SOUTHERN CROSS HEALTHCARE SERVICES LIMITED

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SOUTHERN CROSS HEALTHCARE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03156327

Incorporation date

06/02/1996

Size

Full

Contacts

Registered address

Registered address

Fifth Floor, 100 Wood Street, London EC2V 7EXCopy
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Latest events (Record since 06/02/1996)
dot icon12/09/2016
Final Gazette dissolved via voluntary strike-off
dot icon30/06/2016
Voluntary arrangement supervisor's abstract of receipts and payments to 2016-05-31
dot icon27/06/2016
First Gazette notice for voluntary strike-off
dot icon20/06/2016
Application to strike the company off the register
dot icon15/06/2016
Notice of completion of voluntary arrangement
dot icon28/04/2016
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
dot icon25/04/2016
Termination of appointment of William James Buchan as a director on 2016-04-04
dot icon13/08/2015
Voluntary arrangement supervisor's abstract of receipts and payments to 2015-06-19
dot icon14/08/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2014-06-19
dot icon21/08/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-06-19
dot icon08/10/2012
Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH on 2012-10-09
dot icon08/10/2012
Appointment of Mr David Charles Lovett as a director
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Termination of appointment of Timothy Bolot as a director
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Termination of appointment of Francis Mccormack as a secretary
dot icon26/06/2012
Notice to Registrar of companies voluntary arrangement taking effect
dot icon09/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon01/11/2011
Termination of appointment of David Smith as a director
dot icon31/10/2011
Appointment of Mr Stephen Jonathan Taylor as a director
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Appointment of Mr Timothy James Bolot as a director
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Particulars of a mortgage or charge / charge no: 197
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Appointment of Francis Declan Finbar Tempany Mccormack as a secretary
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Termination of appointment of William Mcleish as a secretary
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Full accounts made up to 2010-09-30
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Annual return made up to 2011-02-07 with full list of shareholders
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Appointment of Mr David Andrew Smith as a director
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Termination of appointment of Richard Midmer as a director
dot icon23/05/2010
Resolutions
dot icon15/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
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Termination of appointment of Kamma Foulkes as a director
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Full accounts made up to 2009-09-27
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Termination of appointment of Nicholas Farmer as a director
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Termination of appointment of Janette Malham as a director
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Termination of appointment of Philip Whitaker as a director
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Termination of appointment of Michael Macintosh as a director
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Termination of appointment of Pam Finnis as a director
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Termination of appointment of Mary Preston as a director
dot icon30/10/2009
Director's details changed for Mary Preston on 2009-10-27
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Director's details changed for Kamma Foulkes on 2009-10-27
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Director's details changed for Philip Whitaker on 2009-10-27
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Director's details changed for Mr Michael Macintosh on 2009-10-27
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Director's details changed for Janette Malham on 2009-10-27
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Director's details changed for Pam Finnis on 2009-10-27
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Director's details changed for Nicholas John Farmer on 2009-10-27
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Director's details changed for Richard Neil Midmer on 2009-10-27
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Director's details changed for William James Buchan on 2009-10-27
dot icon26/10/2009
Secretary's details changed for William David Mcleish on 2009-10-27
dot icon25/10/2009
Termination of appointment of Lynn Fearn as a director
dot icon31/08/2009
Director's change of particulars / janette malham / 01/09/2009
dot icon28/07/2009
Full accounts made up to 2008-09-28
dot icon15/06/2009
Appointment terminated director ellen poynton
dot icon27/04/2009
Director appointed michael macintosh
dot icon23/04/2009
Appointment terminated director pauline mckeever
dot icon16/02/2009
Return made up to 07/02/09; full list of members
dot icon15/01/2009
Director appointed william james buchan
dot icon07/01/2009
Appointment terminated director andrew gee
dot icon14/12/2008
Appointment terminated director ann heaps
dot icon12/11/2008
Resolutions
dot icon30/10/2008
Director appointed andrew anthony edward gee
dot icon09/10/2008
Appointment terminated director william colvin
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Director appointed pam finnis
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Appointment terminated director john murphy
dot icon31/08/2008
Director's change of particulars / ellen haines / 01/09/2008
dot icon20/08/2008
Director appointed richard neil midmer
dot icon29/06/2008
Appointment terminated director jason lock
dot icon05/06/2008
Director appointed nicholas john farmer
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Appointment terminated director andrew murray
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Director appointed lynn fearn
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Appointment terminated director nicholas farmer
dot icon04/03/2008
Director appointed mr jason lock
dot icon03/03/2008
Appointment terminated director graham sizer
dot icon26/02/2008
Return made up to 07/02/08; full list of members
dot icon20/01/2008
Director resigned
dot icon14/01/2008
Full accounts made up to 2007-09-30
dot icon06/01/2008
New director appointed
dot icon03/12/2007
Director's particulars changed
dot icon03/09/2007
New director appointed
dot icon29/08/2007
New director appointed
dot icon29/08/2007
New director appointed
dot icon21/08/2007
New director appointed
dot icon15/02/2007
Return made up to 07/02/07; full list of members
dot icon28/01/2007
Full accounts made up to 2006-10-01
dot icon30/08/2006
Director resigned
dot icon13/08/2006
Director's particulars changed
dot icon24/05/2006
Secretary resigned
dot icon24/05/2006
New secretary appointed
dot icon03/04/2006
Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house, valley street north, darlington county durham DL1 1GY
dot icon28/03/2006
Full accounts made up to 2005-10-02
dot icon27/02/2006
Return made up to 07/02/06; full list of members
dot icon22/02/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon10/08/2005
Resolutions
dot icon27/04/2005
Declaration of satisfaction of mortgage/charge
dot icon27/04/2005
Declaration of satisfaction of mortgage/charge
dot icon27/04/2005
Declaration of satisfaction of mortgage/charge
dot icon27/04/2005
Declaration of satisfaction of mortgage/charge
dot icon08/03/2005
Accounting reference date extended from 31/03/05 to 30/09/05
dot icon08/03/2005
New director appointed
dot icon10/02/2005
Return made up to 07/02/05; full list of members
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Declaration of assistance for shares acquisition
dot icon17/08/2004
Full accounts made up to 2004-03-27
dot icon12/07/2004
Declaration of satisfaction of mortgage/charge
dot icon19/04/2004
Director's particulars changed
dot icon15/02/2004
Return made up to 07/02/04; full list of members
dot icon26/11/2003
Full accounts made up to 2003-03-29
dot icon11/09/2003
Director's particulars changed
dot icon12/02/2003
Return made up to 07/02/03; full list of members
dot icon15/12/2002
New director appointed
dot icon02/12/2002
Director's particulars changed
dot icon01/09/2002
Auditor's resignation
dot icon27/08/2002
Declaration of assistance for shares acquisition
dot icon27/08/2002
Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN
dot icon27/08/2002
Director resigned
dot icon27/08/2002
Director resigned
dot icon27/08/2002
Director resigned
dot icon27/08/2002
Director resigned
dot icon27/08/2002
Resolutions
dot icon27/06/2002
Full accounts made up to 2002-03-30
dot icon17/05/2002
Declaration of satisfaction of mortgage/charge
dot icon17/05/2002
Declaration of satisfaction of mortgage/charge
dot icon30/04/2002
Resolutions
dot icon27/02/2002
Return made up to 07/02/02; full list of members
dot icon25/02/2002
New director appointed
dot icon26/12/2001
Full accounts made up to 2001-03-31
dot icon04/12/2001
Particulars of mortgage/charge
dot icon04/12/2001
Particulars of mortgage/charge
dot icon28/11/2001
Particulars of mortgage/charge
dot icon22/10/2001
Full accounts made up to 2000-03-25
dot icon16/10/2001
Return made up to 07/02/01; full list of members
dot icon12/10/2001
Particulars of mortgage/charge
dot icon11/10/2001
Particulars of mortgage/charge
dot icon11/10/2001
Particulars of mortgage/charge
dot icon10/10/2001
Particulars of mortgage/charge
dot icon10/10/2001
Particulars of mortgage/charge
dot icon10/10/2001
Particulars of mortgage/charge
dot icon10/10/2001
Particulars of mortgage/charge
dot icon10/10/2001
Particulars of mortgage/charge
dot icon03/10/2001
Particulars of mortgage/charge
dot icon03/10/2001
Particulars of mortgage/charge
dot icon03/10/2001
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon03/08/2001
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon02/08/2001
Particulars of mortgage/charge
dot icon02/08/2001
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon02/08/2001
Particulars of mortgage/charge
dot icon02/08/2001
Particulars of mortgage/charge
dot icon02/08/2001
Particulars of mortgage/charge
dot icon31/07/2001
Director resigned
dot icon06/06/2001
Particulars of mortgage/charge
dot icon06/06/2001
Particulars of mortgage/charge
dot icon06/06/2001
Particulars of mortgage/charge
dot icon06/06/2001
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon06/06/2001
Particulars of mortgage/charge
dot icon06/06/2001
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon04/06/2001
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon04/06/2001
Particulars of mortgage/charge
dot icon04/06/2001
Particulars of mortgage/charge
dot icon04/06/2001
Particulars of mortgage/charge
dot icon03/01/2001
Secretary resigned;director resigned
dot icon03/01/2001
New secretary appointed;new director appointed
dot icon28/11/2000
Full accounts made up to 1999-03-27
dot icon14/11/2000
New director appointed
dot icon18/10/2000
Declaration of satisfaction of mortgage/charge
dot icon16/08/2000
Particulars of mortgage/charge
dot icon01/05/2000
Secretary's particulars changed;director's particulars changed
dot icon13/03/2000
Particulars of mortgage/charge
dot icon10/03/2000
Particulars of mortgage/charge
dot icon06/02/2000
Return made up to 07/02/00; full list of members
dot icon17/12/1999
Particulars of mortgage/charge
dot icon14/12/1999
Particulars of mortgage/charge
dot icon19/10/1999
Particulars of mortgage/charge
dot icon15/10/1999
Particulars of mortgage/charge
dot icon14/10/1999
Particulars of mortgage/charge
dot icon13/10/1999
Particulars of mortgage/charge
dot icon17/09/1999
Particulars of mortgage/charge
dot icon14/09/1999
Particulars of mortgage/charge
dot icon03/09/1999
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon27/08/1999
Particulars of mortgage/charge
dot icon27/08/1999
Particulars of mortgage/charge
dot icon27/08/1999
Particulars of mortgage/charge
dot icon26/08/1999
Particulars of mortgage/charge
dot icon26/08/1999
Particulars of mortgage/charge
dot icon13/07/1999
Particulars of mortgage/charge
dot icon13/07/1999
Particulars of mortgage/charge
dot icon13/07/1999
Particulars of mortgage/charge
dot icon13/07/1999
Particulars of mortgage/charge
dot icon13/07/1999
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon13/07/1999
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon08/07/1999
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon06/07/1999
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon21/05/1999
Particulars of mortgage/charge
dot icon19/05/1999
Particulars of mortgage/charge
dot icon17/05/1999
Particulars of mortgage/charge
dot icon13/05/1999
Particulars of mortgage/charge
dot icon10/05/1999
Particulars of mortgage/charge
dot icon10/05/1999
Particulars of mortgage/charge
dot icon07/05/1999
Particulars of mortgage/charge
dot icon29/03/1999
Return made up to 07/02/99; no change of members
dot icon04/03/1999
Particulars of mortgage/charge
dot icon04/03/1999
Particulars of mortgage/charge
dot icon04/03/1999
Particulars of mortgage/charge
dot icon02/03/1999
Particulars of mortgage/charge
dot icon26/11/1998
Particulars of mortgage/charge
dot icon25/11/1998
Particulars of mortgage/charge
dot icon24/11/1998
Full accounts made up to 1998-03-28
dot icon18/11/1998
Particulars of mortgage/charge
dot icon18/11/1998
Particulars of mortgage/charge
dot icon05/11/1998
Particulars of mortgage/charge
dot icon05/10/1998
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon02/10/1998
Particulars of mortgage/charge
dot icon02/10/1998
Particulars of mortgage/charge
dot icon17/09/1998
Particulars of mortgage/charge
dot icon04/09/1998
Particulars of mortgage/charge
dot icon06/07/1998
Particulars of mortgage/charge
dot icon03/07/1998
Particulars of mortgage/charge
dot icon10/06/1998
Particulars of mortgage/charge
dot icon09/06/1998
Particulars of mortgage/charge
dot icon09/06/1998
Particulars of mortgage/charge
dot icon03/06/1998
Particulars of mortgage/charge
dot icon13/05/1998
Secretary's particulars changed;director's particulars changed
dot icon08/05/1998
Particulars of mortgage/charge
dot icon08/05/1998
Particulars of mortgage/charge
dot icon29/04/1998
Particulars of mortgage/charge
dot icon28/04/1998
Particulars of mortgage/charge
dot icon12/03/1998
Particulars of mortgage/charge
dot icon26/02/1998
Particulars of mortgage/charge
dot icon19/02/1998
Return made up to 07/02/98; no change of members
dot icon22/01/1998
Particulars of mortgage/charge
dot icon22/01/1998
Particulars of mortgage/charge
dot icon13/01/1998
Full accounts made up to 1997-03-31
dot icon07/01/1998
Particulars of mortgage/charge
dot icon05/01/1998
Particulars of mortgage/charge
dot icon21/11/1997
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon12/11/1997
Particulars of mortgage/charge
dot icon10/11/1997
Particulars of mortgage/charge
dot icon22/07/1997
Particulars of mortgage/charge
dot icon21/07/1997
Particulars of mortgage/charge
dot icon03/07/1997
Particulars of mortgage/charge
dot icon27/06/1997
Particulars of mortgage/charge
dot icon24/06/1997
New secretary appointed;new director appointed
dot icon24/06/1997
Secretary resigned
dot icon19/06/1997
Particulars of mortgage/charge
dot icon19/06/1997
Particulars of mortgage/charge
dot icon27/05/1997
Particulars of mortgage/charge
dot icon19/05/1997
Particulars of mortgage/charge
dot icon15/05/1997
Declaration of mortgage charge released/ceased
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Particulars of mortgage/charge
dot icon24/04/1997
Particulars of mortgage/charge
dot icon23/04/1997
Declaration of mortgage charge released/ceased
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Particulars of mortgage/charge
dot icon21/04/1997
Particulars of mortgage/charge
dot icon21/04/1997
Particulars of mortgage/charge
dot icon21/04/1997
Particulars of mortgage/charge
dot icon21/04/1997
Particulars of mortgage/charge
dot icon21/04/1997
Particulars of mortgage/charge
dot icon20/04/1997
Return made up to 07/02/97; full list of members
dot icon18/04/1997
Particulars of mortgage/charge
dot icon18/04/1997
Particulars of mortgage/charge
dot icon16/04/1997
Particulars of mortgage/charge
dot icon05/03/1997
Particulars of mortgage/charge
dot icon04/03/1997
Particulars of mortgage/charge
dot icon03/02/1997
New director appointed
dot icon06/12/1996
Particulars of mortgage/charge
dot icon05/12/1996
Particulars of mortgage/charge
dot icon05/12/1996
Particulars of mortgage/charge
dot icon31/10/1996
Particulars of mortgage/charge
dot icon31/10/1996
Particulars of mortgage/charge
dot icon31/10/1996
Particulars of mortgage/charge
dot icon31/10/1996
Particulars of mortgage/charge
dot icon28/10/1996
Registered office changed on 29/10/96 from: claremont house 70-72 alma road windsor berkshire SL4 3EZ
dot icon27/10/1996
New director appointed
dot icon16/07/1996
New secretary appointed
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Secretary resigned
dot icon02/07/1996
Particulars of mortgage/charge
dot icon01/07/1996
Particulars of mortgage/charge
dot icon12/06/1996
Accounting reference date extended from 31/12 to 31/03
dot icon19/04/1996
Particulars of mortgage/charge
dot icon19/04/1996
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon11/04/1996
Registered office changed on 12/04/96 from: coworth park house coworth park ascot berkshire SL5 7SF
dot icon09/04/1996
Secretary resigned
dot icon09/04/1996
New director appointed
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New secretary appointed
dot icon30/03/1996
Secretary resigned
dot icon30/03/1996
Director resigned
dot icon30/03/1996
New director appointed
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New secretary appointed
dot icon30/03/1996
Registered office changed on 31/03/96 from: holland court the close norwich norfolk NR1 4DX
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Accounting reference date notified as 31/12
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Nc inc already adjusted 26/03/96
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Resolutions
dot icon30/03/1996
Resolutions
dot icon30/03/1996
Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon30/03/1996
Resolutions
dot icon19/03/1996
Certificate of change of name
dot icon06/02/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2010
dot iconNext 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

42
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buchan, William James
Director
01/01/2009 - 04/04/2016
158
Rutter, Christopher
Director
17/12/2000 - 31/08/2006
108
Farmer, Nicholas John
Director
06/06/2008 - 11/12/2009
39
Farmer, Nicholas John
Director
20/08/2007 - 01/06/2008
39
Lock, Jason David
Director
01/03/2008 - 29/06/2008
397

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHERN CROSS HEALTHCARE SERVICES LIMITED

SOUTHERN CROSS HEALTHCARE SERVICES LIMITED is an(a) Dissolved company incorporated on 06/02/1996 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 SERVICES LIMITED?

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SOUTHERN CROSS HEALTHCARE SERVICES LIMITED is currently Dissolved. It was registered on 06/02/1996 and dissolved on 12/09/2016.

Where is SOUTHERN CROSS HEALTHCARE SERVICES LIMITED located?

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

What does SOUTHERN CROSS HEALTHCARE SERVICES LIMITED do?

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

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

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