Southern Cross Management Limited

Company Name	Southern Cross Management Limited
Company Status	Dissolved
Company Number	03690345
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 4 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month 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(12 years, 10 months 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(13 years, 8 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	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	30 December 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	Dominic James Pickersgill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Solicitor
Correspondence Address	72 Stafford Street Norwich Norfolk NR2 3BG

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	30 December 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	Anthony David Thorne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Bartholomew Place Warfield Berkshire RG42 3DQ

Director Name	Kenneth Steven
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2000)
Role	Accountant
Correspondence Address	18 Kingstable Street Eton Windsor Berkshire SL4 6AB

Director Name	Trevor Leslie Stables
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Sakura 9 Kingsmeadow Crudwell Malmesbury Wiltshire SN16 9HT

Director Name	John Ernest Moreton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 November 1999(11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2002)
Role	Chief Executive
Correspondence Address	The Old Farm Winkfield Row Reading Berkshire RG12 6NG

Director Name	Mr Larry Edward Mark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 November 1999(11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	29 Cedar Drive Sunningdale Berkshire SL5 0UA

Secretary Name	Kenneth Steven
Nationality	British
Status	Resigned
Appointed	29 November 1999(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2000)
Role	Accountant
Correspondence Address	18 Kingstable Street Eton Windsor Berkshire SL4 6AB

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(1 year, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	17 December 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(3 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 August 2002)
Role	Accountant
Correspondence Address	The Landings Beningbrough York YO30 1BY

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(3 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2009)
Role	Managing 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	14 November 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks 10 St Richards Close, Wychbold Droitwich WR9 7PP

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Nicholas John Farmer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(8 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	Mary Preston
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pall Mall Cottage Rivington Lane Bolton BL6 7RY

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years 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, 2 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	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(9 years, 7 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(9 years, 9 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(9 years, 9 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(10 years 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(10 years, 10 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, 2 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(12 years, 10 months 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

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 Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,956,000
Net Worth	-£335,000
Cash	£1,000
Current Liabilities	£1,739,000

Accounts

Latest Accounts	30 September 2010 (13 years, 7 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 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)
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)
9 October 2012	Termination of appointment of Timothy Bolot as a director (1 page)
9 October 2012	Termination of appointment of Timothy James Bolot as a director on 31 August 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)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
17 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-17 GBP 2 (3 pages)
17 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-17 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 (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 (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 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)
21 February 2011	Full accounts made up to 30 September 2010 (25 pages)
21 February 2011	Full accounts made up to 30 September 2010 (25 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)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreement 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreement 14/05/2010 (3 pages)
16 March 2010	Full accounts made up to 27 September 2009 (27 pages)
16 March 2010	Full accounts made up to 27 September 2009 (27 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)
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	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 Pam Finnis as a director (1 page)
23 December 2009	Termination of appointment of Pam Finnis as a director (1 page)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 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 Richard Neil Midmer on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Pam Finnis on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Pam Finnis 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 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)
30 July 2009	Full accounts made up to 28 September 2008 (27 pages)
30 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)
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)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or 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)
30 October 2008	Appointment terminated director mary preston (1 page)
30 October 2008	Appointment Terminated Director mary preston (1 page)
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)
3 October 2008	Appointment terminated director john murphy (1 page)
3 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)
21 August 2008	Director appointed richard neil midmer (1 page)
21 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
20 June 2008	Full accounts made up to 30 September 2007 (15 pages)
20 June 2008	Full accounts made up to 30 September 2007 (15 pages)
3 June 2008	Appointment terminated director nicholas farmer (1 page)
3 June 2008	Appointment Terminated Director nicholas farmer (1 page)
14 March 2008	Particulars of a mortgage or charge / charge no: 9 (11 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 9 (11 pages)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
18 December 2007	Return made up to 14/12/07; full list of members (3 pages)
18 December 2007	Return made up to 14/12/07; full list of members (3 pages)
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)
19 June 2007	Particulars of mortgage/charge (11 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
23 May 2007	Full accounts made up to 1 October 2006 (15 pages)
23 May 2007	Full accounts made up to 1 October 2006 (15 pages)
23 May 2007	Full accounts made up to 1 October 2006 (15 pages)
21 December 2006	Return made up to 14/12/06; full list of members (3 pages)
21 December 2006	Return made up to 14/12/06; full list of members (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
20 July 2006	Particulars of mortgage/charge (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G, 1ST floor enterprise house, valley street north darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G, 1ST floor enterprise house, valley street north darlington county durham DL1 1GY (1 page)
29 March 2006	Full accounts made up to 2 October 2005 (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)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 December 2005	Registered office changed on 15/12/05 from: unit 2G 1ST floor enterprise house, valley street nort, darlington county durham DL1 1GY (1 page)
15 December 2005	Registered office changed on 15/12/05 from: unit 2G 1ST floor enterprise house, valley street nort, darlington county durham DL1 1GY (1 page)
15 December 2005	Return made up to 14/12/05; full list of members (3 pages)
15 December 2005	Return made up to 14/12/05; full list of members (3 pages)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
15 April 2005	Particulars of mortgage/charge (16 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
20 December 2004	Return made up to 14/12/04; full list of members (7 pages)
20 December 2004	Return made up to 14/12/04; full list of members (7 pages)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 September 2004	Particulars of mortgage/charge (14 pages)
28 September 2004	Particulars of mortgage/charge (14 pages)
18 August 2004	Full accounts made up to 27 March 2004 (14 pages)
18 August 2004	Full accounts made up to 27 March 2004 (14 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
27 November 2003	Full accounts made up to 29 March 2003 (14 pages)
27 November 2003	Full accounts made up to 29 March 2003 (14 pages)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
10 February 2003	Return made up to 14/12/02; full list of members (7 pages)
10 February 2003	Return made up to 14/12/02; full list of members (7 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
3 September 2002	Particulars of mortgage/charge (11 pages)
3 September 2002	Particulars of mortgage/charge (11 pages)
2 September 2002	Auditor's resignation (1 page)
2 September 2002	Auditor's resignation (1 page)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 August 2002	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 August 2002	Director resigned (1 page)
28 June 2002	Full accounts made up to 30 March 2002 (13 pages)
28 June 2002	Full accounts made up to 30 March 2002 (13 pages)
30 May 2002	Particulars of mortgage/charge (12 pages)
30 May 2002	Particulars of mortgage/charge (12 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	Particulars of mortgage/charge (11 pages)
11 March 2002	Particulars of mortgage/charge (11 pages)
1 March 2002	Particulars of mortgage/charge (10 pages)
1 March 2002	Particulars of mortgage/charge (10 pages)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
19 December 2001	Return made up to 14/12/01; full list of members (7 pages)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Director's particulars changed (1 page)
19 October 2001	Full accounts made up to 25 March 2000 (8 pages)
19 October 2001	Full accounts made up to 25 March 2000 (8 pages)
19 October 2001	Full accounts made up to 24 March 2001 (8 pages)
19 October 2001	Full accounts made up to 24 March 2001 (8 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	Return made up to 30/12/00; full list of members (8 pages)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
13 November 2000	Company name changed southern cross healthcare (herts ) LIMITED\certificate issued on 14/11/00 (2 pages)
13 November 2000	Company name changed southern cross healthcare (herts ) LIMITED\certificate issued on 14/11/00 (2 pages)
5 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2000	Return made up to 30/12/99; full list of members (7 pages)
2 May 2000	Return made up to 30/12/99; full list of members (7 pages)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
6 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 December 1999	Secretary resigned;director resigned (1 page)
6 December 1999	Registered office changed on 06/12/99 from: holland court the close norwich norfolk NR1 4DX (1 page)
6 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/11/99 (2 pages)
6 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 December 1999	Memorandum and Articles of Association (6 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Registered office changed on 06/12/99 from: holland court the close norwich norfolk NR1 4DX (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 December 1999	New director appointed (4 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	New secretary appointed;new director appointed (2 pages)
6 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 December 1999	New secretary appointed;new director appointed (2 pages)
6 December 1999	Memorandum and Articles of Association (6 pages)
6 December 1999	New director appointed (4 pages)
6 December 1999	Secretary resigned;director resigned (1 page)
6 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/11/99 (2 pages)
24 August 1999	Company name changed forward thinking childcare (U.K. ) LIMITED\certificate issued on 25/08/99 (2 pages)
24 August 1999	Company name changed forward thinking childcare (U.K. ) LIMITED\certificate issued on 25/08/99 (2 pages)
12 January 1999	Company name changed legislator 1406 LIMITED\certificate issued on 13/01/99 (2 pages)
12 January 1999	Company name changed legislator 1406 LIMITED\certificate issued on 13/01/99 (2 pages)
30 December 1998	Incorporation (23 pages)

Southern Cross Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check