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Cross Healthcare Limited

04795060

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100
Manufacture of basic pharmaceutical products

Officers

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 54

Also on 4 other boards

Mr Alexander Douglas Miller Cruickshank

secretary · Since 25/10/2023

Also on 3 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
charge
satisfied

BARCLAYS BANK PLC

Created 29/08/2003Registered 10/09/2003Satisfied 10/03/2006