SOUTHERN CROSS CARE CENTRES LIMITED
Visión general
Nombre de la empresa | SOUTHERN CROSS CARE CENTRES LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 04285217 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de SOUTHERN CROSS CARE CENTRES LIMITED?
- (8514) /
¿Dónde se encuentra SOUTHERN CROSS CARE CENTRES LIMITED?
Dirección de la sede social | Southgate House, Archer Street Darlington DL3 6AH County Durham |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SOUTHERN CROSS CARE CENTRES LIMITED?
Nombre de la empresa | Desde | Hasta |
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HIGHFIELD CARE CENTRES LIMITED | 11 oct 2001 | 11 oct 2001 |
SOUTHELM LIMITED | 11 sept 2001 | 11 sept 2001 |
¿Cuáles son las últimas cuentas de SOUTHERN CROSS CARE CENTRES LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 30 sept 2010 |
¿Cuáles son las últimas presentaciones para SOUTHERN CROSS CARE CENTRES LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cese del nombramiento de Francis Declan Finbar Tempany Mccormack como secretario el 09 oct 2012 | 1 páginas | TM02 | ||||||||||
Notificación de finalización del acuerdo voluntario | 6 páginas | 1.4 | ||||||||||
Cese del nombramiento de Timothy James Bolot como director el 17 ago 2012 | 1 páginas | TM01 | ||||||||||
Notificación al Registro Mercantil del acuerdo voluntario de empresas que entra en vigor | 4 páginas | 1.1 | ||||||||||
Cese del nombramiento de William James Buchan como director el 15 nov 2011 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de David Andrew Smith como director el 01 nov 2011 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Stephen Jonathan Taylor como director el 26 oct 2011 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Timothy James Bolot como director el 26 oct 2011 | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 11 sept 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Cese del nombramiento de William Mcleish como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Francis Declan Finbar Tempany Mccormack como secretario | 1 páginas | AP03 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2010 | 34 páginas | AA | ||||||||||
Cese del nombramiento de Richard Midmer como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 11 sept 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Cuentas completas preparadas hasta el 27 sept 2009 | 25 páginas | AA | ||||||||||
Cambio de datos del director Mr David Andrew Smith el 07 ene 2010 | 2 páginas | CH01 | ||||||||||
Nombramiento de Mr David Andrew Smith como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de David Smith como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr David Andrew Smith como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Kamma Foulkes como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Janette Malham como director | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de SOUTHERN CROSS CARE CENTRES LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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TAYLOR, Stephen Jonathan | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 163496070001 | ||||
JOYCE, Meriel Lucy Ann | Secretario | 21 Easter Steil EH10 5XE Edinburgh | British | 16385330010 | ||||||
KAUL, Sheila | Secretario | 35 Princes Court HA9 7JJ Wembley Middlesex | British | 70194600001 | ||||||
MCCORMACK, Francis Declan Finbar Tempany | Secretario | Southgate House, Archer Street Darlington DL3 6AH County Durham | 158305780001 | |||||||
MCLEISH, William David | Secretario | Southgate House, Archer Street Darlington DL3 6AH County Durham | British | 168970640001 | ||||||
BRIAN REID LTD. | Secretario designado corporativo | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
BOLOT, Timothy James | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 107837080002 | ||||
BUCHAN, William James | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | Director | 79917240001 | ||||
COLVIN, William | Director | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | Director | 51697890003 | ||||
COLVIN, William | Director | 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey | United Kingdom | British | Director | 51697890001 | ||||
FARMER, Nicholas John | Director | 62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire | United Kingdom | British | Director | 124228290001 | ||||
FEARN, Lynn | Director | Elmwood Drive DE55 7QJ Alfreton 24 Derbyshire | United Kingdom | British | Director | 130867640001 | ||||
FINNIS, Pam | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 133719530001 | ||||
FOULKES, Kamma | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 111188390002 | ||||
FOULKES, Kamma | Director | 17 Lower Castle Street NP7 5EE Abergavenny Monmouthshire | United Kingdom | British | Managing Director | 111188390002 | ||||
GEE, Andrew Anthony Edward | Director | 83a Sutherland Avenue TN16 3HG Biggin Hill Kent | England | British | Director | 93592160001 | ||||
GROOMBRIDGE, Kevin John | Director | 51 Old Croft Road ST17 0NL Stafford | England | British | Director | 105722880001 | ||||
HAINES, Ellen | Director | 8 Jackdaw Lane WR9 7HE Droitwich Worcestershire | British | Managing Director | 89071020002 | |||||
HEAPS, Ann | Director | 8 Oakwood Close BL8 1DD Bury Lancashire | British | Director | 124068050001 | |||||
JOYCE, Anthony | Director | Gibliston Farmhouse Colinsburgh KY9 1JS Leven Fife | Scotland | British | Director | 95693160002 | ||||
JOYCE, Martin Patrick | Director | La Rue A St Peter Port GY1 1QG Guernsey | United Kingdom | British | Director | 27130160009 | ||||
LOCK, Jason David | Director | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | Director | 144822040001 | ||||
MALHAM, Janette | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 91088900004 | ||||
MALHAM, Janette | Director | The Limekilns 9a Elm Grove TS26 8LZ Hartlepool | England | British | Managing Director | 91088900003 | ||||
MALHAM, Janette | Director | Jesmond The Parade Grange Road TS26 0DY Hartlepoole | British | Director | 91088900001 | |||||
MCKEEVER, Pauline Ann | Director | 40 Pine Place G5 0BX Glasgow | Britain | British | Director | 91521130001 | ||||
MIDMER, Richard Neil | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | Director | 110640170001 | ||||
MURPHY, John | Director | 21 Montgreenan View KA13 7NL Kilwinning Ayrshire | British | Director | 26177180002 | |||||
MURPHY, John | Director | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | Director | 26177180004 | ||||
POYNTON, Ellen | Director | Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich | United Kingdom | British | Director | 89071020004 | ||||
PRESTON, Mary | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 124068010001 | ||||
RUTTER, Christopher | Director | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | Director | 103588940001 | |||||
SCOTT, Philip Henry | Director | The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham | England | British | Director | 174231320001 | ||||
SIZER, Graham Kevin | Director | Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton | England | British | Director | 77274540003 | ||||
SMITH, David Andrew, Mr. | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 147997950001 |
¿Tiene SOUTHERN CROSS CARE CENTRES LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Rent deposit deed | Creado el 27 ene 2003 Entregado el 30 ene 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 22 ene 2003 Entregado el 29 ene 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The deposit, all interest the deposit account and the deposit balance. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 22 ene 2003 Entregado el 29 ene 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 19 dic 2002 Entregado el 27 dic 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All right title estate and other interest of the company in l/h premises situate at crown meadow nursing home toll end road tipton dudley DY4 0HB. 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. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 19 dic 2002 Entregado el 24 dic 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The deposit all interest the deposit account and the deposit balance. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 18 dic 2002 Entregado el 24 dic 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The deposit, all interest, the deposit account and the deposit balance. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 14 oct 2002 Entregado el 23 oct 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The leasehold premises situate at cedar court and magna nursing homes 27-29 long street wigston leicestershire LE18 3BP. 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. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 14 oct 2002 Entregado el 23 oct 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Leasehold premises situate at the willows nursing and residental home 89 london road hinckley leicestershire LE10 1HH. 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. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 14 oct 2002 Entregado el 23 oct 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The leasehold premises situate at hinckley park nursing home 67 london road hinckley leicestershire LE10 1HH. 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. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 14 oct 2002 Entregado el 17 oct 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The deposit, all interest, the deposit account and the deposit balance. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 14 oct 2002 Entregado el 17 oct 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The deposit, all interest, the deposit acount and the deposit balance. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 14 oct 2002 Entregado el 17 oct 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The deposit; all interest; the deposit account and the deposit balance. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 18 sept 2002 Entregado el 27 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Including l/hold premises at huntercombe hall nursing home,huntercombe place,nuffield,henley on thames,oxfordshire RG9 5SB. 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. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 18 sept 2002 Entregado el 27 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Including l/hold premises at ashbourne nursing and residential home,lightwood rd,dudley,west midlands DY1 2RS. 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. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 18 sept 2002 Entregado el 25 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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 the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 18 sept 2002 Entregado el 25 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The tenant with full guarantee charges to the landlord the deposit, all interest, the deposit account; and the deposit balance. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 11 sept 2002 Entregado el 12 sept 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All the company's right title and interest as tenant in and to the deposit, all interest the deposit account and the deposit balance. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 09 sept 2002 Entregado el 12 sept 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H premises situate at lobley hill nursing and residential home 54 high street wordsley stourbridge. 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. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 07 ago 2002 Entregado el 10 ago 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The tenant with full title guarantee charges to the landlord: the deposit, all interest, the deposit account and the deposit balance. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 07 ago 2002 Entregado el 09 ago 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The leasehold property known as the beeches nursing home beech road armthorpe doncaster DN3 2DY together with all buildings fixtures and fittings thereon fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 02 jul 2002 Entregado el 12 jul 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The tenant with full title guarantee charges to the landlord, the deposit being the sum of £18,000.00 and all interest, the deposit account being an interest bearing account specifically designated "ashgrove nursing and residential home deposit account" and the deposit balance meaning the amount from timne to time standing to the credit of the deposit account. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 02 jul 2002 Entregado el 11 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The deposit all interest the deposit account and the deposit balance. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 02 jul 2002 Entregado el 10 jul 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The deposit all interest the deposit account and the deposit balance. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 02 jul 2002 Entregado el 05 jul 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the l/h property k/a ashgrove nursing and residential home, dudley wood road, netherton, west midlands, DY2 0DX, together with all buildings, structures, fixtures and fittings (including trade fixtures and fittings but excluding landlords's fixtures) and fixed plant and machinery to the extent therein or thereon;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 02 jul 2002 Entregado el 05 jul 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Including l/h premises situate at pennwood lodge nursing home, wotton road, kingswood, wotton-under-edge, gloucester, GL12 8RA by way of legal mortgage. 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene SOUTHERN CROSS CARE CENTRES LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
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1 |
| Acuerdo voluntario de reestructuración empresarial (CVA) |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0