SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

05328113

Incorporation date

09/01/2005

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2005)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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30/06/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-05-31

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27/06/2016

First Gazette notice for voluntary strike-off

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20/06/2016

Application to strike the company off the register

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14/06/2016

Notice of completion of voluntary arrangement

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28/04/2016

Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on 2016-04-29

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13/08/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-06-19

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14/08/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-06-19

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21/08/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-06-19

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08/10/2012

Appointment of Mr David Charles Lovett as a director

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08/10/2012

Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom on 2012-10-09

View PDF (1 pages)

08/10/2012

Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH on 2012-10-09

View PDF (1 pages)

08/10/2012

Termination of appointment of Francis Mccormack as a secretary

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17/08/2012

Termination of appointment of Timothy Bolot as a director

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25/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

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18/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

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17/11/2011

Termination of appointment of William Buchan as a director

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05/11/2011

Termination of appointment of David Smith as a director

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31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director

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29/10/2011

Appointment of Mr Timothy James Bolot as a director

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12/09/2011

Accounts made up to 2010-09-30

View PDF (20 pages)

19/03/2011

Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary

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19/03/2011

Termination of appointment of William Mcleish as a secretary

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17/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

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17/01/2011

Termination of appointment of Richard Midmer as a director

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15/07/2010

Resolutions

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23/05/2010

Resolutions

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22/02/2010

Accounts made up to 2009-09-27

View PDF (18 pages)

25/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

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06/01/2010

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

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06/01/2010

Appointment of a director

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05/01/2010

Appointment of Mr David Andrew Smith as a director

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04/01/2010

Termination of appointment of Kamma Foulkes as a director

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30/10/2009

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

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30/10/2009

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

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29/10/2009

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

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26/10/2009

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

View PDF (1 pages)

28/07/2009

Accounts made up to 2008-09-28

View PDF (22 pages)

14/01/2009

Director appointed william james buchan

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13/01/2009

Return made up to 10/01/09; full list of members

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12/11/2008

Resolutions

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08/10/2008

Appointment terminated director william colvin

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01/10/2008

Appointment terminated director john murphy

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20/08/2008

Director appointed richard neil midmer

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10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/07/2008

Director appointed kamma foulkes

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29/06/2008

Appointment terminated director jason lock

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13/03/2008

Particulars of a mortgage or charge / charge no: 3

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03/03/2008

Appointment terminated director graham sizer

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03/03/2008

Director appointed mr jason lock

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14/01/2008

Accounts made up to 2007-09-30

View PDF (14 pages)

14/01/2008

Return made up to 10/01/08; full list of members

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06/01/2008

New director appointed

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02/01/2008

Director resigned

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03/12/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

28/01/2007

Accounts made up to 2006-10-01

View PDF (16 pages)

30/08/2006

Director resigned

View PDF (1 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (15 pages)

11/06/2006

Accounts made up to 2005-10-02

View PDF (14 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

New secretary appointed

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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: 40 berkeley square london W1J 5AL

View PDF (1 pages)

16/02/2006

Return made up to 10/01/06; full list of members

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01/09/2005

Certificate of change of name

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14/08/2005

Accounting reference date shortened from 31/01/06 to 30/09/05

View PDF (1 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

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14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

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02/03/2005

Ad 18/02/05--------- £ si [email protected]=299 £ ic 1/300

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02/03/2005

S-div 22/02/05

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02/03/2005

Nc inc already adjusted 17/02/05

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02/03/2005

Resolutions

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02/03/2005

Resolutions

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02/03/2005

Resolutions

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02/03/2005

Resolutions

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24/02/2005

Registered office changed on 25/02/05 from: 10 upper bank street london E14 5JJ

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24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (3 pages)

24/02/2005

New director appointed

View PDF (3 pages)

15/02/2005

Certificate of change of name

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09/01/2005

Incorporation

View PDF (24 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
Scott, Philip Henry	Director	24/02/2005 - 30/12/2007	302
Levy, Adrian Joseph Morris	Director	09/01/2005 - 14/02/2005	946
Foulkes, Kamma	Director	02/07/2008 - 30/12/2009	153
Smith, David Andrew	Director	10/11/2009 - 31/10/2011	190
Sizer, Graham Kevin	Director	24/02/2005 - 28/02/2008	276

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED

SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED is an(a) Dissolved company incorporated on 09/01/2005 with the registered office located at Fifth Floor, 100 Wood Street, London EC2V 7EX. There are currently 2 active directors 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 INVESTMENTS NO.1 LIMITED?

SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED is currently Dissolved. It was registered on 09/01/2005 and dissolved on 12/09/2016.

Where is SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED located?

SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED is registered at Fifth Floor, 100 Wood Street, London EC2V 7EX.

What does SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED do?

SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.