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Cross Healthcare Limited
04795060
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
30 OLD BAILEY, LONDON, EC4M 7AU
Incorporated 11/06/2003
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/06/2026
Due 25/06/2027
On track
Industry
21100
Manufacture of basic pharmaceutical productsOfficers
Mr Alexander Douglas Miller Cruickshank
director · Since 11/07/2003
SALES EXECUTIVE
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
Mr Carmelo Stamato
director · Since 03/02/2010
DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 55
Also on 4 other boards
Persons with Significant Control
Myob Holdings Limited
75–100% shares
Unit 2a, Bandeath Industrial Estate, Stirling, FK7 7NP
Reg: Sc763207 · United Kingdom · Private Limited Company
Notified 31/10/2023
Former PSCs
Mr Alexander Douglas Miller Cruickshank
Ceased 31/10/2023
Mr Carmelo Stamato
Ceased 31/10/2023
Charges4 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 21/03/2022Registered 25/03/2022
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 20/09/2018Registered 25/09/2018
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 28/09/2011Registered 07/10/2011Satisfied 07/02/2022
charge
outstanding
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Created 26/08/2004Registered 14/09/2004
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 31/08/2004Registered 04/09/2004