Southern Cross Healthcare Developments Limited

Company Name	Southern Cross Healthcare Developments Limited
Company Status	Dissolved
Company Number	02197707
Category	Private Limited Company
Incorporation Date	24 November 1987(36 years, 5 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Names	Christian Project Developments Limited and Christian Projects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Dr Mervyn John Suffield
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(3 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 November 1999)
Role	Doctor Of Medicine
Correspondence Address	The Cottage Winchester Road Waltham Chase Southampton Hampshire SO32 2LG

Director Name	David Greig Henderson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(3 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2004)
Role	Construction Industry Consulta
Country of Residence	England
Correspondence Address	20 Lydney Park West Bridgford Nottingham NG2 7TJ

Director Name	Mr Nicholas John Borrett
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(3 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 February 2002)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Dumble Cottage Water Lane Oxton Southwell Nottinghamshire NG25 0SH

Secretary Name	David Greig Henderson
Nationality	British
Status	Resigned
Appointed	21 September 1991(3 years, 10 months after company formation)
Appointment Duration	2 months (resigned 25 November 1991)
Role	Company Director
Correspondence Address	154 Loughborough Road West Bridgford Nottingham Nottinghamshire NG2 7JE

Secretary Name	John Andrew Church
Nationality	British
Status	Resigned
Appointed	25 November 1991(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 1994)
Role	Chartered Accountant
Correspondence Address	1 Rectory Cottages Gedling Nottingham Nottinghamshire NG4 4BH

Secretary Name	Mr Christopher John Goodall
Nationality	British
Status	Resigned
Appointed	09 September 1994(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Manor Court Bramcote Nottingham Nottinghamshire NG9 3DR

Director Name	Randolph Paul Hill
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 14 February 2002)
Role	Financial Director
Correspondence Address	40 Bridgetown Road Stratford Upon Avon Warwickshire CV37 7JA

Director Name	Mr Larry Edward Mark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 February 2002(14 years, 2 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	29 Cedar Drive Sunningdale Berkshire SL5 0UA

Director Name	Anthony David Thorne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(14 years, 2 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Bartholomew Place Warfield Berkshire RG42 3DQ

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(14 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(14 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	John Ernest Moreton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 February 2002(14 years, 2 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	The Old Farm Winkfield Row Reading Berkshire RG12 6NG

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(14 years, 2 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	The Landings Beningbrough York YO30 1BY

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	14 February 2002(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(15 years after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(18 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(20 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(20 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(21 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(21 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Durham Road Low Fell Gateshead NE9 5AL

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(22 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(23 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Shareholders

6 at £0.5	Trinity Care LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
17 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
17 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
16 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
16 November 2011	Termination of appointment of William Buchan as a director (1 page)
3 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
3 November 2011	Termination of appointment of David Smith as a director (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 3 (3 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 3 (3 pages)
6 September 2011	Full accounts made up to 30 September 2010 (19 pages)
6 September 2011	Accounts made up to 30 September 2010 (19 pages)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
27 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
13 April 2010	Accounts made up to 27 September 2009 (17 pages)
13 April 2010	Full accounts made up to 27 September 2009 (17 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
24 September 2009	Return made up to 21/09/09; full list of members (4 pages)
24 September 2009	Return made up to 21/09/09; full list of members (4 pages)
29 July 2009	Full accounts made up to 28 September 2008 (20 pages)
29 July 2009	Accounts made up to 28 September 2008 (20 pages)
23 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 30 (1 page)
23 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 30 (1 page)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 October 2008	Appointment Terminated Director william colvin (1 page)
9 October 2008	Appointment terminated director william colvin (1 page)
3 October 2008	Appointment Terminated Director john murphy (1 page)
3 October 2008	Appointment terminated director john murphy (1 page)
22 September 2008	Return made up to 21/09/08; full list of members (4 pages)
22 September 2008	Return made up to 21/09/08; full list of members (4 pages)
21 August 2008	Director appointed richard neil midmer (1 page)
21 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
29 July 2008	Director appointed kamma foulkes (1 page)
29 July 2008	Director appointed kamma foulkes (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
18 April 2008	Full accounts made up to 30 September 2007 (19 pages)
18 April 2008	Accounts made up to 30 September 2007 (19 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 (2 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29 (2 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 30 (11 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 30 (11 pages)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
12 October 2007	Return made up to 21/09/07; full list of members (2 pages)
12 October 2007	Return made up to 21/09/07; full list of members (2 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
23 May 2007	Full accounts made up to 1 October 2006 (14 pages)
23 May 2007	Accounts made up to 1 October 2006 (14 pages)
23 May 2007	Accounts made up to 1 October 2006 (14 pages)
10 October 2006	Company name changed christian projects LIMITED\certificate issued on 10/10/06 (2 pages)
10 October 2006	Company name changed christian projects LIMITED\certificate issued on 10/10/06 (2 pages)
2 October 2006	Return made up to 21/09/06; full list of members (2 pages)
2 October 2006	Return made up to 21/09/06; full list of members (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
20 July 2006	Particulars of mortgage/charge (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: southgate house, archer street darlington county durham DL3 6AH (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor ,enterprise house, valley street north, darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: southgate house, archer street darlington county durham DL3 6AH (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor ,enterprise house, valley street north, darlington county durham DL1 1GY (1 page)
29 March 2006	Accounts made up to 2 October 2005 (14 pages)
29 March 2006	Accounts made up to 2 October 2005 (14 pages)
29 March 2006	Full accounts made up to 2 October 2005 (14 pages)
22 September 2005	Registered office changed on 22/09/05 from: unit 2G 1ST floor enterprise house valley street north darlington cnunty durham DL1 1GY (1 page)
22 September 2005	Registered office changed on 22/09/05 from: unit 2G 1ST floor enterprise house valley street north darlington cnunty durham DL1 1GY (1 page)
22 September 2005	Return made up to 21/09/05; full list of members (3 pages)
22 September 2005	Return made up to 21/09/05; full list of members (3 pages)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
15 April 2005	Particulars of mortgage/charge (16 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
7 October 2004	Return made up to 21/09/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 (7 pages)
7 October 2004	Return made up to 21/09/04; full list of members (7 pages)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
28 September 2004	Particulars of mortgage/charge (14 pages)
28 September 2004	Particulars of mortgage/charge (14 pages)
18 August 2004	Accounts made up to 27 March 2004 (14 pages)
18 August 2004	Full accounts made up to 27 March 2004 (14 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
27 November 2003	Accounts made up to 29 March 2003 (14 pages)
27 November 2003	Full accounts made up to 29 March 2003 (14 pages)
30 September 2003	Return made up to 21/09/03; full list of members (8 pages)
30 September 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
27 September 2002	Return made up to 21/09/02; full list of members (7 pages)
27 September 2002	Return made up to 21/09/02; full list of members (7 pages)
3 September 2002	Particulars of mortgage/charge (12 pages)
3 September 2002	Particulars of mortgage/charge (12 pages)
2 September 2002	Auditor's resignation (1 page)
2 September 2002	Auditor's resignation (1 page)
28 August 2002	Memorandum and Articles of Association (4 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 August 2002	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Declaration of assistance for shares acquisition (11 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (11 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Memorandum and Articles of Association (4 pages)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 June 2002	Accounts made up to 31 March 2002 (14 pages)
25 June 2002	Full accounts made up to 31 March 2002 (14 pages)
30 May 2002	Particulars of mortgage/charge (13 pages)
30 May 2002	Particulars of mortgage/charge (13 pages)
23 May 2002	Resolutions RES13 ‐ Loan agreement 13/05/02 (1 page)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Resolutions RES13 ‐ Loan agreement 13/05/02 (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	Particulars of mortgage/charge (11 pages)
11 March 2002	Particulars of mortgage/charge (11 pages)
28 February 2002	Registered office changed on 28/02/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 February 2002	Registered office changed on 28/02/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Registered office changed on 20/02/02 from: 15 musters road west bridgford nottingham NG2 7PP (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New secretary appointed;new director appointed (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed;new director appointed (3 pages)
20 February 2002	Registered office changed on 20/02/02 from: 15 musters road west bridgford nottingham NG2 7PP (1 page)
17 October 2001	Return made up to 21/09/01; full list of members (7 pages)
17 October 2001	Return made up to 21/09/01; full list of members (7 pages)
5 October 2001	Accounts made up to 31 March 2001 (12 pages)
5 October 2001	Full accounts made up to 31 March 2001 (12 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (14 pages)
2 November 2000	Accounts made up to 31 March 2000 (14 pages)
28 September 2000	Return made up to 21/09/00; full list of members (7 pages)
28 September 2000	Return made up to 21/09/00; full list of members (7 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
26 November 1999	Full accounts made up to 31 March 1999 (14 pages)
26 November 1999	Accounts made up to 31 March 1999 (14 pages)
19 October 1999	Return made up to 21/09/99; no change of members (4 pages)
19 October 1999	Return made up to 21/09/99; no change of members (4 pages)
14 July 1999	Return made up to 21/09/98; full list of members; amend (8 pages)
14 July 1999	Return made up to 21/09/98; full list of members; amend (8 pages)
20 January 1999	Particulars of mortgage/charge (4 pages)
20 January 1999	Particulars of mortgage/charge (4 pages)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Director's particulars changed (1 page)
16 October 1998	Return made up to 21/09/98; full list of members (6 pages)
16 October 1998	Return made up to 21/09/98; full list of members (6 pages)
31 July 1998	Full accounts made up to 31 March 1998 (12 pages)
31 July 1998	Accounts made up to 31 March 1998 (12 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
29 January 1998	Accounts made up to 31 March 1997 (12 pages)
1 October 1997	Return made up to 21/09/97; no change of members (4 pages)
1 October 1997	Return made up to 21/09/97; no change of members (4 pages)
15 February 1997	Particulars of mortgage/charge (3 pages)
15 February 1997	Particulars of mortgage/charge (3 pages)
15 February 1997	Particulars of mortgage/charge (3 pages)
15 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
27 September 1996	Return made up to 21/09/96; no change of members (4 pages)
27 September 1996	Return made up to 21/09/96; no change of members (4 pages)
8 August 1996	Accounts made up to 31 March 1996 (12 pages)
8 August 1996	Full accounts made up to 31 March 1996 (12 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	New director appointed (2 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
1 December 1995	Particulars of mortgage/charge (3 pages)
23 November 1995	Particulars of mortgage/charge (8 pages)
23 November 1995	Particulars of mortgage/charge (7 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Particulars of mortgage/charge (3 pages)
21 November 1995	Particulars of mortgage/charge (3 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	Return made up to 21/09/95; full list of members (6 pages)
25 September 1995	Return made up to 21/09/95; full list of members (6 pages)
21 September 1995	Particulars of mortgage/charge (3 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
14 July 1995	Full accounts made up to 31 March 1995 (12 pages)
14 July 1995	Accounts made up to 31 March 1995 (12 pages)
16 May 1995	Registered office changed on 16/05/95 from: c/o church and co 1 victoria embankment trent bridge nottingham NG2 2JY (1 page)
16 May 1995	Registered office changed on 16/05/95 from: c/o church and co 1 victoria embankment trent bridge nottingham NG2 2JY (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
23 August 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
23 August 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
6 October 1993	Memorandum and Articles of Association (7 pages)
6 October 1993	Memorandum and Articles of Association (7 pages)
27 August 1993	Accounts for a small company made up to 31 March 1993 (17 pages)
27 August 1993	Accounts for a small company made up to 31 March 1993 (17 pages)
11 December 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
11 December 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
8 January 1992	Accounts for a small company made up to 31 March 1991 (7 pages)
8 January 1992	Accounts for a small company made up to 31 March 1991 (7 pages)
10 April 1991	Accounts for a small company made up to 31 March 1990 (7 pages)
10 April 1991	Accounts for a small company made up to 31 March 1990 (7 pages)
8 January 1990	Accounts made up to 31 December 1988 (12 pages)
8 January 1990	Full accounts made up to 31 December 1988 (12 pages)
27 November 1989	Company name changed christian project developments l imited\certificate issued on 28/11/89 (2 pages)
27 November 1989	Company name changed christian project developments l imited\certificate issued on 28/11/89 (2 pages)
24 November 1987	Incorporation (14 pages)
24 November 1987	Certificate of incorporation (1 page)
24 November 1987	Certificate of incorporation (1 page)
24 November 1987	Incorporation (14 pages)

Southern Cross Healthcare Developments Limited

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