SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
Overview
| Company Name | SOUTHERN CROSS HEALTHCARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03156327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHERN CROSS HEALTHCARE SERVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SOUTHERN CROSS HEALTHCARE SERVICES LIMITED located?
| Registered Office Address | Fifth Floor 100 Wood Street EC2V 7EX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN CROSS HEALTHCARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1270 LIMITED | Feb 07, 1996 | Feb 07, 1996 |
What are the latest accounts for SOUTHERN CROSS HEALTHCARE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for SOUTHERN CROSS HEALTHCARE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SOUTHERN CROSS HEALTHCARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to May 31, 2016 | 23 pages | 1.3 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notice of completion of voluntary arrangement | 20 pages | 1.4 | ||||||||||
Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on Apr 29, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of William James Buchan as a director on Apr 04, 2016 | 2 pages | TM01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jun 19, 2015 | 23 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jun 19, 2014 | 21 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jun 19, 2013 | 25 pages | 1.3 | ||||||||||
Registered office address changed from * Southgate House, Archer Street Darlington County Durham DL3 6AH* on Oct 09, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Charles Lovett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Bolot as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Mccormack as a secretary | 1 pages | TM02 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 4 pages | 1.1 | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Smith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Jonathan Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy James Bolot as a director | 2 pages | AP01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Francis Declan Finbar Tempany Mccormack as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of William Mcleish as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2010 | 27 pages | AA | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr David Andrew Smith as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SOUTHERN CROSS HEALTHCARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVETT, David Charles | Director | The Grange SW19 4PS London 17 England England | United Kingdom | British | 34419700002 | |||||
| TAYLOR, Stephen Jonathan | Director | 100 Wood Street EC2V 7EX London Fifth Floor | United Kingdom | British | 163496070001 | |||||
| GREEN, Gillian Leigh | Secretary | 72 Bexley Street SL4 5BX Windsor Berkshire | British | 14181190001 | ||||||
| MARK, Athanasia | Secretary | 29 Cedar Drive SL5 0UA Sunningdale Berkshire | British | 44960510001 | ||||||
| MCCORMACK, Francis Declan Finbar Tempany | Secretary | Southgate House, Archer Street Darlington DL3 6AH County Durham | 158305940001 | |||||||
| MCLEISH, William David | Secretary | Southgate House, Archer Street Darlington DL3 6AH County Durham | British | 168970640001 | ||||||
| O`REILLY, John | Secretary | 35a Court Farm Road UB5 5HQ Northolt Middlesex | British | 48337750001 | ||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| RUTTER, Christopher | Secretary | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | 103588940001 | ||||||
| STEVEN, Kenneth | Secretary | 72 Fountain Gardens SL4 3SX Windsor Berkshire | British | 64425700001 | ||||||
| ARTHUR, Kevin Mccabe | Director | The Landings Beningbrough YO30 1BY York | British | 51886750002 | ||||||
| BOLOT, Timothy James | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 107837080002 | |||||
| BUCHAN, William James | Director | North Audley Street W1K 6WE London 20 United Kingdom | England | British | 79917240001 | |||||
| COLVIN, William | Director | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | 51697890003 | |||||
| FARMER, Nicholas John | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 124228290001 | |||||
| FARMER, Nicholas John | Director | 62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire | United Kingdom | British | 124228290001 | |||||
| FEARN, Lynn | Director | Elmwood Drive DE55 7QJ Alfreton 24 Derbyshire | United Kingdom | British | 130867640001 | |||||
| FINNIS, Pam | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 133719530001 | |||||
| FOULKES, Kamma | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 111188390002 | |||||
| GEE, Andrew Anthony Edward | Director | 83a Sutherland Avenue TN16 3HG Biggin Hill Kent | England | British | 93592160001 | |||||
| HEAPS, Ann | Director | 8 Oakwood Close BL8 1DD Bury Lancashire | British | 124068050001 | ||||||
| LOCK, Jason David | Director | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | 144822040001 | |||||
| MACINTOSH, Michael | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 137864880001 | |||||
| MALHAM, Janette | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 91088900004 | |||||
| MARK, Larry Edward | Director | 29 Cedar Drive SL5 0UA Sunningdale Berkshire | New Zealander | 5076900001 | ||||||
| MARSHALL, Diana Jane | Director | 9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich | British | 47799990002 | ||||||
| MCKEEVER, Pauline Ann | Director | 40 Pine Place G5 0BX Glasgow | Britain | British | 91521130001 | |||||
| MIDMER, Richard Neil | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | 110640170001 | |||||
| MORETON, John Ernest | Director | The Old Farm Winkfield Row RG12 6NG Reading Berkshire | New Zealander | 80392940001 | ||||||
| MURPHY, John | Director | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | 26177180004 | |||||
| MURRAY, Andrew John | Director | 10 Rosgill Drive Middleton M24 4SQ Manchester Lancashire | British | 110957990001 | ||||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | 51896650001 | |||||
| POYNTON, Ellen | Director | Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich | United Kingdom | British | 89071020004 | |||||
| PRESTON, Mary | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 124068010001 | |||||
| RUTTER, Christopher | Director | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | 103588940001 |
Does SOUTHERN CROSS HEALTHCARE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over account | Created On Sep 30, 2011 Delivered On Oct 20, 2011 | Outstanding | Amount secured All monies due or to become due from the company not exceeding £4,125,000 under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all right title and interest in and to the deposit being all sums standing to the credit of the account constituting the secured asset from time to time. See image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 30, 2001 Delivered On Dec 05, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage all right title estate and other interests in l/h premises situate at lyndon hall nursing home, malvern close, all saints way, west bromwich, B71 1PP.. 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. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 30, 2001 Delivered On Dec 05, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 9 june 1998 | |
Short particulars The initial deposit, all interest, the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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| Deed of substituted security | Created On Nov 27, 2001 Delivered On Nov 29, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title estate and other interests of the company in leasehold premises at oaklands nursing and residential home,forest glade,dunton hills,laindon,essex SS16 6SA; fixed charge over all right title estate and other interests in each of the properties as described in the mortgage debenture; the goodwill of business and uncalled capital; floating charge over. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 28, 2001 Delivered On Oct 13, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 9 june 1998 | |
Short particulars The initial deposit, all interest, the deposit account and the deposit balance.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 28, 2001 Delivered On Oct 12, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 9 june 1998 | |
Short particulars The intial deposit all interest the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 28, 2001 Delivered On Oct 12, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The initial deposit all interest the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 28, 2001 Delivered On Oct 11, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The initial deposit; all interest; the deposit account and the deposit balance.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 28, 2001 Delivered On Oct 11, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The initial deposit; all interest; the deposit account and the deposit balance.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 28, 2001 Delivered On Oct 11, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The initial deposit; all interest; the deposit account and the deposit balance.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 28, 2001 Delivered On Oct 11, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The initial deposit; all interest; the deposit account and the deposit balance.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 28, 2001 Delivered On Oct 11, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The initial deposit; all interest; the deposit account; and the deposit abalance.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 28, 2001 Delivered On Oct 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All right title and interest in the l/h premises at oaklands nursing home hexham street bishop auckland county durham DL14 7PU. 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 28, 2001 Delivered On Oct 04, 2001 | Outstanding | Amount secured All monies obligations and liabilities due or to become due from the company to the chargee | |
Short particulars By way of legal mortgage all right title estate and other interests in l/h premises situate at washington lodge nursing home, the avenue, washington village, washington, tyne & wear, NE38 7LE together with all buildings structures fixtures and fittings (including trade fixtures and fittings but excluding landlord's fixtures) and fixed plant and machinery. By way of fixed charge all right title estate and other interests in each of the properties not effectively mortgaged above all equipment plant and machinery, intellectual property, goodwill and uncalled capital and debts. By way of floating charge all undertaking and all the assets, rights and income present and future not otherwise effectively mortgaged or charged by the mortgage debenture. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 28, 2001 Delivered On Oct 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a avalon park nursing home dove street salem oldham greater manchester. 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 28, 2001 Delivered On Oct 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a kings park nursing home kings road hurst cross ashton-under-lyne greater manchester. 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 28, 2001 Delivered On Oct 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a brandon house nursing home 140 church road bell green coventry. 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 28, 2001 Delivered On Oct 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a pendle nursing and rsidential home scholl street radcliffe manchester. 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 28, 2001 Delivered On Oct 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a clarendon hall nursing and residential home 19 church avenue humberstone gt grimsby. 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 28, 2001 Delivered On Oct 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a snapethorpe nursing home snapethorpe gate snapethorpe wakefield. 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 01, 2001 Delivered On Aug 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H northmoor nursing home elgar street longsight manchester M8 8XG together with all buildings structures fixtures and fittings fixed plant and machinery and a fixed and floating charge over all undertaking property and assets including goodwill uncalled capital intellectual property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 01, 2001 Delivered On Aug 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H barton house nursing home 23-29 marsh road luton LU3 2QF together with all buildings structures fixtures and fittings fixed plant and machinery and a fixed and floating charge over all undertaking property and assets including goodwill uncalled capital intellectual property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 01, 2001 Delivered On Aug 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H ascot nursing home 48A newlands road intake sheffield south yorkshire S12 2FZ together with all buildings structures fixtures and fittings fixed plant and machinery and a fixed and floating charge over all undertaking property and assets including goodwill uncalled capital intellectual property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 01, 2001 Delivered On Aug 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title estate and other interests of the company in l/h property in st helen's nursing home 6 manor road bishop auckland county durham DL1 9DL. 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 01, 2001 Delivered On Aug 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title estate and other interests of the company in l/h property at trafalgar house nursing home 290 wilbraham road manchester M16 8LT. 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. | ||||
Persons Entitled
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Transactions
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Does SOUTHERN CROSS HEALTHCARE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0