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Southern Cross Healthcare Investments No.1 Limited

Fifth Floor 100 Wood Street, London, EC2V 7EX
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Southern Cross Healthcare Investments No.1 Limited is a dissolved company incorporated on 10 January 2005 with the registered office located in London, City of London. Southern Cross Healthcare Investments No.1 Limited has been running for 19 years. There are currently 2 active directors according to the latest confirmation statement submitted on 10th January 2012.
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Name
Southern Cross Healthcare Investments No.1 Limited
Status
DISSOLVED
Dissolved on 13 September 2016 (7 years ago)
Via voluntary strike-off
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 10 January 2012 (12 years ago)
Next confirmation dated 10 January 2013
Was due on 24 January 2013 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 September 2010 (13 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2011
Was due on 30 June 2012 (11 years ago)
Company No.
05328113
Private Limited Company with Share Capital
Incorporation
10 January 2005
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteSchealthcare.co.uk
SocialUnreported
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People20
British • Director • Born in Jul 1957
DISSOLVED
British • Director • Born in Jul 1949
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
Apta Healthcare Limited
Mr David Charles Lovett and Mr Stephen Jonathan Taylor are mutual people.
DISSOLVED
Chiltern Care Homes Limited
Mr David Charles Lovett and Mr Stephen Jonathan Taylor are mutual people.
DISSOLVED
Care Support Properties Limited
Mr Stephen Jonathan Taylor and Mr David Charles Lovett are mutual people.
DISSOLVED
Trinity Care (Whitchurch) Limited
Mr Stephen Jonathan Taylor and Mr David Charles Lovett are mutual people.
DISSOLVED
Southern Cross Home Properties (Perth) Limited
Mr Stephen Jonathan Taylor and Mr David Charles Lovett are mutual people.
DISSOLVED
Southern Cross Operations Limited
Mr Stephen Jonathan Taylor and Mr David Charles Lovett are mutual people.
DISSOLVED
Southern Cross Healthcare Properties Limited
Mr David Charles Lovett and Mr Stephen Jonathan Taylor are mutual people.
DISSOLVED
Ashbourne Holdings Limited
Mr David Charles Lovett and Mr Stephen Jonathan Taylor are mutual people.
DISSOLVED
Ashbourne Homes (Developments) Limited
Mr David Charles Lovett and Mr Stephen Jonathan Taylor are mutual people.
DISSOLVED
Care (Wookey Hole) Limited
Mr David Charles Lovett and Mr Stephen Jonathan Taylor are mutual people.
DISSOLVED
Latest Activity
Change Of Registered Office Address
7 Years29 Apr 2016
Change Of Registered Office Address
11 Years9 Oct 2012
Mr Francis Declan Finbar Tempany McCormack Resigned
11 Years9 Oct 2012
Change Of Registered Office Address
11 Years9 Oct 2012
Mr David Charles Lovett Appointed
11 Years1 Sep 2012
Mr Timothy James Bolot Resigned
11 Years17 Aug 2012
Annual Return Submitted
12 Years19 Jan 2012
Mr William James Buchan Resigned
12 Years15 Nov 2011
Mr. David Andrew Smith Resigned
12 Years1 Nov 2011
Mr Stephen Jonathan Taylor Appointed
12 Years26 Oct 2011
Mr Timothy James Bolot Appointed
12 Years26 Oct 2011
Accounts Submitted
12 Years13 Sep 2011
Mr Francis Declan Finbar Tempany McCormack Appointed
13 Years4 Mar 2011
Mr William David McLeish Resigned
13 Years4 Mar 2011
Annual Return Submitted
13 Years18 Jan 2011
Mr Richard Neil Midmer Resigned
13 Years31 Dec 2010
Accounts Submitted
14 Years23 Feb 2010
Annual Return Submitted
14 Years26 Jan 2010
Mrs Kamma Foulkes Resigned
14 Years31 Dec 2009
Mr. David Andrew Smith Appointed
14 Years11 Nov 2009
Accounts Submitted
14 Years29 Jul 2009
Annual Return Submitted
15 Years14 Jan 2009
Mr William James Buchan Appointed
15 Years1 Jan 2009
Mr William Colvin Resigned
15 Years8 Oct 2008
Mr John Murphy Resigned
15 Years30 Sep 2008
Charge Satisfied
15 Years8 Aug 2008
Charge Satisfied
15 Years8 Aug 2008
Mr Richard Neil Midmer Appointed
15 Years7 Aug 2008
Mrs Kamma Foulkes Appointed
15 Years3 Jul 2008
Mr Jason David Lock Resigned
15 Years29 Jun 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2010)
Year EndedSep 2010
Total Assets£180.04m
+£106.15m (+143.66%)
vs previous year
Total Liabilities£-257.68m
-£181.19m (-236.86%)
vs previous year
Net Assets£-77.64m
-£75.04m (-2881.57%)
vs previous year
Cash in BankUnreported
Employees3
Turnover Unreported
Debt Ratio (%)143.12%
+39.6 (+38.25%)
vs previous year
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Subsidiaries
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Documents90
Final Gazette
13 Sep 2016 • 1 Page
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Voluntary arrangement supervisor's abstract of receipts and payments
1 Jul 2016 • 23 Pages
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First Gazette
28 Jun 2016 • 1 Page
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Application to strike the company off the register
21 Jun 2016 • 3 Pages
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Notice of completion of voluntary arrangement
15 Jun 2016 • 21 Pages
VIEW PDF
VIEW DOCUMENTS