Southern Cross Healthcare Investments No.1 Limited

Company Name	Southern Cross Healthcare Investments No.1 Limited
Company Status	Dissolved
Company Number	05328113
Category	Private Limited Company
Incorporation Date	10 January 2005(19 years, 3 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Names	Sprintbright Limited and TBG Opco 2 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 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(7 years, 7 months 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	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Joseph Patrick Barratta
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2005(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 April 2005)
Role	Company Director
Correspondence Address	9 Selwood Place London SW7 3QQ

Director Name	Mr Chad Rustan Pike
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Burnsall Street London SW3 3SR

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 month, 2 weeks 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

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (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	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 29 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(1 year, 4 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(2 years, 11 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(3 years, 1 month 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(3 years, 5 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(3 years, 6 months 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(3 years, 11 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	11 November 2009(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 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(6 years, 1 month 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(6 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Fifth Floor 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
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

29 February 2008	Delivered on: 14 March 2008 Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. Outstanding
6 June 2007	Delivered on: 19 June 2007 Satisfied on: 8 August 2008 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 2006	Delivered on: 20 July 2006 Satisfied on: 8 August 2008 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

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)
29 April 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 29 April 2016 (2 pages)
29 April 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 29 April 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	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	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	Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom on 9 October 2012 (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 Francis Mccormack as a secretary (1 page)
9 October 2012	Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom on 9 October 2012 (1 page)
9 October 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
9 October 2012	Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom on 9 October 2012 (1 page)
18 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
18 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
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)
19 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-19 GBP 300 (3 pages)
19 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-19 GBP 300 (3 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)
6 November 2011	Termination of appointment of David Smith as a director (1 page)
6 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)
30 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
13 September 2011	Accounts made up to 30 September 2010 (20 pages)
13 September 2011	Accounts made up to 30 September 2010 (20 pages)
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	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)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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)
23 February 2010	Accounts made up to 27 September 2009 (18 pages)
23 February 2010	Accounts made up to 27 September 2009 (18 pages)
26 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Appointment of a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 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)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Kamma Foulkes 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)
29 July 2009	Accounts made up to 28 September 2008 (22 pages)
29 July 2009	Accounts made up to 28 September 2008 (22 pages)
15 January 2009	Director appointed william james buchan (1 page)
15 January 2009	Director appointed william james buchan (1 page)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
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)
2 October 2008	Appointment terminated director john murphy (1 page)
2 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)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 July 2008	Director appointed kamma foulkes (1 page)
29 July 2008	Director appointed kamma foulkes (1 page)
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: 3 (11 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 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)
4 March 2008	Director appointed mr jason lock (1 page)
15 January 2008	Return made up to 10/01/08; full list of members (2 pages)
15 January 2008	Accounts made up to 30 September 2007 (14 pages)
15 January 2008	Accounts made up to 30 September 2007 (14 pages)
15 January 2008	Return made up to 10/01/08; full list of members (2 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)
19 June 2007	Particulars of mortgage/charge (11 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
2 February 2007	Return made up to 10/01/07; full list of members (2 pages)
2 February 2007	Return made up to 10/01/07; full list of members (2 pages)
29 January 2007	Accounts made up to 1 October 2006 (16 pages)
29 January 2007	Accounts made up to 1 October 2006 (16 pages)
29 January 2007	Accounts made up to 1 October 2006 (16 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)
12 June 2006	Accounts made up to 2 October 2005 (14 pages)
12 June 2006	Accounts made up to 2 October 2005 (14 pages)
12 June 2006	Accounts made up to 2 October 2005 (14 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 40 berkeley square london W1J 5AL (1 page)
4 April 2006	Registered office changed on 04/04/06 from: southgate house, archer street darlington county durham DL3 6AH (1 page)
4 April 2006	Registered office changed on 04/04/06 from: southgate house, archer street darlington county durham DL3 6AH (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 40 berkeley square london W1J 5AL (1 page)
17 February 2006	Return made up to 10/01/06; full list of members (8 pages)
17 February 2006	Return made up to 10/01/06; full list of members (8 pages)
2 September 2005	Company name changed tbg opco 2 LIMITED\certificate issued on 02/09/05 (2 pages)
2 September 2005	Company name changed tbg opco 2 LIMITED\certificate issued on 02/09/05 (2 pages)
15 August 2005	Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
15 August 2005	Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
3 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 March 2005	S-div 22/02/05 (1 page)
3 March 2005	Ad 18/02/05--------- Â£ si [email protected]=299 Â£ ic 1/300 (2 pages)
3 March 2005	Nc inc already adjusted 17/02/05 (1 page)
3 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 March 2005	Ad 18/02/05--------- Â£ si [email protected]=299 Â£ ic 1/300 (2 pages)
3 March 2005	Nc inc already adjusted 17/02/05 (1 page)
3 March 2005	S-div 22/02/05 (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 10 upper bank street london E14 5JJ (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 10 upper bank street london E14 5JJ (1 page)
25 February 2005	New director appointed (3 pages)
25 February 2005	New director appointed (3 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (3 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (3 pages)
16 February 2005	Company name changed sprintbright LIMITED\certificate issued on 16/02/05 (2 pages)
16 February 2005	Company name changed sprintbright LIMITED\certificate issued on 16/02/05 (2 pages)
10 January 2005	Incorporation (24 pages)
10 January 2005	Incorporation (24 pages)

Southern Cross Healthcare Investments No.1 Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London