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Southern Cross Healthcare Group Plc

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

Overview

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Key Data
Southern Cross Healthcare Group Plc is a dissolved company incorporated on 10 January 2005 with the registered office located in London, City of London. Southern Cross Healthcare Group Plc has been running for 19 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 10th January 2013.
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Name
Southern Cross Healthcare Group Plc
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 2013 (11 years ago)
Next confirmation dated 10 January 2014
Was due on 24 January 2014 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 September 2010 (13 years ago)
Accounts type was Group
Next accounts dated 30 September 2011
Was due on 30 June 2012 (11 years ago)
Company No.
05328138
Public Limited Company with Share Capital
Incorporation
10 January 2005
Incorporated 19 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
Development and operation of care homes for the elderly and the provision of specialist services for people with physical and/or learning disabilities.
Contact
Registered AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteSoutherncrosshealthcare.co.uk
SocialUnreported
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People30
British • Director • Born in Jul 1957
DISSOLVED
British • Director • Born in Jul 1949
DISSOLVED
Law Debenture Corporate Services Limited
British • Secretary
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
CCSX (DL) Limited
Mr Stephen Jonathan Taylor and Mr David Charles Lovett are mutual people.
DISSOLVED
Ashbourne Holdings Limited
Mr David Charles Lovett and Mr Stephen Jonathan Taylor are mutual people.
DISSOLVED
Southern Cross (SX Holdco) Limited
Mr David Charles Lovett and Mr Stephen Jonathan Taylor are mutual people.
DISSOLVED
Southern Cross Healthcare Limited
Mr David Charles Lovett and Mr Stephen Jonathan Taylor are mutual people.
DISSOLVED
Trinity Care Limited
Mr Stephen Jonathan Taylor and Mr David Charles Lovett are mutual people.
DISSOLVED
CCSX Management Limited
Mr David Charles Lovett and Mr Stephen Jonathan Taylor are mutual people.
DISSOLVED
Ashbourne Homes Limited
Mr David Charles Lovett and Mr Stephen Jonathan Taylor are mutual people.
DISSOLVED
Southern Cross Loanco Limited
Mr Stephen Jonathan Taylor and Mr David Charles Lovett are mutual people.
DISSOLVED
Trinity Care Homes Limited
Mr Stephen Jonathan Taylor and Mr David Charles Lovett are mutual people.
DISSOLVED
Southern Cross Operations (No.2) Limited
Mr Stephen Jonathan Taylor and Mr David Charles Lovett are mutual people.
DISSOLVED
Latest Activity
Change Of Registered Office Address
8 Years11 Apr 2016
Annual Return Submitted
11 Years29 Jan 2013
Stephen Jonathan Taylor Resigned
11 Years23 Oct 2012
Law Debenture Corporate Services Limited Appointed
11 Years23 Oct 2012
Mr David Charles Lovett Appointed
11 Years1 Sep 2012
Stephen Jonathan Taylor Appointed
11 Years31 Aug 2012
Francis Declan Finbar Tempany McCormack Resigned
11 Years31 Aug 2012
Mr Timothy James Bolot Resigned
11 Years17 Aug 2012
Change Of Registered Office Address
11 Years2 Aug 2012
Annual Return Submitted
12 Years13 Feb 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 Years30 Sep 2011
Mr Christopher Charles Fisher Resigned
12 Years30 Sep 2011
Baroness Sally Morgan Resigned
12 Years29 Jul 2011
Nancy Jane Hollendoner Resigned
12 Years12 Jul 2011
Accounts Submitted
12 Years22 Jun 2011
Mr Raymond Reginald Miles Resigned
13 Years12 Apr 2011
Mr Timothy James Bolot Appointed
13 Years22 Mar 2011
Francis Declan Finbar Tempany McCormack Appointed
13 Years4 Mar 2011
Mr William David McLeish Resigned
13 Years4 Mar 2011
Annual Return Submitted
13 Years26 Jan 2011
Mr. David Andrew Smith Appointed
13 Years1 Jan 2011
Mr Richard Neil Midmer Resigned
13 Years31 Dec 2010
Accounts Submitted
14 Years23 Feb 2010
Annual Return Submitted
14 Years10 Feb 2010
Mrs Kamma Foulkes Resigned
14 Years31 Dec 2009
Mr. David Andrew Smith Appointed
14 Years11 Dec 2009
Mr. David Andrew Smith Resigned
14 Years11 Dec 2009
Mr. David Andrew Smith Appointed
14 Years11 Nov 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2010)
Year EndedSep 2010
Total Assets£436.4m
-£38.3m (-8.07%)
vs previous year
Total Liabilities£-384.5m
+£1.9m (+0.49%)
vs previous year
Net Assets£51.9m
-£36.4m (-41.22%)
vs previous year
Cash in Bank£1.2m
-£30.6m (-96.23%)
vs previous year
Employees37,863
+1.16k (+3.17%)
vs previous year
Turnover £958.6m
+£21.5m (+2.29%)
vs previous year
Debt Ratio (%)88.11%
+6.71 (+8.24%)
vs previous year
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Subsidiaries
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Documents162
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
16 Jun 2016 • 20 Pages
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VIEW DOCUMENTS