Southern Cross(LSC)Limited

Company Name	Southern Cross(LSC)Limited
Company Status	Dissolved
Company Number	03457965
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)
Previous Names	Horizon Care Plc and Life Style Care Plc

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 after company formation)
Appointment Duration	1 year, 4 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Charles Lovett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(14 years, 10 months after company formation)
Appointment Duration	6 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Grange London SW19 4PS

Director Name	Mr Ramesh Chandra Govindji Sachdev
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Kailash Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ

Director Name	Mrs Pratibha Ramesh Chandra Sachdev
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kailash Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ

Secretary Name	Kay Battes
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	90 Clinton Crescent Hainault Essex IG6 3AW

Director Name	Mr Frank Edward Paul Ware
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(9 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Fallows Green Harpenden Hertfordshire AL5 4HD

Director Name	Mr Makbul Mohamed Kassamal Jaffer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 3 months after company formation)
Appointment Duration	8 years (resigned 26 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Devonshire Road Mill Hill London NW7 1EA

Secretary Name	Mr Makbul Mohamed Kassamal Jaffer
Nationality	British
Status	Resigned
Appointed	30 August 2006(8 years, 10 months after company formation)
Appointment Duration	6 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Devonshire Road Mill Hill London NW7 1EA

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(9 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (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 John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	26 February 2007(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 04 March 2011)
Role	Chartered Accountant
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(9 years, 10 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	Mary Preston
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(9 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	Mrs Ellen Poynton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(9 years, 10 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(9 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	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(9 years, 10 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	Nicholas John Farmer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(9 years, 10 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	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 2 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(10 years, 4 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	Lynn Fearn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(10 years, 7 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(10 years, 9 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(10 years, 11 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(10 years, 11 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, 2 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	01 January 2011(13 years, 2 months after company formation)
Appointment Duration	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	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(13 years, 4 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(14 years after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 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
Address Matches	Over 30 other UK companies use this postal address

Shareholders

750k at £1	Southern Cross Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£54,513,000
Net Worth	-£6,004,000
Cash	£626,000
Current Liabilities	£13,000

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
9 November 2012	Application to strike the company off the register (3 pages)
9 November 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)
9 October 2012	Termination of appointment of Timothy James Bolot as a director on 31 August 2012 (1 page)
9 October 2012	Termination of appointment of Timothy Bolot as a director (1 page)
9 October 2012	Appointment of Mr David Charles Lovett as a director on 31 August 2012 (2 pages)
9 October 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
18 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
18 November 2011	Termination of appointment of William Buchan as a director (1 page)
5 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
5 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)
30 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 750,000 (3 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 750,000 (3 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 March 2011	Termination of appointment of William Mcleish 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	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Full accounts made up to 30 September 2010 (27 pages)
7 March 2011	Full accounts made up to 30 September 2010 (27 pages)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
14 January 2011	Appointment of Mr David Andrew Smith as a director (2 pages)
14 January 2011	Appointment of Mr David Andrew Smith as a director (2 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
24 May 2010	Resolutions RES13 ‐ Company business 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Company business 14/05/2010 (3 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)
24 December 2009	Full accounts made up to 27 September 2009 (28 pages)
24 December 2009	Full accounts made up to 27 September 2009 (28 pages)
23 December 2009	Termination of appointment of Pam Finnis 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)
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 Mary Preston on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Mary Preston on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 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 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 Pam Finnis 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 Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Pam Finnis 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)
22 October 2009	Director's details changed for Pam Finnis on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Pam Finnis on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Pam Finnis on 1 October 2009 (2 pages)
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)
1 September 2009	Director's change of particulars / janette malham / 01/09/2009 (1 page)
29 July 2009	Full accounts made up to 28 September 2008 (29 pages)
29 July 2009	Full accounts made up to 28 September 2008 (29 pages)
16 June 2009	Appointment terminated director ellen poynton (1 page)
16 June 2009	Appointment Terminated Director ellen poynton (1 page)
9 February 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facilities agreement 16/01/2009 (4 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 16/01/2009 (4 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
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)
31 October 2008	Director appointed andrew anthony edward gee (2 pages)
31 October 2008	Director appointed andrew anthony edward gee (2 pages)
16 October 2008	Return made up to 13/10/08; full list of members (5 pages)
16 October 2008	Return made up to 13/10/08; full list of members (5 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)
1 September 2008	Director's Change of Particulars / ellen haines / 01/09/2008 / Surname was: haines, now: poynton (1 page)
1 September 2008	Director's change of particulars / ellen haines / 01/09/2008 (1 page)
21 August 2008	Director appointed richard neil midmer (1 page)
21 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	Appointment Terminated Director nicholas farmer (1 page)
3 June 2008	Director appointed lynn fearn (2 pages)
3 June 2008	Director appointed lynn fearn (2 pages)
3 June 2008	Appointment terminated director nicholas farmer (1 page)
5 March 2008	Appointment Terminated Director graham sizer (1 page)
5 March 2008	Appointment terminated director graham sizer (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
23 January 2008	Full accounts made up to 30 September 2007 (19 pages)
23 January 2008	Full accounts made up to 30 September 2007 (19 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)
24 October 2007	Return made up to 13/10/07; full list of members (3 pages)
24 October 2007	Return made up to 13/10/07; full list of members (3 pages)
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 (2 pages)
26 March 2007	Application for reregistration from PLC to private (1 page)
26 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 March 2007	Re-registration of Memorandum and Articles (15 pages)
26 March 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
26 March 2007	Application for reregistration from PLC to private (1 page)
26 March 2007	Re-registration of Memorandum and Articles (15 pages)
26 March 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
26 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2007	Registered office changed on 23/03/07 from: regent house allum gate theobald street elstree borehamwood hertfordshire WD6 4RS (1 page)
23 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
23 March 2007	New director appointed (7 pages)
23 March 2007	New director appointed (8 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	Registered office changed on 23/03/07 from: regent house allum gate theobald street elstree borehamwood hertfordshire WD6 4RS (1 page)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
23 March 2007	New director appointed (7 pages)
23 March 2007	New director appointed (8 pages)
23 March 2007	New secretary appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Registered office changed on 21/12/06 from: regent house allum gate theobald street elstree borehamwood hertfordshire WD6 4RS (1 page)
21 December 2006	Registered office changed on 21/12/06 from: regent house allum gate theobald street elstree borehamwood hertfordshire WD6 4RS (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 6TH floor britannia house 960 high road north finchley london N12 9RY (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 6TH floor britannia house 960 high road north finchley london N12 9RY (1 page)
2 November 2006	Return made up to 13/10/06; full list of members (3 pages)
2 November 2006	Return made up to 13/10/06; full list of members (3 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
23 August 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
23 August 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
2 November 2005	Return made up to 13/10/05; full list of members (3 pages)
2 November 2005	Return made up to 13/10/05; full list of members (3 pages)
16 August 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
16 August 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
1 November 2004	Return made up to 13/10/04; full list of members (7 pages)
1 November 2004	Return made up to 13/10/04; full list of members (7 pages)
13 August 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
13 August 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
8 April 2004	Particulars of mortgage/charge (11 pages)
8 April 2004	Particulars of mortgage/charge (11 pages)
10 November 2003	Return made up to 13/10/03; full list of members (7 pages)
10 November 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
10 October 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
18 October 2002	Return made up to 13/10/02; full list of members (7 pages)
18 October 2002	Return made up to 13/10/02; full list of members (7 pages)
11 September 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
11 September 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
19 October 2001	Return made up to 13/10/01; full list of members (7 pages)
19 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
24 September 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
17 October 2000	Return made up to 13/10/00; full list of members (7 pages)
17 October 2000	Return made up to 13/10/00; full list of members (7 pages)
11 August 2000	Full group accounts made up to 31 March 2000 (20 pages)
11 August 2000	Full group accounts made up to 31 March 2000 (20 pages)
10 November 1999	Return made up to 24/10/99; full list of members (7 pages)
10 November 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 (7 pages)
29 June 1999	Full group accounts made up to 31 March 1999 (20 pages)
29 June 1999	Full group accounts made up to 31 March 1999 (20 pages)
21 May 1999	Ad 01/03/99--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
21 May 1999	Ad 01/03/99--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
11 November 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 November 1998	Return made up to 24/10/98; full list of members (6 pages)
3 November 1998	Ad 01/06/98--------- Â£ si 49998@1=49998 Â£ ic 450002/500000 (2 pages)
3 November 1998	Ad 14/10/98--------- Â£ si 450000@1=450000 Â£ ic 2/450002 (2 pages)
3 November 1998	Ad 14/10/98--------- Â£ si 450000@1=450000 Â£ ic 2/450002 (2 pages)
17 August 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
24 July 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Certificate of authorisation to commence business and borrow (1 page)
7 July 1998	Certificate of authorisation to commence business and borrow (1 page)
7 July 1998	Application to commence business (1 page)
4 June 1998	Memorandum and Articles of Association (9 pages)
4 June 1998	Memorandum and Articles of Association (9 pages)
2 June 1998	Company name changed horizon care PLC\certificate issued on 02/06/98 (3 pages)
2 June 1998	Company name changed horizon care PLC\certificate issued on 02/06/98 (3 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 October 1997	Incorporation (15 pages)
24 October 1997	Incorporation (15 pages)

Southern Cross(LSC)Limited

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