SOUTHERN CROSS HEALTHCARE GROUP PLC

Company number 05328138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
14 Apr 2011 TM01 Termination of appointment of Raymond Miles as a director
23 Mar 2011 AP01 Appointment of Mr Timothy James Bolot as a director
07 Mar 2011 AP03 Appointment of Francis Declan Finbar Tempany Mccormack as a secretary
07 Mar 2011 TM02 Termination of appointment of William Mcleish as a secretary
26 Jan 2011 AR01 Annual return made up to 10 January 2011 with bulk list of shareholders
14 Jan 2011 AP01 Appointment of Mr David Andrew Smith as a director
13 Jan 2011 TM01 Termination of appointment of Richard Midmer as a director
23 Feb 2010 AA Group of companies' accounts made up to 27 September 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
07 Jan 2010 TM01 Termination of appointment of David Smith as a director
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
06 Jan 2010 TM01 Termination of appointment of David Smith as a director
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
05 Jan 2010 TM01 Termination of appointment of Kamma Foulkes as a director
30 Oct 2009 CH01 Director's details changed for Richard Neil Midmer on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Kamma Foulkes on 27 October 2009
30 Oct 2009 CH01 Director's details changed for William James Buchan on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Baroness Sally Morgan on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Raymond Reginald Miles on 27 October 2009
30 Oct 2009 CH01 Director's details changed for William James Buchan on 27 October 2009
29 Oct 2009 CH01 Director's details changed for William James Buchan on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Richard Neil Midmer on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Nancy Jane Hollendoner on 27 October 2009