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Southern Cross Healthcare Services Limited

Southern Cross Healthcare Services Limited is a dissolved company incorporated on 7 February 1996 with the registered office located in London, City of London. Southern Cross Healthcare Services Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (9 years ago)
Was 20 years old at the time of dissolution
Company No
03156327
Private limited company
Age
29 years
Incorporated 7 February 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fifth Floor
100 Wood Street
London
EC2V 7EX
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Jul 1949
Shareholders, PSCs & Group Structure
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David Charles Lovett is a mutual person.
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David Charles Lovett is a mutual person.
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David Charles Lovett is a mutual person.
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David Charles Lovett is a mutual person.
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David Charles Lovett is a mutual person.
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David Charles Lovett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
30 Sep 2010
For period 30 Sep30 Sep 2010
Traded for 12 months
Cash in Bank
Unreported
Decreased by £632K (-100%)
Turnover
£138.33M
Increased by £323K (0%)
Employees
5.26K
Increased by 69 (+1%)
Total Assets
£22.56M
Increased by £5.43M (+32%)
Total Liabilities
-£40.81M
Increased by £6.14M (+18%)
Net Assets
-£18.25M
Decreased by £705K (+4%)
Debt Ratio (%)
181%
Decreased by 21.53% (-11%)
Latest Activity
Registered Address Changed
9 Years Ago on 29 Apr 2016
William James Buchan Resigned
9 Years Ago on 4 Apr 2016
Francis Mccormack Resigned
13 Years Ago on 9 Oct 2012
Timothy Bolot Resigned
13 Years Ago on 9 Oct 2012
Mr David Charles Lovett Appointed
13 Years Ago on 9 Oct 2012
Registered Address Changed
13 Years Ago on 9 Oct 2012
Confirmation Submitted
13 Years Ago on 10 Feb 2012
David Smith Resigned
13 Years Ago on 2 Nov 2011
Mr Stephen Jonathan Taylor Appointed
13 Years Ago on 1 Nov 2011
Mr Timothy James Bolot Appointed
13 Years Ago on 29 Oct 2011
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Documents
Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on 29 April 2016
Submitted on 29 Apr 2016
Termination of appointment of William James Buchan as a director on 4 April 2016
Submitted on 26 Apr 2016
Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH on 9 October 2012
Submitted on 9 Oct 2012
Appointment of Mr David Charles Lovett as a director
Submitted on 9 Oct 2012
Termination of appointment of Timothy Bolot as a director
Submitted on 9 Oct 2012
Termination of appointment of Francis Mccormack as a secretary
Submitted on 9 Oct 2012
Annual return made up to 7 February 2012 with full list of shareholders
Submitted on 10 Feb 2012
Termination of appointment of David Smith as a director
Submitted on 2 Nov 2011
Appointment of Mr Stephen Jonathan Taylor as a director
Submitted on 1 Nov 2011
Appointment of Mr Timothy James Bolot as a director
Submitted on 29 Oct 2011
Repayment History
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