Southern Cross Healthcare (Clyde) Limited

Company Name	Southern Cross Healthcare (Clyde) Limited
Company Status	Dissolved
Company Number	02302277
Category	Private Limited Company
Incorporation Date	5 October 1988(35 years, 7 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Name	Churchfield Park (Nottingham) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

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 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	17 October 1991(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 1993)
Role	Medical Doctor
Correspondence Address	The Cottage Winchester Road Waltham Chase Southampton Hampshire SO32 2LG

Director Name	Mr John Harry Newcombe
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 1993)
Role	Chartered Secretary
Correspondence Address	25 Boxley Drive West Bridgford Nottingham NG2 7GQ

Director Name	Terence John Carpenter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 1993)
Role	Motor Car Sales Executive
Correspondence Address	Green Pastures Farm 106 Bridle Road Burton Joyce Nottingham Nottinghamshire NG14 5FP

Director Name	John Andrew Church
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 1993)
Role	Chartered Accountant
Correspondence Address	1 Rectory Cottages Gedling Nottingham Nottinghamshire NG4 4BH

Director Name	David Greig Henderson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lydney Park West Bridgford Nottingham NG2 7TJ

Secretary Name	John Andrew Church
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	1 Rectory Cottages Gedling Nottingham Nottinghamshire NG4 4BH

Secretary Name	Mr Christopher John Goodall
Nationality	British
Status	Resigned
Appointed	09 September 1994(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 February 2002)
Role	Solicitor
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	31 December 1997(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 2002)
Role	Company Director
Correspondence Address	40 Bridgetown Road Stratford Upon Avon Warwickshire CV37 7JA

Director Name	Anthony David Thorne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(13 years, 4 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(13 years, 4 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(13 years, 4 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(13 years, 4 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	Mr Larry Edward Mark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 February 2002(13 years, 4 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	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(13 years, 4 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(13 years, 4 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(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2008)
Role	Chartered Accountant
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(16 years, 4 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

Director Name	Pauline Ann McKeever
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 17 April 2009)
Role	Managing Director
Country of Residence	Britain
Correspondence Address	40 Pine Place Glasgow G5 0BX Scotland

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(17 years, 7 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	Janette Malham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2009)
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(19 years, 3 months 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(19 years, 5 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(19 years, 9 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(19 years, 10 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(20 years, 3 months 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 Michael Macintosh
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(20 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
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 December 2009(21 years, 2 months 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

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(21 years, 2 months 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(22 years, 5 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 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

96k at £1	Trinity Care LTD 65.11% Ordinary A
51.5k at £1	Trinity Care LTD 34.89% Ordinary B

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 Mccormack as a secretary (1 page)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
18 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
18 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
17 November 2011	Termination of appointment of William Buchan as a director (1 page)
17 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
2 November 2011	Termination of appointment of David Smith as a director (1 page)
2 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (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)
21 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-21 GBP 147,494 (4 pages)
21 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-21 GBP 147,494 (4 pages)
13 September 2011	Full accounts made up to 30 September 2010 (28 pages)
13 September 2011	Full accounts made up to 30 September 2010 (28 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 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 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)
16 March 2010	Full accounts made up to 27 September 2009 (25 pages)
16 March 2010	Full accounts made up to 27 September 2009 (25 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	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	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	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)
23 December 2009	Termination of appointment of Janette Malham as a director (1 page)
23 December 2009	Termination of appointment of Michael Macintosh as a director (1 page)
23 December 2009	Termination of appointment of Michael Macintosh as a director (1 page)
23 December 2009	Termination of appointment of Janette Malham as a director (1 page)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Janette Malham on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Macintosh 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 Mr Michael Macintosh on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Janette Malham 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)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
1 September 2009	Director's change of particulars / janette malham / 01/09/2009 (1 page)
1 September 2009	Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS (1 page)
30 July 2009	Full accounts made up to 28 September 2008 (25 pages)
30 July 2009	Full accounts made up to 28 September 2008 (25 pages)
24 April 2009	Appointment Terminated Director pauline mckeever (1 page)
24 April 2009	Director appointed michael macintosh (2 pages)
24 April 2009	Director appointed michael macintosh (2 pages)
24 April 2009	Appointment terminated director pauline mckeever (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 Memorandum and/or Articles of Association (6 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
23 October 2008	Return made up to 17/10/08; full list of members (4 pages)
23 October 2008	Return made up to 17/10/08; full list of members (4 pages)
10 October 2008	Appointment Terminated Director william colvin (1 page)
10 October 2008	Appointment terminated director william colvin (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
20 August 2008	Director appointed richard neil midmer (1 page)
20 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 7 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
28 July 2008	Director appointed kamma foulkes (1 page)
28 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 (20 pages)
18 April 2008	Full accounts made up to 30 September 2007 (20 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 12 (11 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 12 (11 pages)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment terminated director graham sizer (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)
2 November 2007	Return made up to 17/10/07; full list of members (3 pages)
2 November 2007	Return made up to 17/10/07; full list of members (3 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (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 (15 pages)
23 May 2007	Full accounts made up to 1 October 2006 (15 pages)
23 May 2007	Full accounts made up to 1 October 2006 (15 pages)
1 November 2006	Return made up to 17/10/06; full list of members (3 pages)
1 November 2006	Return made up to 17/10/06; full list of members (3 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	New secretary appointed (1 page)
25 May 2006	Secretary resigned (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: unit 2G 1ST floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
29 March 2006	Full accounts made up to 2 October 2005 (14 pages)
29 March 2006	Full accounts made up to 2 October 2005 (14 pages)
29 March 2006	Full accounts made up to 2 October 2005 (14 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
18 October 2005	Return made up to 17/10/05; full list of members (3 pages)
18 October 2005	Return made up to 17/10/05; 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	New director appointed (2 pages)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
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)
25 October 2004	Return made up to 17/10/04; full list of members (7 pages)
25 October 2004	Return made up to 17/10/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (7 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
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	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 September 2004	Particulars of mortgage/charge (14 pages)
28 September 2004	Particulars of mortgage/charge (14 pages)
18 August 2004	Accounts for a dormant company made up to 27 March 2004 (4 pages)
18 August 2004	Accounts made up to 27 March 2004 (4 pages)
15 July 2004	Company name changed churchfield park (nottingham) li mited\certificate issued on 15/07/04 (2 pages)
15 July 2004	Company name changed churchfield park (nottingham) li mited\certificate issued on 15/07/04 (2 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 for a dormant company made up to 29 March 2003 (4 pages)
27 November 2003	Accounts made up to 29 March 2003 (4 pages)
30 October 2003	Return made up to 17/10/03; full list of members (8 pages)
30 October 2003	Return made up to 17/10/03; full list of members 363(287) ‐ Registered office changed on 30/10/03 (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)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
6 November 2002	Return made up to 17/10/02; full list of members (7 pages)
6 November 2002	Return made up to 17/10/02; full list of members (7 pages)
3 September 2002	Particulars of mortgage/charge (11 pages)
3 September 2002	Particulars of mortgage/charge (11 pages)
2 September 2002	Auditor's resignation (1 page)
2 September 2002	Auditor's resignation (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (11 pages)
28 August 2002	Declaration of assistance for shares acquisition (11 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 August 2002	Declaration of assistance for shares acquisition (10 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	Memorandum and Articles of Association (4 pages)
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	Memorandum and Articles of Association (4 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)
14 July 2002	Accounts made up to 31 March 2002 (6 pages)
14 July 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
2 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 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 (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
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	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	Secretary resigned;director resigned (1 page)
20 February 2002	Secretary resigned;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	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
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)
20 February 2002	New director appointed (3 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Return made up to 17/10/01; full list of members (6 pages)
14 November 2001	Return made up to 17/10/01; full list of members (6 pages)
5 October 2001	Accounts made up to 31 March 2001 (6 pages)
5 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
22 November 2000	Return made up to 17/10/00; full list of members (6 pages)
22 November 2000	Return made up to 17/10/00; full list of members (6 pages)
2 November 2000	Accounts made up to 31 March 2000 (4 pages)
2 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
4 January 2000	Accounts made up to 31 March 1999 (5 pages)
4 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
25 November 1999	Return made up to 17/10/99; full list of members (6 pages)
25 November 1999	Return made up to 17/10/99; full list of members (6 pages)
1 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
1 December 1998	Accounts made up to 31 March 1998 (5 pages)
23 October 1998	Return made up to 17/10/98; no change of members (4 pages)
23 October 1998	Return made up to 17/10/98; no change of members (4 pages)
22 January 1998	Accounts made up to 31 March 1997 (5 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
5 November 1997	Return made up to 17/10/97; no change of members (4 pages)
5 November 1997	Return made up to 17/10/97; no change of members (4 pages)
28 October 1996	Return made up to 17/10/96; full list of members (5 pages)
28 October 1996	Return made up to 17/10/96; full list of members (5 pages)
11 June 1996	Accounts made up to 31 March 1996 (5 pages)
11 June 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
23 October 1995	Return made up to 17/10/95; no change of members (4 pages)
23 October 1995	Return made up to 17/10/95; no change of members (4 pages)
7 August 1995	Accounts made up to 31 March 1995 (6 pages)
7 August 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
24 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
24 August 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
24 August 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
29 August 1993	Accounts for a small company made up to 31 March 1993 (9 pages)
29 August 1993	Accounts for a small company made up to 31 March 1993 (9 pages)
14 December 1992	Accounts for a small company made up to 29 March 1992 (8 pages)
14 December 1992	Accounts for a small company made up to 29 March 1992 (8 pages)
9 January 1992	Accounts for a small company made up to 31 March 1991 (8 pages)
9 January 1992	Accounts for a small company made up to 31 March 1991 (8 pages)
13 November 1990	Accounts for a small company made up to 31 March 1990 (9 pages)
13 November 1990	Accounts for a small company made up to 31 March 1990 (9 pages)
28 March 1990	Accounts for a small company made up to 31 March 1989 (6 pages)
28 March 1990	Accounts for a small company made up to 31 March 1989 (6 pages)
5 October 1988	Incorporation (17 pages)
5 October 1988	Incorporation (17 pages)

Southern Cross Healthcare (Clyde) Limited

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