Cross Healthcare Limited in 30 Old Bailey LONDON

Cross Healthcare Limited LONDON

Cross Healthcare started in year 2003 as Private Limited Company with registration number 04795060. The Cross Healthcare company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Mazars. Postal code: EC4M 7AU.

Currently there are 2 directors in the the firm, namely Carmelo S. and Alexander C.. In addition one secretary - Alexander C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the FK7 7NP postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1143591 . It is located at 2a Bandeath Industrial Estate, Throsk, Stirling with a total of 1 cars.

Cross Healthcare Limited Address / Contact

Office Address	Mazars
Office Address2	30 Old Bailey
Town	London
Post code	EC4M 7AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04795060
Date of Incorporation	Wed, 11th Jun 2003
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Alexander C.

Position: Secretary

Appointed: 25 October 2023

Carmelo S.

Position: Director

Appointed: 03 February 2010

Alexander C.

Position: Director

Appointed: 11 July 2003

Katie E.

Position: Secretary

Appointed: 28 November 2017

Resigned: 25 October 2023

David L.

Position: Secretary

Appointed: 28 September 2012

Resigned: 28 November 2017

Brian C.

Position: Secretary

Appointed: 01 November 2010

Resigned: 28 September 2012

Katie H.

Position: Secretary

Appointed: 17 March 2009

Resigned: 01 November 2010

Norman S.

Position: Secretary

Appointed: 19 June 2008

Resigned: 17 March 2009

Gary B.

Position: Secretary

Appointed: 06 July 2005

Resigned: 19 June 2008

Carmelo S.

Position: Director

Appointed: 11 July 2003

Resigned: 18 April 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 June 2003

Resigned: 11 June 2003

Colin B.

Position: Director

Appointed: 11 June 2003

Resigned: 10 July 2003

Julieann S.

Position: Secretary

Appointed: 11 June 2003

Resigned: 06 July 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 11 June 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Carmelo S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alexander C. This PSC owns 25-50% shares and has 25-50% voting rights.

Carmelo S.

Notified on	12 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Alexander C.

Notified on	12 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Transport Operator Data

2a Bandeath Industrial Estate
Address	Throsk
City	Stirling
Post code	FK7 7NP
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 11th, April 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 11th, April 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 22nd, September 2022	accounts	Free Download (34 pages)
AD01	Change of registered address from Tower Bridge House St Katherines Way London E1W 1DD on 2022/05/06 to Mazars 30 Old Bailey London EC4M 7AU filed on: 6th, May 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 3rd, April 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 24th, January 2020	accounts	Free Download (35 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/01/31 filed on: 30th, January 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/01/31 filed on: 5th, November 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 1st, November 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 1st, November 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/11 filed on: 20th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 17th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 16th, April 2015	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2014/01/31 filed on: 16th, April 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/11 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2014/01/31. Originally it was 2013/07/31 filed on: 31st, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/11 filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 7th, May 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/11 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 5th, March 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/11 filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 11th, April 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/11 filed on: 9th, September 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, March 2010	resolution	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 5th, March 2010	capital	Free Download (2 pages)
SH01	50000.00 GBP is the capital in company's statement on 2010/03/01 filed on: 5th, March 2010	capital	Free Download (7 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 30th, January 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 30th, January 2010	accounts	Free Download (20 pages)
AR01	Annual return up to 2009/06/11 filed on: 9th, October 2009	annual return	Free Download (4 pages)
287	Registered office changed on 24/07/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA filed on: 24th, July 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 13th, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 3rd, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 3rd, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/07/10 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/10 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 22nd, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 22nd, March 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 25th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 25th, October 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/07/25 with complete member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/25 with complete member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 15th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 15th, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 07/10/03 from: 52 kilngate, walton park preston lancs PR5 5UW filed on: 7th, October 2003	address	Free Download (1 page)
287	Registered office changed on 07/10/03 from: 52 kilngate, walton park preston lancs PR5 5UW filed on: 7th, October 2003	address	Free Download (1 page)
287	Registered office changed on 08/07/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 8th, July 2003	address	Free Download (1 page)
287	Registered office changed on 08/07/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 8th, July 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, June 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 11th, June 2003	incorporation	Free Download (30 pages)

Cross Healthcare Limited LONDON

Cross Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Alexander C.

Carmelo S.

Alexander C.

Katie E.

David L.

Brian C.

Katie H.

Norman S.

Gary B.

Carmelo S.

London Law Services Limited

Colin B.

Julieann S.

London Law Secretarial Limited

People with significant control

Transport Operator Data

Company filings

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