UK Companies House feature
CROSS HEALTHCARE LIMITED
Profile
- Company number
- 04795060
- Status
- Active
- Incorporation
- 2003-06-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dickson Middleton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRUICKSHANK, Alexander Douglas Miller | Secretary | 2023-10-25 | — | — |
| CRUICKSHANK, Alexander Douglas Miller | Director | 2003-07-11 | Feb 1975 | British |
| STAMATO, Carmelo | Director | 2010-02-03 | Sep 1971 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWIE, Gary | Secretary | 2005-07-06 | 2008-06-19 |
| CARSON, Brian Charles | Secretary | 2010-11-01 | 2012-09-28 |
| EMBREY, Katie | Secretary | 2017-11-28 | 2023-10-25 |
| HUSH, Katie | Secretary | 2009-03-17 | 2010-11-01 |
| LAMB, David | Secretary | 2012-09-28 | 2017-11-28 |
| SPROULE, Norman | Secretary | 2008-06-19 | 2009-03-17 |
| SUTHERLAND, Julieann | Secretary | 2003-06-11 | 2005-07-06 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-06-11 | 2003-06-11 |
| BICKNELL, Colin | Director | 2003-06-11 | 2003-07-10 |
| STAMATO, Carmelo | Director | 2003-07-11 | 2005-04-18 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-06-11 | 2003-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Myob Holdings Limited | Corporate entity | Shares 75–100% | 2023-10-31 | Active |
| Mr Alexander Douglas Miller Cruickshank | Individual | Shares 25–50%, Voting 25–50% | 2016-06-12 | Ceased 2023-10-31 |
| Mr Carmelo Stamato | Individual | Shares 25–50%, Voting 25–50% | 2016-06-12 | Ceased 2023-10-31 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AA | accounts | accounts with accounts type full |
| 2025-10-16 | CH01 | officers | change person director company with change date |
| 2025-10-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-10 | AA | accounts | accounts with accounts type full |
| 2025-02-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-28 | DISS40 | gazette | gazette filings brought up to date |
| 2024-08-27 | GAZ1 | gazette | gazette notice compulsory |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | AA | accounts | accounts with accounts type full |
| 2023-10-25 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-25 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-11 | AA | accounts | accounts with accounts type full |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory