. Outstanding
30 July 2014	Delivered on: 6 August 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H property k/a 21 goresbrook road, dagenham t/no EGL544134. Outstanding
30 July 2014	Delivered on: 6 August 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H property k/a 25 bell street, henley on thames t/no ON145144. Outstanding
30 July 2014	Delivered on: 6 August 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H property k/a unit 3 kings walk, limborough road, wantage t/no ON279464. Outstanding
30 July 2014	Delivered on: 6 August 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H properties k/a:. 21 goresbrook road, dagenham t/no EGL544134. Unit 3 kings walk, limborough road, wantage t/no ON279464. 25 bell street, henley on thames t/no ON145144. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
29 November 2018	Delivered on: 29 November 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold land known as 25 bell street, henley-on-thames, RG9 2BA. Outstanding
1 October 2008	Delivered on: 10 October 2008 Satisfied on: 2 August 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 21 gorsebrook dagenham fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
15 June 2007	Delivered on: 5 July 2007 Satisfied on: 2 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Limegrove pharmacy ground floor & basement 66 goldenhawk road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 June 2007	Delivered on: 14 June 2007 Satisfied on: 2 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 February 2007	Delivered on: 5 February 2007 Satisfied on: 2 August 2014 Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceutical Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 goldhawk road london & 21 goresbrook road dagenham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 July 2020	Unaudited abridged accounts made up to 31 July 2019 (14 pages)
1 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
3 July 2019	Amended total exemption small company accounts made up to 31 July 2016 (7 pages)
3 July 2019	Amended total exemption full accounts made up to 31 July 2017 (14 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (15 pages)
29 November 2018	Registration of charge 029265230010, created on 29 November 2018 (26 pages)
3 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (15 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 July 2017	Notification of Pok Man Chow as a person with significant control on 1 June 2017 (2 pages)
28 July 2017	Notification of Pok Man Chow as a person with significant control on 1 June 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
11 November 2015	Total exemption small company accounts made up to 30 July 2014 (8 pages)
11 November 2015	Total exemption small company accounts made up to 30 July 2014 (8 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
29 May 2015	Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page)
29 May 2015	Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page)
23 February 2015	Registered office address changed from 37 Warren Street London W1T 6AD to 66 Goldhawk Road London W12 8HA on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 37 Warren Street London W1T 6AD to 66 Goldhawk Road London W12 8HA on 23 February 2015 (1 page)
17 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (6 pages)
17 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (6 pages)
6 August 2014	Registration of charge 029265230005, created on 30 July 2014 (30 pages)
6 August 2014	Registration of charge 029265230005, created on 30 July 2014 (30 pages)
6 August 2014	Registration of charge 029265230009, created on 30 July 2014 (26 pages)
6 August 2014	Registration of charge 029265230008, created on 30 July 2014 (26 pages)
6 August 2014	Registration of charge 029265230007, created on 30 July 2014 (26 pages)
6 August 2014	Registration of charge 029265230006, created on 30 July 2014 (26 pages)
6 August 2014	Registration of charge 029265230008, created on 30 July 2014 (26 pages)
6 August 2014	Registration of charge 029265230006, created on 30 July 2014 (26 pages)
6 August 2014	Registration of charge 029265230007, created on 30 July 2014 (26 pages)
6 August 2014	Registration of charge 029265230009, created on 30 July 2014 (26 pages)
2 August 2014	Satisfaction of charge 2 in full (4 pages)
2 August 2014	Satisfaction of charge 2 in full (4 pages)
2 August 2014	Satisfaction of charge 3 in full (4 pages)
2 August 2014	Satisfaction of charge 1 in full (4 pages)
2 August 2014	Satisfaction of charge 4 in full (4 pages)
2 August 2014	Satisfaction of charge 4 in full (4 pages)
2 August 2014	Satisfaction of charge 3 in full (4 pages)
2 August 2014	Satisfaction of charge 1 in full (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
28 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Secretary's details changed for Xiaolin Wang on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Pok Man Chow on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mrs Xiaolin Wang on 8 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Xiaolin Wang on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mrs Xiaolin Wang on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Pok Man Chow on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Pok Man Chow on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mrs Xiaolin Wang on 8 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Xiaolin Wang on 8 June 2012 (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 January 2012	Director's details changed for Mrs Xiaolin Wang on 1 November 2011 (2 pages)
9 January 2012	Secretary's details changed for Xiaolin Wang on 1 November 2011 (2 pages)
9 January 2012	Director's details changed for Pok Man Chow on 1 November 2011 (2 pages)
9 January 2012	Director's details changed for Mrs Xiaolin Wang on 1 November 2011 (2 pages)
9 January 2012	Secretary's details changed for Xiaolin Wang on 1 November 2011 (2 pages)
9 January 2012	Director's details changed for Pok Man Chow on 1 November 2011 (2 pages)
9 January 2012	Director's details changed for Mrs Xiaolin Wang on 1 November 2011 (2 pages)
9 January 2012	Director's details changed for Pok Man Chow on 1 November 2011 (2 pages)
9 January 2012	Secretary's details changed for Xiaolin Wang on 1 November 2011 (2 pages)
11 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010	Director's details changed for Pok Man Chow on 1 November 2009 (2 pages)
17 August 2010	Director's details changed for Pok Man Chow on 1 November 2009 (2 pages)
17 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Pok Man Chow on 1 November 2009 (2 pages)
17 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (30 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (30 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 March 2010	Appointment of Mrs Xiaolin Wang as a director (2 pages)
8 March 2010	Appointment of Mrs Xiaolin Wang as a director (2 pages)
18 August 2009	Return made up to 27/06/09; full list of members (3 pages)
18 August 2009	Return made up to 27/06/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 February 2009	Registered office changed on 16/02/2009 from 21 goresbrook road dagenham essex RM9 6UX (1 page)
16 February 2009	Accounting reference date extended from 07/08/2008 to 31/08/2008 (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 21 goresbrook road dagenham essex RM9 6UX (1 page)
16 February 2009	Accounting reference date extended from 07/08/2008 to 31/08/2008 (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 September 2008	Total exemption small company accounts made up to 7 August 2007 (5 pages)
5 September 2008	Total exemption small company accounts made up to 7 August 2007 (5 pages)
5 September 2008	Total exemption small company accounts made up to 7 August 2007 (5 pages)
21 August 2008	Return made up to 27/06/08; full list of members (3 pages)
21 August 2008	Return made up to 27/06/08; full list of members (3 pages)
28 August 2007	Return made up to 27/06/07; full list of members (2 pages)
28 August 2007	Return made up to 27/06/07; full list of members (2 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Total exemption small company accounts made up to 7 August 2006 (7 pages)
14 June 2007	Particulars of mortgage/charge (6 pages)
14 June 2007	Total exemption small company accounts made up to 7 August 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 7 August 2006 (7 pages)
14 June 2007	Particulars of mortgage/charge (6 pages)
5 February 2007	Particulars of mortgage/charge (3 pages)
5 February 2007	Particulars of mortgage/charge (3 pages)
28 July 2006	Return made up to 27/06/06; full list of members (2 pages)
28 July 2006	Return made up to 27/06/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 7 August 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 7 August 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 7 August 2005 (7 pages)
25 August 2005	Return made up to 27/06/05; full list of members (2 pages)
25 August 2005	Return made up to 27/06/05; full list of members (2 pages)
10 June 2005	Total exemption small company accounts made up to 7 August 2004 (7 pages)
10 June 2005	Total exemption small company accounts made up to 7 August 2004 (7 pages)
10 June 2005	Total exemption small company accounts made up to 7 August 2004 (7 pages)
5 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2004	Total exemption small company accounts made up to 7 August 2003 (7 pages)
2 June 2004	Total exemption small company accounts made up to 7 August 2003 (7 pages)
2 June 2004	Total exemption small company accounts made up to 7 August 2003 (7 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 July 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 July 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 May 2003	Total exemption small company accounts made up to 7 August 2002 (6 pages)
14 May 2003	Total exemption small company accounts made up to 7 August 2002 (6 pages)
14 May 2003	Total exemption small company accounts made up to 7 August 2002 (6 pages)
19 August 2002	Total exemption small company accounts made up to 7 August 2001 (6 pages)
19 August 2002	Total exemption small company accounts made up to 7 August 2001 (6 pages)
19 August 2002	Total exemption small company accounts made up to 7 August 2001 (6 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2002	New secretary appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
11 June 2001	Return made up to 03/05/01; full list of members (6 pages)
11 June 2001	Return made up to 03/05/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 7 August 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 7 August 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 7 August 2000 (6 pages)
22 May 2000	Accounts for a small company made up to 7 August 1999 (6 pages)
22 May 2000	Accounts for a small company made up to 7 August 1999 (6 pages)
22 May 2000	Accounts for a small company made up to 7 August 1999 (6 pages)
22 May 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
22 May 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
25 May 1999	Return made up to 06/05/99; no change of members (4 pages)
25 May 1999	Return made up to 06/05/99; no change of members (4 pages)
28 April 1999	Accounts for a small company made up to 7 August 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 7 August 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 7 August 1998 (6 pages)
30 June 1998	Return made up to 27/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1998	Return made up to 27/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1998	Accounts for a small company made up to 7 August 1997 (7 pages)
2 June 1998	Accounts for a small company made up to 7 August 1997 (7 pages)
2 June 1998	Accounts for a small company made up to 7 August 1997 (7 pages)
19 May 1997	Return made up to 06/05/97; no change of members (4 pages)
19 May 1997	Return made up to 06/05/97; no change of members (4 pages)
16 April 1997	Accounts for a small company made up to 7 August 1996 (9 pages)
16 April 1997	Accounts for a small company made up to 7 August 1996 (9 pages)
16 April 1997	Accounts for a small company made up to 7 August 1996 (9 pages)
8 May 1996	Return made up to 06/05/96; full list of members (6 pages)
8 May 1996	Return made up to 06/05/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
6 May 1994	Incorporation (14 pages)
6 May 1994	Incorporation (14 pages)

Green Cross Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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