Southern Cross Healthcare Group Plc

Company Name	Southern Cross Healthcare Group Plc
Company Status	Dissolved
Company Number	05328138
Category	Public Limited Company
Incorporation Date	10 January 2005(19 years, 3 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 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

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Closed
Appointed	23 October 2012(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 September 2016)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

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	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	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 year, 3 months (resigned 05 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Burnsall Street London SW3 3SR

Director Name	Joseph Patrick Baratta
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2005(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 2007)
Role	Company Director
Correspondence Address	9 Selwood Place London SW7 3QQ

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, 3 months (resigned 05 June 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (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 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 01 January 2008)
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

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 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	Andrew Stephen Wilson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cowley Street London SW1P 3NB

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	22 February 2006(1 year, 1 month after company formation)
Appointment Duration	3 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

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 Christopher Charles Fisher
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Raymond Reginald Miles
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Baroness Sally Morgan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Nancy Jane Hollendoner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

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	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 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	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 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 December 2009(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Durham Road Low Fell Gateshead NE9 5AL

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Durham Road Low Fell Gateshead NE9 5AL

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(5 years, 11 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	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WE

Secretary Name	Stephen Jonathan Taylor
Status	Resigned
Appointed	31 August 2012(7 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 October 2012)
Role	Company Director
Correspondence Address	20 North Audley Street London W1K 6WE

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

Financials

Year	2010
Turnover	£958,600,000
Net Worth	-£164,900,000
Cash	£1,200,000
Current Liabilities	£96,600,000

Accounts

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

Charges

29 April 2008	Delivered on: 6 May 2008 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares being 1 ordinary share of Â£1 in the issued share capital and derivative rights see image for full details. Outstanding
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)
16 June 2016	Notice of completion of voluntary arrangement (20 pages)
16 June 2016	Notice of completion of voluntary arrangement (20 pages)
11 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 11 April 2016 (1 page)
11 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 11 April 2016 (1 page)
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)
29 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 1,880,673.77 (14 pages)
29 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 1,880,673.77 (14 pages)
27 November 2012	Appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
27 November 2012	Appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
26 November 2012	Termination of appointment of Stephen Taylor as a secretary (1 page)
26 November 2012	Termination of appointment of Stephen Taylor as a secretary (1 page)
15 October 2012	Appointment of Stephen Jonathan Taylor as a secretary (1 page)
15 October 2012	Appointment of Stephen Jonathan Taylor as a secretary (1 page)
14 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
14 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
27 September 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
27 September 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
17 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
17 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
2 August 2012	Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH on 2 August 2012 (1 page)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
13 February 2012	Annual return made up to 10 January 2012 with bulk list of shareholders (15 pages)
13 February 2012	Annual return made up to 10 January 2012 with bulk list of shareholders (15 pages)
17 November 2011	Termination of appointment of William Buchan as a director (1 page)
17 November 2011	Termination of appointment of William Buchan as a director (1 page)
2 November 2011	Termination of appointment of David Smith as a director (1 page)
2 November 2011	Termination of appointment of David Smith as a director (1 page)
4 October 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
4 October 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
30 September 2011	Termination of appointment of Christopher Fisher as a director (1 page)
30 September 2011	Termination of appointment of Christopher Fisher as a director (1 page)
1 August 2011	Termination of appointment of Sally Morgan as a director (1 page)
1 August 2011	Termination of appointment of Sally Morgan as a director (1 page)
13 July 2011	Termination of appointment of Nancy Hollendoner as a director (1 page)
13 July 2011	Termination of appointment of Nancy Hollendoner as a director (1 page)
22 June 2011	Group of companies' accounts made up to 30 September 2010 (85 pages)
22 June 2011	Group of companies' accounts made up to 30 September 2010 (85 pages)
14 April 2011	Termination of appointment of Raymond Miles as a director (1 page)
14 April 2011	Termination of appointment of Raymond Miles as a director (1 page)
23 March 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
23 March 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
26 January 2011	Annual return made up to 10 January 2011 with bulk list of shareholders (15 pages)
26 January 2011	Annual return made up to 10 January 2011 with bulk list of shareholders (15 pages)
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)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
23 February 2010	Group of companies' accounts made up to 27 September 2009 (91 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
23 February 2010	Group of companies' accounts made up to 27 September 2009 (91 pages)
10 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (48 pages)
10 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (48 pages)
7 January 2010	Termination of appointment of David Smith as a director (1 page)
7 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
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)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
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 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)
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 Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Baroness Sally Morgan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Raymond Reginald Miles 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 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 Baroness Sally Morgan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Raymond Reginald Miles on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Nancy Jane Hollendoner on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Nancy Jane Hollendoner on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Christopher Charles Fisher on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Christopher Charles Fisher 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)
27 February 2009	Return made up to 10/01/09; full list of members (9 pages)
27 February 2009	Return made up to 10/01/09; full list of members (9 pages)
24 February 2009	Memorandum and Articles of Association (68 pages)
24 February 2009	Memorandum and Articles of Association (68 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2009	Group of companies' accounts made up to 28 September 2008 (96 pages)
18 February 2009	Group of companies' accounts made up to 28 September 2008 (96 pages)
13 January 2009	Director appointed william james buchan (1 page)
13 January 2009	Director appointed william james buchan (1 page)
10 October 2008	Appointment terminated director william colvin (1 page)
10 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)
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 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 2 (2 pages)
8 July 2008	Director appointed kamma foulkes (1 page)
8 July 2008	Director appointed kamma foulkes (1 page)
7 July 2008	Director appointed richard neil midmer (1 page)
7 July 2008	Director appointed richard neil midmer (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
6 May 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (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)
3 March 2008	Director appointed mr jason lock (1 page)
3 March 2008	Director appointed mr jason lock (1 page)
29 February 2008	Appointment terminated director graham sizer (1 page)
29 February 2008	Appointment terminated director graham sizer (1 page)
25 February 2008	Group of companies' accounts made up to 30 September 2007 (88 pages)
25 February 2008	Group of companies' accounts made up to 30 September 2007 (88 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2008	Memorandum and Articles of Association (65 pages)
8 February 2008	Memorandum and Articles of Association (65 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2008	Return made up to 10/01/08; bulk list available separately (10 pages)
29 January 2008	Return made up to 10/01/08; bulk list available separately (10 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (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)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 10/01/07; full list of members (49 pages)
13 February 2007	Return made up to 10/01/07; full list of members (49 pages)
29 January 2007	Group of companies' accounts made up to 1 October 2006 (92 pages)
29 January 2007	Group of companies' accounts made up to 1 October 2006 (92 pages)
29 January 2007	Group of companies' accounts made up to 1 October 2006 (92 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
18 July 2006	Nc inc already adjusted 06/07/06 (1 page)
18 July 2006	Nc inc already adjusted 06/07/06 (1 page)
18 July 2006	Ad 12/07/06--------- Â£ si [email protected]=777777 Â£ ic 50001/827778 (2 pages)
18 July 2006	Memorandum and Articles of Association (8 pages)
18 July 2006	Ad 12/07/06--------- Â£ si [email protected]=777777 Â£ ic 50001/827778 (2 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
18 July 2006	Memorandum and Articles of Association (8 pages)
13 July 2006	Ad 08/04/05--------- Â£ si [email protected] (5 pages)
13 July 2006	Ad 08/04/05--------- Â£ si [email protected] (5 pages)
13 July 2006	Statement of affairs (21 pages)
13 July 2006	Statement of affairs (21 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
19 June 2006	Nc inc already adjusted 08/04/05 (1 page)
19 June 2006	Nc inc already adjusted 13/06/06 (2 pages)
19 June 2006	Nc inc already adjusted 08/04/05 (1 page)
19 June 2006	Ad 13/06/06--------- Â£ si 45405@1=45405 Â£ ic 4596/50001 (2 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 June 2006	Ad 08/04/05--------- Â£ si [email protected] (4 pages)
19 June 2006	Ad 08/04/05--------- Â£ si [email protected] (5 pages)
19 June 2006	Ad 08/04/05--------- Â£ si [email protected] (4 pages)
19 June 2006	Ad 13/06/06--------- Â£ si 45405@1=45405 Â£ ic 4596/50001 (2 pages)
19 June 2006	Nc inc already adjusted 13/06/06 (2 pages)
19 June 2006	Ad 08/04/05--------- Â£ si [email protected] (5 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 June 2006	Auditor's statement (1 page)
13 June 2006	Balance Sheet (3 pages)
13 June 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 2006	Balance Sheet (3 pages)
13 June 2006	Declaration on reregistration from private to PLC (1 page)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2006	Application for reregistration from private to PLC (1 page)
13 June 2006	New director appointed (4 pages)
13 June 2006	Auditor's statement (1 page)
13 June 2006	New director appointed (4 pages)
13 June 2006	Re-registration of Memorandum and Articles (28 pages)
13 June 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2006	Application for reregistration from private to PLC (1 page)
13 June 2006	Declaration on reregistration from private to PLC (1 page)
13 June 2006	Auditor's report (1 page)
13 June 2006	Auditor's report (1 page)
13 June 2006	Re-registration of Memorandum and Articles (28 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (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, first floor enterprise house valley street north darlington DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G, first floor enterprise house valley street north darlington DL1 1GY (1 page)
29 March 2006	Group of companies' accounts made up to 2 October 2005 (51 pages)
29 March 2006	Group of companies' accounts made up to 2 October 2005 (51 pages)
29 March 2006	Group of companies' accounts made up to 2 October 2005 (51 pages)
21 March 2006	Registered office changed on 21/03/06 from: 40 berkeley square london W1J 5AL (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 40 berkeley square london W1J 5AL (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
17 February 2006	Return made up to 10/01/06; full list of members (19 pages)
17 February 2006	Return made up to 10/01/06; full list of members (19 pages)
4 January 2006	Ad 08/04/05--------- Â£ si [email protected]=3 Â£ ic 2289/2292 (2 pages)
4 January 2006	Ad 06/05/05--------- Â£ si [email protected]=44 Â£ ic 2245/2289 (4 pages)
4 January 2006	Ad 08/04/05--------- Â£ si [email protected]=3 Â£ ic 2289/2292 (2 pages)
4 January 2006	Ad 06/05/05--------- Â£ si [email protected]=44 Â£ ic 2245/2289 (4 pages)
29 December 2005	Company name changed tbg opco 1 LIMITED\certificate issued on 29/12/05 (3 pages)
29 December 2005	Company name changed tbg opco 1 LIMITED\certificate issued on 29/12/05 (3 pages)
18 November 2005	Ad 08/04/05--------- Â£ si [email protected]=1709 Â£ ic 300/2009 (4 pages)
18 November 2005	Ad 08/04/05--------- Â£ si [email protected]=1709 Â£ ic 300/2009 (4 pages)
18 November 2005	Ad 19/05/05--------- Â£ si [email protected]=236 Â£ ic 2009/2245 (4 pages)
18 November 2005	Ad 19/05/05--------- Â£ si [email protected]=236 Â£ ic 2009/2245 (4 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 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)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
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)
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)
16 March 2005	Ad 18/02/05--------- Â£ si [email protected]=299 Â£ ic 1/300 (4 pages)
16 March 2005	Ad 18/02/05--------- Â£ si [email protected]=299 Â£ ic 1/300 (4 pages)
3 March 2005	S-div 17/02/05 (1 page)
3 March 2005	Nc inc already adjusted 17/02/05 (1 page)
3 March 2005	Nc inc already adjusted 17/02/05 (1 page)
3 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2005	S-div 17/02/05 (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (3 pages)
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	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	Director resigned (1 page)
25 February 2005	New director appointed (3 pages)
25 February 2005	New director appointed (3 pages)
16 February 2005	Company name changed sprintdew LIMITED\certificate issued on 16/02/05 (2 pages)
16 February 2005	Company name changed sprintdew LIMITED\certificate issued on 16/02/05 (2 pages)
10 January 2005	Incorporation (24 pages)
10 January 2005	Incorporation (24 pages)

Southern Cross Healthcare Group Plc

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London