Southern Cross Healthcare Limited

Company Name	Southern Cross Healthcare Limited
Company Status	Dissolved
Company Number	03078718
Category	Private Limited Company
Incorporation Date	12 July 1995(28 years, 9 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Legislator 1247 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7EX

Director Name	Mr David Charles Lovett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(17 years, 1 month after company formation)
Appointment Duration	4 years (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Grange London SW19 4PS

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Diana Jane Marshall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Role	Solicitor
Correspondence Address	9 The Elms St Faiths Road, Old Catton Norwich NR6 7BP

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr Larry Edward Mark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	29 Cedar Drive Sunningdale Berkshire SL5 0UA

Secretary Name	Athanasia Mark
Nationality	British
Status	Resigned
Appointed	06 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 April 1996)
Role	Secretary
Correspondence Address	29 Cedar Drive Sunningdale Berkshire SL5 0UA

Director Name	John Ernest Moreton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 1996(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 15 August 2002)
Role	Chief Executive
Correspondence Address	The Old Farm Winkfield Row Reading Berkshire RG12 6NG

Secretary Name	Gillian Leigh Green
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 12 July 1996)
Role	Company Director
Correspondence Address	72 Bexley Street Windsor Berkshire SL4 5BX

Secretary Name	John O`Reilly
Nationality	British
Status	Resigned
Appointed	12 July 1996(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 May 1997)
Role	Finan Controller
Correspondence Address	35a Court Farm Road Northolt Middlesex UB5 5HQ

Director Name	Anthony David Thorne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Bartholomew Place Warfield Berkshire RG42 3DQ

Director Name	Trevor Leslie Stables
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Sakura 9 Kingsmeadow Crudwell Malmesbury Wiltshire SN16 9HT

Director Name	Kenneth Steven
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	72 Fountain Gardens Windsor Berkshire SL4 3SX

Secretary Name	Kenneth Steven
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	72 Fountain Gardens Windsor Berkshire SL4 3SX

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(5 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2000(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	17 December 2000(5 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2002)
Role	Solicitor Director
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 August 2002)
Role	Accountant
Correspondence Address	The Landings Beningbrough York YO30 1BY

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(12 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(12 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(12 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(15 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(16 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WE

Location

Registered Address	100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2016 (23 pages)
1 July 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2016 (23 pages)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	Application to strike the company off the register (3 pages)
21 June 2016	Application to strike the company off the register (3 pages)
15 June 2016	Notice of completion of voluntary arrangement (21 pages)
15 June 2016	Notice of completion of voluntary arrangement (21 pages)
3 May 2016	Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to 100 Wood Street London EC2V 7EX on 3 May 2016 (2 pages)
3 May 2016	Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to 100 Wood Street London EC2V 7EX on 3 May 2016 (2 pages)
14 August 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2015 (23 pages)
14 August 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2015 (23 pages)
15 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2014 (21 pages)
15 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2014 (21 pages)
22 August 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2013 (25 pages)
22 August 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2013 (25 pages)
9 October 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
9 October 2012	Registered office address changed from , Southgate House, Archer Street, Darlington, County Durham, DL3 6AH on 9 October 2012 (1 page)
9 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
9 October 2012	Termination of appointment of Timothy Bolot as a director (1 page)
9 October 2012	Registered office address changed from , Southgate House, Archer Street, Darlington, County Durham, DL3 6AH on 9 October 2012 (1 page)
9 October 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
9 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
9 October 2012	Registered office address changed from , Southgate House, Archer Street, Darlington, County Durham, DL3 6AH on 9 October 2012 (1 page)
9 October 2012	Termination of appointment of Timothy Bolot as a director (1 page)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 4,240,743.17 (4 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 4,240,743.17 (4 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
18 November 2011	Termination of appointment of William Buchan as a director (1 page)
18 November 2011	Termination of appointment of William Buchan as a director (1 page)
5 November 2011	Termination of appointment of David Smith as a director (1 page)
5 November 2011	Termination of appointment of David Smith as a director (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
6 September 2011	Full accounts made up to 30 September 2010 (38 pages)
6 September 2011	Full accounts made up to 30 September 2010 (38 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
17 June 2011	ML28 advising of removal of accounts that were for southern cross healthcare group PLC (1 page)
17 June 2011	ML28 advising of removal of accounts that were for southern cross healthcare group PLC (1 page)
20 May 2011	Particulars of a mortgage or charge / charge no: 17 (7 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 17 (7 pages)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
14 January 2011	Appointment of Mr David Andrew Smith as a director (2 pages)
14 January 2011	Appointment of Mr David Andrew Smith as a director (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
13 April 2010	Full accounts made up to 27 September 2009 (33 pages)
13 April 2010	Full accounts made up to 27 September 2009 (33 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
30 July 2009	Full accounts made up to 28 September 2008 (32 pages)
30 July 2009	Full accounts made up to 28 September 2008 (32 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
20 April 2009	Resolutions RES13 ‐ Company business 31/03/2009 (6 pages)
20 April 2009	Resolutions RES13 ‐ Company business 31/03/2009 (6 pages)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2008	Appointment terminated director william colvin (1 page)
9 October 2008	Appointment terminated director william colvin (1 page)
3 October 2008	Appointment terminated director john murphy (1 page)
3 October 2008	Appointment terminated director john murphy (1 page)
21 August 2008	Director appointed richard neil midmer (1 page)
21 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
29 July 2008	Director appointed kamma foulkes (1 page)
29 July 2008	Director appointed kamma foulkes (1 page)
3 July 2008	Return made up to 27/06/08; full list of members (4 pages)
3 July 2008	Return made up to 27/06/08; full list of members (4 pages)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
14 March 2008	Particulars of a mortgage or charge / charge no: 16 (11 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 16 (11 pages)
14 March 2008	Director appointed mr jason lock (1 page)
14 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
15 January 2008	Full accounts made up to 30 September 2007 (21 pages)
15 January 2008	Full accounts made up to 30 September 2007 (21 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 27/06/07; full list of members (3 pages)
3 July 2007	Return made up to 27/06/07; full list of members (3 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
29 January 2007	Full accounts made up to 1 October 2006 (21 pages)
29 January 2007	Full accounts made up to 1 October 2006 (21 pages)
29 January 2007	Full accounts made up to 1 October 2006 (21 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
20 July 2006	Particulars of mortgage/charge (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
4 July 2006	Return made up to 27/06/06; full list of members (3 pages)
4 July 2006	Return made up to 27/06/06; full list of members (3 pages)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor, enterprise, house, valley street north, darlington, county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor, enterprise, house, valley street north, darlington, county durham DL1 1GY (1 page)
29 March 2006	Full accounts made up to 2 October 2005 (21 pages)
29 March 2006	Full accounts made up to 2 October 2005 (21 pages)
29 March 2006	Full accounts made up to 2 October 2005 (21 pages)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
18 July 2005	Return made up to 27/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 (3 pages)
18 July 2005	Return made up to 27/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 (3 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
12 October 2004	Memorandum and Articles of Association (9 pages)
12 October 2004	Memorandum and Articles of Association (9 pages)
6 October 2004	Declaration of assistance for shares acquisition (9 pages)
6 October 2004	Declaration of assistance for shares acquisition (9 pages)
6 October 2004	Declaration of assistance for shares acquisition (8 pages)
6 October 2004	Declaration of assistance for shares acquisition (9 pages)
6 October 2004	Declaration of assistance for shares acquisition (8 pages)
6 October 2004	Declaration of assistance for shares acquisition (9 pages)
6 October 2004	Declaration of assistance for shares acquisition (8 pages)
6 October 2004	Declaration of assistance for shares acquisition (9 pages)
6 October 2004	Declaration of assistance for shares acquisition (8 pages)
6 October 2004	Declaration of assistance for shares acquisition (8 pages)
6 October 2004	Declaration of assistance for shares acquisition (9 pages)
6 October 2004	Declaration of assistance for shares acquisition (8 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
28 September 2004	Particulars of mortgage/charge (14 pages)
28 September 2004	Particulars of mortgage/charge (14 pages)
18 August 2004	Full accounts made up to 27 March 2004 (18 pages)
18 August 2004	Full accounts made up to 27 March 2004 (18 pages)
2 July 2004	Return made up to 27/06/04; full list of members (7 pages)
2 July 2004	Return made up to 27/06/04; full list of members (7 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
27 November 2003	Full accounts made up to 29 March 2003 (21 pages)
27 November 2003	Full accounts made up to 29 March 2003 (21 pages)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
27 August 2003	Return made up to 27/06/03; full list of members (14 pages)
27 August 2003	Return made up to 27/06/03; full list of members (14 pages)
16 July 2003	Ad 16/08/02--------- Â£ si 376364@1=376364 Â£ ic 7576901/7953265 (2 pages)
16 July 2003	Ad 16/08/02--------- Â£ si 376364@1=376364 Â£ ic 7576901/7953265 (2 pages)
16 July 2003	Ad 16/08/02--------- Â£ si 117000@1=117000 Â£ ic 7955743/8072743 (2 pages)
16 July 2003	Ad 16/08/02--------- Â£ si 117000@1=117000 Â£ ic 7955743/8072743 (2 pages)
16 July 2003	Ad 16/08/02--------- Â£ si [email protected]=2478 Â£ ic 7953265/7955743 (2 pages)
16 July 2003	Ad 16/08/02--------- Â£ si [email protected]=2478 Â£ ic 7953265/7955743 (2 pages)
16 July 2003	Ad 16/08/02--------- Â£ si 168000@1=168000 Â£ ic 8072743/8240743 (4 pages)
16 July 2003	Ad 16/08/02--------- Â£ si 168000@1=168000 Â£ ic 8072743/8240743 (4 pages)
13 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 September 2002	Particulars of mortgage/charge (11 pages)
3 September 2002	Declaration of assistance for shares acquisition (181 pages)
3 September 2002	Declaration of assistance for shares acquisition (181 pages)
3 September 2002	Particulars of mortgage/charge (11 pages)
2 September 2002	Auditor's resignation (1 page)
2 September 2002	Auditor's resignation (1 page)
28 August 2002	Declaration of assistance for shares acquisition (9 pages)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (11 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (9 pages)
28 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: park house, 11 sheet street, windsor, berkshire SL4 1BN (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (11 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (9 pages)
28 August 2002	Registered office changed on 28/08/02 from: park house, 11 sheet street, windsor, berkshire SL4 1BN (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (9 pages)
28 August 2002	Director resigned (1 page)
2 July 2002	Return made up to 27/06/02; full list of members (10 pages)
2 July 2002	Return made up to 27/06/02; full list of members (10 pages)
18 June 2002	Group of companies' accounts made up to 30 March 2002 (38 pages)
18 June 2002	Group of companies' accounts made up to 30 March 2002 (38 pages)
30 May 2002	Particulars of mortgage/charge (12 pages)
30 May 2002	Particulars of mortgage/charge (12 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2002	Particulars of mortgage/charge (12 pages)
11 March 2002	Particulars of mortgage/charge (12 pages)
1 March 2002	Particulars of mortgage/charge (10 pages)
1 March 2002	Particulars of mortgage/charge (10 pages)
28 February 2002	Ad 20/02/02--------- Â£ si 4000000@1=4000000 Â£ ic 3576901/7576901 (2 pages)
28 February 2002	Ad 20/02/02--------- Â£ si 4000000@1=4000000 Â£ ic 3576901/7576901 (2 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
27 December 2001	Group of companies' accounts made up to 31 March 2001 (29 pages)
27 December 2001	Group of companies' accounts made up to 31 March 2001 (29 pages)
11 December 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
16 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2001	Full group accounts made up to 25 March 2000 (29 pages)
20 April 2001	Full group accounts made up to 25 March 2000 (29 pages)
6 April 2001	New director appointed (3 pages)
6 April 2001	New director appointed (3 pages)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 April 2001	Ad 30/03/01--------- Â£ si 576901@1=576901 Â£ ic 3000000/3576901 (2 pages)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 April 2001	Ad 30/03/01--------- Â£ si 576901@1=576901 Â£ ic 3000000/3576901 (2 pages)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	New secretary appointed;new director appointed (2 pages)
18 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
19 July 2000	Return made up to 12/07/00; full list of members (7 pages)
19 July 2000	Return made up to 12/07/00; full list of members (7 pages)
2 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2000	Full group accounts made up to 27 March 1999 (26 pages)
26 January 2000	Full group accounts made up to 27 March 1999 (26 pages)
7 September 1999	Return made up to 12/07/99; no change of members (6 pages)
7 September 1999	Return made up to 12/07/99; no change of members (6 pages)
11 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 August 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 August 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 August 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 August 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
9 August 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
25 November 1998	Full group accounts made up to 28 March 1998 (26 pages)
25 November 1998	Full group accounts made up to 28 March 1998 (26 pages)
23 November 1998	Particulars of mortgage/charge (3 pages)
23 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Return made up to 12/07/98; no change of members (6 pages)
11 August 1998	Return made up to 12/07/98; no change of members (6 pages)
17 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
9 June 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
9 June 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
9 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
14 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 April 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
30 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
30 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
30 April 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
27 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
14 January 1998	Full group accounts made up to 31 March 1997 (23 pages)
14 January 1998	Full group accounts made up to 31 March 1997 (23 pages)
23 September 1997	Return made up to 12/07/97; full list of members (8 pages)
23 September 1997	Return made up to 12/07/97; full list of members (8 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	New secretary appointed;new director appointed (2 pages)
7 March 1997	Full accounts made up to 31 March 1996 (12 pages)
7 March 1997	Full accounts made up to 31 March 1996 (12 pages)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 February 1997	Ad 21/02/97--------- Â£ si 500000@1=500000 Â£ ic 2500000/3000000 (2 pages)
26 February 1997	Memorandum and Articles of Association (16 pages)
26 February 1997	Ad 21/02/97--------- Â£ si 500000@1=500000 Â£ ic 2500000/3000000 (2 pages)
26 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (17 pages)
26 February 1997	Memorandum and Articles of Association (16 pages)
26 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (17 pages)
25 February 1997	Declaration of mortgage charge released/ceased (2 pages)
25 February 1997	Declaration of mortgage charge released/ceased (2 pages)
18 February 1997	Particulars of mortgage/charge (11 pages)
18 February 1997	Particulars of mortgage/charge (11 pages)
18 February 1997	Particulars of mortgage/charge (11 pages)
18 February 1997	Particulars of mortgage/charge (11 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
9 January 1997	Particulars of mortgage/charge (4 pages)
9 January 1997	Particulars of mortgage/charge (4 pages)
6 December 1996	Particulars of mortgage/charge (6 pages)
6 December 1996	Particulars of mortgage/charge (6 pages)
29 October 1996	Registered office changed on 29/10/96 from: claremont house, 70-72 alma road, windsor, berkshire SL4 3EZ (1 page)
29 October 1996	Registered office changed on 29/10/96 from: claremont house, 70-72 alma road, windsor, berkshire SL4 3EZ (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
30 September 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
30 September 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
30 September 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
30 September 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
10 September 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
10 September 1996	Ad 03/09/96--------- Â£ si 500000@1=500000 Â£ ic 2000000/2500000 (2 pages)
10 September 1996	Ad 03/09/96--------- Â£ si 500000@1=500000 Â£ ic 2000000/2500000 (2 pages)
10 September 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
10 September 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
10 September 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
14 August 1996	Return made up to 12/07/96; full list of members (6 pages)
14 August 1996	New secretary appointed (1 page)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Return made up to 12/07/96; full list of members (6 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	Secretary resigned (1 page)
17 July 1996	Director's particulars changed (2 pages)
17 July 1996	Director's particulars changed (2 pages)
13 June 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
13 June 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
17 April 1996	Ad 04/04/96--------- Â£ si 1990000@1=1990000 Â£ ic 10000/2000000 (2 pages)
17 April 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
17 April 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
17 April 1996	Ad 04/04/96--------- Â£ si 1990000@1=1990000 Â£ ic 10000/2000000 (2 pages)
17 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
17 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
12 April 1996	Registered office changed on 12/04/96 from: coworth park house, coworth park, ascot, berkshire SL5 7SF (1 page)
12 April 1996	Registered office changed on 12/04/96 from: coworth park house, coworth park, ascot, berkshire SL5 7SF (1 page)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	New director appointed (3 pages)
10 April 1996	Secretary resigned (1 page)
10 April 1996	New director appointed (3 pages)
10 April 1996	Secretary resigned (1 page)
16 October 1995	Accounting reference date notified as 31/12 (1 page)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
16 October 1995	Secretary resigned;director resigned (2 pages)
16 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 October 1995	New director appointed (4 pages)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 October 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
16 October 1995	Ad 06/10/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 October 1995	Ad 06/10/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 October 1995	Â£ nc 100/10000000 06/10/95 (1 page)
16 October 1995	Registered office changed on 16/10/95 from: holland court, the close, norwich, norfolk NR1 4DX (1 page)
16 October 1995	Â£ nc 100/10000000 06/10/95 (1 page)
16 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
16 October 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
16 October 1995	Registered office changed on 16/10/95 from: holland court, the close, norwich, norfolk NR1 4DX (1 page)
16 October 1995	Secretary resigned;director resigned (2 pages)
16 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (23 pages)
16 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (23 pages)
16 October 1995	Accounting reference date notified as 31/12 (1 page)
16 October 1995	New director appointed (4 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
25 September 1995	Company name changed legislator 1247 LIMITED\certificate issued on 26/09/95 (4 pages)
25 September 1995	Company name changed legislator 1247 LIMITED\certificate issued on 26/09/95 (4 pages)
12 July 1995	Incorporation (46 pages)
12 July 1995	Incorporation (46 pages)

Southern Cross Healthcare Limited

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