Dissolved
Dissolved 2016-09-13
Company Information for SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
100 WOOD STREET, LONDON, EC2V,
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Company Registration Number
05328122
Private Limited Company
Dissolved Dissolved 2016-09-13 |
Company Name | ||||
---|---|---|---|---|
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED | ||||
Legal Registered Office | ||||
100 WOOD STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 05328122 | |
---|---|---|
Date formed | 2005-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2016-09-13 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-22 08:42:15 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JONATHAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES LOVETT |
Director | ||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
Company Secretary | ||
TIMOTHY JAMES BOLOT |
Director | ||
WILLIAM JAMES BUCHAN |
Director | ||
DAVID ANDREW SMITH |
Director | ||
WILLIAM DAVID MCLEISH |
Company Secretary | ||
RICHARD NEIL MIDMER |
Director | ||
KAMMA FOULKES |
Director | ||
WILLIAM COLVIN |
Director | ||
JOHN MURPHY |
Director | ||
JASON DAVID LOCK |
Director | ||
GRAHAM KEVIN SIZER |
Director | ||
PHILIP HENRY SCOTT |
Director | ||
CHRISTOPHER RUTTER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
JOSEPH PATRICK BARATTA |
Director | ||
CHAD RUSTAN PIKE |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RALLID LTD | Director | 2018-01-09 | CURRENT | 2006-10-18 | Liquidation | |
DRAKELOW DEVELOPMENTS LIMITED | Director | 2018-01-09 | CURRENT | 1990-10-26 | Active | |
PARK MANOR PROPERTY LIMITED | Director | 2018-01-09 | CURRENT | 2004-05-07 | Liquidation | |
UNIVERSITY OF DERBY | Director | 2015-10-31 | CURRENT | 1995-07-07 | Active | |
SOMERSTON HOTELS UK LIMITED | Director | 2014-10-06 | CURRENT | 2006-06-09 | Dissolved 2015-05-05 | |
ISONOMY LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Liquidation | |
NIGHTINGALE PRIVATE NURSING HOME LIMITED | Director | 2011-10-26 | CURRENT | 1992-08-18 | Dissolved 2013-08-09 | |
DUNLARG HOME LIMITED | Director | 2011-10-26 | CURRENT | 1999-08-26 | Dissolved 2013-08-09 | |
ASHBOURNE GROUP UK LIMITED | Director | 2011-10-26 | CURRENT | 1992-11-25 | Dissolved 2013-08-09 | |
SOUTHERN CROSS (SX HOLDCO) LIMITED | Director | 2011-10-26 | CURRENT | 2005-02-18 | Dissolved 2016-09-13 | |
JP BIDCO LIMITED | Director | 2011-10-26 | CURRENT | 2004-09-03 | Dissolved 2016-09-13 | |
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED | Director | 2011-10-26 | CURRENT | 2005-01-10 | Dissolved 2016-09-13 | |
SOUTHERN CROSS HEALTHCARE LIMITED | Director | 2011-10-26 | CURRENT | 1995-07-12 | Dissolved 2016-09-13 | |
SOUTHERN CROSS HEALTHCARE SERVICES LIMITED | Director | 2011-10-26 | CURRENT | 1996-02-07 | Dissolved 2016-09-13 | |
ALEXANDRA PARK LIMITED | Director | 2011-10-26 | CURRENT | 2005-09-23 | Dissolved 2016-08-30 | |
CHILTERN CARE HOMES LIMITED | Director | 2011-10-26 | CURRENT | 1996-05-20 | Dissolved 2016-03-22 | |
SOUTHERN CROSS HEALTHCARE GROUP PLC | Director | 2011-09-30 | CURRENT | 2005-01-10 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM SOUTHGATE HOUSE, ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVETT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2015 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2014 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES LOVETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LATEST SOC | 19/01/12 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 10/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP03 | SECRETARY APPOINTED MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH | |
AR01 | 10/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER | |
RES01 | ALTER ARTICLES 17/06/2010 | |
RES13 | ENTER AGREEMENTS 14/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/09 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010 | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
288a | DIRECTOR APPOINTED WILLIAM JAMES BUCHAN | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 29/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM COLVIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY | |
288a | DIRECTOR APPOINTED RICHARD NEIL MIDMER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | DIRECTOR APPOINTED KAMMA FOULKES | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON LOCK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM SIZER | |
288a | DIRECTOR APPOINTED MR JASON LOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 40 BERKELEY SQUARE LONDON W1J 5AL | |
AA | FULL ACCOUNTS MADE UP TO 02/10/05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
SHARE CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES) | |
DEED OF ASSIGNMENT | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES) | |
DEED OF ASSIGNMENT | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
SHARE CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |