1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 3 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 19 - Director → ME
2005-12-09 ~ 2006-06-12
IIF 59 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 8 - Director → ME
2005-12-09 ~ 2006-06-12
IIF 57 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 26 - Director → ME
5
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2005-12-09 ~ 2009-12-11
IIF 38 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 2 - Director → ME
2005-12-09 ~ 2006-06-12
IIF 60 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 22 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 15 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (24 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 39 - Director → ME
10
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2005-12-09 ~ 2006-06-12
IIF 56 - Director → ME
2007-08-20 ~ 2009-12-11
IIF 21 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2005-12-09 ~ 2006-06-12
IIF 58 - Director → ME
2007-08-20 ~ 2009-12-11
IIF 16 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (45 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 13 - Director → ME
13
HEATHER PARK HOMES LIMITED
- now SC136785Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-04-23 ~ 2009-12-11
IIF 32 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 40 - Director → ME
15
Franklin House Stockton Road, Sedgefield, Stockton-on-tees, Cleveland
Dissolved Corporate (6 parents)
Officer
2016-09-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2005-12-09 ~ 2009-12-11
IIF 37 - Director → ME
18
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2010-04-09 ~ 2010-08-14
IIF 68 - Secretary → ME
19
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2007-09-11 ~ 2009-12-11
IIF 66 - Director → ME
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-03-27 ~ 2009-12-11
IIF 28 - Director → ME
21
SOUTHERN CROSS (ARMAGH) LIMITED
05789173Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 12 - Director → ME
22
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 27 - Director → ME
23
SOUTHERN CROSS (RZ) LIMITED
- now 05587386Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 17 - Director → ME
24
SOUTHERN CROSS (TORNADEE) LIMITED
05750398Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-03-26 ~ 2009-12-11
IIF 29 - Director → ME
25
SOUTHERN CROSS BC OPCO LIMITED
06362328 05895851, 06538408, 06631753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2007-11-02 ~ 2009-12-11
IIF 10 - Director → ME
26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 23 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 61 - Director → ME
2003-06-05 ~ 2005-04-04
IIF 65 - Director → ME
27
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-06-05 ~ 2005-04-04
IIF 42 - Director → ME
28
SOUTHERN CROSS CARE HOMES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD CARE HOMES LIMITED
- 2005-06-10
02482460PALLADIUM HEALTHCARE LIMITED - 2001-12-18
MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2003-06-05 ~ 2005-04-04
IIF 43 - Director → ME
29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2005-11-14 ~ 2006-06-12
IIF 54 - Director → ME
2007-08-20 ~ 2009-12-11
IIF 20 - Director → ME
2003-06-05 ~ 2005-04-04
IIF 46 - Director → ME
30
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2003-06-05 ~ 2005-04-04
IIF 49 - Director → ME
2007-08-20 ~ 2009-12-11
IIF 9 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 62 - Director → ME
31
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10
04045136 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2005-11-14 ~ 2006-06-12
IIF 55 - Director → ME
2007-08-20 ~ 2009-12-11
IIF 18 - Director → ME
2003-06-05 ~ 2005-04-04
IIF 41 - Director → ME
32
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 31 - Director → ME
33
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-11-14 ~ 2009-12-11
IIF 35 - Director → ME
34
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 6 - Director → ME
35
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 24 - Director → ME
36
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-11-14 ~ 2009-12-11
IIF 34 - Director → ME
37
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 14 - Director → ME
38
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2003-06-05 ~ 2005-04-04
IIF 50 - Director → ME
39
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (39 parents)
Officer
2005-11-14 ~ 2009-12-11
IIF 33 - Director → ME
40
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09
SC178872ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (31 parents)
Officer
2003-06-05 ~ 2005-04-04
IIF 47 - Director → ME
2007-08-20 ~ 2009-12-11
IIF 4 - Director → ME
41
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2003-06-05 ~ 2005-04-04
IIF 45 - Director → ME
2007-08-20 ~ 2009-12-11
IIF 11 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 63 - Director → ME
42
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06538408, 06631753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 25 - Director → ME
43
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10
04107794 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 7 - Director → ME
2003-06-05 ~ 2005-04-04
IIF 44 - Director → ME
44
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD OPERATIONS LIMITED
- 2005-06-10
03919414 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2003-06-05 ~ 2005-04-04
IIF 51 - Director → ME
2007-08-20 ~ 2009-12-11
IIF 5 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 53 - Director → ME
45
SOUTHERN CROSS PROJECTS LIMITED - now
HIGHFIELD PROJECTS LIMITED
- 2005-06-10
03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-06-05 ~ 2005-04-04
IIF 48 - Director → ME
46
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 30 - Director → ME
47
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2005-11-14 ~ 2009-12-11
IIF 36 - Director → ME