SOUTHERN CROSS CARE HOMES NO.2 LIMITED

Overview

Company Name	SOUTHERN CROSS CARE HOMES NO.2 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF003657
Jurisdiction	United Kingdom
Date of Creation	May 31, 2002
Date of Cessation	Oct 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SOUTHERN CROSS CARE HOMES NO.2 LIMITED located?

Registered Office Address	Rosemary Lodge & Orchard Manor Nursing Homes BT41 4PB 7-9 Fennel Road Antrim
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN CROSS CARE HOMES NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
HIGHFIELD CARE HOMES NO.2 LIMITED	May 31, 2002	May 31, 2002

SOUTHERN CROSS CARE HOMES NO.2 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	Great Britain
Company Number	03194209

What are the latest filings for SOUTHERN CROSS CARE HOMES NO.2 LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2011	Notice of closure of a place of business NF003657 company closed\11/10/2011	2 pages	LET-CESS

Sep 29, 2005	legacy		CTFC(NI)
Sep 29, 2005	legacy	1 pages	642-2(NI)

Mar 10, 2003	Particulars of a mortgage charge Pars re mortage	15 pages	402(NI)
Mar 10, 2003	Particulars of a mortgage charge Pars re mortage	16 pages	402(NI)
Dec 17, 2002	Particulars of a mortgage charge Pars re mortage	14 pages	402(NI)
Dec 17, 2002	Particulars of a mortgage charge Pars re mortage	14 pages	402(NI)
Aug 21, 2002	legacy		233(NI)
Jun 18, 2002	Particulars of a mortgage charge Pars re mortage	7 pages	402(NI)
Jun 18, 2002	Particulars of a mortgage charge Pars re mortage	7 pages	402(NI)
May 31, 2002	legacy	6 pages	641(NI)

View All Filings

Who are the officers of SOUTHERN CROSS CARE HOMES NO.2 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROOMSBRIDGE, Kevin 3 Edmund Avenue Stafford ST17 9FT Staffordshire	May 31, 2002	Secretary	3 Edmund Avenue Stafford ST17 9FT Staffordshire				145785890001
KAUL, Sheila 35 Princes Court Wembley HA9 7JJ Middlesex	May 31, 2002	Secretary	35 Princes Court Wembley HA9 7JJ Middlesex				145785880001
ASARIA, Mohamed Saleem 8 Fringewood Close Northwood HA6 2TB Middlesex	May 31, 2002	Director	8 Fringewood Close Northwood HA6 2TB Middlesex	England	British	1964-11	13927880001
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West By Fleet Surrey	May 31, 2002	Director	1 Patterdale Coldharbour Road KT14 6JN West By Fleet Surrey	United Kingdom	British	1958-3	51697890001
GROOMBRIDGE, Kevin 3 Edmund Avenue Stafford ST17 9FY Staffordshire England	May 31, 2002	Director	3 Edmund Avenue Stafford ST17 9FY Staffordshire England		British	1958-12	145785900001
JOYCE, Martin Patrick 31 Royal Terrace Edinburgh EH7 5AH	May 31, 2002	Director	31 Royal Terrace Edinburgh EH7 5AH		British	1951-6	145785940001
STEIN, Anthony Karl 4 Fairfax Close Ashby Da La Zouche LE65 1LZ Leicestershire England	May 31, 2002	Director	4 Fairfax Close Ashby Da La Zouche LE65 1LZ Leicestershire England		British	1964-9	145785910001

View Detailed Information on Officers and People with Significant Control

Does SOUTHERN CROSS CARE HOMES NO.2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Feb 24, 2003 Delivered On Mar 10, 2003	Outstanding	Amount secured 0
	Short particulars All monies rent deposit deed. The tenant with full title guarantee charges to the landlord: 1. the deposit. 2. all interest. 3. the deposit account, and 4. the deposit balance see doc 9 for further details.
	Persons Entitled London 6 Broad Street Place Nhp Securities No. 3
	Transactions Mar 10, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 24, 2003 Delivered On Mar 10, 2003	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. The company as beneficial owner in relation to the property detailed in the schedule to the instrument and at paragraph 1 below and otherwise with full title guarantee, as a continuing security for the payment and discharge of the secured liabilities - see doc 8 for further details.
	Persons Entitled 6 Broad Street Place Nhp Securities No. 3 London
	Transactions Mar 10, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 06, 2002 Delivered On Dec 17, 2002	Outstanding	Amount secured 0
	Short particulars All sums rent deposit deed the tenant with full title guarantee charges to the landlord: see doc 7 for further details.
	Persons Entitled London Nhp Securities No.3
	Transactions Dec 17, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 06, 2002 Delivered On Dec 17, 2002	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture the company as beneficial owner in relation to the property ............... see doc 6 for further details.
	Persons Entitled London Nhp Securities
	Transactions Dec 17, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On May 31, 2002 Delivered On Jun 18, 2002	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. The company as beneficial owner in relation to the property detailed in the schedule to the instrument and at paragraph 1 below and otherwise with full title guarantee as a continuing security for the payment and discharge of the secured liabilities:-............ See doc 4 for details.
	Persons Entitled London 6 Broad Street Place Nhp Securities
	Transactions Jun 18, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On May 31, 2002 Delivered On Jun 18, 2002	Outstanding	Amount secured 0
	Short particulars All monies rent deposit deed. "Default" means any of the following:- 1. any failure by the tenant to pay the whole or any part of the rents from time to time payable under the lease in accordance with its terms; 2. any faiure to make or delay by the tenant in making any other payment...... See doc 3 for further details.
	Persons Entitled Nhp Securities No.3 6 Broad Street Place London
	Transactions Jun 18, 2002Registration of a charge (402 NI)

View Detailed Information on Charges

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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