Southern Cross Care Limited

Company Name	Southern Cross Care Limited
Company Status	Dissolved
Company Number	04746571
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)
Previous Names	Highfield Care Plc and Highfield Care Limited

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(8 years, 6 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(9 years, 4 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	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Emma Rachel Feltham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Vane Close Thorpe St Andrew Norwich Norfolk NR7 0US

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr Anthony Karl Stein
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Birmingham Road Coughton Alcester B49 5HR

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(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	26 September 2003(5 months after company formation)
Appointment Duration	5 years (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Mr Kevin John Groombridge
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Old Croft Road Stafford ST17 0NL

Secretary Name	Ms Sheila Kaul
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Princes Court Wembley Middlesex HA9 7JJ

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(1 year, 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(1 year, 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(1 year, 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	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	31 January 2006(2 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	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 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(4 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 Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(5 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(6 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(7 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(8 years, 6 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

12.5k at £1	Southern Cross (Highfield Holdco) LTD 100.00% Ordinary

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 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 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)
9 October 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
9 October 2012	Appointment of Mr David Charles Lovett as a director on 31 August 2012 (2 pages)
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)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 12,500 (3 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 12,500 (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)
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 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 on 26 October 2011 (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
13 September 2011	Full accounts made up to 30 September 2010 (25 pages)
13 September 2011	Full accounts made up to 30 September 2010 (25 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
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 agreement 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreement 14/05/2010 (3 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 27 September 2009 (21 pages)
16 March 2010	Full accounts made up to 27 September 2009 (21 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	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Appointment of a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for 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)
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 (23 pages)
30 July 2009	Full accounts made up to 28 September 2008 (23 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
3 April 2009	Return made up to 31/03/09; 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)
3 October 2008	Appointment terminated director john murphy (1 page)
3 October 2008	Appointment Terminated Director john murphy (1 page)
20 August 2008	Director appointed richard neil midmer (1 page)
20 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 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 2 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 July 2008	Director appointed kamma foulkes (1 page)
28 July 2008	Director appointed kamma foulkes (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
23 June 2008	Full accounts made up to 30 September 2007 (15 pages)
23 June 2008	Full accounts made up to 30 September 2007 (15 pages)
11 April 2008	Return made up to 31/03/08; full list of members (4 pages)
11 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
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)
27 June 2007	Full accounts made up to 1 October 2006 (16 pages)
27 June 2007	Full accounts made up to 1 October 2006 (16 pages)
27 June 2007	Full accounts made up to 1 October 2006 (16 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
14 August 2006	Declaration of assistance for shares acquisition (13 pages)
14 August 2006	Declaration of assistance for shares acquisition (13 pages)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 July 2006	Particulars of mortgage/charge (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 April 2006	Registered office changed on 04/04/06 from: block a upper ground floor dukes court duke street woking surrey 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 surrey GU21 5BH (1 page)
29 March 2006	Full accounts made up to 2 October 2005 (31 pages)
29 March 2006	Full accounts made up to 2 October 2005 (31 pages)
29 March 2006	Full accounts made up to 2 October 2005 (31 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
15 June 2005	New director appointed (4 pages)
15 June 2005	New director appointed (4 pages)
10 June 2005	Company name changed highfield care LIMITED\certificate issued on 10/06/05 (2 pages)
10 June 2005	Company name changed highfield care LIMITED\certificate issued on 10/06/05 (2 pages)
17 May 2005	Return made up to 31/03/05; full list of members (3 pages)
17 May 2005	Return made up to 31/03/05; full list of members (3 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 April 2005	Declaration of assistance for shares acquisition (22 pages)
19 April 2005	Declaration of assistance for shares acquisition (22 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
7 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
7 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 April 2005	Re-registration of Memorandum and Articles (90 pages)
7 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
7 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 April 2005	Re-registration of Memorandum and Articles (90 pages)
7 April 2005	Application for reregistration from PLC to private (1 page)
7 April 2005	Application for reregistration from PLC to private (1 page)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (4 pages)
10 January 2005	Full accounts made up to 30 September 2004 (18 pages)
10 January 2005	Full accounts made up to 30 September 2004 (18 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
27 April 2004	Return made up to 31/03/04; full list of members (3 pages)
27 April 2004	Return made up to 31/03/04; full list of members (3 pages)
3 November 2003	Certificate of authorisation to commence business and borrow (1 page)
3 November 2003	Application to commence business (2 pages)
3 November 2003	Application to commence business (2 pages)
3 November 2003	Certificate of authorisation to commence business and borrow (1 page)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Ad 26/09/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 October 2003	New director appointed (4 pages)
6 October 2003	New director appointed (4 pages)
6 October 2003	Ad 26/09/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 October 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
6 October 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
6 October 2003	New director appointed (3 pages)
6 October 2003	New director appointed (3 pages)
5 October 2003	Secretary resigned;director resigned (1 page)
5 October 2003	Registered office changed on 05/10/03 from: holland court the close norwich norfolk NR1 4DX (1 page)
5 October 2003	Registered office changed on 05/10/03 from: holland court the close norwich norfolk NR1 4DX (1 page)
5 October 2003	Secretary resigned;director resigned (1 page)
28 April 2003	Incorporation (97 pages)

Southern Cross Care Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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