Southern Cross Cymru Limited

Company Name	Southern Cross Cymru Limited
Company Status	Dissolved
Company Number	03558528
Category	Private Limited Company
Incorporation Date	6 May 1998(25 years, 12 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Names	4

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(13 years, 5 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	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Craig Ian Hodgson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	16 Dragoon Close Thorpe St. Andrew Norwich Norfolk NR7 0YL

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Peter Hubert Setchell Smith
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 18 January 2000)
Role	Company Director
Correspondence Address	47 Durrant Way Orpington Kent BR6 7EH

Director Name	Mr William Jeremy Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Great Somerford Chippenham Wiltshire SN15 5EH

Director Name	Richard John Ellert
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain

Director Name	Mr Daniel Fernley Francis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Bartley Lodge 11 Marlborough Road Chandlers Ford Eastleigh Hampshire SO53 5DJ

Secretary Name	Mr Adrian Robert Kilmartin
Nationality	British
Status	Resigned
Appointed	21 December 1998(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm Acton Turville Badminton South Gloucestershire GL9 1HD Wales

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 year, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 year, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 25 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 25 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Secretary Name	Ms Sheila Kaul
Nationality	British
Status	Resigned
Appointed	08 October 2001(3 years, 5 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

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lower Castle Street Abergavenny Monmouthshire NP7 5EE Wales

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 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	13 October 2003(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(6 years, 9 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(6 years, 9 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(6 years, 9 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	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(7 years, 6 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

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	31 January 2006(7 years, 9 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	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(9 years, 3 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(9 years, 8 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(9 years, 10 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 Ellen Poynton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (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	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 years, 8 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(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 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(12 years, 10 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(13 years, 5 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

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

Financials

Year	2014
Turnover	£15,015,000
Net Worth	-£1,008,000
Current Liabilities	£696,000

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 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)
18 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
18 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 2 (3 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 2 (3 pages)
18 November 2011	Termination of appointment of William Buchan as a director (1 page)
18 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (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 on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (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	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)
13 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
13 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
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)
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)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (5 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (5 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
21 January 2010	Full accounts made up to 27 September 2009 (26 pages)
21 January 2010	Full accounts made up to 27 September 2009 (26 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	Appointment of a director (2 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for 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 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 (27 pages)
29 July 2009	Full accounts made up to 28 September 2008 (27 pages)
16 June 2009	Appointment Terminated Director ellen poynton (1 page)
16 June 2009	Appointment terminated director ellen poynton (1 page)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 March 2009	Return made up to 28/02/09; 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)
1 September 2008	Director appointed ellen poynton (2 pages)
1 September 2008	Director appointed ellen poynton (2 pages)
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)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
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)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 March 2008	Director appointed mr jason lock (1 page)
15 January 2008	Full accounts made up to 30 September 2007 (16 pages)
15 January 2008	Full accounts made up to 30 September 2007 (16 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)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
23 May 2007	Full accounts made up to 1 October 2006 (16 pages)
23 May 2007	Full accounts made up to 1 October 2006 (16 pages)
23 May 2007	Full accounts made up to 1 October 2006 (16 pages)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
7 March 2007	Return made up to 28/02/07; full list of members (2 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)
8 June 2006	Director resigned (1 page)
8 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 (20 pages)
29 March 2006	Full accounts made up to 2 October 2005 (20 pages)
29 March 2006	Full accounts made up to 2 October 2005 (20 pages)
9 March 2006	Return made up to 28/02/06; full list of members (3 pages)
9 March 2006	Return made up to 28/02/06; full list of members (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)
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)
28 June 2005	Full accounts made up to 30 September 2004 (18 pages)
28 June 2005	Full accounts made up to 30 September 2004 (18 pages)
15 June 2005	New director appointed (4 pages)
15 June 2005	New director appointed (4 pages)
10 June 2005	Company name changed highfield cymru LIMITED\certificate issued on 10/06/05 (2 pages)
10 June 2005	Company name changed highfield cymru LIMITED\certificate issued on 10/06/05 (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
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)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
8 March 2005	Return made up to 28/02/05; full list of members (3 pages)
8 March 2005	Return made up to 28/02/05; 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 (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)
14 September 2004	Particulars of mortgage/charge (7 pages)
14 September 2004	Particulars of mortgage/charge (7 pages)
10 September 2004	Particulars of mortgage/charge (7 pages)
10 September 2004	Particulars of mortgage/charge (7 pages)
10 September 2004	Particulars of mortgage/charge (7 pages)
10 September 2004	Particulars of mortgage/charge (7 pages)
10 September 2004	Particulars of mortgage/charge (7 pages)
10 September 2004	Particulars of mortgage/charge (7 pages)
2 September 2004	Particulars of mortgage/charge (7 pages)
2 September 2004	Particulars of mortgage/charge (7 pages)
2 September 2004	Particulars of mortgage/charge (7 pages)
2 September 2004	Particulars of mortgage/charge (7 pages)
2 September 2004	Particulars of mortgage/charge (7 pages)
2 September 2004	Particulars of mortgage/charge (7 pages)
2 September 2004	Particulars of mortgage/charge (7 pages)
2 September 2004	Particulars of mortgage/charge (7 pages)
17 August 2004	Accounts made up to 30 September 2003 (6 pages)
17 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
27 April 2004	Return made up to 28/02/04; full list of members (2 pages)
27 April 2004	Return made up to 28/02/04; full list of members (2 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
23 January 2004	Particulars of mortgage/charge (7 pages)
23 January 2004	Particulars of mortgage/charge (7 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (4 pages)
27 October 2003	New director appointed (4 pages)
27 October 2003	New director appointed (2 pages)
25 October 2003	Particulars of mortgage/charge (7 pages)
25 October 2003	Particulars of mortgage/charge (7 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Company name changed nursing home properties LIMITED\certificate issued on 14/10/03 (2 pages)
14 October 2003	Company name changed nursing home properties LIMITED\certificate issued on 14/10/03 (2 pages)
12 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 May 2003	Accounts made up to 30 September 2002 (1 page)
7 May 2003	Return made up to 28/02/03; full list of members (7 pages)
7 May 2003	Return made up to 28/02/03; full list of members (7 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 28/02/02; full list of members (6 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
19 March 2002	Accounts made up to 30 September 2001 (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
21 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
21 May 2001	Accounts made up to 30 September 2000 (1 page)
11 April 2001	Return made up to 28/03/01; full list of members (7 pages)
11 April 2001	Return made up to 28/03/01; full list of members (7 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
24 May 2000	Return made up to 06/05/00; full list of members (7 pages)
24 May 2000	Return made up to 06/05/00; full list of members (7 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
9 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
9 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 2000	Accounts made up to 30 September 1999 (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (3 pages)
26 January 2000	New director appointed (3 pages)
10 May 1999	Return made up to 06/05/99; full list of members 363(287) ‐ Registered office changed on 10/05/99 (10 pages)
10 May 1999	Return made up to 06/05/99; full list of members (10 pages)
4 May 1999	Director's particulars changed (1 page)
4 May 1999	Director's particulars changed (1 page)
6 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (3 pages)
6 January 1999	New director appointed (3 pages)
6 January 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
6 January 1999	Registered office changed on 06/01/99 from: holland court the close norwich norfolk NR1 4DX (1 page)
6 January 1999	Registered office changed on 06/01/99 from: holland court the close norwich norfolk NR1 4DX (1 page)
6 January 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
6 January 1999	Director resigned (1 page)
24 December 1998	New director appointed (3 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New director appointed (3 pages)
24 December 1998	New director appointed (2 pages)
12 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
14 August 1998	Company name changed nhp LIMITED\certificate issued on 14/08/98 (2 pages)
14 August 1998	Company name changed nhp LIMITED\certificate issued on 14/08/98 (2 pages)
3 July 1998	Company name changed legislator 1385 LIMITED\certificate issued on 03/07/98 (2 pages)
3 July 1998	Company name changed legislator 1385 LIMITED\certificate issued on 03/07/98 (2 pages)
6 May 1998	Incorporation (23 pages)

Southern Cross Cymru Limited

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