SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
Vue d'ensemble
| Nom de la société | SOUTHERN CROSS HEALTHCARE (KENT) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03444478 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe SOUTHERN CROSS HEALTHCARE (KENT) LIMITED ?
| Adresse du siège social | Southgate House, Archer Street Darlington DL3 6AH County Durham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SOUTHERN CROSS HEALTHCARE (KENT) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2010 |
Quels sont les derniers dépôts pour SOUTHERN CROSS HEALTHCARE (KENT) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Cessation de la nomination de Francis Declan Finbar Tempany Mccormack en tant que secrétaire le 09 oct. 2012 | 1 pages | TM02 | ||||||||||
Avis d'achèvement de l'accord volontaire | 6 pages | 1.4 | ||||||||||
Cessation de la nomination de Timothy James Bolot en tant que directeur le 17 août 2012 | 1 pages | TM01 | ||||||||||
Avis au registre des sociétés de l'accord volontaire prenant effet | 4 pages | 1.1 | ||||||||||
Cessation de la nomination de William James Buchan en tant que directeur le 15 nov. 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de David Andrew Smith en tant que directeur le 01 nov. 2011 | 1 pages | TM01 | ||||||||||
Nomination de Mr Stephen Jonathan Taylor en tant qu'administrateur le 26 oct. 2011 | 2 pages | AP01 | ||||||||||
Nomination de Mr Timothy James Bolot en tant qu'administrateur le 26 oct. 2011 | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 02 oct. 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
| ||||||||||||
Nomination de Francis Declan Finbar Tempany Mccormack en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de William Mcleish en tant que secrétaire | 1 pages | TM02 | ||||||||||
Comptes annuels établis au 30 sept. 2010 | 26 pages | AA | ||||||||||
Cessation de la nomination de Richard Midmer en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 02 oct. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes annuels établis au 27 sept. 2009 | 27 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr David Andrew Smith le 07 janv. 2010 | 2 pages | CH01 | ||||||||||
Nomination de Mr David Andrew Smith en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de David Smith en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr David Andrew Smith en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Kamma Foulkes en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Janette Malham en tant que directeur | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de SOUTHERN CROSS HEALTHCARE (KENT) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Stephen Jonathan | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 163496070001 | |||||
| MCCORMACK, Francis Declan Finbar Tempany | Secrétaire | Southgate House, Archer Street Darlington DL3 6AH County Durham | 158306070001 | |||||||
| MCLEISH, William David | Secrétaire | Southgate House, Archer Street Darlington DL3 6AH County Durham | British | 168970640001 | ||||||
| POOLEY, Maureen | Secrétaire | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| RUTTER, Christopher | Secrétaire | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | 103588940001 | ||||||
| STEVEN, Kenneth | Secrétaire | 72 Fountain Gardens SL4 3SX Windsor Berkshire | British | 64425700001 | ||||||
| ARTHUR, Kevin Mccabe | Administrateur | The Landings Beningbrough YO30 1BY York | British | 51886750002 | ||||||
| BOLOT, Timothy James | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 107837080002 | |||||
| BUCHAN, William James | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | 79917240001 | |||||
| COLVIN, William | Administrateur | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | 51697890003 | |||||
| FARMER, Nicholas John | Administrateur | 62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire | United Kingdom | British | 124228290001 | |||||
| FEARN, Lynn | Administrateur | Elmwood Drive DE55 7QJ Alfreton 24 Derbyshire | United Kingdom | British | 130867640001 | |||||
| FOULKES, Kamma | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 111188390002 | |||||
| GEE, Andrew Anthony Edward | Administrateur | 83a Sutherland Avenue TN16 3HG Biggin Hill Kent | England | British | 93592160001 | |||||
| HEAPS, Ann | Administrateur | 8 Oakwood Close BL8 1DD Bury Lancashire | British | 124068050001 | ||||||
| HODGSON, Craig Ian | Administrateur | 16 Dragoon Close Thorpe St. Andrew NR7 0YL Norwich Norfolk | British | 54814190001 | ||||||
| LOCK, Jason David | Administrateur | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | 144822040001 | |||||
| MALHAM, Janette | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 91088900004 | |||||
| MARK, Larry Edward | Administrateur | 29 Cedar Drive SL5 0UA Sunningdale Berkshire | New Zealander | 5076900001 | ||||||
| MIDMER, Richard Neil | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | 110640170001 | |||||
| MORETON, John Ernest | Administrateur | The Old Farm Winkfield Row RG12 6NG Reading Berkshire | New Zealander | 80392940001 | ||||||
| MURPHY, John | Administrateur | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | 26177180004 | |||||
| POOLEY, Maureen | Administrateur | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | 51896650001 | |||||
| POYNTON, Ellen | Administrateur | Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich | United Kingdom | British | 89071020004 | |||||
| PRESTON, Mary | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 124068010001 | |||||
| RUTTER, Christopher | Administrateur | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | 103588940001 | ||||||
| SCOTT, Philip Henry | Administrateur | The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham | England | British | 174231320001 | |||||
| SIZER, Graham Kevin | Administrateur | Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton | England | British | 77274540003 | |||||
| SMITH, David Andrew, Mr. | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 147997950001 | |||||
| SMITH, David Andrew, Mr. | Administrateur | Durham Road Low Fell NE9 5AL Gateshead 377 England England | United Kingdom | British | 147997950001 | |||||
| STABLES, Trevor Leslie | Administrateur | Sakura 9 Kingsmeadow Crudwell SN16 9HT Malmesbury Wiltshire | British | 51294380001 | ||||||
| STEVEN, Kenneth | Administrateur | 72 Fountain Gardens SL4 3SX Windsor Berkshire | British | 64425700001 | ||||||
| THORNE, Anthony David | Administrateur | 41 Bartholomew Place RG42 3DQ Warfield Berkshire | United Kingdom | British | 80445640001 |
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 16 oct. 2000 Livré le 19 oct. 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee and all book debts present and future owing | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture containing fixed and flaoting charges | Créé le 06 sept. 1999 Livré le 07 sept. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
| ||||
Transactions
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| Legal charge | Créé le 25 août 1999 Livré le 07 sept. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a laurel farm brockway nailsea bristol. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 06 mars 1998 Livré le 10 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Health centre at burlington road slough BK316396. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
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| Legal charge | Créé le 13 févr. 1998 Livré le 24 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a the former marlborough children's hospital site hyde lane marlborough wiltshire t/n WT62764. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 13 févr. 1998 Livré le 24 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0