CROSS HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

04795060

Incorporation date

11/06/2003

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

13/04/2026

Full accounts made up to 2025-03-31

View PDF (28 pages)

16/10/2025

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2025-10-16

View PDF (1 pages)

16/10/2025

Director's details changed for Mr Carmelo Stamato on 2022-05-06

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

27/02/2025

Notification of Myob Holdings Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

27/02/2025

Cessation of Carmelo Stamato as a person with significant control on 2023-10-31

View PDF (1 pages)

27/02/2025

Cessation of Alexander Douglas Miller Cruickshank as a person with significant control on 2023-10-31

View PDF (1 pages)

28/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

04/04/2024

Full accounts made up to 2023-03-31

View PDF (32 pages)

25/10/2023

Termination of appointment of Katie Embrey as a secretary on 2023-10-25

View PDF (1 pages)

25/10/2023

Appointment of Mr Alexander Douglas Miller Cruickshank as a secretary on 2023-10-25

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

11/04/2023

Full accounts made up to 2022-03-31

View PDF (34 pages)

22/09/2022

Full accounts made up to 2021-03-31

View PDF (34 pages)

27/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

06/05/2022

Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-06

View PDF (1 pages)

25/03/2022

Registration of charge 047950600006, created on 2022-03-21

View PDF (3 pages)

07/02/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

03/04/2021

Full accounts made up to 2020-03-31

View PDF (34 pages)

22/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

24/01/2020

Full accounts made up to 2019-03-31

View PDF (35 pages)

19/08/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

30/01/2019

Current accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

05/11/2018

Full accounts made up to 2018-01-31

View PDF (31 pages)

25/09/2018

Registration of charge 047950600005, created on 2018-09-20

View PDF (4 pages)

20/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

28/11/2017

Appointment of Mrs Katie Embrey as a secretary on 2017-11-28

View PDF (2 pages)

28/11/2017

Termination of appointment of David Lamb as a secretary on 2017-11-28

View PDF (1 pages)

01/11/2017

Full accounts made up to 2017-01-31

View PDF (33 pages)

15/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (6 pages)

01/11/2016

Full accounts made up to 2016-01-31

View PDF (33 pages)

20/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

17/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

16/04/2015

Full accounts made up to 2015-01-31

View PDF (26 pages)

16/04/2015

Full accounts made up to 2014-01-31

View PDF (26 pages)

07/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

31/07/2013

Current accounting period extended from 2013-07-31 to 2014-01-31

View PDF (3 pages)

28/06/2013

Director's details changed for Mr Carmelo Stamato on 2011-04-01

View PDF (2 pages)

19/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

07/05/2013

Full accounts made up to 2012-07-31

View PDF (24 pages)

07/12/2012

Appointment of Mr David Lamb as a secretary

View PDF (2 pages)

07/12/2012

Termination of appointment of Brian Carson as a secretary

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

05/03/2012

Full accounts made up to 2011-07-31

View PDF (23 pages)

07/10/2011

Particulars of a mortgage or charge/MG09 / charge no: 4

View PDF (10 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

18/07/2011

Termination of appointment of Katie Hush as a secretary

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-07-31

View PDF (22 pages)

30/12/2010

Director's details changed for Alexander Douglas Miller Cruickshank on 2010-12-01

View PDF (2 pages)

17/11/2010

Appointment of Mr Brian Charles Carson as a secretary

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

14/05/2010

Miscellaneous

View PDF (1 pages)

05/03/2010

Resolutions

View PDF (32 pages)

05/03/2010

Resolutions

View PDF (2 pages)

05/03/2010

Notice of Restriction on the Company's Articles

View PDF (2 pages)

05/03/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/03/2010

Change of share class name or designation

View PDF (2 pages)

05/03/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (7 pages)

05/03/2010

Rectified AP01 was removed from the public register on 22ND june 2010 as it was invalid.

View PDF (0 pages)

23/02/2010

Appointment of Mr Carmelo Stamato as a director

View PDF (3 pages)

30/01/2010

Full accounts made up to 2009-07-31

View PDF (21 pages)

30/01/2010

Full accounts made up to 2008-07-31

View PDF (20 pages)

09/10/2009

Annual return made up to 2009-06-11

View PDF (4 pages)

29/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2009

Registered office changed on 24/07/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA

View PDF (1 pages)

26/03/2009

Secretary appointed katie hush

View PDF (2 pages)

26/03/2009

Appointment terminated secretary norman sproule

View PDF (1 pages)

13/11/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

23/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

20/06/2008

Secretary appointed norman sproule

View PDF (1 pages)

19/06/2008

Appointment terminated secretary gary bowie

View PDF (1 pages)

03/01/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

10/07/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

22/03/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

02/08/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

01/08/2006

Secretary's particulars changed

View PDF (1 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

25/07/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

22/07/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

19/10/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

15/09/2004

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2003

Registered office changed on 07/10/03 from: 52 kilngate, walton park preston lancs PR5 5UW

View PDF (1 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Registered office changed on 08/07/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/06/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stamato, Carmelo	Director	03/02/2010 - Present	20
Cruickshank, Alexander Douglas Miller	Director	11/07/2003 - Present	25
Embrey, Katie	Secretary	28/11/2017 - 25/10/2023	-
Cruickshank, Alexander Douglas Miller	Secretary	25/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CROSS HEALTHCARE LIMITED

CROSS HEALTHCARE LIMITED is an(a) Active company incorporated on 11/06/2003 with the registered office located at 30 Old Bailey, London EC4M 7AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSS HEALTHCARE LIMITED?

CROSS HEALTHCARE LIMITED is currently Active. It was registered on 11/06/2003 .

Where is CROSS HEALTHCARE LIMITED located?

CROSS HEALTHCARE LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does CROSS HEALTHCARE LIMITED do?

CROSS HEALTHCARE LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CROSS HEALTHCARE LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-03-31.