SOUTHERN CROSS HEALTHCARE GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1613 September 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/07/161 July 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016 |
| 28/06/1628 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1621 June 2016 | APPLICATION FOR STRIKING-OFF |
| 16/06/1616 June 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WE UNITED KINGDOM |
| 14/08/1514 August 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2015 |
| 15/08/1415 August 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2014 |
| 22/08/1322 August 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013 |
| 29/01/1329 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TAYLOR |
| 15/10/1215 October 2012 | SECRETARY APPOINTED STEPHEN JONATHAN TAYLOR |
| 14/10/1214 October 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR DAVID CHARLES LOVETT |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM SOUTHGATE HOUSE, ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH |
| 26/06/1226 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 13/02/1213 February 2012 | 10/01/12 BULK LIST |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NANCY HOLLENDONER |
| 22/06/1122 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILES |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT |
| 07/03/117 March 2011 | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH |
| 26/01/1126 January 2011 | 10/01/11 BULK LIST |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER |
| 23/02/1023 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/09 |
| 23/02/1023 February 2010 | ADOPT ARTICLES 16/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SALLY MORGAN / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND REGINALD MILES / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY JANE HOLLENDONER / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FISHER / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ADOPT ARTICLES 16/02/2009 |
| 24/02/0924 February 2009 | ARTICLES OF ASSOCIATION |
| 18/02/0918 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/08 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED WILLIAM JAMES BUCHAN |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COLVIN |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED KAMMA FOULKES |
| 07/07/087 July 2008 | DIRECTOR APPOINTED RICHARD NEIL MIDMER |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JASON LOCK |
| 12/05/0812 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR JASON LOCK |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SIZER |
| 25/02/0825 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | ARTICLES OF ASSOCIATION |
| 29/01/0829 January 2008 | RETURN MADE UP TO 10/01/08; BULK LIST AVAILABLE SEPARATELY |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/06 |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | NC INC ALREADY ADJUSTED 06/07/06 |
| 18/07/0618 July 2006 | MEMORANDUM OF ASSOCIATION |
| 18/07/0618 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | SHARES AGREEMENT OTC |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NC INC ALREADY ADJUSTED 13/06/06 |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | NC INC ALREADY ADJUSTED 08/04/05 |
| 13/06/0613 June 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/0613 June 2006 | AUDITORS' STATEMENT |
| 13/06/0613 June 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/0613 June 2006 | AUDITORS' REPORT |
| 13/06/0613 June 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | BALANCE SHEET |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: UNIT 2G, FIRST FLOOR ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON DL1 1GY |
| 29/03/0629 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05 |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 40 BERKELEY SQUARE LONDON W1J 5AL |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED TBG OPCO 1 LIMITED CERTIFICATE ISSUED ON 29/12/05 |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/053 March 2005 | £ NC 100/300 17/02/05 |
| 03/03/053 March 2005 | S-DIV 17/02/05 |
| 03/03/053 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/053 March 2005 | NC INC ALREADY ADJUSTED 17/02/05 |
| 03/03/053 March 2005 | SHARES SUBDIVIDED 17/02/05 |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | COMPANY NAME CHANGED SPRINTDEW LIMITED CERTIFICATE ISSUED ON 16/02/05 |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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