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SOUTHERN CROSS HEALTHCARE LIMITED
- Company Number
- 03078718
- Status
- Voluntary Arrangement
- Incorporation Date
- 12 July 1995 (almost 18 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 20 NORTH AUDLEY STREET, LONDON
- UNITED KINGDOM
- W1K 6WE
- United Kingdom
- SIC Codes
- 64.20/9 - Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.
- Previous Names
- LEGISLATOR 1247 LIMITED (1995-09-26)
- Directors/ Officers
- inactive FRANCIS DECLAN FINBAR TEMPANY MCCORMACK, secretary, 4 Mar 2011- 9 Oct 2012
- inactive WILLIAM JAMES BUCHAN, director, 1 Jan 2009-15 Nov 2011
- inactive DAVID ANDREW SMITH, director, 1 Jan 2011- 1 Nov 2011
- DAVID CHARLES LOVETT, director, 1 Sep 2012-
- STEPHEN JONATHAN TAYLOR, director, 26 Oct 2011-
- inactive GILLIAN LEIGH GREEN, secretary, 1 Apr 1996-12 Jul 1996
- inactive ATHANASIA MARK, secretary, 6 Oct 1995- 1 Apr 1996
- inactive WILLIAM DAVID MCLEISH, secretary, 25 May 2006- 4 Mar 2011
- inactive JOHN O`REILLY, secretary, 12 Jul 1996-30 May 1997
- inactive MAUREEN POOLEY, director, 12 Jul 1995- 6 Oct 1995
- inactive CHRISTOPHER RUTTER, director, 17 Dec 2000-31 Aug 2006
- inactive KENNETH STEVEN, director, 30 May 1997-31 Dec 2000
- inactive KEVIN MCCABE ARTHUR, director, 1 Jan 2002-15 Aug 2002
- inactive TIMOTHY JAMES BOLOT, director, 26 Oct 2011-31 Aug 2012
- inactive WILLIAM COLVIN, director, 1 Jan 2008- 8 Oct 2008
- inactive KAMMA FOULKES, director, 3 Jul 2008-31 Dec 2009
- inactive MARK LEWIS GLATMAN, director, 30 Mar 2001-15 Aug 2002
- inactive JASON DAVID LOCK, director, 1 Mar 2008-29 Jun 2008
- inactive LARRY EDWARD MARK, director, 3 Oct 1995-15 Aug 2002
- inactive DIANA JANE MARSHALL, director, 12 Jul 1995- 6 Oct 1995
- inactive RICHARD NEIL MIDMER, director, 7 Aug 2008-31 Dec 2010
- inactive JOHN ERNEST MORETON, director, 1 Apr 1996-15 Aug 2002
- inactive JOHN MURPHY, director, 11 Feb 2005-30 Sep 2008
- inactive PHILIP HENRY SCOTT, director, 6 Nov 2000-31 Dec 2007
- inactive GRAHAM KEVIN SIZER, director, 2 Dec 2002-29 Feb 2008
- inactive TREVOR LESLIE STABLES, director, 31 Jan 1997-31 Dec 2000
- inactive ANTHONY DAVID THORNE, director, 14 Oct 1996-15 Aug 2002
- inactive MAUREEN POOLEY, secretary, 12 Jul 1995- 6 Oct 1995
- inactive CHRISTOPHER RUTTER, secretary, 17 Dec 2000-25 May 2006
- inactive KENNETH STEVEN, secretary, 30 May 1997-31 Dec 2000
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for SOUTHERN CROSS HEALTHCARE LIMITED
9 Oct 2012
APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK
9 Oct 2012
DIRECTOR APPOINTED MR DAVID CHARLES LOVETT
9 Oct 2012
REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH
9 Oct 2012
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT
28 Jun 2012
27/06/12 FULL LIST
26 Jun 2012
NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
18 Nov 2011
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN
5 Nov 2011
APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Add data (website, address, etc)
Financial Transactions
3087 payments
from government totalling £792,368
(showing 10 most recently added, see all)
- £208,145 from London Borough of Hillingdon on 2011-07-27 (details)
- £205,386 from London Borough of Hillingdon on 2011-07-06 (details)
- £114,879 from London Borough of Hillingdon on 2011-07-06 (details)
- £106,156 from London Borough of Hillingdon on 2011-06-06 (details)
- £105,296 from London Borough of Hillingdon on 2011-07-27 (details)
- £41,699 from London Borough of Hillingdon on 2011-06-01 (details)
- £3,888 from London Borough of Hillingdon on 2011-07-27 (details)
- £2,864 from London Borough of Hillingdon on 2011-06-01 (details)
- £2,066 from London Borough of Hillingdon on 2011-06-06 (details)
- £1,993 from London Borough of Hillingdon on 2011-07-06 (details)
Company Addresses
Woodbury House/Southern Cross, Woodbury House, Woodbury House, Jouldings Lane, READING, Berkshire, RG7 1UR, England
UK Health & Safety Notices
Southern Cross healthcare Ltd Woodbury House IN for DSEAR Risk assessment IN serial number 302473889 served as the company were unable to produce a...
Corporate Grouping
Southern Cross Healthcare UK 17
Other companies in this grouping
-
SOUTHERN CROSS HEALTHCARE GROUP PLC
(United Kingdom, 10 Jan 2005- )
-
inactive
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
(United Kingdom, 17 Jan 2007-26 Feb 2013)
-
SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
(United Kingdom, 7 Feb 1996- )
-
inactive
SOUTHERN CROSS OPCO LIMITED
(United Kingdom, 3 Aug 2006-26 Feb 2013)
-
inactive
SOUTHERN CROSS OPCO (2) LIMITED
(United Kingdom, 18 Mar 2008-26 Feb 2013)
-
inactive
SOUTHERN CROSS BC OPCO LIMITED
(United Kingdom, 5 Sep 2007-19 Feb 2013)
-
inactive
APTA HEALTHCARE (UK) LIMITED
(United Kingdom, 8 Aug 1995-26 Feb 2013)
-
inactive
ASHBOURNE (ETON) LIMITED
(United Kingdom, 25 Nov 1999-26 Feb 2013)
-
ASHBOURNE GROUP UK LIMITED
(United Kingdom, 25 Nov 1992- )
-
inactive
ASHBOURNE HOMES LIMITED
(United Kingdom, 7 Jun 1988- 8 Mar 2013)
-
inactive
EXCELER HEALTH CARE GROUP LIMITED
(United Kingdom, 14 Feb 1991-26 Feb 2013)
-
inactive
EXCELER HEALTHCARE SERVICES LIMITED
(United Kingdom, 17 Nov 1993-26 Feb 2013)
-
TRINITY CARE LIMITED
(United Kingdom, 3 Aug 1989- )
-
inactive
SOUTHERN CROSS OPCO (3) LIMITED
(United Kingdom, 13 Jun 2008-26 Feb 2013)
-
inactive
SOUTHERN CROSS OPCO (4) LIMITED
(United Kingdom, 26 Jun 2008-26 Feb 2013)
-
inactive
SOUTHERN CROSS OPERATIONS LIMITED
(United Kingdom, 4 Feb 2000- 5 Mar 2013)
Similarly named companies
Found 24. Showing first 10
-
ACTIVA HEALTH LIMITED
(New Zealand, 10 Jul 1990- )
-
SOUTHERN CROSS HEALTHCARE LIMITED
(New Zealand, 6 Mar 1991- )
-
inactive
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
(United Kingdom, 2 Aug 2002-26 Feb 2013)
-
inactive
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
(United Kingdom, 24 Nov 1987-26 Feb 2013)
-
inactive
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
(United Kingdom, 29 Apr 1999-26 Feb 2013)
-
inactive
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
(United Kingdom, 5 Oct 1988-26 Feb 2013)
-
inactive
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
(United Kingdom, 16 Jul 1996-26 Feb 2013)
-
inactive
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
(United Kingdom, 27 Nov 1996-26 Feb 2013)
-
inactive
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
(United Kingdom, 20 Mar 1996- 5 Mar 2013)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2013
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