Cross Healthcare Limited
Company Profile
live
MediumCross Healthcare Limited
04795060•Private Limited With Share Capital
30 Old Bailey, London, EC4M7AU
Get Full Access
Incorporated
11/06/2003
Company Age
22 years
Directors
3
Employees
65
SIC Code
21100
Risk
low risk
Company Overview
Registration, classification & business activity
Cross Healthcare Limited (04795060) is a private limited with share capital incorporated on 11/06/2003 (22 years old) and registered in london, EC4M7AU. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.
Parallel importer of prescription medicines
Private Limited With Share Capital
SIC: 21100
Medium
Incorporated 11/06/2003
EC4M7AU
65 employees
Financial Overview
Total Assets
£11.53M
Liabilities
£10.75M
Net Assets
£782.9K
Turnover
£43.93M
Cash
£4.6K
Key Metrics
65
Employees
3
Directors
2
Shareholders
2
CCJs
Board of Directors
2
Name
Position
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2012
Termination Secretary Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2012
Legacy
Category:Mortgage
Date:07-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Miscellaneous
Category:Miscellaneous
Date:14-05-2010
Resolution
Category:Resolution
Date:05-03-2010
Resolution
Category:Resolution
Date:05-03-2010
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:05-03-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2010
Capital Allotment Shares
Category:Capital
Date:05-03-2010
Legacy
Category:Miscellaneous
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:29-09-2009
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Mortgage
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Accounts
Date:15-09-2004
Legacy
Category:Mortgage
Date:14-09-2004
Legacy
Category:Mortgage
Date:04-09-2004
Legacy
Category:Address
Date:07-10-2003
Legacy
Category:Mortgage
Date:10-09-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:18-07-2003
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date01/04/2026
Latest Accounts31/03/2025
Trading Addresses
30 Old Bailey, London, EC4M7AURegistered
Unit 30-31 Mulraney Springkerse Bus, Centre, 3 Whitehouse Road, Stirling, Stirlingshire, FK77SP