CROSS HEALTHCARE LIMITED
Get an alert when CROSS HEALTHCARE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one