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SOUTHERN CROSS HEALTHCARE GROUP PLC
Company is dissolved
General Information
NAME
SOUTHERN CROSS HEALTHCARE GROUP PLC
COMPANY NUMBER
05328138
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/2005
(19 years and 11 months old)
WEBSITE
SOUTHERNCROSSHEALTHCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/01/2013
ACCOUNTS MADE UP TO
30/09/2010
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PREVIOUS NAMES
29/12/2005
13/06/2006
SOUTHERN CROSS HEALTHCARE GROUP LIMITED
View all previous names
Previous Names
29/12/2005 13/06/2006 SOUTHERN CROSS HEALTHCARE GROUP LIMITED
16/02/2005 29/12/2005 TBG OPCO 1 LIMITED
10/01/2005 16/02/2005 SPRINTDEW LIMITED
LONDON
EC2V 7EX
Fifth Floor
100 Wood Street
London
EC2V 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 11/11/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 04/11/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Credit Risk Overview
Want to learn more about SOUTHERN CROSS HEALTHCARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERN CROSS HEALTHCARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN CROSS HEALTHCARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 298 Past: 72 |
View Report |
Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
Born in May 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 108 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 11/11/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 04/11/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 30/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 16/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 10/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 08/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 03/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 18/09/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 12/09/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 11/09/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 08/08/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 07/08/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 01/08/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 31/07/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 25/07/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 23/07/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 13/06/2024 | Event: New Board Member David Charles Lovett (903441970) Appointed |
Date: 08/05/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 04/04/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 29/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 22/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 21/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 09/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 07/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 03/11/2023 | Event: New Board Member Stephen Jonathan Taylor (916349607) Appointed |
Date: 04/10/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 03/10/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 20/09/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 30/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 23/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 22/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 18/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 17/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 15/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 07/08/2023 | Event: New Board Member Stephen Jonathan Taylor (916349607) Appointed |
Date: 02/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 27/07/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 24/07/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 20/07/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 13/06/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 12/04/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 22/03/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 13/04/2016 | Event: Change in Reg. Office |
Date: 03/07/2015 | Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (917394587) has left the board |
Date: 03/07/2015 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 05/02/2013 | Event: New Annual Return filed |
Date: 29/11/2012 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (917394587) Appointed |
Date: 28/11/2012 | Event: Stephen Jonathan Taylor (917285496) has left the board |
Date: 17/10/2012 | Event: Francis Declan Finbar Tempany McCormack (915830017) has left the board |
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