TAMARIS HEALTHCARE (ENGLAND) LIMITED
WILMSLOW TAMARIS (QCH) LIMITED QUALITY CARE HOMES LIMITED TERMRATE LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03328661
Status Active
Incorporation Date 6 March 1997
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 two hundred and fifty events have happened. The last three records are Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017; Confirmation statement made on 7 March 2017 with updates; All of the property or undertaking has been released and no longer forms part of charge 98. The most likely internet sites of TAMARIS HEALTHCARE (ENGLAND) LIMITED are www.tamarishealthcareengland.co.uk, and www.tamaris-healthcare-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Tamaris Healthcare England Limited is a Private Limited Company. The company registration number is 03328661. Tamaris Healthcare England Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Tamaris Healthcare England Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary BAINES, Philip has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MURPHY, John has been resigned. Secretary POOLEY, Maureen has been resigned. Secretary SIZER, Graham Kevin has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director ELLIOTT, Graham Nicholas has been resigned. Director FLAHERTY, James Paul has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director MARSHALL, Diana Jane has been resigned. Director MAXWELL, Barbara Ann has been resigned. Director MITCHELL, Nicholas John has been resigned. Director MURPHY, John has been resigned. Director O'REILLY, Michael Patrick has been resigned. Director POOLEY, Maureen has been resigned. Director RUTTER, Christopher has been resigned. Director SCOTT, Philip Henry has been resigned. Director SIZER, Graham Kevin has been resigned. Director SMITH, Ian Richard has been resigned. Director WEST, James Glynn has been resigned. Director WILLIS, Graeme has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014

Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old

Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old

Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old

Resigned Directors

Secretary
BAINES, Philip
Resigned: 29 October 1999
Appointed Date: 15 May 1997

Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002

Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005

Secretary
MURPHY, John
Resigned: 01 July 2001
Appointed Date: 29 October 1999

Secretary
POOLEY, Maureen
Resigned: 15 May 1997
Appointed Date: 03 April 1997

Secretary
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 April 1997
Appointed Date: 06 March 1997

Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 18 September 2002
69 years old

Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old

Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
78 years old

Director
ELLIOTT, Graham Nicholas
Resigned: 13 September 2002
Appointed Date: 29 October 1999
72 years old

Director
FLAHERTY, James Paul
Resigned: 27 February 1998
Appointed Date: 15 May 1997
78 years old

Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old

Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old

Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 30 June 2005
53 years old

Director
MARSHALL, Diana Jane
Resigned: 15 May 1997
Appointed Date: 03 April 1997
59 years old

Director
MAXWELL, Barbara Ann
Resigned: 29 October 1999
Appointed Date: 15 May 1997
77 years old

Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old

Director
MURPHY, John
Resigned: 18 September 2002
Appointed Date: 29 October 1999
69 years old

Director
O'REILLY, Michael Patrick
Resigned: 31 March 2017
Appointed Date: 15 February 2016
65 years old

Director
POOLEY, Maureen
Resigned: 15 May 1997
Appointed Date: 03 April 1997
79 years old

Director
RUTTER, Christopher
Resigned: 03 February 1999
Appointed Date: 02 March 1998
69 years old

Director
SCOTT, Philip Henry
Resigned: 07 June 1999
Appointed Date: 25 February 1998
61 years old

Director
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
56 years old

Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old

Director
WEST, James Glynn
Resigned: 27 February 1998
Appointed Date: 15 May 1997
78 years old

Director
WILLIS, Graeme
Resigned: 29 October 1999
Appointed Date: 15 May 1997
61 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 April 1997
Appointed Date: 06 March 1997

Persons With Significant Control

Four Seasons Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMARIS HEALTHCARE (ENGLAND) LIMITED Events

04 Apr 2017
Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 98
28 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 101
20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
...
... and 240 more events
20 Dec 1998
Location of register of members
17 Dec 1998
Company name changed quality care homes LIMITED\certificate issued on 18/12/98
13 Oct 1998
Location of register of members
05 Aug 1998
Director's particulars changed
09 Apr 1998
Return made up to 06/03/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

TAMARIS HEALTHCARE (ENGLAND) LIMITED Charges

28 March 2013
Supplemental security deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No WYK547677 castleton, green lane, wortley, leeds, west…
24 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the interest in the lease relating to…
22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the interest in the lease relating to…
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…
30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
3 June 2004
A rent deposit deed
Delivered: 16 June 2004
Status: Satisfied on 25 February 2014
Persons entitled: Phf Securities No.2 Limited
Description: The deposit sum and each and every debt represented by it…
3 June 2004
A rent deposit deed
Delivered: 16 June 2004
Status: Satisfied on 25 February 2014
Persons entitled: Phf Securities No.2 Limited
Description: A deposit sum and each and every debt represented by it…
3 June 2004
A rent deposit deed
Delivered: 16 June 2004
Status: Satisfied on 25 February 2014
Persons entitled: Phf Securities No.2 Limited
Description: The deposit sum and each and every debt represented by it…
3 June 2004
Fixed and floating charge
Delivered: 16 June 2004
Status: Satisfied on 25 February 2014
Persons entitled: Phf Securities No. 2 Limited
Description: The l/h property haddon house nursing home ilkeston…
3 June 2004
Fixed and floating charge
Delivered: 16 June 2004
Status: Satisfied on 25 February 2014
Persons entitled: Phf Securities No. 2 Limited
Description: The l/h property hallcroft nursing home hucknall nottingham…
3 June 2004
Fixed and floating charge
Delivered: 16 June 2004
Status: Satisfied on 25 February 2014
Persons entitled: Phf Securities No. 2 Limited
Description: The l/h property known as charlotte james nursing home…
8 July 2003
Rent deposit deed
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: The deposit sum. See the mortgage charge document for full…
8 July 2003
Rent deposit deed
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: The deposit sum. See the mortgage charge document for full…
8 July 2003
Rent deposit deed
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: The deposit sum. See the mortgage charge document for full…
8 July 2003
Rent deposit deed
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: The deposit sum. See the mortgage charge document for full…
8 July 2003
Rent deposit deed
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: The deposit sum. See the mortgage charge document for full…
8 July 2003
Rent deposit deed
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: The deposit sum. See the mortgage charge document for full…
8 July 2003
Rent deposit deed
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: The deposit sum. See the mortgage charge document for full…
8 July 2003
Rent deposit deed
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Securities No.2 Limited
Description: The deposit sum. See the mortgage charge document for full…
8 July 2003
Fixed and floating charge
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Securities No.2 Limitedd
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Fixed and floating charge
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Fixed and floating charge
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Securities No.2 Limitedd
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Fixed and floating charge
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Fixed and floating charge
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Fixed and floating charge
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Fixed and floating charge
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Fixed and floating charge
Delivered: 16 July 2003
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: Fixed and floating charges over the undertaking and all…
17 March 1999
Debenture
Delivered: 19 March 1999
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: .. fixed and floating charges over the undertaking and all…
16 March 1999
Legal charge
Delivered: 19 March 1999
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: Harbour view lodge fairview bransty whitehaven and proceeds…
16 March 1999
Legal charge
Delivered: 19 March 1999
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: Northlea court nursing home the brockwell centre…
16 March 1999
Debenture
Delivered: 19 March 1999
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: Harbour view lodge fairview bransty whitehaven and northlea…
16 March 1999
Deed
Delivered: 19 March 1999
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: The account (as defined in the deed) and the deposit sum of…
16 March 1999
Deed
Delivered: 19 March 1999
Status: Satisfied on 25 February 2014
Persons entitled: Phf Property Leasing Limited
Description: The account (as defined in the deed) and the deposit sum of…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 9TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Deed made between (1) termrate limited which changed its name on the 10TH march 1998 to quality care homes limited (the "company") and (2) principal healthcare finance limited (the "chargee")
Delivered: 12 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: As a continuing security the account and the deposit sum…
27 February 1998
Debenture
Delivered: 11 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: All fixtures, operating leases proceeds of sale and…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at brampton and walker sharrier street walker…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited E
Description: Property at norton glades 1 norton court stockton on tees…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at norton court 2 norton court stockton on tees…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 29 October 1999
Persons entitled: Principal Healthcare Finance Limited
Description: Property at the willows 3 norton court stockton on tees…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at springfields wylam avenue darlington including…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at hollie hill durham road stanley co durham…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at beauley lodge lumley road new road fencehouses…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at lea green court kenton road gosforth newcastle…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at brydan court galsworthy road south shields tyne…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at abigail lodge gloucester road delves lane…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at burlam road 111 and 113 burlam road…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at peterlee and westcott westcott road peterlee co…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at the laurels and regents view edward street…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at warrior park endeavour close seaton carew…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at 313 marton road middlesbrough including all…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at barrington lodge st andrews road bishop…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at maple lodge (site of former witherwack house)…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at victoria lodge and barton lodge leechmere road…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at riverside court salmoor way mayport cumbria…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at highstone road barnsley including all fixtures…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at roseworth redhill road roseworth stockton on…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at elswick hall wentworth road elswick newcastle…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at swan lodge and hunter hall kent avenue howdon…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at chasedale tynedale drive blyth northumberland…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at rydal rydal road (site of former dodmire junior…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at brandon lodge commercial street durham…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at byker hall and lawrence court allendale road…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at herrington grange and herrington mews travers…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at eastbourne 7 cobden street darlington including…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 February 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Property at bannatyne lodge manor way peterlee co durham…
27 February 1998
Legal charge
Delivered: 7 March 1998
Status: Satisfied on 11 October 2002
Persons entitled: Barclays Bank PLC
Description: F/H land on west side of cartmel road keighley west…
27 February 1998
Legal charge
Delivered: 7 March 1998
Status: Satisfied on 11 October 2002
Persons entitled: Barclays Bank PLC
Description: F/H 2 chancery lane darlington durham t/n DU203191.
27 February 1998
Legal charge
Delivered: 7 March 1998
Status: Satisfied on 11 October 2002
Persons entitled: Barclays Bank PLC
Description: F/H dillington park stadium high stone road worsborough…
27 February 1998
Legal charge
Delivered: 7 March 1998
Status: Satisfied on 11 October 2002
Persons entitled: Barclays Bank PLC
Description: Hopedene elswick road newcastle upon tyne t/n TY318688.
27 February 1998
Legal charge
Delivered: 7 March 1998
Status: Satisfied on 11 October 2002
Persons entitled: Barclays Bank PLC
Description: F/H unit 7 peel court st cuthberts way darlinton T.n…
27 February 1998
Deed of assignment of material rights
Delivered: 7 March 1998
Status: Satisfied on 11 October 2002
Persons entitled: Barclays Bank PLC
Description: Assignments of all its rights title and interest in the…
27 February 1998
Charge over shares and securities
Delivered: 7 March 1998
Status: Satisfied on 11 October 2002
Persons entitled: Barclays Bank PLC
Description: Charges the shares and securities and the derivative assets…