SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED

Key Data

Status

Dissolved

Company No.

02302277

Incorporation date

04/10/1988

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1988)

25/02/2013

Final Gazette dissolved via voluntary strike-off

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12/11/2012

First Gazette notice for voluntary strike-off

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29/10/2012

Application to strike the company off the register

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09/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

View PDF (1 pages)

02/09/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

17/08/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-17

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26/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

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16/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

View PDF (1 pages)

01/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

View PDF (1 pages)

31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26

View PDF (2 pages)

28/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

12/09/2011

Full accounts made up to 2010-09-30

View PDF (28 pages)

06/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

06/03/2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

23/05/2010

Resolutions

View PDF (3 pages)

15/03/2010

Full accounts made up to 2009-09-27

View PDF (25 pages)

06/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

View PDF (2 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

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05/01/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Janette Malham as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Michael Macintosh as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Janette Malham on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Michael Macintosh on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for William James Buchan on 2009-10-27

View PDF (2 pages)

26/10/2009

Secretary's details changed for William David Mcleish on 2009-10-27

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (7 pages)

31/08/2009

Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-28

View PDF (25 pages)

23/04/2009

Director appointed michael macintosh

View PDF (2 pages)

23/04/2009

Appointment Terminated Director pauline mckeever

View PDF (1 pages)

15/01/2009

Director appointed william james buchan

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (6 pages)

22/10/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

09/10/2008

Appointment Terminated Director william colvin

View PDF (1 pages)

01/10/2008

Appointment Terminated Director john murphy

View PDF (1 pages)

19/08/2008

Director appointed richard neil midmer

View PDF (1 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

27/07/2008

Director appointed kamma foulkes

View PDF (1 pages)

29/06/2008

Appointment Terminated Director jason lock

View PDF (1 pages)

17/04/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (11 pages)

04/03/2008

Director appointed mr jason lock

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03/03/2008

Appointment Terminated Director graham sizer

View PDF (1 pages)

06/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

21/08/2007

New director appointed

View PDF (2 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

22/05/2007

Full accounts made up to 2006-10-01

View PDF (15 pages)

31/10/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

30/08/2006

Director resigned

View PDF (1 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (15 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house valley street north darlington county durham DL1 1GY

View PDF (1 pages)

28/03/2006

Full accounts made up to 2005-10-02

View PDF (14 pages)

14/02/2006

New director appointed

View PDF (3 pages)

17/10/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

10/08/2005

Resolutions

View PDF (1 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (16 pages)

08/03/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

24/10/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

24/10/2004

Registered office changed on 25/10/04

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04/10/2004

Resolutions

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04/10/2004

Resolutions

View PDF (1 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (14 pages)

17/08/2004

Accounts made up to 2004-03-27

View PDF (4 pages)

14/07/2004

Certificate of change of name

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

26/11/2003

Accounts made up to 2003-03-29

View PDF (4 pages)

29/10/2003

Return made up to 17/10/03; full list of members

View PDF (8 pages)

29/10/2003

Registered office changed on 30/10/03

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11/09/2003

Director's particulars changed

View PDF (1 pages)

15/12/2002

New director appointed

View PDF (2 pages)

01/12/2002

Director's particulars changed

View PDF (1 pages)

05/11/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (11 pages)

01/09/2002

Auditor's resignation

View PDF (1 pages)

27/08/2002

Memorandum and Articles of Association

View PDF (4 pages)

27/08/2002

Resolutions

View PDF (4 pages)

27/08/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/08/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

27/08/2002

Resolutions

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27/08/2002

Resolutions

View PDF (4 pages)

27/08/2002

Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN

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27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

13/07/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

01/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2002

Resolutions

View PDF (2 pages)

10/03/2002

Particulars of mortgage/charge

View PDF (11 pages)

27/02/2002

Registered office changed on 28/02/02 from: park house 11 sheet street windsor berkshire SL4 1BN

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

Registered office changed on 20/02/02 from: 15 musters road west bridgford nottingham NG2 7PP

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

New secretary appointed;new director appointed

View PDF (3 pages)

19/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

07/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

04/10/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

21/11/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

03/01/2000

Accounts made up to 1999-03-31

View PDF (5 pages)

24/11/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

30/11/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

22/10/1998

Return made up to 17/10/98; no change of members

View PDF (4 pages)

21/01/1998

Accounts made up to 1997-03-31

View PDF (5 pages)

06/01/1998

New director appointed

View PDF (2 pages)

04/11/1997

Return made up to 17/10/97; no change of members

View PDF (4 pages)

27/10/1996

Return made up to 17/10/96; full list of members

View PDF (5 pages)

10/06/1996

Accounts made up to 1996-03-31

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22/10/1995

Return made up to 17/10/95; no change of members

View PDF (4 pages)

06/08/1995

Accounts made up to 1995-03-31

View PDF (6 pages)

23/07/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Resolutions

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22/11/1994

Resolutions

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22/11/1994

Resolutions

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22/11/1994

Resolutions

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22/11/1994

Resolutions

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01/11/1994

Registered office changed on 02/11/94 from: c/o church & co 1 victoria embankment trent bridge nottingham NG2 2JY

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20/10/1994

Return made up to 17/10/94; full list of members

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20/10/1994

Director resigned

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03/10/1994

Secretary resigned;new secretary appointed

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23/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

28/10/1993

Return made up to 17/10/93; no change of members

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08/09/1993

Particulars of mortgage/charge

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28/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (9 pages)

28/08/1993

Director's particulars changed

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30/01/1993

Director resigned

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30/01/1993

Director resigned

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30/01/1993

Director resigned

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30/01/1993

Director resigned

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13/12/1992

Accounts for a small company made up to 1992-03-29

View PDF (8 pages)

02/11/1992

Return made up to 17/10/92; full list of members

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28/01/1992

Particulars of mortgage/charge

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08/01/1992

Accounts for a small company made up to 1991-03-31

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11/11/1991

Return made up to 17/10/91; full list of members

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12/11/1990

Accounts for a small company made up to 1990-03-31

View PDF (9 pages)

12/11/1990

Return made up to 17/10/90; full list of members

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03/09/1990

Particulars of mortgage/charge

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30/07/1990

Ad 29/06/90--------- £ si 14360@1=14360 £ ic 133137/147497

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28/06/1990

Registered office changed on 29/06/90 from: 1 victoria embankment trent bridge nottingham NG2 2JY

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11/06/1990

New director appointed

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08/04/1990

Return made up to 22/03/90; full list of members

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27/03/1990

Accounts for a small company made up to 1989-03-31

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14/03/1990

Director resigned

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29/01/1990

New director appointed

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29/01/1990

Ad 15/06/89--------- £ si 7000@1=7000 £ ic 126137/133137

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06/12/1989

Memorandum and Articles of Association

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06/12/1989

Memorandum and Articles of Association

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07/11/1989

Ad 01/11/89--------- £ si 4000@1=4000 £ ic 122137/126137

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04/10/1989

Wd 02/10/89 ad 27/09/89--------- premium £ si 6667@1=6667 £ ic 115470/122137

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10/09/1989

Wd 07/09/89 ad 25/08/89--------- premium £ si 667@1=667 £ ic 114803/115470

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10/08/1989

Particulars of mortgage/charge

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20/04/1989

Wd 13/04/89 ad 08/09/88-02/04/89 £ si 114800@1=114800 £ ic 3/114803

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16/03/1989

Registered office changed on 17/03/89 from: 154 loughborough road west bridgford nottingham NG2 7JE

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16/03/1989

Accounting reference date notified as 31/03

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20/02/1989

Secretary resigned;new secretary appointed

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30/01/1989

Secretary resigned;new secretary appointed

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30/01/1989

Resolutions

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20/01/1989

Particulars of mortgage/charge

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04/10/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buchan, William James	Director	01/01/2009 - 15/11/2011	158
Murphy, John	Director	11/02/2005 - 30/09/2008	264
Colvin, William	Director	01/01/2008 - 08/10/2008	242
Midmer, Richard Neil	Director	07/08/2008 - 31/12/2010	217
Taylor, Stephen Jonathan	Director	26/10/2011 - Present	151

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED

SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED is an(a) Dissolved company incorporated on 04/10/1988 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED?

SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED is currently Dissolved. It was registered on 04/10/1988 and dissolved on 25/02/2013.

Where is SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED located?

SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED do?

SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.