Having been setup in 2003, Cross Healthcare Ltd have registered office in London, it has a status of "Active". There are 7 directors listed for Cross Healthcare Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BICKNELL, Colin | 11 June 2003 | 10 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMBREY, Katie | 28 November 2017 | - | 1 |
| CARSON, Brian Charles | 01 November 2010 | 28 September 2012 | 1 |
| HUSH, Katie | 17 March 2009 | 01 November 2010 | 1 |
| LAMB, David | 28 September 2012 | 28 November 2017 | 1 |
| SPROULE, Norman | 19 June 2008 | 17 March 2009 | 1 |
| SUTHERLAND, Julieann | 11 June 2003 | 06 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AA01 - Change of accounting reference date | 30 January 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| MR01 - N/A | 25 September 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AP03 - Appointment of secretary | 28 November 2017 | |
| TM02 - Termination of appointment of secretary | 28 November 2017 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| DISS40 - Notice of striking-off action discontinued | 07 February 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 February 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA01 - Change of accounting reference date | 31 July 2013 | |
| CH01 - Change of particulars for director | 28 June 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AP03 - Appointment of secretary | 07 December 2012 | |
| TM02 - Termination of appointment of secretary | 07 December 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| TM02 - Termination of appointment of secretary | 18 July 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| CH01 - Change of particulars for director | 30 December 2010 | |
| AP03 - Appointment of secretary | 17 November 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| MISC - Miscellaneous document | 14 May 2010 | |
| RESOLUTIONS - N/A | 05 March 2010 | |
| RESOLUTIONS - N/A | 05 March 2010 | |
| CC01 - Notice of restriction on the company's articles | 05 March 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 March 2010 | |
| SH08 - Notice of name or other designation of class of shares | 05 March 2010 | |
| SH01 - Return of Allotment of shares | 05 March 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 September 2009 | |
| 287 - Change in situation or address of Registered Office | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 10 July 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363a - Annual Return | 02 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| 225 - Change of Accounting Reference Date | 15 September 2004 | |
| 395 - Particulars of a mortgage or charge | 14 September 2004 | |
| 395 - Particulars of a mortgage or charge | 04 September 2004 | |
| 287 - Change in situation or address of Registered Office | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 287 - Change in situation or address of Registered Office | 08 July 2003 | |
| NEWINC - New incorporation documents | 11 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 September 2018 | Outstanding |
N/A |
| Standard security executed on 7 september 2011 | 28 September 2011 | Outstanding |
N/A |
| Debenture | 31 August 2004 | Outstanding |
N/A |
| Fixed and floating charge | 26 August 2004 | Outstanding |
N/A |
| All assets debenture | 29 August 2003 | Fully Satisfied |
N/A |
