Southern Cross Care Homes No.3 Limited

Company Name	Southern Cross Care Homes No.3 Limited
Company Status	Dissolved
Company Number	03301064
Category	Private Limited Company
Incorporation Date	13 January 1997(27 years, 3 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Names	3

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(14 years, 9 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	Eric Jan Leendert Koops
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2001)
Role	Chartered Accountant
Correspondence Address	16 Moreton Place London SW1V 2NP

Secretary Name	Peter Richard Orbell Jones
Nationality	British
Status	Resigned
Appointed	06 February 1997(3 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 09 February 2001)
Role	Company Director
Correspondence Address	Apartment 38 Charleston Court West Cliff Road Broadstairs Kent CT10 1RY

Director Name	Mr Paul Bernard Duhig
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	5 Kingsmead Road Broadbridge Heath Horsham West Sussex RH12 3LL

Secretary Name	Mr Adrian Robert Kilmartin
Nationality	British
Status	Resigned
Appointed	09 February 2001(4 years after company formation)
Appointment Duration	10 months (resigned 06 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm Acton Turville Badminton South Gloucestershire GL9 1HD Wales

Director Name	Martin Patrick Joyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2003)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	La Rue A St Peter Port Guernsey GY1 1QG

Director Name	Mr Brendan Richard John Corkery
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Holly House, 33 Barnton Avenue West Edinburgh Midlothian EH4 6DF Scotland

Secretary Name	Ms Sheila Kaul
Nationality	British
Status	Resigned
Appointed	06 December 2001(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Princes Court Wembley Middlesex HA9 7JJ

Director Name	Mr Kevin John Groombridge
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2004)
Role	Company 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(6 years 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	Ms Janette Malham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2005)
Role	Company Director
Country of Residence	United Kingdom
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(6 years, 6 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(8 years, 1 month 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	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(8 years, 4 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

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(8 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Lower Castle Street Abergavenny Monmouthshire NP7 5EE Wales

Director Name	Ellen Haines
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(8 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 June 2006)
Role	Managing Director
Correspondence Address	8 Jackdaw Lane Droitwich Worcestershire WR9 7HE

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	31 January 2006(9 years 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	Ann Heaps
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	8 Oakwood Close Bury Lancashire BL8 1DD

Director Name	Mrs Ellen Poynton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks 10 St Richards Close, Wychbold Droitwich WR9 7PP

Director Name	Janette Malham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(10 years, 7 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	Mary Preston
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(10 years, 7 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	Nicholas John Farmer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(10 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Freshwater Close Great Sankey Warrington Cheshire WA5 3PU

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 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 William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 11 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(11 years, 1 month 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	Lynn Fearn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Elmwood Drive Alfreton Derbyshire DE55 7QJ

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(11 years, 6 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 Andrew Anthony Edward Gee
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(11 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	83a Sutherland Avenue Biggin Hill Kent TN16 3HG

Director Name	Pam Finnis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 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 James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 11 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

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(14 years, 1 month 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(14 years, 9 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

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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

122k at £1	Southern Cross (Highfield Holdco) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,385,000
Net Worth	-£267,000
Cash	£32,000
Current Liabilities	£337,000

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)
17 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
17 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)
19 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-01-19 GBP 122,000 (3 pages)
19 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-01-19 GBP 122,000 (3 pages)
19 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
19 November 2011	Termination of appointment of William Buchan as a director (1 page)
6 November 2011	Termination of appointment of David Smith as a director (1 page)
6 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 (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)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
21 February 2011	Full accounts made up to 30 September 2010 (26 pages)
21 February 2011	Full accounts made up to 30 September 2010 (26 pages)
18 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
18 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
18 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 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	Full accounts made up to 27 September 2009 (25 pages)
13 April 2010	Full accounts made up to 27 September 2009 (25 pages)
27 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 13 January 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	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)
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)
23 December 2009	Termination of appointment of Philip Whitaker as a director (1 page)
23 December 2009	Termination of appointment of Pam Finnis as a director (1 page)
23 December 2009	Termination of appointment of Philip Whitaker as a director (1 page)
23 December 2009	Termination of appointment of Janette Malham as a director (1 page)
23 December 2009	Termination of appointment of Pam Finnis as a director (1 page)
23 December 2009	Termination of appointment of Janette Malham as a director (1 page)
21 December 2009	Termination of appointment of Mary Preston as a director (1 page)
21 December 2009	Termination of appointment of Mary Preston 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 William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Janette Malham on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Janette Malham on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Pam Finnis on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Pam Finnis on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Whitaker 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 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 Philip Whitaker on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mary Preston on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mary Preston on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer 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)
26 October 2009	Termination of appointment of Lynn Fearn as a director (1 page)
26 October 2009	Termination of appointment of Lynn Fearn as a director (1 page)
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)
29 July 2009	Full accounts made up to 28 September 2008 (25 pages)
29 July 2009	Full accounts made up to 28 September 2008 (25 pages)
16 June 2009	Appointment Terminated Director ellen poynton (1 page)
16 June 2009	Appointment terminated director ellen poynton (1 page)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
14 January 2009	Return made up to 13/01/09; full list of members (5 pages)
14 January 2009	Return made up to 13/01/09; full list of members (5 pages)
8 January 2009	Appointment Terminated Director andrew gee (1 page)
8 January 2009	Appointment terminated director andrew gee (1 page)
12 December 2008	Appointment Terminated Director ann heaps (1 page)
12 December 2008	Appointment terminated director ann heaps (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)
31 October 2008	Director appointed andrew anthony edward gee (2 pages)
31 October 2008	Director appointed andrew anthony edward gee (2 pages)
10 October 2008	Appointment terminated director william colvin (1 page)
10 October 2008	Appointment Terminated Director william colvin (1 page)
3 October 2008	Director appointed pam finnis (1 page)
3 October 2008	Director appointed pam finnis (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
5 September 2008	Director's Change of Particulars / ellen haines / 01/09/2008 / Surname was: haines, now: poynton (1 page)
5 September 2008	Director's change of particulars / ellen haines / 01/09/2008 (1 page)
20 August 2008	Director appointed richard neil midmer (1 page)
20 August 2008	Director appointed richard neil midmer (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
3 June 2008	Director appointed lynn fearn (1 page)
3 June 2008	Appointment terminated director nicholas farmer (1 page)
3 June 2008	Appointment Terminated Director nicholas farmer (1 page)
3 June 2008	Director appointed lynn fearn (1 page)
17 March 2008	Full accounts made up to 30 September 2007 (16 pages)
17 March 2008	Full accounts made up to 30 September 2007 (16 pages)
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)
4 March 2008	Appointment terminated director graham sizer (1 page)
15 January 2008	Return made up to 13/01/08; full list of members (3 pages)
15 January 2008	Return made up to 13/01/08; full list of members (3 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)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (1 page)
27 June 2007	Full accounts made up to 1 October 2006 (17 pages)
27 June 2007	Full accounts made up to 1 October 2006 (17 pages)
27 June 2007	Full accounts made up to 1 October 2006 (17 pages)
7 February 2007	Return made up to 13/01/07; full list of members (3 pages)
7 February 2007	Return made up to 13/01/07; full list of members (3 pages)
14 August 2006	Declaration of assistance for shares acquisition (11 pages)
14 August 2006	Declaration of assistance for shares acquisition (11 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)
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)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (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 (22 pages)
29 March 2006	Full accounts made up to 2 October 2005 (22 pages)
29 March 2006	Full accounts made up to 2 October 2005 (22 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
13 January 2006	Return made up to 13/01/06; full list of members (3 pages)
13 January 2006	Return made up to 13/01/06; 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 June 2005	New director appointed (4 pages)
15 June 2005	New director appointed (4 pages)
10 June 2005	Company name changed highfield care homes no.3 Limite d\certificate issued on 10/06/05 (2 pages)
10 June 2005	Company name changed highfield care homes no.3 Limite d\certificate issued on 10/06/05 (2 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)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 April 2005	Declaration of assistance for shares acquisition (19 pages)
19 April 2005	Declaration of assistance for shares acquisition (19 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	Return made up to 13/01/05; full list of members (3 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	Return made up to 13/01/05; full list of members (3 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 (17 pages)
10 January 2005	Full accounts made up to 30 September 2004 (17 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (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)
15 May 2004	Director's particulars changed (1 page)
15 May 2004	Director's particulars changed (1 page)
27 April 2004	Return made up to 13/01/04; full list of members (3 pages)
27 April 2004	Return made up to 13/01/04; full list of members (3 pages)
7 January 2004	Full accounts made up to 30 September 2003 (17 pages)
7 January 2004	Full accounts made up to 30 September 2003 (17 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)
16 July 2003	New director appointed (3 pages)
16 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	New director appointed (4 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (4 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
19 February 2003	Return made up to 13/01/03; full list of members (7 pages)
19 February 2003	Return made up to 13/01/03; full list of members (7 pages)
17 December 2002	Full accounts made up to 30 September 2002 (15 pages)
17 December 2002	Full accounts made up to 30 September 2002 (15 pages)
13 August 2002	Particulars of mortgage/charge (13 pages)
13 August 2002	Particulars of mortgage/charge (13 pages)
26 June 2002	Registered office changed on 26/06/02 from: 6 broad street place blomfield street london EC2M 7JH (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 6 broad street place blomfield street london EC2M 7JH (1 page)
26 March 2002	Return made up to 13/01/02; full list of members (6 pages)
26 March 2002	Return made up to 13/01/02; full list of members (6 pages)
22 February 2002	Full accounts made up to 30 September 2001 (17 pages)
22 February 2002	Full accounts made up to 30 September 2001 (17 pages)
27 January 2002	New director appointed (3 pages)
27 January 2002	New director appointed (3 pages)
27 December 2001	Company name changed somerford leased homes LIMITED\certificate issued on 27/12/01 (2 pages)
27 December 2001	Company name changed somerford leased homes LIMITED\certificate issued on 27/12/01 (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (3 pages)
8 June 2001	New director appointed (3 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
1 March 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
1 March 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: aldwych house 81 aldwych london WC2B 4HP (1 page)
20 February 2001	Registered office changed on 20/02/01 from: aldwych house 81 aldwych london WC2B 4HP (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
26 January 2001	Return made up to 13/01/01; full list of members (6 pages)
26 January 2001	Return made up to 13/01/01; full list of members (6 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
13 October 2000	Ad 03/07/00--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
13 October 2000	Ad 03/07/00--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
5 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 2000	Nc inc already adjusted 03/07/00 (1 page)
5 October 2000	Nc inc already adjusted 03/07/00 (1 page)
5 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 October 2000	Full accounts made up to 30 June 2000 (14 pages)
3 October 2000	Full accounts made up to 30 June 2000 (14 pages)
23 January 2000	Return made up to 13/01/00; full list of members (6 pages)
23 January 2000	Return made up to 13/01/00; full list of members (6 pages)
2 December 1999	Full accounts made up to 30 June 1999 (14 pages)
2 December 1999	Full accounts made up to 30 June 1999 (14 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Return made up to 13/01/99; no change of members (5 pages)
6 February 1999	Return made up to 13/01/99; no change of members (5 pages)
16 November 1998	Full accounts made up to 30 June 1998 (14 pages)
16 November 1998	Full accounts made up to 30 June 1998 (14 pages)
14 September 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
14 September 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
16 May 1998	Particulars of mortgage/charge (7 pages)
16 May 1998	Particulars of mortgage/charge (7 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (7 pages)
13 March 1998	Particulars of mortgage/charge (7 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Return made up to 13/01/98; full list of members (7 pages)
18 February 1998	Return made up to 13/01/98; full list of members (7 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Particulars of mortgage/charge (5 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Particulars of mortgage/charge (5 pages)
28 April 1997	Ad 06/02/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 1997	Ad 06/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 12 york place leeds LS1 2DS (1 page)
10 March 1997	Memorandum and Articles of Association (9 pages)
10 March 1997	New director appointed (3 pages)
10 March 1997	Registered office changed on 10/03/97 from: 12 york place leeds LS1 2DS (1 page)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (3 pages)
10 March 1997	Memorandum and Articles of Association (9 pages)
12 February 1997	Company name changed segmented success LIMITED\certificate issued on 13/02/97 (2 pages)
12 February 1997	Company name changed segmented success LIMITED\certificate issued on 13/02/97 (2 pages)
13 January 1997	Incorporation (15 pages)
13 January 1997	Incorporation (15 pages)

Southern Cross Care Homes No.3 Limited

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