Southern Cross Care Homes Limited

Company Name	Southern Cross Care Homes Limited
Company Status	Dissolved
Company Number	02482460
Category	Private Limited Company
Incorporation Date	16 March 1990(34 years, 1 month ago)
Dissolution Date	26 February 2013 (11 years, 1 month ago)
Previous Names	5

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(21 years, 7 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	Jagdish Chandarana
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 1993)
Role	Accountant
Correspondence Address	31 Talbot Avenue Langley Slough Berkshire SL3 8DB

Director Name	Mohamed Saleem Asaria
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(1 year after company formation)
Appointment Duration	13 years (resigned 24 March 2004)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	25 Elm Park Road Pinner Middlesex HA5 3LE

Secretary Name	Mohamed Saleem Asaria
Nationality	British
Status	Resigned
Appointed	16 March 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Elm Park Road Pinner Middlesex HA5 3LE

Director Name	Mrs Mubina Asaria
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 1994)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Elm Park Road Pinner Middx HA5 3LE

Secretary Name	Hitesh Patel
Nationality	British
Status	Resigned
Appointed	30 September 1994(4 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	157 Beverley Drive Edgware Middlesex HA8 5NJ

Director Name	Mohamed Merali
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	08 July 1997(7 years, 3 months after company formation)
Appointment Duration	1 week (resigned 15 July 1997)
Role	Accountant
Correspondence Address	8 Fringewood Close Northwood Middlesex HA6 2TB

Director Name	Arthur David Bentley Brooks
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Higher Barnes Malpas Cheshire SY14 7LA Wales

Secretary Name	Mohamed Saleem Asaria
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Elm Park Road Pinner Middlesex HA5 3LE

Director Name	Mr Anthony Karl Stein
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Birmingham Road Coughton Alcester B49 5HR

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	Mr Kevin John Groombridge
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 2004)
Role	Operations Manager
Country of Residence	England
Correspondence Address	51 Old Croft Road Stafford ST17 0NL

Director Name	Martin Patrick Joyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Rue A St Peter Port Guernsey GY1 1QG

Secretary Name	Mr Adrian Robert Kilmartin
Nationality	British
Status	Resigned
Appointed	17 September 2001(11 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm Acton Turville Badminton South Gloucestershire GL9 1HD Wales

Secretary Name	Ms Sheila Kaul
Nationality	British
Status	Resigned
Appointed	08 October 2001(11 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Princes Court Wembley Middlesex HA9 7JJ

Secretary Name	Mr Kevin John Groombridge
Nationality	British
Status	Resigned
Appointed	30 November 2001(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	51 Old Croft Road Stafford ST17 0NL

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(12 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Mark Stephen Wilson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	9 Wheatear Lane Ingleby Barwick Stockton On Tees TS17 0TB

Director Name	Mrs Janette Malham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limekilns 9a Elm Grove Hartlepool TS26 8LZ

Director Name	Pauline Ann McKeever
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2005)
Role	Company Director
Country of Residence	Britain
Correspondence Address	40 Pine Place Glasgow G5 0BX Scotland

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(14 years, 11 months after company formation)
Appointment Duration	2 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	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(14 years, 11 months after company formation)
Appointment Duration	3 years (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	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	31 January 2006(15 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (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(17 years, 9 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(17 years, 11 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(18 years, 3 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(18 years, 4 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(18 years, 9 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 David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(19 years, 8 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(19 years, 9 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(20 years, 11 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(21 years, 7 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

11.6m at £1	Southern Cross (Highfield Holdco) LTD 97.97% Ordinary
240k at £1	Southern Cross (Highfield Holdco) LTD 2.03% Cumulative Preference

Accounts

Latest Accounts	30 September 2010 (13 years, 6 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)
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)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 11,850,000 (4 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 11,850,000 (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)
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 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (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)
6 September 2011	Full accounts made up to 30 September 2010 (21 pages)
6 September 2011	Full accounts made up to 30 September 2010 (21 pages)
14 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
8 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)
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)
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	Full accounts made up to 27 September 2009 (15 pages)
13 April 2010	Full accounts made up to 27 September 2009 (15 pages)
15 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 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 David Smith 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	Appointment of Mr David Andrew Smith as a director (2 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
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)
31 October 2009	Director's details changed for William James Buchan 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)
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)
29 July 2009	Full accounts made up to 28 September 2008 (17 pages)
29 July 2009	Full accounts made up to 28 September 2008 (17 pages)
6 March 2009	Return made up to 27/02/09; full list of members (4 pages)
6 March 2009	Return made up to 27/02/09; full list of members (4 pages)
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 (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 October 2008	Appointment terminated director william colvin (1 page)
9 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 5 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 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 6 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (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)
14 March 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
10 March 2008	Return made up to 27/02/08; full list of members (4 pages)
10 March 2008	Return made up to 27/02/08; full list of members (4 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)
15 January 2008	Full accounts made up to 30 September 2007 (13 pages)
15 January 2008	Full accounts made up to 30 September 2007 (13 pages)
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)
19 June 2007	Particulars of mortgage/charge (11 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
12 March 2007	Return made up to 27/02/07; full list of members (3 pages)
12 March 2007	Return made up to 27/02/07; full list of members (3 pages)
29 January 2007	Full accounts made up to 1 October 2006 (13 pages)
29 January 2007	Full accounts made up to 1 October 2006 (13 pages)
29 January 2007	Full accounts made up to 1 October 2006 (13 pages)
14 August 2006	Declaration of assistance for shares acquisition (13 pages)
14 August 2006	Declaration of assistance for shares acquisition (13 pages)
14 August 2006	Declaration of assistance for shares acquisition (12 pages)
14 August 2006	Declaration of assistance for shares acquisition (12 pages)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 July 2006	Particulars of mortgage/charge (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
4 April 2006	Registered office changed on 04/04/06 from: block a upper ground floor dukes court duke street woking GU21 5BH (1 page)
4 April 2006	Registered office changed on 04/04/06 from: block a upper ground floor dukes court duke street woking GU21 5BH (1 page)
29 March 2006	Full accounts made up to 2 October 2005 (16 pages)
29 March 2006	Full accounts made up to 2 October 2005 (16 pages)
29 March 2006	Full accounts made up to 2 October 2005 (16 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Return made up to 27/02/06; full list of members (4 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Return made up to 27/02/06; full list of members (4 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
15 June 2005	New director appointed (4 pages)
15 June 2005	New director appointed (4 pages)
10 June 2005	Company name changed highfield care homes LIMITED\certificate issued on 10/06/05 (2 pages)
10 June 2005	Company name changed highfield care homes LIMITED\certificate issued on 10/06/05 (2 pages)
8 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2005	Ad 20/04/05--------- Â£ si 11600000@1=11600000 Â£ ic 250000/11850000 (3 pages)
7 June 2005	Ad 20/04/05--------- Â£ si 11600000@1=11600000 Â£ ic 250000/11850000 (3 pages)
1 June 2005	Nc inc already adjusted 20/04/05 (1 page)
1 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2005	Nc inc already adjusted 20/04/05 (1 page)
1 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2005	Declaration of assistance for shares acquisition (7 pages)
20 May 2005	Declaration of assistance for shares acquisition (7 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
19 April 2005	Declaration of assistance for shares acquisition (22 pages)
19 April 2005	Declaration of assistance for shares acquisition (22 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
8 March 2005	Return made up to 27/02/05; full list of members (3 pages)
8 March 2005	Return made up to 27/02/05; full list of members (3 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (3 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2005	Full accounts made up to 30 September 2004 (16 pages)
10 January 2005	Full accounts made up to 30 September 2004 (16 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Director's particulars changed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
15 May 2004	Director's particulars changed (1 page)
15 May 2004	Director's particulars changed (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
27 April 2004	Return made up to 27/02/04; full list of members (3 pages)
27 April 2004	Return made up to 27/02/04; full list of members (3 pages)
7 January 2004	Full accounts made up to 30 September 2003 (18 pages)
7 January 2004	Full accounts made up to 30 September 2003 (18 pages)
12 August 2003	New director appointed (1 page)
12 August 2003	New director appointed (1 page)
17 July 2003	New director appointed (3 pages)
17 July 2003	New director appointed (3 pages)
13 July 2003	New director appointed (3 pages)
13 July 2003	New director appointed (3 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (4 pages)
26 June 2003	New director appointed (4 pages)
7 May 2003	Return made up to 27/02/03; full list of members (8 pages)
7 May 2003	Return made up to 27/02/03; full list of members (8 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
17 December 2002	Full accounts made up to 30 September 2002 (16 pages)
17 December 2002	Full accounts made up to 30 September 2002 (16 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
13 August 2002	Particulars of mortgage/charge (13 pages)
13 August 2002	Particulars of mortgage/charge (13 pages)
3 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 6 broad street place blomfied street london EC2M 7JH (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 6 broad street place blomfied street london EC2M 7JH (1 page)
20 June 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
20 June 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
26 March 2002	Return made up to 27/02/02; full list of members (8 pages)
26 March 2002	Return made up to 27/02/02; full list of members (8 pages)
9 January 2002	Group of companies' accounts made up to 31 March 2001 (16 pages)
9 January 2002	Group of companies' accounts made up to 31 March 2001 (16 pages)
18 December 2001	Company name changed palladium healthcare LIMITED\certificate issued on 18/12/01 (2 pages)
18 December 2001	Company name changed palladium healthcare LIMITED\certificate issued on 18/12/01 (2 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
21 September 2001	New director appointed (3 pages)
21 September 2001	New director appointed (3 pages)
19 September 2001	Registered office changed on 19/09/01 from: 6 broad street place london EC2M 7ND (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: 6 broad street place london EC2M 7ND (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
24 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 February 2001	Return made up to 27/02/01; full list of members (7 pages)
28 February 2001	Return made up to 27/02/01; full list of members (7 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
6 March 2000	Return made up to 27/02/00; full list of members (4 pages)
6 March 2000	Return made up to 27/02/00; full list of members (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (3 pages)
26 April 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 1999	Return made up to 27/02/99; full list of members (7 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 March 1998	Return made up to 27/02/98; full list of members (7 pages)
3 March 1998	Return made up to 27/02/98; full list of members (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (4 pages)
14 October 1997	Memorandum and Articles of Association (5 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1997	Memorandum and Articles of Association (5 pages)
26 September 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
26 September 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
26 September 1997	Â£ nc 250000/500000 03/09/97 (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Ad 03/09/97--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
26 September 1997	Â£ nc 250000/500000 03/09/97 (1 page)
26 September 1997	Ad 03/09/97--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
26 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1997	Particulars of mortgage/charge (7 pages)
18 September 1997	Particulars of mortgage/charge (7 pages)
16 September 1997	Particulars of mortgage/charge (3 pages)
16 September 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Â£ nc 100000/250000 30/06/97 (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1997	Â£ nc 100000/250000 30/06/97 (1 page)
2 July 1997	Company name changed mortimer's fine seafoods LIMITED\certificate issued on 03/07/97 (2 pages)
2 July 1997	Company name changed mortimer's fine seafoods LIMITED\certificate issued on 03/07/97 (2 pages)
27 June 1997	Return made up to 01/03/97; no change of members (5 pages)
27 June 1997	Return made up to 01/03/97; no change of members (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (4 pages)
17 April 1996	Return made up to 01/03/96; no change of members (5 pages)
17 April 1996	Return made up to 01/03/96; no change of members (5 pages)
7 March 1996	Company name changed mortimer's fine foods LIMITED\certificate issued on 08/03/96 (2 pages)
7 March 1996	Company name changed mortimer's fine foods LIMITED\certificate issued on 08/03/96 (2 pages)
23 November 1995	Full accounts made up to 31 March 1995 (4 pages)
23 November 1995	Full accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 November 1994	Full accounts made up to 31 March 1994 (4 pages)
5 November 1994	Full accounts made up to 31 March 1994 (4 pages)
20 September 1993	Full accounts made up to 31 March 1993 (4 pages)
20 September 1993	Full accounts made up to 31 March 1993 (4 pages)
1 November 1992	Full accounts made up to 31 March 1992 (4 pages)
1 November 1992	Full accounts made up to 31 March 1992 (4 pages)
30 December 1991	Company name changed control engineering (U.K.) limit ed\certificate issued on 31/12/91 (2 pages)
30 December 1991	Company name changed control engineering (U.K.) limit ed\certificate issued on 31/12/91 (2 pages)
23 May 1990	Particulars of mortgage/charge (3 pages)
23 May 1990	Particulars of mortgage/charge (3 pages)
16 March 1990	Incorporation (16 pages)
16 March 1990	Incorporation (16 pages)

Southern Cross Care Homes Limited

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