FSHC PROPERTIES (CH2) LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 05458857
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016; Director's details changed for Brnjamin Robert Taberner on 26 March 2010. The most likely internet sites of FSHC PROPERTIES (CH2) LIMITED are www.fshcpropertiesch2.co.uk, and www.fshc-properties-ch2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Fshc Properties Ch2 Limited is a Private Limited Company. The company registration number is 05458857. Fshc Properties Ch2 Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Fshc Properties Ch2 Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. BARR, Robert Nicolas is a Director of the company. HAMMOND, Timothy Richard William is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. WOODS, Lorcan Deeney, Dr is a Director of the company. Secretary CROWE, Geoffrey Michael has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary KAY, Dominic Jude has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KAY, Dominic Jude has been resigned. Director MITCHELL, Nicholas John has been resigned. Director ROYSTON, Maureen Claire, Dr has been resigned. Director SMITH, Ian Richard has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
BARR, Robert Nicolas
Appointed Date: 15 February 2016
67 years old
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old
Director
WOODS, Lorcan Deeney, Dr
Appointed Date: 15 February 2016
57 years old

Resigned Directors

Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 26 May 2005
Secretary
HENDERSON, Martin Robert
Resigned: 26 May 2005
Appointed Date: 20 May 2005
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Nominee Director
ALLY, Bibi Rahima
Resigned: 26 May 2005
Appointed Date: 20 May 2005
65 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 26 May 2005
77 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 30 June 2005
53 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 26 May 2005
64 years old
Director
ROYSTON, Maureen Claire, Dr
Resigned: 15 February 2016
Appointed Date: 13 December 2013
65 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old

FSHC PROPERTIES (CH2) LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
18 Jan 2017
Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016
17 Jan 2017
Director's details changed for Brnjamin Robert Taberner on 26 March 2010
11 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 53
11 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 53
...
... and 188 more events
06 Jun 2005
New director appointed
06 Jun 2005
New secretary appointed
06 Jun 2005
Secretary resigned
06 Jun 2005
Director resigned
20 May 2005
Incorporation

FSHC PROPERTIES (CH2) LIMITED Charges

7 October 2015
Charge code 0545 8857 0067
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H interest in holybourne day centre holybourne avenue…
7 October 2015
Charge code 0545 8857 0066
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H interest in lisburn intermediate care centre 115/117…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a angusfield nursing home 226…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects at bath street kelty t/no…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a bennochy lodge nursing home…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a and forming campsie view…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects at eastfield road cumbernauld…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a colinton nursing home 69…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a craigieknowes nursing home…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a glimerton nursing home 9…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a and forming linlathen…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Satisfied on 17 November 2014
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a lunan house inverkeilor…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole 35 37 and lunardi nursing home 39 robertson…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a murdostoun castle nursing…
10 August 2012
Debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2012
Northern irish debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2006
Standard security presented for registration in scotland on 19 september 2006 and
Delivered: 9 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse London Branch (Security Trustee)
Description: Station court nursing home 4 bennochy road kirkcaldy t/n…
6 September 2006
A standard security which was presented for registration in scotland on 19 september 2006 and
Delivered: 9 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: All and whole at campsie view nursing home and campsie…
6 September 2006
A standard security which was presented for registration in scotland on 19 september 2006 and
Delivered: 9 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: All and whole the subjects k/a murdostoun castle lying on…
6 September 2006
A standard security which was presented for registration in scotland on 19 september 2006 and
Delivered: 9 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: All and whole 35, 37 and lunardi nursing home 39 robertson…
6 September 2006
A standard security which was presented for registration in scotland on 19 september 2006 and
Delivered: 9 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: All and whole the subjects k/a lunan house inverkeilor…
6 September 2006
A standard security which was presented for registration in scotland on 19 september 2006 and
Delivered: 9 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: All and whole the subjects k/a and forming linlathen…
6 September 2006
A standard security which was presented for registration in scotland on 19 september 2006 and
Delivered: 9 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: All and whole the subjects k/a gilmerton nursing home 9…
6 September 2006
A standard security which was presented for registration in scotland on 19 september 2006 and
Delivered: 9 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: All and whole the subjects k/a angusfield nursing home 226…
6 September 2006
A standard security which was presented for registration in scotland on 19 september 2006 and
Delivered: 9 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: All and whole the subjects at eastfield road cumbernauld…
6 September 2006
A standard security which was presented for registration in scotland on 19 september 2006 and
Delivered: 9 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: All and whole the subjects k/a and forming davenport…
6 September 2006
A standard security which was presented for registration in scotland on 19 september 2006 and
Delivered: 9 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: All and whole the subjects k/a colinton nursing home 69…
6 September 2006
A standard security which was presented for registration in scotland on 19 september 2006 and
Delivered: 9 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: All and whole the subjects k/a craigieknowes nursing home…
6 September 2006
A standard security which was presented for registration in scotland on 19 september 2006 and
Delivered: 9 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: All and whole the subjects at bath street kelty t/no…
6 September 2006
A standard security which was presented for registration in scotland on 19 september 2006 and
Delivered: 9 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: Bennochy lodge nursing home 31 bennochy road kirkcaldy t/no…
6 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 September 2006
Deed of conditional bond and security
Delivered: 26 September 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: The property being the land situated in the town of ramsey…
6 September 2006
Deed of conditional bond and security
Delivered: 26 September 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: The property being all and singular a plot or parcel of…
6 September 2006
Security deed
Delivered: 22 September 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse, London Branch
Description: The f/h properties being st catherines nursing home 1 queen…
6 September 2006
Northern ireland security deed
Delivered: 22 September 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse, London Branch
Description: Land and premises known as clandeboye clinic 35 cardy close…
17 October 2005
Supplemental legal mortgage
Delivered: 31 October 2005
Status: Satisfied on 29 September 2006
Persons entitled: Abn Amro Trustees Limited
Description: The property k/a alexandra nursing homes, welgrave road…
28 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 16 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of the Beneficiaries (The "Security Agent")
Description: All and whole the subjects known as murdostoun castle…
28 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 16 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of the Beneficiaries (The "Security Agent")
Description: Those subjects known as lundardi court nursing home 35,37…
28 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 16 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of the Beneficiaries (The "Security Agent")
Description: All and whole the subjects known as craigieknowes nursing…
28 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 16 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of the Beneficiaries (The "Security Agent")
Description: All and whole those subjects in the city parish of…
28 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 16 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of the Beneficiaries (The "Security Agent")
Description: All and whole that area of ground lying in the city parish…
28 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 16 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of the Beneficiaries (The "Security Agent")
Description: All and whole (in the first place) all and whole that piece…
28 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 16 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of the Beneficiaries (The "Security Agent")
Description: All and whole those subjects known as davenport nursing…
28 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 16 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of the Beneficiaries (The "Security Agent")
Description: All and whole those two pieces of ground separated by a…
28 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 16 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of the Beneficiaries (The "Security Agent")
Description: All and wholse those subjects known as campsie view nursing…
28 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 16 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of the Beneficiaries (The "Security Agent")
Description: All and whole that part and portion of the lands of…
28 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 16 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of the Beneficiaries (The "Security Agent")
Description: Those subjects known as carrickstone nursing home (house…
28 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 16 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of the Beneficiaries (The "Security Agent")
Description: All and whole those subjects known as linlathen nursing…
28 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 16 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of the Beneficiaries (The "Security Agent")
Description: All and whole those subjects known as benarty view nursing…
28 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 16 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of the Beneficiaries (The "Security Agent")
Description: All and whole those subjects known as angusfield nursing…
28 June 2005
Charge
Delivered: 15 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No.1 Limited
Description: F/H interest in a parcel of land part of balleigh now k/a…
28 June 2005
Charge
Delivered: 15 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No. 1 Limited
Description: F/H interest in a plot of land upon groves road in the…
28 June 2005
Debenture
Delivered: 15 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No. 1 Limited
Description: F/H property k/a blackheath biru and blackheath ndu at…
28 June 2005
Assignation of rents
Delivered: 14 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of Thebeneficiaries (The Security Agent)
Description: All sums paid or payable to or for the benefit of the…
28 June 2005
Assignation of rents
Delivered: 14 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of Thebeneficiaries (The Security Agent)
Description: All sums paid or payable to or for the benefit of the…
28 June 2005
Assignation of rents
Delivered: 14 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of Thebeneficiaries (The Security Agent)
Description: All sums paid or payable to or for the benefit of the…
28 June 2005
Assignation of rents
Delivered: 14 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of Thethe Beneficiaries (The Security Agent)
Description: All sums paid or payable to or for the benefit of the…
28 June 2005
Assignation of rents
Delivered: 14 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of Thebeneficiaries (The Security Agent)
Description: All sums paid or payable to or for the benefit of the…
28 June 2005
Assignation of rents
Delivered: 14 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of Thebeneficiaries (The Security Agent)
Description: All sums paid or payable to or for the benefit of the…
28 June 2005
Assignation of rents
Delivered: 14 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of Thebeneficiaries (The Security Agent)
Description: All sums paid or payable to or for the benefit of the…
28 June 2005
Assignation of rents
Delivered: 14 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of Thebeneficiaries (The Security Agent)
Description: All sums paid or payable to or for the benefit of the…
28 June 2005
Assignation of rents
Delivered: 14 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of Thebeneficiaries (The Security Agent)
Description: All sums paid or payable to or for the benefit of the…
28 June 2005
Assignation of rents
Delivered: 14 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of Thebeneficiaries (The Security Agent)
Description: All sums paid or payable to or for the benefit of the…
28 June 2005
Assignation of rents
Delivered: 14 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of Thebeneficiaries (The Security Agents)
Description: All sums paid or payable to or for the benefit of the…
28 June 2005
Assignation of rents
Delivered: 14 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of Thebeneficiaries (The Security Agents)
Description: All sums paid or payable to or for the benefit of the…
28 June 2005
Assignation of rents
Delivered: 14 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of Thebeneficiaries (The Security Agents)
Description: All sums paid or payable to or for the benefit of the…
28 June 2005
Assignation of rents
Delivered: 14 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No 1 Limited as Security Agent for Itself and on Behalf of Thebeneficiaries (The Security Agents)
Description: All sums paid or payable to or for the benefit of the…

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