SOUTHERN CROSS HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

03078718

Incorporation date

11/07/1995

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1995)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2016

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

View PDF (23 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2016

Application to strike the company off the register

View PDF (3 pages)

14/06/2016

Notice of completion of voluntary arrangement

View PDF (21 pages)

02/05/2016

Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to 100 Wood Street London EC2V 7EX on 2016-05-03

View PDF (2 pages)

13/08/2015

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

View PDF (23 pages)

14/08/2014

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

View PDF (21 pages)

21/08/2013

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

View PDF (25 pages)

08/10/2012

Termination of appointment of Timothy Bolot as a director

View PDF (1 pages)

08/10/2012

Appointment of Mr David Charles Lovett as a director

View PDF (2 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

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

25/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

17/11/2011

Termination of appointment of William Buchan as a director

View PDF (1 pages)

04/11/2011

Termination of appointment of David Smith as a director

View PDF (1 pages)

31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director

View PDF (2 pages)

28/10/2011

Appointment of Mr Timothy James Bolot as a director

View PDF (2 pages)

05/09/2011

Full accounts made up to 2010-09-30

View PDF (38 pages)

29/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

16/06/2011

Miscellaneous

View PDF (1 pages)

19/05/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

19/03/2011

Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

19/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

03/02/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

13/01/2011

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

27/06/2010

Annual return made up to 2010-06-27 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 (33 pages)

04/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 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 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)

29/07/2009

Full accounts made up to 2008-09-28

View PDF (32 pages)

28/06/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

19/04/2009

Resolutions

View PDF (6 pages)

15/01/2009

Director appointed william james buchan

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (2 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)

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 9

View PDF (2 pages)

11/08/2008

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

View PDF (2 pages)

11/08/2008

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

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

11/08/2008

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

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

28/07/2008

Director appointed kamma foulkes

View PDF (1 pages)

02/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

29/06/2008

Appointment terminated director jason lock

View PDF (1 pages)

13/03/2008

Director appointed mr jason lock

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (11 pages)

03/03/2008

Appointment terminated director graham sizer

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-09-30

View PDF (21 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)

02/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

28/01/2007

Full accounts made up to 2006-10-01

View PDF (21 pages)

30/08/2006

Director resigned

View PDF (1 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (15 pages)

03/07/2006

Return made up to 27/06/06; full list of members

View PDF (3 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 (21 pages)

10/08/2005

Resolutions

View PDF (1 pages)

17/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 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)

11/10/2004

Memorandum and Articles of Association

View PDF (9 pages)

05/10/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/10/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/10/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/10/2004

Resolutions

View PDF (2 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (8 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 (18 pages)

01/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 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 (21 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Return made up to 27/06/03; full list of members

View PDF (14 pages)

15/07/2003

Ad 16/08/02--------- £ si 168000@1=168000 £ ic 8072743/8240743

View PDF (4 pages)

15/07/2003

Ad 16/08/02--------- £ si 117000@1=117000 £ ic 7955743/8072743

View PDF (2 pages)

15/07/2003

Ad 16/08/02--------- £ si [email protected]=2478 £ ic 7953265/7955743

View PDF (2 pages)

15/07/2003

Ad 16/08/02--------- £ si 376364@1=376364 £ ic 7576901/7953265

View PDF (2 pages)

12/07/2003

Resolutions

View PDF (0 pages)

12/07/2003

Resolutions

View PDF (1 pages)

12/06/2003

Resolutions

View PDF (10 pages)

16/12/2002

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)

29/09/2002

Resolutions

View PDF (9 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (11 pages)

02/09/2002

Declaration of assistance for shares acquisition

View PDF (181 pages)

01/09/2002

Auditor's resignation

View PDF (1 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (2 pages)

27/08/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/08/2002

Declaration of assistance for shares acquisition

View PDF (9 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)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (11 pages)

01/07/2002

Return made up to 27/06/02; full list of members

View PDF (10 pages)

17/06/2002

Group of companies' accounts made up to 2002-03-30

View PDF (38 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (12 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)

10/03/2002

Particulars of mortgage/charge

View PDF (12 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (10 pages)

27/02/2002

Ad 20/02/02--------- £ si 4000000@1=4000000 £ ic 3576901/7576901

View PDF (2 pages)

05/02/2002

Resolutions

View PDF (0 pages)

05/02/2002

Resolutions

View PDF (0 pages)

05/02/2002

Resolutions

View PDF (32 pages)

20/01/2002

New director appointed

View PDF (3 pages)

20/01/2002

New director appointed

View PDF (3 pages)

20/01/2002

New director appointed

View PDF (3 pages)

26/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (29 pages)

10/12/2001

Return made up to 12/07/01; full list of members

View PDF (9 pages)

31/07/2001

Director resigned

View PDF (1 pages)

15/07/2001

Resolutions

View PDF (1 pages)

15/07/2001

Resolutions

View PDF (1 pages)

15/07/2001

Resolutions

View PDF (1 pages)

19/04/2001

Full group accounts made up to 2000-03-25

View PDF (29 pages)

05/04/2001

New director appointed

View PDF (3 pages)

05/04/2001

Ad 30/03/01--------- £ si 576901@1=576901 £ ic 3000000/3576901

View PDF (2 pages)

05/04/2001

Resolutions

View PDF (0 pages)

05/04/2001

Resolutions

View PDF (30 pages)

03/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2000

Resolutions

View PDF (1 pages)

17/12/2000

Resolutions

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

18/07/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

01/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2000

Full group accounts made up to 1999-03-27

View PDF (26 pages)

06/09/1999

Return made up to 12/07/99; no change of members

View PDF (6 pages)

10/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1999

Resolutions

View PDF (0 pages)

08/08/1999

Resolutions

View PDF (1 pages)

08/08/1999

Resolutions

View PDF (0 pages)

08/08/1999

Resolutions

View PDF (1 pages)

08/08/1999

Resolutions

View PDF (0 pages)

08/08/1999

Resolutions

View PDF (2 pages)

24/11/1998

Full group accounts made up to 1998-03-28

View PDF (26 pages)

22/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1998

Return made up to 12/07/98; no change of members

View PDF (6 pages)

16/07/1998

Resolutions

View PDF (2 pages)

24/06/1998

Resolutions

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (3 pages)

08/06/1998

Resolutions

View PDF (2 pages)

13/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/1998

Resolutions

View PDF (2 pages)

29/04/1998

Resolutions

View PDF (2 pages)

26/04/1998

Resolutions

View PDF (2 pages)

13/01/1998

Resolutions

View PDF (2 pages)

13/01/1998

Full group accounts made up to 1997-03-31

View PDF (23 pages)

22/09/1997

Return made up to 12/07/97; full list of members

View PDF (8 pages)

24/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

25/02/1997

Memorandum and Articles of Association

View PDF (16 pages)

25/02/1997

Resolutions

View PDF (17 pages)

25/02/1997

Resolutions

View PDF (1 pages)

25/02/1997

Ad 21/02/97--------- £ si 500000@1=500000 £ ic 2500000/3000000

View PDF (2 pages)

24/02/1997

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/02/1997

Particulars of mortgage/charge

View PDF (11 pages)

17/02/1997

Particulars of mortgage/charge

View PDF (11 pages)

03/02/1997

New director appointed

View PDF (2 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (6 pages)

28/10/1996

Registered office changed on 29/10/96 from: claremont house, 70-72 alma road, windsor, berkshire SL4 3EZ

View PDF (1 pages)

27/10/1996

New director appointed

View PDF (2 pages)

29/09/1996

Resolutions

View PDF (2 pages)

29/09/1996

Resolutions

View PDF (2 pages)

09/09/1996

Resolutions

View PDF (2 pages)

09/09/1996

Resolutions

View PDF (2 pages)

09/09/1996

Ad 03/09/96--------- £ si 500000@1=500000 £ ic 2000000/2500000

View PDF (2 pages)

13/08/1996

New secretary appointed

View PDF (1 pages)

13/08/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

16/07/1996

Director's particulars changed

View PDF (2 pages)

16/07/1996

Secretary resigned

View PDF (1 pages)

12/06/1996

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

View PDF (1 pages)

16/04/1996

Resolutions

View PDF (2 pages)

16/04/1996

Resolutions

View PDF (2 pages)

16/04/1996

Ad 04/04/96--------- £ si 1990000@1=1990000 £ ic 10000/2000000

View PDF (2 pages)

11/04/1996

Registered office changed on 12/04/96 from: coworth park house, coworth park, ascot, berkshire SL5 7SF

View PDF (1 pages)

09/04/1996

Secretary resigned

View PDF (1 pages)

09/04/1996

New director appointed

View PDF (3 pages)

09/04/1996

New secretary appointed

View PDF (2 pages)

15/10/1995

Resolutions

View PDF (23 pages)

15/10/1995

Resolutions

View PDF (1 pages)

15/10/1995

Resolutions

View PDF (46 pages)

15/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

15/10/1995

New director appointed

View PDF (4 pages)

15/10/1995

New director appointed

View PDF (2 pages)

15/10/1995

New secretary appointed

View PDF (2 pages)

15/10/1995

Registered office changed on 16/10/95 from: holland court, the close, norwich, norfolk NR1 4DX

View PDF (1 pages)

15/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

15/10/1995

Ad 06/10/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

15/10/1995

£ nc 100/10000000 06/10/95

View PDF (1 pages)

15/10/1995

Resolutions

View PDF (2 pages)

15/10/1995

Resolutions

View PDF (2 pages)

15/10/1995

Resolutions

View PDF (4 pages)

24/09/1995

Certificate of change of name

View PDF (4 pages)

11/07/1995

Incorporation

View PDF (46 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

See more events →

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
Glatman, Mark Lewis	Director	30/03/2001 - 15/08/2002	76
Thorne, Anthony David	Director	14/10/1996 - 15/08/2002	26
Scott, Philip Henry	Director	06/11/2000 - 31/12/2007	302
Bolot, Timothy James	Director	26/10/2011 - 31/08/2012	197
Pooley, Maureen	Director	12/07/1995 - 06/10/1995	562

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN CROSS HEALTHCARE LIMITED

SOUTHERN CROSS HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 11/07/1995 with the registered office located at 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 LIMITED?

SOUTHERN CROSS HEALTHCARE LIMITED is currently Dissolved. It was registered on 11/07/1995 and dissolved on 12/09/2016.

Where is SOUTHERN CROSS HEALTHCARE LIMITED located?

SOUTHERN CROSS HEALTHCARE LIMITED is registered at 100 Wood Street, London EC2V 7EX.

What does SOUTHERN CROSS HEALTHCARE LIMITED do?

SOUTHERN CROSS HEALTHCARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOUTHERN CROSS HEALTHCARE LIMITED?

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