Dissolved 2016-09-13
Company Information for SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
100 WOOD STREET, LONDON, EC2V 7EX,
|
Company Registration Number
03156327
Private Limited Company
Dissolved Dissolved 2016-09-13 |
Company Name | |
---|---|
SOUTHERN CROSS HEALTHCARE SERVICES LIMITED | |
Legal Registered Office | |
100 WOOD STREET LONDON EC2V 7EX Other companies in W1K | |
Company Number | 03156327 | |
---|---|---|
Date formed | 1996-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2016-09-13 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-22 09:42:23 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES LOVETT |
||
STEPHEN JONATHAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES BUCHAN |
Director | ||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
Company Secretary | ||
TIMOTHY JAMES BOLOT |
Director | ||
WILLIAM DAVID MCLEISH |
Company Secretary | ||
RICHARD NEIL MIDMER |
Director | ||
KAMMA FOULKES |
Director | ||
NICHOLAS JOHN FARMER |
Director | ||
PAM FINNIS |
Director | ||
MICHAEL MACINTOSH |
Director | ||
JANETTE MALHAM |
Director | ||
MARY PRESTON |
Director | ||
LYNN FEARN |
Director | ||
ELLEN POYNTON |
Director | ||
PAULINE ANN MCKEEVER |
Director | ||
ANDREW ANTHONY EDWARD GEE |
Director | ||
ANN HEAPS |
Director | ||
WILLIAM COLVIN |
Director | ||
JOHN MURPHY |
Director | ||
JASON DAVID LOCK |
Director | ||
ANDREW JOHN MURRAY |
Director | ||
NICHOLAS JOHN FARMER |
Director | ||
CHRISTOPHER RUTTER |
Director | ||
CHRISTOPHER RUTTER |
Company Secretary | ||
KEVIN MCCABE ARTHUR |
Director | ||
LARRY EDWARD MARK |
Director | ||
JOHN ERNEST MORETON |
Director | ||
KENNETH STEVEN |
Company Secretary | ||
JOHN O`REILLY |
Company Secretary | ||
GILLIAN LEIGH GREEN |
Company Secretary | ||
ATHANASIA MARK |
Company Secretary | ||
MAUREEN POOLEY |
Company Secretary | ||
DIANA JANE MARSHALL |
Director | ||
MAUREEN POOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN CROSS (SX HOLDCO) LIMITED | Director | 2012-09-01 | CURRENT | 2005-02-18 | Dissolved 2016-09-13 | |
SOUTHERN CROSS HEALTHCARE GROUP PLC | Director | 2012-09-01 | CURRENT | 2005-01-10 | Dissolved 2016-09-13 | |
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED | Director | 2012-09-01 | CURRENT | 2005-01-10 | Dissolved 2016-09-13 | |
SOUTHERN CROSS HEALTHCARE LIMITED | Director | 2012-09-01 | CURRENT | 1995-07-12 | Dissolved 2016-09-13 | |
CHILTERN CARE HOMES LIMITED | Director | 2012-08-31 | CURRENT | 1996-05-20 | Dissolved 2016-03-22 | |
RALLID LTD | Director | 2018-01-09 | CURRENT | 2006-10-18 | Liquidation | |
DRAKELOW DEVELOPMENTS LIMITED | Director | 2018-01-09 | CURRENT | 1990-10-26 | Active | |
PARK MANOR PROPERTY LIMITED | Director | 2018-01-09 | CURRENT | 2004-05-07 | Liquidation | |
UNIVERSITY OF DERBY | Director | 2015-10-31 | CURRENT | 1995-07-07 | Active | |
SOMERSTON HOTELS UK LIMITED | Director | 2014-10-06 | CURRENT | 2006-06-09 | Dissolved 2015-05-05 | |
ISONOMY LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Liquidation | |
NIGHTINGALE PRIVATE NURSING HOME LIMITED | Director | 2011-10-26 | CURRENT | 1992-08-18 | Dissolved 2013-08-09 | |
DUNLARG HOME LIMITED | Director | 2011-10-26 | CURRENT | 1999-08-26 | Dissolved 2013-08-09 | |
ASHBOURNE GROUP UK LIMITED | Director | 2011-10-26 | CURRENT | 1992-11-25 | Dissolved 2013-08-09 | |
SOUTHERN CROSS (SX HOLDCO) LIMITED | Director | 2011-10-26 | CURRENT | 2005-02-18 | Dissolved 2016-09-13 | |
JP BIDCO LIMITED | Director | 2011-10-26 | CURRENT | 2004-09-03 | Dissolved 2016-09-13 | |
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED | Director | 2011-10-26 | CURRENT | 2005-01-10 | Dissolved 2016-09-13 | |
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED | Director | 2011-10-26 | CURRENT | 2005-01-10 | Dissolved 2016-09-13 | |
SOUTHERN CROSS HEALTHCARE LIMITED | Director | 2011-10-26 | CURRENT | 1995-07-12 | Dissolved 2016-09-13 | |
ALEXANDRA PARK LIMITED | Director | 2011-10-26 | CURRENT | 2005-09-23 | Dissolved 2016-08-30 | |
CHILTERN CARE HOMES LIMITED | Director | 2011-10-26 | CURRENT | 1996-05-20 | Dissolved 2016-03-22 | |
SOUTHERN CROSS HEALTHCARE GROUP PLC | Director | 2011-09-30 | CURRENT | 2005-01-10 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2015 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2014 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM SOUTHGATE HOUSE, ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES LOVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LATEST SOC | 10/02/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 197 | |
AP03 | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 07/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER | |
RES13 | ENTER AGREEMENTS 14/05/2010 | |
AR01 | 07/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE MALHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAM FINNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY PRESTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PRESTON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHITAKER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MACINTOSH / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MALHAM / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAM FINNIS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FARMER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN FEARN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MALHAM / 01/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELLEN POYNTON | |
288a | DIRECTOR APPOINTED MICHAEL MACINTOSH | |
288b | APPOINTMENT TERMINATED DIRECTOR PAULINE MCKEEVER | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WILLIAM JAMES BUCHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GEE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN HEAPS | |
RES01 | ALTER ARTICLES 29/10/2008 | |
288a | DIRECTOR APPOINTED ANDREW ANTHONY EDWARD GEE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM COLVIN | |
288a | DIRECTOR APPOINTED PAM FINNIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN HAINES / 01/09/2008 | |
288a | DIRECTOR APPOINTED RICHARD NEIL MIDMER | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON LOCK | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN FARMER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAY | |
288a | DIRECTOR APPOINTED LYNN FEARN | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FARMER |
Total # Mortgages/Charges | 195 |
---|---|
Mortgages/Charges outstanding | 187 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NHP SECURITIES NO.3 LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NHP SECURITIES NO.3 LIMITED | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO. 3 LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NHP SECURITIES NO. 3 LIMITED | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.3 LIMITED | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.3 LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NHP SECURITIES NO. 1 PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.1 PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.1 PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.1 PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.1 PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.1 PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.1 PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.3 LIMITED | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.3 LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NHP SECURITIES NO.1 PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO. 1 PLC | |
MORTGAGE DEBENTURE | Outstanding | NHP SECURITIES NO. 1 PLC | |
MORTGAGE DEBENTURE | PART of the property or undertaking has been released from charge | NHP SECURITIES NO. I PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.1 PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.1 PLC | |
MORTGAGE DEBENTURE | Outstanding | NHP SECURITIES NO. I PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.1 PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.1 PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.1 PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.1 PLC | |
MORTGAGE DEBENTURE | Outstanding | NHP SECURITIES NO.1 PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.1 PLC | |
RENT DEPOSIT DEED | Outstanding | NHP SECURITIES NO.1 PLC | |
MORTGAGE DEBENTURE | PART of the property or undertaking has been released from charge | NHP SECURITIES NO.1 PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leeds City Council | |
|
Nursing Home |
Leeds City Council | |
|
Nursing Home |
Norfolk County Council | |
|
|
Norfolk County Council | |
|
|
Leeds City Council | |
|
Nursing Home |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Norfolk County Council | |
|
|
Leeds City Council | |
|
Nursing Home |
Salford City Council | |
|
Nursing Home |
Norfolk County Council | |
|
|
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Leeds City Council | |
|
Nursing Home |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Norfolk County Council | |
|
|
Leeds City Council | |
|
Nursing Home |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Norfolk County Council | |
|
|
Leeds City Council | |
|
Nursing Home |
Norfolk County Council | |
|
|
Leeds City Council | |
|
Nursing Home |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Norfolk County Council | |
|
|
Leeds City Council | |
|
Nursing Home |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Leeds City Council | |
|
Nursing Home |
Warwickshire County Council | |
|
RESIDENTIAL CARE EXTERNAL |
Leeds City Council | |
|
Nursing Home |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |