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SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED

Company number 02302277

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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)
23 Dec 2009 TM01 Termination of appointment of Michael Macintosh as a director
31 Oct 2009 CH01 Director's details changed for Kamma Foulkes on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Janette Malham on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Michael Macintosh on 27 October 2009
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 William James Buchan on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for William David Mcleish on 27 October 2009
22 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
01 Sep 2009 288c Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS
30 Jul 2009 AA Full accounts made up to 28 September 2008
24 Apr 2009 288a Director appointed michael macintosh
24 Apr 2009 288b Appointment Terminated Director pauline mckeever
16 Jan 2009 288a Director appointed william james buchan
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2008 363a Return made up to 17/10/08; full list of members
10 Oct 2008 288b Appointment Terminated Director william colvin
02 Oct 2008 288b Appointment Terminated Director john murphy
20 Aug 2008 288a Director appointed richard neil midmer
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 Jul 2008 288a Director appointed kamma foulkes