SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED

Overview

Company Name	SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04379891
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2002
Date of Cessation	Mar 05, 2013

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 HOLDINGS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED located?

Registered Office Address	Southgate House, Archer Street Darlington DL3 6AH County Durham
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STRAND HEALTHCARE LIMITED	May 31, 2002	May 31, 2002
ALNERY NO. 2243 LIMITED	Feb 22, 2002	Feb 22, 2002

What are the latest accounts for SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Oct 09, 2012

Appointment of Mr David Charles Lovett as a director on Aug 31, 2012

2 pages

AP01

Oct 09, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 31, 2012

1 pages

TM01

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Jun 26, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Feb 27, 2012

Annual return made up to Feb 22, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2012	Statement of capital on Feb 27, 2012 Capital: GBP 20,000	SH01

Nov 17, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 02, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 29, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Sep 13, 2011

Full accounts made up to Sep 30, 2010

20 pages

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Mar 07, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Feb 23, 2011

Annual return made up to Feb 22, 2011 with full list of shareholders

3 pages

AR01

Jan 13, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

May 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 14/05/2010	RES13

Apr 13, 2010

Full accounts made up to Sep 27, 2009

17 pages

Mar 08, 2010

Annual return made up to Feb 22, 2010 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of David Smith as a director

1 pages

TM01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

View All Filings

Who are the officers of SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVETT, David Charles The Grange SW19 4PS London 17 England England	Aug 31, 2012		Director	The Grange SW19 4PS London 17 England England	United Kingdom	British	1949-7	Director	34419700002
TAYLOR, Stephen Jonathan Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011		Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1957-7	Director	163496070001
MCCORMACK, Francis Declan Finbar Tempany Southgate House, Archer Street Darlington DL3 6AH County Durham	Mar 04, 2011	Oct 09, 2012	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham					158306000001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	May 25, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British			168970640001
ROOTS, Christopher Peter Hawkley Lodge Ashford Road, Harrietsham ME17 1BH Maidstone Kent	May 30, 2002	Sep 25, 2002	Secretary	Hawkley Lodge Ashford Road, Harrietsham ME17 1BH Maidstone Kent		British		Me17 1bh	1441520002
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Sep 25, 2002	May 25, 2006	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham		British			103588940001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2002	May 30, 2002	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
ADLER, Daniel Andrew 25 Parkside Mill Hill NW7 2LJ London	Feb 09, 2004	Sep 15, 2004	Director	25 Parkside Mill Hill NW7 2LJ London	United Kingdom	British	1971-8	Investor	153729250001
BOLOT, Timothy James Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011	Aug 31, 2012	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-10	Director	107837080002
BUCHAN, William James Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 01, 2009	Nov 15, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1959-4	Director	79917240001
BUSCOMBE, Philip John The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Oxfordshire	Aug 16, 2002	Sep 15, 2004	Director	The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Oxfordshire	England	British	1952-9	Investment Banker	47503900001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890003
FENHALLS, Richard Dorian Second Floor Flat 6 Pembridge Place W2 4XB London	May 30, 2002	Sep 15, 2004	Director	Second Floor Flat 6 Pembridge Place W2 4XB London		British	1943-7	Merchant Banker	33917200002
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Jul 03, 2008	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	Director	111188390002
HAND, Jeremy Arbrook House, Copsen Wood Stokesheath Road, Oxshott KT22 0PR Leatherhead Surrey	Aug 16, 2002	Feb 09, 2004	Director	Arbrook House, Copsen Wood Stokesheath Road, Oxshott KT22 0PR Leatherhead Surrey		British	1961-10	Investment Banker	64235930004
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	Director	144822040001
MIDMER, Richard Neil Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 07, 2008	Dec 31, 2010	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1954-7	Director	110640170001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Feb 11, 2005	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	Director	26177180004
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Feb 11, 2005	Jun 12, 2006	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	Director	26177180002
PEARCE, Warren James 106 Russell Road Wimbledon SW19 1LW London	May 07, 2003	Sep 15, 2004	Director	106 Russell Road Wimbledon SW19 1LW London		South African	1976-8	Corporate Finance Manager	89667960002
ROSS, Andrew Gary 34 Rigault Road SW6 4JL London	Sep 25, 2002	May 07, 2003	Director	34 Rigault Road SW6 4JL London		British	1971-6	Solicitor	66938030001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Aug 16, 2002	Aug 31, 2006	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	Company Director	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Aug 16, 2002	Dec 31, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Director	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Dec 02, 2002	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	Chartered Accountant	77274540003
SMITH, David Andrew, Mr. Southgate House, Archer Street Darlington DL3 6AH County Durham	Dec 11, 2009	Nov 01, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1974-3	Director	147997950001
SMITH, David Andrew, Mr. Durham Road Low Fell NE9 5AL Gateshead 377 England England	Nov 11, 2009	Nov 11, 2009	Director	Durham Road Low Fell NE9 5AL Gateshead 377 England England	United Kingdom	British	1974-3	Director	147997950001
WILSON, Andrew Stephen 5 Court Lane Gardens Dulwich SE21 7DZ London	May 30, 2002	Sep 15, 2004	Director	5 Court Lane Gardens Dulwich SE21 7DZ London	United Kingdom	British	1960-4	Company Director	82667700001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2002	May 30, 2002	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2002	May 30, 2002	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Does SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Aug 21, 2008 Delivered On Sep 02, 2008	Outstanding	Amount secured 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
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 02, 2008Registration of a charge (395)
Debenture	Created On Apr 08, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Apr 15, 2005Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 17, 2004 Delivered On Sep 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 28, 2004Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Keyman policies assignment	Created On Oct 02, 2003 Delivered On Oct 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the policies including all new and substituted policies and all moneys, including bonuses accrued and the benefit of powers and remedies and powers enforcing the same.
	Persons Entitled Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
	Transactions Oct 13, 2003Registration of a charge (395)
Key-man policies assignment	Created On Sep 25, 2003 Delivered On Oct 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the policies including all new and substituted policies and all moneys, including bonuses accrued and the benefit of powers and remedies and powers enforcing the same.
	Persons Entitled Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
	Transactions Oct 13, 2003Registration of a charge (395)
Debenture	Created On Aug 16, 2002 Delivered On Sep 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent)
	Transactions Sep 03, 2002Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
Aug 20, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Howard Smith 1 The Embankment Neville Street LS1 4DW Leeds	practitioner	1 The Embankment Neville Street LS1 4DW Leeds

View Detailed Information on Insolvency Cases

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.
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