SOUTHERN CROSS HEALTHCARE GROUP PLC
- Company Number
- 05328138
- Status
- Voluntary Arrangement
- Incorporation Date
- 10 January 2005 (over 8 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 20 NORTH AUDLEY STREET, LONDON
- UNITED KINGDOM
- W1K 6WE
- United Kingdom
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- TBG OPCO 1 LIMITED (2005-12-29)
- SPRINTDEW LIMITED (2005-02-16)
- Directors/ Officers
- inactive FRANCIS DECLAN FINBAR TEMPANY MCCORMACK, secretary, 4 Mar 2011-31 Aug 2012
- DAVID CHARLES LOVETT, director, 1 Sep 2012-
- STEPHEN JONATHAN TAYLOR, director, 30 Sep 2011-
- inactive WILLIAM DAVID MCLEISH, secretary, 25 May 2006- 4 Mar 2011
- inactive CHRISTOPHER RUTTER, director, 25 Feb 2005- 5 Jun 2006
- inactive JOSEPH PATRICK BARATTA, director, 15 Feb 2005- 3 Apr 2007
- inactive TIMOTHY JAMES BOLOT, director, 22 Mar 2011-17 Aug 2012
- inactive WILLIAM JAMES BUCHAN, director, 1 Jan 2009-15 Nov 2011
- inactive WILLIAM COLVIN, director, 25 Feb 2005- 8 Oct 2008
- inactive CHRISTOPHER CHARLES FISHER, director, 27 Jun 2006-30 Sep 2011
- inactive KAMMA FOULKES, director, 3 Jul 2008-31 Dec 2009
- inactive NANCY JANE HOLLENDONER, director, 1 Jan 2008-12 Jul 2011
- inactive ADRIAN JOSEPH MORRIS LEVY, director, 10 Jan 2005-15 Feb 2005
- inactive JASON DAVID LOCK, director, 1 Mar 2008-29 Jun 2008
- inactive RICHARD NEIL MIDMER, director, 1 Jul 2008-31 Dec 2010
- inactive RAYMOND REGINALD MILES, director, 27 Jun 2006-12 Apr 2011
- inactive SALLY MORGAN, director, 27 Jun 2006-29 Jul 2011
- inactive JOHN MURPHY, director, 1 Mar 2005-30 Sep 2008
- inactive CHAD RUSTAN PIKE, director, 15 Feb 2005- 5 Jun 2006
- inactive DAVID JOHN PUDGE, nominated director, 10 Jan 2005-15 Feb 2005
- inactive PHILIP HENRY SCOTT, director, 25 Feb 2005- 1 Jan 2008
- inactive GRAHAM KEVIN SIZER, director, 25 Feb 2005-29 Feb 2008
- inactive DAVID ANDREW SMITH, director, 1 Jan 2011- 1 Nov 2011
- inactive ANDREW STEPHEN WILSON, director, 8 Apr 2005- 5 Jun 2006
- inactive STEPHEN JONATHAN TAYLOR, secretary, 31 Aug 2012-23 Oct 2012
- inactive CHRISTOPHER RUTTER, secretary, 22 Feb 2006-25 May 2006
- LAW DEBENTURE CORPORATE SERVICES LIMITED, secretary, 23 Oct 2012-
- inactive CLIFFORD CHANCE SECRETARIES LIMITED, nominated secretary, 10 Jan 2005-22 Feb 2006
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for SOUTHERN CROSS HEALTHCARE GROUP PLC
10/01/13 FULL LIST
CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED
APPOINTMENT TERMINATED, SECRETARY STEPHEN TAYLOR
SECRETARY APPOINTED STEPHEN JONATHAN TAYLOR
APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK
DIRECTOR APPOINTED MR DAVID CHARLES LOVETT
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT
REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH
Financial Transactions
- £2,298 from London Borough of Redbridge on 2010-04-01 (details)
- £623 from London Borough of Redbridge on 2010-04-01 (details)
- £585 from London Borough of Redbridge on 2010-04-01 (details)
- £277 from London Borough of Redbridge on 2010-04-01 (details)
- -£585 from London Borough of Redbridge on 2010-04-01 (details)
- -£623 from London Borough of Redbridge on 2010-04-01 (details)
- -£633 from London Borough of Redbridge on 2010-04-01 (details)
- -£710 from London Borough of Redbridge on 2010-04-01 (details)
- -£752 from London Borough of Redbridge on 2010-04-01 (details)
- -£1,824 from London Borough of Redbridge on 2010-04-01 (details)
Company Addresses
Cathedral View / Southern Cros, Cathedral View Nursing Home, 19 Wookey Hole Road, WELLS, Somerset, BA5 2NN, England
Cathedral View / Southern Cros, Cathedral View Nursing Home, 19 Wookey Hole Road, WELLS, Somerset, BA5 2NN, England
Torwood / Southern Cross Healt, Torrwood Care Centre, Gilbert Scott Drive, South horrington, Wells, Somerset, BA5 3FB, England
The Gables Nursing Home/Southe, The Gables Nursing Home, 1595 Wolverhampton Road, OLDBURY, West Midlands, B69 2BJ, England
Park Springs Care Centre/South, Java Street, Motherwell, Glasgow, Lanarkshire, ML1 3SL, Scotland
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, DL3 6AH, United Kingdom
UK Health & Safety Notices
Improvement Notice 301590551contravention HSWA S3; MHSWR Reg 3; 10;13- falls from height - windows because reasonably practicable steps have not be...
Improvement Notice 301590588 contravention HSWA S2;3;4 COSHH 2002 reg 6; 7served re risk of legionella because there is no written scheme to contro...
Improvement Notice 301590664 contravention HSWA S2;3;4 COSHH 2002 reg 6; 7- re risk assessment for control of legionella because there is no writte...
IN served 26/2/09 - In NO 301826234 (I/260209GST1). Served as the hoists and slings had not been thoroughly examined by a competent person.
Southern Cross Healthcare (Parksprings Care Centre) 1xPN 29/6/2009 re shower temp PN served - Shower temperature in bathroom at 48 degrees 7 degree...
UK Gazette Notices
Petitions to Wind Up (Companies), London Gazette, 26 August 2011
Dismissal of Winding Up Petition, London Gazette, 18 November 2011
Official Register Entries
register id: Z9850339
Corporate Grouping
Southern Cross Healthcare UK 17
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