CROSS HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CROSS HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROSS HEALTHCARE LIMITED was incorporated 20 years ago on 11/06/2003 and has the registered number: 04795060. The accounts status is FULL and accounts are next due on 31/03/2024.
CROSS HEALTHCARE LIMITED was incorporated 20 years ago on 11/06/2003 and has the registered number: 04795060. The accounts status is FULL and accounts are next due on 31/03/2024.
CROSS HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARMELO STAMATO | Sep 1971 | British | Director | 2010-02-03 | CURRENT |
MR ALEXANDER DOUGLAS MILLER CRUICKSHANK | Feb 1975 | British | Director | 2003-07-11 | CURRENT |
MR ALEXANDER DOUGLAS MILLER CRUICKSHANK | Secretary | 2023-10-25 | CURRENT | ||
MR CARMELO STAMATO | Sep 1971 | British | Director | 2003-07-11 UNTIL 2005-04-18 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-06-11 UNTIL 2003-06-11 | RESIGNED | ||
COLIN BICKNELL | Apr 1952 | British | Director | 2003-06-11 UNTIL 2003-07-10 | RESIGNED |
JULIEANN SUTHERLAND | Secretary | 2003-06-11 UNTIL 2005-07-06 | RESIGNED | ||
NORMAN SPROULE | Secretary | 2008-06-19 UNTIL 2009-03-17 | RESIGNED | ||
MR DAVID LAMB | Secretary | 2012-09-28 UNTIL 2017-11-28 | RESIGNED | ||
KATIE HUSH | Aug 1981 | Secretary | 2009-03-17 UNTIL 2010-11-01 | RESIGNED | |
GARY BOWIE | Dec 1968 | Secretary | 2005-07-06 UNTIL 2008-06-19 | RESIGNED | |
MR BRIAN CHARLES CARSON | Secretary | 2010-11-01 UNTIL 2012-09-28 | RESIGNED | ||
MRS KATIE EMBREY | Secretary | 2017-11-28 UNTIL 2023-10-25 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-06-11 UNTIL 2003-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carmelo Stamato | 2016-06-12 | 9/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alexander Douglas Miller Cruickshank | 2016-06-12 | 2/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |