SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02197707

Incorporation date

23/11/1987

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/11/1987)

25/02/2013

Final Gazette dissolved via voluntary strike-off

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12/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2012

Application to strike the company off the register

View PDF (3 pages)

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)

16/08/2012

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

View PDF (1 pages)

25/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

15/11/2011

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

View PDF (1 pages)

02/11/2011

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)

21/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (3 pages)

05/09/2011

Full accounts made up to 2010-09-30

View PDF (19 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)

26/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

23/05/2010

Resolutions

View PDF (3 pages)

12/04/2010

Full accounts made up to 2009-09-27

View PDF (17 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)

30/10/2009

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

View PDF (2 pages)

29/10/2009

Director's details changed for Kamma Foulkes 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)

23/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

28/07/2009

Full accounts made up to 2008-09-28

View PDF (20 pages)

22/02/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 30

View PDF (1 pages)

15/01/2009

Director appointed william james buchan

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (6 pages)

08/10/2008

Appointment Terminated Director william colvin

View PDF (1 pages)

02/10/2008

Appointment Terminated Director john murphy

View PDF (1 pages)

21/09/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

20/08/2008

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 23

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (2 pages)

10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (2 pages)

10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (2 pages)

28/07/2008

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 (19 pages)

28/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29

View PDF (2 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 30

View PDF (11 pages)

03/03/2008

Appointment Terminated Director graham sizer

View PDF (1 pages)

03/03/2008

Director appointed mr jason lock

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)

14/10/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Return made up to 21/09/07; full list of members

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 (14 pages)

09/10/2006

Certificate of change of name

View PDF (2 pages)

01/10/2006

Return made up to 21/09/06; full list of members

View PDF (2 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: southgate house, archer street darlington county durham DL3 6AH

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)

21/09/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

21/09/2005

Registered office changed on 22/09/05 from: unit 2G 1ST floor enterprise house valley street north darlington cnunty durham DL1 1GY

View PDF (1 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)

06/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

06/10/2004

Registered office changed on 07/10/04

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04/10/2004

Resolutions

View PDF (0 pages)

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

Full accounts made up to 2004-03-27

View PDF (14 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

26/11/2003

Full accounts made up to 2003-03-29

View PDF (14 pages)

29/09/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

29/09/2003

Director's particulars changed

View PDF (0 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

15/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

26/09/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (12 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

View PDF (0 pages)

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

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)

27/08/2002

Director resigned

View PDF (1 pages)

24/06/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (13 pages)

22/05/2002

Resolutions

View PDF (1 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (19 pages)

18/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2002

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)

18/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2002

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)

18/04/2002

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 (2 pages)

18/04/2002

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 (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 (2 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

Director resigned

View PDF (1 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

16/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

04/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

11/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

27/09/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

04/12/1999

Director resigned

View PDF (1 pages)

25/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

18/10/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

13/07/1999

Return made up to 21/09/98; full list of members; amend

View PDF (8 pages)

19/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/11/1998

Director's particulars changed

View PDF (1 pages)

15/10/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

30/09/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1996

New director appointed

View PDF (2 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1995

Particulars of mortgage/charge

View PDF (7 pages)

20/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

15/05/1995

Registered office changed on 16/05/95 from: c/o church and co 1 victoria embankment trent bridge nottingham NG2 2JY

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

29/09/1994

Secretary resigned;new secretary appointed

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29/09/1994

Return made up to 21/09/94; no change of members

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29/09/1994

Secretary resigned

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22/08/1994

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

View PDF (8 pages)

26/07/1994

Particulars of mortgage/charge

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08/07/1994

Particulars of mortgage/charge

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04/07/1994

Particulars of mortgage/charge

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12/04/1994

Particulars of mortgage/charge

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05/10/1993

Memorandum and Articles of Association

View PDF (7 pages)

14/09/1993

Return made up to 21/09/93; full list of members

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14/09/1993

Registered office changed on 15/09/93

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12/09/1993

Particulars of mortgage/charge

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09/09/1993

Particulars of mortgage/charge

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08/09/1993

Auditor's resignation

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26/08/1993

Director's particulars changed

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26/08/1993

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

View PDF (17 pages)

10/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

06/10/1992

Return made up to 21/09/92; no change of members

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02/03/1992

Particulars of mortgage/charge

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28/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1992

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

View PDF (7 pages)

04/12/1991

Secretary resigned;new secretary appointed

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13/10/1991

Return made up to 21/09/91; no change of members

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09/04/1991

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

View PDF (7 pages)

09/04/1991

Return made up to 31/12/90; full list of members

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17/03/1991

Registered office changed on 18/03/91 from: 154 loughborough road west bridgford nottingham NG2 7JE

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23/01/1990

Return made up to 21/09/88; full list of members

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10/01/1990

Accounting reference date extended from 31/12 to 31/03

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07/01/1990

Full accounts made up to 1988-12-31

View PDF (12 pages)

26/11/1989

Certificate of change of name

View PDF (2 pages)

14/11/1989

Return made up to 21/09/89; full list of members

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12/10/1988

Particulars of mortgage/charge

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10/07/1988

Wd 26/05/88 ad 31/03/88--------- £ si 4@1=4 £ ic 1/5

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03/07/1988

Particulars of mortgage/charge

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23/01/1988

Accounting reference date notified as 31/12

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23/11/1987

Miscellaneous

View PDF (1 pages)

23/11/1987

Incorporation

View PDF (14 pages)

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
Rutter, Christopher	Director	14/02/2002 - 31/08/2006	108
Lock, Jason David	Director	01/03/2008 - 29/06/2008	397
Murphy, John	Director	11/02/2005 - 30/09/2008	264
Colvin, William	Director	01/01/2008 - 08/10/2008	242

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED

SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 23/11/1987 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 DEVELOPMENTS LIMITED?

SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 23/11/1987 and dissolved on 25/02/2013.

Where is SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED located?

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

What is the latest filing for SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED?

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