Bluecross Locums Limited

Company Name	Bluecross Locums Limited
Directors	Alpa Pithiya and Suresh Pithiya
Company Status	Liquidation
Company Number	05206281
Category	Private Limited Company
Incorporation Date	16 August 2004(19 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mrs Alpa Pithiya
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX

Director Name	Mr Suresh Pithiya
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX

Secretary Name	Mrs Alpa Pithiya
Nationality	British
Status	Current
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	bluecrosslocums.com

Location

Registered Address	9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

27k at £1	Alpa Pithya 100.00% Ordinary

Financials

Year	2014
Net Worth	£574,605
Cash	£337,263
Current Liabilities	£705,890

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 August 2021 (2 years, 8 months ago)
Next Return Due	30 August 2022 (overdue)

Charges

28 November 2018	Delivered on: 3 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 June 2006	Delivered on: 14 June 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

28 November 2018

Delivered on: 3 December 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

13 June 2006

Delivered on: 14 June 2006
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

20 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
17 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
15 June 2019	Satisfaction of charge 1 in full (4 pages)
15 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
3 December 2018	Registration of charge 052062810002, created on 28 November 2018 (5 pages)
22 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
27 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
17 January 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
17 January 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
5 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
4 March 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 27,000 (4 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 27,000 (4 pages)
20 March 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
20 March 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
1 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 27,000 (4 pages)
1 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 27,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 August 2013 (9 pages)
31 December 2013	Total exemption small company accounts made up to 31 August 2013 (9 pages)
24 September 2013	Secretary's details changed for Mrs Alpa Pithiya on 14 August 2013 (1 page)
24 September 2013	Director's details changed for Mr Suresh Pithiya on 14 August 2013 (2 pages)
24 September 2013	Director's details changed for Mr Suresh Pithiya on 14 August 2013 (2 pages)
24 September 2013	Director's details changed for Mrs Alpa Pithiya on 14 August 2013 (2 pages)
24 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 27,000 (4 pages)
24 September 2013	Director's details changed for Mrs Alpa Pithiya on 14 August 2013 (2 pages)
24 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 27,000 (4 pages)
24 September 2013	Secretary's details changed for Mrs Alpa Pithiya on 14 August 2013 (1 page)
5 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
3 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Alpa Pithiya on 16 August 2010 (2 pages)
2 September 2010	Director's details changed for Alpa Pithiya on 16 August 2010 (2 pages)
2 September 2010	Director's details changed for Suresh Pithiya on 16 August 2010 (2 pages)
2 September 2010	Director's details changed for Suresh Pithiya on 16 August 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 August 2009	Return made up to 16/08/09; full list of members (3 pages)
26 August 2009	Return made up to 16/08/09; full list of members (3 pages)
24 November 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
24 November 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
9 September 2008	Return made up to 16/08/08; full list of members (3 pages)
9 September 2008	Return made up to 16/08/08; full list of members (3 pages)
9 November 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
9 November 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
16 October 2007	Return made up to 16/08/07; full list of members (7 pages)
16 October 2007	Return made up to 16/08/07; full list of members (7 pages)
21 November 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
21 November 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
12 October 2006	Return made up to 16/08/06; full list of members (7 pages)
12 October 2006	Return made up to 16/08/06; full list of members (7 pages)
14 June 2006	Particulars of mortgage/charge (5 pages)
14 June 2006	Particulars of mortgage/charge (5 pages)
1 December 2005	Total exemption full accounts made up to 31 August 2005 (8 pages)
1 December 2005	Total exemption full accounts made up to 31 August 2005 (8 pages)
31 October 2005	Return made up to 16/08/05; full list of members (7 pages)
31 October 2005	Return made up to 16/08/05; full list of members (7 pages)
5 October 2004	Registered office changed on 05/10/04 from: 48 ravensbourne gardens clayhall ilford IG5 0XH (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 48 ravensbourne gardens clayhall ilford IG5 0XH (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	Ad 16/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 September 2004	Ad 16/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 September 2004	New director appointed (2 pages)
16 August 2004	Incorporation (13 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Incorporation (13 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)