Company NameCross Healthcare Limited
DirectorsAlexander Douglas Miller Cruickshank and Carmelo Stamato
Company StatusActive
Company Number04795060
CategoryPrivate Limited Company
Incorporation Date11 June 2003(17 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameMr Alexander Douglas Miller Cruickshank
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2003(1 month after company formation)
Appointment Duration17 years, 7 months
RoleSales Executive
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House St Katherines Way
London
E1W 1DD
Director NameMr Carmelo Stamato
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2010(6 years, 7 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressTower Bridge House St. Katharines Way
London
E1W 1DD
Secretary NameMrs Katie Embrey
StatusCurrent
Appointed28 November 2017(14 years, 5 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence AddressTower Bridge House St Katherines Way
London
E1W 1DD
Director NameColin Bicknell
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2003(same day as company formation)
RoleManaging Director
Correspondence Address11 Beech Avenue
Plean
Stirling
FK7 8DR
Scotland
Secretary NameJulieann Sutherland
NationalityBritish
StatusResigned
Appointed11 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address17 Millfield Drive
Hopeman
Moray
IV30 5TN
Scotland
Director NameMr Carmelo Stamato
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2003(1 month after company formation)
Appointment Duration1 year, 9 months (resigned 18 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address261 Main Road
Sidcup
Kent
DA14 6QS
Secretary NameGary Bowie
NationalityBritish
StatusResigned
Appointed06 July 2005(2 years after company formation)
Appointment Duration2 years, 11 months (resigned 19 June 2008)
RoleAccounts Manager
Correspondence Address65 Park Crescent
Sauchie
Clackmannanshire
SK10 3DT
Secretary NameNorman Sproule
StatusResigned
Appointed19 June 2008(5 years after company formation)
Appointment Duration9 months (resigned 17 March 2009)
RoleCompany Director
Correspondence Address4 Milnwood Court
Glenrothes
Fife
KY6 2PD
Scotland
Secretary NameKatie Hush
NationalityBritish
StatusResigned
Appointed17 March 2009(5 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 November 2010)
RoleAccountant
Correspondence Address15 Carronlea Drive
Carrron
Stirlingshire
FK2 8DN
Scotland
Secretary NameMr Brian Charles Carson
StatusResigned
Appointed01 November 2010(7 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 September 2012)
RoleCompany Director
Correspondence AddressUnit 2a Bandeath Industrial Estate
Throsk
Stirling
FK7 7NP
Scotland
Secretary NameMr David Lamb
StatusResigned
Appointed28 September 2012(9 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 November 2017)
RoleCompany Director
Correspondence AddressUnit 2a Bandeath Industrial Estate
Throsk
Stirling
FK7 7NP
Scotland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 June 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 June 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websitecrosshealthcare.co.uk

Location

Registered AddressTower Bridge House
St Katherines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

25k at £1Alexander Douglas Miller Cruickshank
50.00%
Ordinary
25k at £1Carmelo Stamato
50.00%
Ordinary

Financials

Year2014
Turnover£17,362,168
Gross Profit£1,265,775
Net Worth£277,345
Cash£11,838
Current Liabilities£4,107,815

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 March 2021 (1 month from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return11 June 2020 (8 months, 3 weeks ago)
Next Return Due25 June 2021 (3 months, 3 weeks from now)

Charges

20 September 2018Delivered on: 25 September 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
28 September 2011Delivered on: 7 October 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security executed on 7 september 2011
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All and whole the residential premises at 35B bannockburn road stirling t/no STG23559.
Outstanding
26 August 2004Delivered on: 14 September 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee 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
31 August 2004Delivered on: 4 September 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding
29 August 2003Delivered on: 10 September 2003
Satisfied on: 10 March 2006
Persons entitled: Barclays Bank PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee 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.
Fully Satisfied

Filing History

28 November 2017Appointment of Mrs Katie Embrey as a secretary on 28 November 2017 (2 pages)
28 November 2017Termination of appointment of David Lamb as a secretary on 28 November 2017 (1 page)
1 November 2017Full accounts made up to 31 January 2017 (33 pages)
15 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
1 November 2016Full accounts made up to 31 January 2016 (33 pages)
20 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,000
(4 pages)
17 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 50,000
(4 pages)
16 April 2015Full accounts made up to 31 January 2015 (26 pages)
16 April 2015Full accounts made up to 31 January 2014 (26 pages)
7 February 2015Compulsory strike-off action has been discontinued (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
28 August 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50,000
(4 pages)
31 July 2013Current accounting period extended from 31 July 2013 to 31 January 2014 (3 pages)
28 June 2013Director's details changed for Mr Carmelo Stamato on 1 April 2011 (2 pages)
28 June 2013Director's details changed for Mr Carmelo Stamato on 1 April 2011 (2 pages)
19 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
Statement of capital on 2013-06-19
  • GBP 50,000
(4 pages)
7 May 2013Full accounts made up to 31 July 2012 (24 pages)
7 December 2012Appointment of Mr David Lamb as a secretary (2 pages)
7 December 2012Termination of appointment of Brian Carson as a secretary (1 page)
19 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
5 March 2012Full accounts made up to 31 July 2011 (23 pages)
7 October 2011Particulars of a mortgage or charge/MG09 / charge no: 4 (10 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
18 July 2011Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
18 July 2011Termination of appointment of Katie Hush as a secretary (1 page)
11 April 2011Full accounts made up to 31 July 2010 (22 pages)
30 December 2010Director's details changed for Alexander Douglas Miller Cruickshank on 1 December 2010 (2 pages)
30 December 2010Director's details changed for Alexander Douglas Miller Cruickshank on 1 December 2010 (2 pages)
17 November 2010Appointment of Mr Brian Charles Carson as a secretary (2 pages)
9 September 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
14 May 2010Strike off action discontinued (1 page)
5 March 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
5 March 2010Resolutions
  • RES14 ‐ 49,999 ord shares of £1 each 01/03/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 March 2010Notice of Restriction on the Company's Articles (2 pages)
5 March 2010Particulars of variation of rights attached to shares (3 pages)
5 March 2010Change of share class name or designation (2 pages)
5 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 50,000
(7 pages)
5 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 50,000
(7 pages)
23 February 2010Appointment of Mr Carmelo Stamato as a director (3 pages)
30 January 2010Full accounts made up to 31 July 2009 (21 pages)
30 January 2010Full accounts made up to 31 July 2008 (20 pages)
9 October 2009Annual return made up to 11 June 2009 (4 pages)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
24 July 2009Registered office changed on 24/07/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
26 March 2009Secretary appointed katie hush (2 pages)
26 March 2009Appointment terminated secretary norman sproule (1 page)
13 November 2008Total exemption small company accounts made up to 31 July 2007 (8 pages)
23 June 2008Return made up to 11/06/08; full list of members (3 pages)
20 June 2008Secretary appointed norman sproule (1 page)
19 June 2008Appointment terminated secretary gary bowie (1 page)
3 January 2008Total exemption small company accounts made up to 31 July 2006 (8 pages)
10 July 2007Return made up to 11/06/07; full list of members (2 pages)
22 March 2007Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 August 2006Return made up to 11/06/06; full list of members (2 pages)
1 August 2006Secretary's particulars changed (1 page)
10 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 July 2005Return made up to 11/06/05; full list of members (2 pages)
22 July 2005Director's particulars changed (1 page)
21 July 2005New secretary appointed (2 pages)
20 July 2005Director's particulars changed (1 page)
12 July 2005Secretary resigned (1 page)
26 April 2005Director resigned (1 page)
19 October 2004Return made up to 11/06/04; full list of members
  • 363(287) ‐ Registered office changed on 19/10/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 September 2004Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
14 September 2004Particulars of mortgage/charge (5 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
7 October 2003Registered office changed on 07/10/03 from: 52 kilngate, walton park preston lancs PR5 5UW (1 page)
10 September 2003Particulars of mortgage/charge (11 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
18 July 2003Director resigned (1 page)
8 July 2003New secretary appointed (1 page)
8 July 2003New director appointed (1 page)
8 July 2003Director resigned (1 page)
8 July 2003Secretary resigned (1 page)
8 July 2003Registered office changed on 08/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 June 2003Incorporation (30 pages)