SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
Panoramica
Nome della società | SOUTHERN CROSS HEALTHCARE SERVICES LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 03156327 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di SOUTHERN CROSS HEALTHCARE SERVICES LIMITED?
- Altre attività di assistenza sanitaria (86900) / Attività sanitarie e di assistenza sociale
Dove si trova SOUTHERN CROSS HEALTHCARE SERVICES LIMITED?
Indirizzo della sede legale | Fifth Floor 100 Wood Street EC2V 7EX London |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di SOUTHERN CROSS HEALTHCARE SERVICES LIMITED?
Nome della società | Da | A |
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LEGISLATOR 1270 LIMITED | 07 feb 1996 | 07 feb 1996 |
Quali sono gli ultimi bilanci di SOUTHERN CROSS HEALTHCARE SERVICES LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 30 set 2010 |
Qual è lo stato dell'ultimo bilancio annuale per SOUTHERN CROSS HEALTHCARE SERVICES LIMITED?
Bilancio annuale |
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Quali sono le ultime deposizioni per SOUTHERN CROSS HEALTHCARE SERVICES LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Rendiconto delle entrate e delle uscite del supervisore dell'accordo di composizione fino al 31 mag 2016 | 23 pagine | 1.3 | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Notifica di esecuzione dell'accordo di composizione | 20 pagine | 1.4 | ||||||||||
Indirizzo della sede legale modificato da 20 North Audley Street London W1K 6WE United Kingdom a Fifth Floor 100 Wood Street London EC2V 7EX in data 29 apr 2016 | 2 pagine | AD01 | ||||||||||
Cessazione della carica di William James Buchan come amministratore in data 04 apr 2016 | 2 pagine | TM01 | ||||||||||
Rendiconto delle entrate e delle uscite del supervisore dell'accordo di composizione fino al 19 giu 2015 | 23 pagine | 1.3 | ||||||||||
Rendiconto delle entrate e delle uscite del supervisore dell'accordo di composizione fino al 19 giu 2014 | 21 pagine | 1.3 | ||||||||||
Rendiconto delle entrate e delle uscite del supervisore dell'accordo di composizione fino al 19 giu 2013 | 25 pagine | 1.3 | ||||||||||
Indirizzo della sede legale modificato da * Southgate House, Archer Street Darlington County Durham DL3 6AH* in data 09 ott 2012 | 1 pagine | AD01 | ||||||||||
Nomina di Mr David Charles Lovett come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Timothy Bolot come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Francis Mccormack come segretario | 1 pagine | TM02 | ||||||||||
Notifica al Registro delle imprese dell'accordo di composizione volontario che entra in vigore | 4 pagine | 1.1 | ||||||||||
Bilancio annuale redatto al 07 feb 2012 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Cessazione della carica di David Smith come amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Mr Stephen Jonathan Taylor come amministratore | 2 pagine | AP01 | ||||||||||
Nomina di Mr Timothy James Bolot come amministratore | 2 pagine | AP01 | ||||||||||
legacy | 5 pagine | MG01 | ||||||||||
Nomina di Francis Declan Finbar Tempany Mccormack come segretario | 1 pagine | AP03 | ||||||||||
Cessazione della carica di William Mcleish come segretario | 1 pagine | TM02 | ||||||||||
Bilancio redatto al 30 set 2010 | 27 pagine | AA | ||||||||||
Bilancio annuale redatto al 07 feb 2011 con elenco completo degli azionisti | 3 pagine | AR01 | ||||||||||
Nomina di Mr David Andrew Smith come amministratore | 2 pagine | AP01 | ||||||||||
Chi sono gli amministratori di SOUTHERN CROSS HEALTHCARE SERVICES LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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LOVETT, David Charles | Amministratore | The Grange SW19 4PS London 17 England England | United Kingdom | British | Director | 34419700002 | ||||
TAYLOR, Stephen Jonathan | Amministratore | 100 Wood Street EC2V 7EX London Fifth Floor | United Kingdom | British | Director | 163496070001 | ||||
GREEN, Gillian Leigh | Segretario | 72 Bexley Street SL4 5BX Windsor Berkshire | British | 14181190001 | ||||||
MARK, Athanasia | Segretario | 29 Cedar Drive SL5 0UA Sunningdale Berkshire | British | Company Secretary | 44960510001 | |||||
MCCORMACK, Francis Declan Finbar Tempany | Segretario | Southgate House, Archer Street Darlington DL3 6AH County Durham | 158305940001 | |||||||
MCLEISH, William David | Segretario | Southgate House, Archer Street Darlington DL3 6AH County Durham | British | 168970640001 | ||||||
O`REILLY, John | Segretario | 35a Court Farm Road UB5 5HQ Northolt Middlesex | British | Financial Controller | 48337750001 | |||||
POOLEY, Maureen | Segretario | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | Corporate Controller | 51896650001 | |||||
RUTTER, Christopher | Segretario | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | Director | 103588940001 | |||||
STEVEN, Kenneth | Segretario | 72 Fountain Gardens SL4 3SX Windsor Berkshire | British | Accountant | 64425700001 | |||||
ARTHUR, Kevin Mccabe | Amministratore | The Landings Beningbrough YO30 1BY York | British | Accountant | 51886750002 | |||||
BOLOT, Timothy James | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 107837080002 | ||||
BUCHAN, William James | Amministratore | North Audley Street W1K 6WE London 20 United Kingdom | England | British | Director | 79917240001 | ||||
COLVIN, William | Amministratore | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | Director | 51697890003 | ||||
FARMER, Nicholas John | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 124228290001 | ||||
FARMER, Nicholas John | Amministratore | 62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire | United Kingdom | British | Director | 124228290001 | ||||
FEARN, Lynn | Amministratore | Elmwood Drive DE55 7QJ Alfreton 24 Derbyshire | United Kingdom | British | Director | 130867640001 | ||||
FINNIS, Pam | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 133719530001 | ||||
FOULKES, Kamma | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Managing Director | 111188390002 | ||||
GEE, Andrew Anthony Edward | Amministratore | 83a Sutherland Avenue TN16 3HG Biggin Hill Kent | England | British | Director | 93592160001 | ||||
HEAPS, Ann | Amministratore | 8 Oakwood Close BL8 1DD Bury Lancashire | British | Director | 124068050001 | |||||
LOCK, Jason David | Amministratore | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | Director | 144822040001 | ||||
MACINTOSH, Michael | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 137864880001 | ||||
MALHAM, Janette | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Managing Director | 91088900004 | ||||
MARK, Larry Edward | Amministratore | 29 Cedar Drive SL5 0UA Sunningdale Berkshire | New Zealander | Company Director | 5076900001 | |||||
MARSHALL, Diana Jane | Amministratore | 9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich | British | Solicitor | 47799990002 | |||||
MCKEEVER, Pauline Ann | Amministratore | 40 Pine Place G5 0BX Glasgow | Britain | British | Managing Director | 91521130001 | ||||
MIDMER, Richard Neil | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | Director | 110640170001 | ||||
MORETON, John Ernest | Amministratore | The Old Farm Winkfield Row RG12 6NG Reading Berkshire | New Zealander | Cheif Executive | 80392940001 | |||||
MURPHY, John | Amministratore | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | Director | 26177180004 | ||||
MURRAY, Andrew John | Amministratore | 10 Rosgill Drive Middleton M24 4SQ Manchester Lancashire | British | Managing Director | 110957990001 | |||||
POOLEY, Maureen | Amministratore | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | Corporate Controller | 51896650001 | ||||
POYNTON, Ellen | Amministratore | Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich | United Kingdom | British | Managing Director | 89071020004 | ||||
PRESTON, Mary | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 124068010001 | ||||
RUTTER, Christopher | Amministratore | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | Director | 103588940001 |
SOUTHERN CROSS HEALTHCARE SERVICES LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Charge over account | Creato il 30 set 2011 Consegnato il 20 ott 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 30 nov 2001 Consegnato il 05 dic 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Rent deposit deed | Creato il 30 nov 2001 Consegnato il 05 dic 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the terms of the lease dated 9 june 1998 | |
Brevi particolari The initial deposit, all interest, the deposit account and the deposit balance. | ||||
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Deed of substituted security | Creato il 27 nov 2001 Consegnato il 29 nov 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Rent deposit deed | Creato il 28 set 2001 Consegnato il 13 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the terms of a lease dated 9 june 1998 | |
Brevi particolari The initial deposit, all interest, the deposit account and the deposit balance.. See the mortgage charge document for full details. | ||||
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Rent deposit deed | Creato il 28 set 2001 Consegnato il 12 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the terms of the lease dated 9 june 1998 | |
Brevi particolari The intial deposit all interest the deposit account and the deposit balance. | ||||
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Rent deposit deed | Creato il 28 set 2001 Consegnato il 12 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The initial deposit all interest the deposit account and the deposit balance. | ||||
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Rent deposit deed | Creato il 28 set 2001 Consegnato il 11 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The initial deposit; all interest; the deposit account and the deposit balance.. See the mortgage charge document for full details. | ||||
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Rent deposit deed | Creato il 28 set 2001 Consegnato il 11 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The initial deposit; all interest; the deposit account and the deposit balance.. See the mortgage charge document for full details. | ||||
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Rent deposit deed | Creato il 28 set 2001 Consegnato il 11 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The initial deposit; all interest; the deposit account and the deposit balance.. See the mortgage charge document for full details. | ||||
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Rent deposit deed | Creato il 28 set 2001 Consegnato il 11 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The initial deposit; all interest; the deposit account and the deposit balance.. See the mortgage charge document for full details. | ||||
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Rent deposit deed | Creato il 28 set 2001 Consegnato il 11 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The initial deposit; all interest; the deposit account; and the deposit abalance.. See the mortgage charge document for full details. | ||||
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Mortgage debenture | Creato il 28 set 2001 Consegnato il 04 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 28 set 2001 Consegnato il 04 ott 2001 | In corso | Importo garantito All monies obligations and liabilities due or to become due from the company to the chargee | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 28 set 2001 Consegnato il 04 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 28 set 2001 Consegnato il 04 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 28 set 2001 Consegnato il 04 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 28 set 2001 Consegnato il 04 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 28 set 2001 Consegnato il 04 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 28 set 2001 Consegnato il 04 ott 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 01 ago 2001 Consegnato il 04 ago 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 01 ago 2001 Consegnato il 04 ago 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 01 ago 2001 Consegnato il 04 ago 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 01 ago 2001 Consegnato il 04 ago 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 01 ago 2001 Consegnato il 04 ago 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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SOUTHERN CROSS HEALTHCARE SERVICES LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
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1 |
| Accordo volontario di ristrutturazione aziendale (CVA) |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0