Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Cross Healthcare Limited
- Incorporated
- 11 June 2003 (23 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Carmelo Stamato
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Old BaileyLondonEC4M 7AU
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Cruickshank, Alexander Douglas Miller
Secretary · Appointed 25 October 2023
Stamato, Carmelo
Director · Appointed 3 February 2010
British
Born September 1971 (55)
British
Born February 1975 (51)
Officer history (11 former)
25 October 2023
Appointed Cruickshank, Alexander Douglas Miller as Secretary
25 October 2023
Resigned Embrey, Katie as Secretary
28 November 2017
Appointed Embrey, Katie as Secretary
28 November 2017
Resigned Lamb, David as Secretary
28 September 2012
Appointed Lamb, David as Secretary
28 September 2012
Resigned Carson, Brian Charles as Secretary
1 November 2010
Resigned Hush, Katie as Secretary
1 November 2010
Appointed Carson, Brian Charles as Secretary
3 February 2010
Appointed Stamato, Carmelo as Director
17 March 2009
Resigned Sproule, Norman as Secretary
17 March 2009
Appointed Hush, Katie as Secretary
19 June 2008
Appointed Sproule, Norman as Secretary
19 June 2008
Resigned Bowie, Gary as Secretary
6 July 2005
Resigned Sutherland, Julieann as Secretary
6 July 2005
Appointed Bowie, Gary as Secretary
18 April 2005
Resigned Stamato, Carmelo as Director
11 July 2003
Appointed Stamato, Carmelo as Director
11 July 2003
10 July 2003
Resigned Bicknell, Colin as Director
11 June 2003
11 June 2003
11 June 2003
11 June 2003
11 June 2003
Appointed Bicknell, Colin as Director
11 June 2003
Appointed Sutherland, Julieann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc763207
Former controllers (2)
31 October 2023
31 October 2023
Ceased Carmelo Stamato — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Clearvalue Investments Limited Owns 75–100% of shares
Cross Healthcare Limited This company Owns 75–100% of shares
S.C.A.C. Limited Owns 75–100% of shares
Web Pharmacy Limited Owns 25–50% of shares
SF Media Ltd Owns 25–50% of shares
Web Alt Limited Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 13 April 2026 | Full accounts | 31 March 2025 | ||
| 16 October 2025 | Registered office address changed | |||
| 16 October 2025 | Director's details changed | |||
| 11 June 2025 | Confirmation statement with updates | 11 June 2025 |
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