SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03175442

Incorporation date

19/03/1996

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1996)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2012

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)

08/10/2012

Appointment of Mr David Charles Lovett as a director on 2012-08-31

View PDF (2 pages)

08/10/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-31

View PDF (1 pages)

02/09/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

25/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

19/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (3 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)

12/09/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

21/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (3 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)

13/01/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

23/05/2010

Resolutions

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

20/01/2010

Full accounts made up to 2009-09-27

View PDF (16 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

View PDF (2 pages)

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)

04/01/2010

Termination of appointment of Kamma Foulkes 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)

30/10/2009

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

View PDF (2 pages)

30/10/2009

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)

28/07/2009

Full accounts made up to 2008-09-28

View PDF (16 pages)

26/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

15/01/2009

Director appointed william james buchan

View PDF (1 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)

01/09/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (10 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 15

View PDF (2 pages)

11/08/2008

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

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 16

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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)

17/06/2008

Accounts made up to 2007-09-30

View PDF (10 pages)

25/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

04/03/2008

Director appointed mr jason lock

View PDF (1 pages)

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)

22/05/2007

Full accounts made up to 2006-10-01

View PDF (13 pages)

09/04/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

30/08/2006

Director resigned

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (1 pages)

04/04/2006

Return made up to 20/03/06; full list of members

View PDF (3 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 (17 pages)

10/08/2005

Resolutions

View PDF (1 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (16 pages)

05/04/2005

Return made up to 20/03/05; full list of members

View PDF (3 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)

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's particulars changed

View PDF (1 pages)

29/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

26/11/2003

Full accounts made up to 2003-03-29

View PDF (14 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

30/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

15/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (11 pages)

01/09/2002

Auditor's resignation

View PDF (1 pages)

28/08/2002

Memorandum and Articles of Association

View PDF (6 pages)

27/08/2002

Ad 15/08/02--------- £ si 330000@1=330000 £ ic 2/330002

View PDF (2 pages)

27/08/2002

Nc inc already adjusted 15/08/02

View PDF (2 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (1 pages)

27/08/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/08/2002

Resolutions

View PDF (2 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)

27/06/2002

Full accounts made up to 2002-03-30

View PDF (14 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (13 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)

15/04/2002

Resolutions

View PDF (2 pages)

24/03/2002

Return made up to 20/03/02; full list of members

View PDF (8 pages)

10/03/2002

Particulars of mortgage/charge

View PDF (12 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (10 pages)

20/01/2002

New director appointed

View PDF (3 pages)

26/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

31/07/2001

Director resigned

View PDF (1 pages)

19/04/2001

Full accounts made up to 2000-03-25

View PDF (11 pages)

19/03/2001

Return made up to 20/03/01; full list of members

View PDF (8 pages)

19/03/2001

Director's particulars changed

View PDF (0 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)

14/11/2000

New director appointed

View PDF (2 pages)

26/06/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

01/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-27

View PDF (12 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)

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)

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)

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)

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)

29/03/1999

Return made up to 20/03/99; no change of members

View PDF (6 pages)

24/11/1998

Full accounts made up to 1998-03-28

View PDF (12 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/1998

Return made up to 20/03/98; no change of members

View PDF (0 pages)

23/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

24/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

20/04/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

12/03/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (0 pages)

04/03/1997

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

03/02/1997

New director appointed

View PDF (2 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

05/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/11/1996

Particulars of mortgage/charge

View PDF (4 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)

03/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

24/06/1996

New secretary appointed

View PDF (1 pages)

24/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/06/1996

Director resigned

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (3 pages)

24/06/1996

Registered office changed on 25/06/96 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

24/06/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

24/06/1996

Nc inc already adjusted 18/06/96

View PDF (1 pages)

24/06/1996

Resolutions

View PDF (8 pages)

24/06/1996

Resolutions

View PDF (2 pages)

24/06/1996

Resolutions

View PDF (1 pages)

24/06/1996

Resolutions

View PDF (11 pages)

24/06/1996

Resolutions

View PDF (11 pages)

24/06/1996

Resolutions

View PDF (2 pages)

24/06/1996

Resolutions

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24/06/1996

Resolutions

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20/06/1996

Certificate of change of name

View PDF (2 pages)

19/03/1996

Incorporation

View PDF (25 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	17/12/2000 - 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 PROPERTIES LIMITED

SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/03/1996 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. 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 PROPERTIES LIMITED?

SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED is currently Dissolved. It was registered on 19/03/1996 and dissolved on 04/03/2013.

Where is SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED located?

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

What does SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED do?

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

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

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.