PARKCARE HOMES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 02155276
Status Active
Incorporation Date 17 August 1987
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
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 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of PARKCARE HOMES LIMITED are www.parkcarehomes.co.uk, and www.parkcare-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Parkcare Homes Limited is a Private Limited Company. The company registration number is 02155276. Parkcare Homes Limited has been working since 17 August 1987. The present status of the company is Active. The registered address of Parkcare Homes Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary BISHOP, Simon John has been resigned. Secretary MORRISON, Scott has been resigned. Secretary NASSER-HIRJI, Samira has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Director ADAMS, Jacqueline Lesley has been resigned. Director ANDREWS, Carole has been resigned. Director ARTIS, Carol Mary has been resigned. Director BAILEY, Anne has been resigned. Director BALES, Nicola has been resigned. Director BALL, Julian Charles has been resigned. Director BLACKOE, George Henry has been resigned. Director BYRNE, Michael has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director CAVANAGH, Peter Kenneth has been resigned. Director CHAPLIN, Leslie James has been resigned. Director CORNFORD, Pauline Anne has been resigned. Director DENNY, Caroline has been resigned. Director EVANS, Avril Emma Margaret has been resigned. Director FOTHERGILL, David has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HAINES, Ellen has been resigned. Director HALL, Karen has been resigned. Director HANSON, Bradley has been resigned. Director HAYES, Paul Stuart has been resigned. Director HAYFIELD, Roy Leonard has been resigned. Director HILL, Margaret has been resigned. Director HIRJI, Husseinali has been resigned. Director HUGHES, Sarah has been resigned. Director HUGHES, Sarah has been resigned. Director KAY, Allyson has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director LOCK, Jason David has been resigned. Director MANSON, David Lindsay has been resigned. Director MCALLISTER, John Brian has been resigned. Director MCKINLEY, Edward Joseph has been resigned. Director MORAN, Mark has been resigned. Director MURRAY, Andrew John has been resigned. Director NASSER-HIRJI, Samira has been resigned. Director PANCOTT, Adrian has been resigned. Director PATEL, Chitranjan has been resigned. Director PATEL, Krushnaben Chitranjan has been resigned. Director POINTER, David Richard has been resigned. Director PRESTON, Mary has been resigned. Director RAMSEY, Melanie has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMIT, Wynne Carol has been resigned. Director SMITH, Albert Edward has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director STRATFORD, Michael Anthony has been resigned. Director THOMAS, Alan Keith has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director WEBB, Jamie Benjamin has been resigned. Director YOUNG, Jeremy Simon has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HALL, David James
Appointed Date: 14 April 2011
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
BISHOP, Simon John
Resigned: 15 December 1999
Appointed Date: 12 July 1994
Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 18 February 2009
Secretary
NASSER-HIRJI, Samira
Resigned: 30 June 1994
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 February 2009
Appointed Date: 15 December 1999
Director
ADAMS, Jacqueline Lesley
Resigned: 18 February 1999
Appointed Date: 28 January 1997
76 years old
Director
ANDREWS, Carole
Resigned: 08 February 2005
Appointed Date: 01 December 2004
70 years old
Director
ARTIS, Carol Mary
Resigned: 06 August 2004
Appointed Date: 18 February 1999
72 years old
Director
BAILEY, Anne
Resigned: 14 December 2008
Appointed Date: 15 December 2006
74 years old
Director
BALES, Nicola
Resigned: 20 March 2015
Appointed Date: 18 July 2014
43 years old
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 30 September 2009
61 years old
Director
BLACKOE, George Henry
Resigned: 14 March 2003
Appointed Date: 18 February 1999
74 years old
Director
BYRNE, Michael
Resigned: 18 November 2005
Appointed Date: 05 August 2004
58 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 20 February 2009
Appointed Date: 15 March 2006
69 years old
Director
CAMERON, Christine Isabel
Resigned: 14 April 2011
Appointed Date: 06 December 2004
53 years old
Director
CAVANAGH, Peter Kenneth
Resigned: 16 June 2009
Appointed Date: 01 July 2006
69 years old
Director
CHAPLIN, Leslie James
Resigned: 31 July 2004
Appointed Date: 01 January 2004
72 years old
Director
CORNFORD, Pauline Anne
Resigned: 09 March 2004
Appointed Date: 01 January 2004
65 years old
Director
DENNY, Caroline
Resigned: 05 November 2015
Appointed Date: 18 July 2014
47 years old
Director
EVANS, Avril Emma Margaret
Resigned: 31 July 2011
Appointed Date: 14 December 2008
67 years old
Director
FOTHERGILL, David
Resigned: 15 December 2006
Appointed Date: 20 April 2006
69 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
HAINES, Ellen
Resigned: 31 July 2004
Appointed Date: 24 March 2003
62 years old
Director
HALL, Karen
Resigned: 18 November 2005
Appointed Date: 01 December 2003
63 years old
Director
HANSON, Bradley
Resigned: 10 March 1995
Appointed Date: 12 July 1994
64 years old
Director
HAYES, Paul Stuart
Resigned: 21 October 2005
Appointed Date: 01 April 2004
72 years old
Director
HAYFIELD, Roy Leonard
Resigned: 07 November 1996
Appointed Date: 30 June 1994
82 years old
Director
HILL, Margaret
Resigned: 07 April 2006
Appointed Date: 01 April 2003
70 years old
Director
HIRJI, Husseinali
Resigned: 30 June 1994
67 years old
Director
HUGHES, Sarah
Resigned: 31 July 2011
Appointed Date: 16 June 2009
55 years old
Director
HUGHES, Sarah
Resigned: 30 November 2003
Appointed Date: 01 April 2003
55 years old
Director
KAY, Allyson
Resigned: 14 November 2004
Appointed Date: 01 March 2004
59 years old
Director
KEATING, Denise Elizabeth
Resigned: 28 September 2007
Appointed Date: 21 December 2005
69 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 April 2011
53 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 01 November 2007
56 years old
Director
MCALLISTER, John Brian
Resigned: 31 March 1999
Appointed Date: 30 June 1994
84 years old
Director
MCKINLEY, Edward Joseph
Resigned: 10 March 1995
Appointed Date: 12 July 1994
73 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
MURRAY, Andrew John
Resigned: 31 December 2005
Appointed Date: 23 May 2005
57 years old
Director
NASSER-HIRJI, Samira
Resigned: 30 June 1994
65 years old
Director
PANCOTT, Adrian
Resigned: 05 November 2015
Appointed Date: 18 July 2014
56 years old
Director
PATEL, Chitranjan
Resigned: 15 November 1993
70 years old
Director
PATEL, Krushnaben Chitranjan
Resigned: 15 November 1993
67 years old
Director
POINTER, David Richard
Resigned: 13 April 2005
Appointed Date: 01 August 2004
74 years old
Director
PRESTON, Mary
Resigned: 20 April 2006
Appointed Date: 01 April 2003
63 years old
Director
RAMSEY, Melanie
Resigned: 31 July 2011
Appointed Date: 12 January 2010
49 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
62 years old
Director
SMIT, Wynne Carol
Resigned: 16 October 2006
Appointed Date: 01 July 2006
71 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 19 April 2004
67 years old
Director
SPURLING, Julian Neville Guy
Resigned: 25 October 2010
Appointed Date: 21 December 2005
67 years old
Director
STRATFORD, Michael Anthony
Resigned: 20 May 2004
Appointed Date: 30 June 1994
67 years old
Director
THOMAS, Alan Keith
Resigned: 17 October 2003
Appointed Date: 01 April 2003
64 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old
Director
WEBB, Jamie Benjamin
Resigned: 05 November 2015
Appointed Date: 20 March 2015
52 years old
Director
YOUNG, Jeremy Simon
Resigned: 01 May 1996
Appointed Date: 30 April 1996
60 years old

PARKCARE HOMES LIMITED Events

07 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
03 Jun 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4,772,000
...
... and 240 more events
22 Apr 2003
New director appointed
22 Apr 2003
New director appointed
22 Apr 2003
New director appointed
22 Apr 2003
New director appointed
22 Apr 2003
Director resigned

PARKCARE HOMES LIMITED Charges

29 February 2012
Supplemental charge
Delivered: 12 March 2012
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: F/H property k/a claremount road halifax west yorkshire…
31 December 2011
Supplemental charge
Delivered: 3 January 2012
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag,London Branch as Security Agent
Description: F/H properties k/a claremont house claremont road halifax…
24 May 2011
Standard security executed on 07.04.11
Delivered: 26 May 2011
Status: Satisfied on 17 April 2012
Persons entitled: Deutsche Bank Ag,London Branch (As Security Agent)
Description: St joseph's nursing home lochwinnoch t/no REN27909.
24 May 2011
Standard security executed on 07.04.11
Delivered: 26 May 2011
Status: Satisfied on 13 January 2014
Persons entitled: Deutsche Bank Ag,London Branch (As Security Agent)
Description: Subjects at mill road cambuslang glasgow 142 mill road…
18 April 2011
Standard security executed on 07.04.11
Delivered: 28 April 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag,London Branch (As Security Agent)
Description: Millrig road wiston biggar t/no LAN48866.
18 April 2011
Standard security executed on 07.04.11
Delivered: 28 April 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag,London Branch (As Security Agent)
Description: Lease of the subjects to the south of bogany terrace…
18 April 2011
Standard security executed on 07.04.11
Delivered: 28 April 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag,London Branch (As Security Agent)
Description: Cornelia street motherwell t/no LAN124419 and avondale…
14 April 2011
Debenture
Delivered: 18 April 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag,London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…
2 October 2008
Standard security
Delivered: 15 October 2008
Status: Satisfied on 28 December 2011
Persons entitled: Barclays Bank PLC as Security Agent as Defined in the Attached Paper Apart
Description: All and whole those subjects on the east side of millrig…
2 October 2008
Standard security
Delivered: 15 October 2008
Status: Satisfied on 28 December 2011
Persons entitled: Barclays Bank PLC as Security Agent as Defined in the Attached Paper Apart
Description: All and whole those subjects at mill road cambuslang…
2 October 2008
Standard security
Delivered: 15 October 2008
Status: Satisfied on 28 December 2011
Persons entitled: Barclays Bank PLC as Security Agent as Defined in the Attached Paper Apart
Description: All and whole those subjects k/a lochwinnoch day centre…
2 October 2008
Standard security
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent as Defined in the Attached Paper Apart
Description: All and whole the rectangular area of ground lying to the…
2 October 2008
Deed of accession and charge acceeding to the debenture dated 18 july 2008 and
Delivered: 8 October 2008
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The acquisition agreement claims all rights in respect of…
17 September 2007
Standard security presented for registration in scotland on 8 november 2007 and
Delivered: 21 November 2007
Status: Satisfied on 23 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Avondale care home cornelia street motherwell t/n LAN43153.
17 September 2007
Standard security presented for registration in scotland on 8 november 2007 and
Delivered: 21 November 2007
Status: Satisfied on 23 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Millburn care homes 3 5 & 7 glencairn gardens cambuslang…
17 September 2007
Standard security presented for registration in scotland on 8 november 2007 and
Delivered: 21 November 2007
Status: Satisfied on 23 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on east side of millrig road wiston biggar (t/n…
17 September 2007
Standard security presented for registration in scotland on 8 november 2007 and
Delivered: 21 November 2007
Status: Satisfied on 23 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tayside care home isla road perth.
17 September 2007
Standard security presented for registration in scotland on 8 november 2007 and
Delivered: 21 November 2007
Status: Satisfied on 23 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Torbrae bogany terrace glasgow t/n GLA171917.
17 September 2007
Standard security presented for registration in scotland on 8 november 2007 and
Delivered: 21 November 2007
Status: Satisfied on 23 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lochwinnoch day centre largs road lochwinnoch t/n REN27909.
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 23 July 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2007
A standard security which was rpesented for registration in scotland on 18 may 2007 and
Delivered: 4 June 2007
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee)
Description: The subjects lying to the south of bogney terrace glasgow…
15 August 2005
Mortgage
Delivered: 27 August 2005
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee)
Description: 5 birches grove parkend gloucestershire (t/no GR257856).
27 June 2005
Mortgage
Delivered: 5 July 2005
Status: Satisfied on 23 July 2008
Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee)
Description: Bays court farmhouse bollow nr westbury on severn…
4 May 2005
Standard security which was presented for registration in scotland on 19/05/05 and
Delivered: 26 May 2005
Status: Satisfied on 20 February 2008
Persons entitled: Prudential Trustee Company Limited
Description: The property k/a st joseph's nursing home locwhinnoch t/n…
13 August 2003
Standard security which was presented for registration in scotland on 12 september 2003 and
Delivered: 3 October 2003
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited
Description: Leys park nursing home, bellyeoman road dunfermline, fife…
13 August 2003
Standard security which was presented for registration in scotland on 12/09/03 and
Delivered: 30 September 2003
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited
Description: The inverkip nursing home t/n REN28679.
13 August 2003
Standard security which was presented for registration in scotland on 12/09/03 and
Delivered: 30 September 2003
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited
Description: Millburn homes, cambuslang t/n LAN60663.
13 August 2003
Standard security which was presented for registration in scotland on 12/09/03 and
Delivered: 30 September 2003
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited
Description: Drummond house, wiston, biggar t/n LAN48866.
13 August 2003
Standard security which was presented for registration in scotland on 12/09/03 and
Delivered: 30 September 2003
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited
Description: The avondale nursing home, motherwell t/n LAN43153 and…
13 August 2003
Standard security which was presented for registration in scotland on 12/09/03 and
Delivered: 30 September 2003
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited
Description: All and whole the tayside nursing home, isla road, perth.
13 August 2003
Borrower deed of charge
Delivered: 1 September 2003
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 August 2002
Second supplemental debenture
Delivered: 28 August 2002
Status: Satisfied on 25 September 2003
Persons entitled: Prudential Trustee Company Limited
Description: 2 bathurst road folkestone kent t/no: K191929.
22 November 2001
First supplemental debenture
Delivered: 7 December 2001
Status: Satisfied on 25 September 2003
Persons entitled: Prudential Trustee Company Limited
Description: Property k/a 57 cyril street west taunton somerset t/n…
8 November 2001
A standard security dated 30TH october 2001 which was presented for registration in scotland on 8TH november 2001
Delivered: 20 November 2001
Status: Satisfied on 16 September 2003
Persons entitled: Rbs Mezzanine Limited
Description: The subjects on the north side of watling street motherwell…
8 November 2001
A standard security dated 30TH october 2001 which was presented for registration in scotland on 8TH november 2001
Delivered: 20 November 2001
Status: Satisfied on 16 September 2003
Persons entitled: Rbs Mezzanine Limited
Description: The subjects k/a the warren drummond house and rozelle on…
31 October 2001
Security accession deed between inter alia,the company,the new charging companies (as defined),craegmoor limited (the "parent") and rbs mezzanine limited (the "security agent"),and supplemental to a debenture dated 27 july 2001
Delivered: 14 November 2001
Status: Satisfied on 16 September 2003
Persons entitled: Rbs Mezzanine Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 2001
A standard security which was presented for registration in scotland on 7TH november 2001 and
Delivered: 24 November 2001
Status: Satisfied on 16 September 2003
Persons entitled: Rbs Mezzanine Limited as Security Trustee for Itself and the Other Securedparties
Description: The subjects at 11 montgomerie terrace skelmorlie title…
30 October 2001
A standard security which was presented for registration in scotland on 13 november 2001 and
Delivered: 23 November 2001
Status: Satisfied on 16 September 2003
Persons entitled: Rbs Mezzanine Limited as Security Trustee for Itself and the Other Securedparties
Description: The subjects extending to 30.5 hectares or thereby known…
30 October 2001
Standard security which was presented for registration in scotland on 8TH november 2001
Delivered: 21 November 2001
Status: Satisfied on 16 September 2003
Persons entitled: Rbs Mezzanine Limited
Description: Subjects k/a inverkip house nursing home lying to the south…
30 October 2001
Standard security which was presented for registration in scotland on 7 november 2001 and
Delivered: 20 November 2001
Status: Satisfied on 16 September 2003
Persons entitled: Rbs Mezzanine Limited,as Security Trustee for Itself and the Other Secured Parties (As Defined)
Description: Leys park nursing home,bellyeoman rd,dunfermline; t/no ffe…
30 October 2001
Standard security which was presented for registration in scotland on 8 november 2001 and
Delivered: 20 November 2001
Status: Satisfied on 16 September 2003
Persons entitled: Rbs Mezzanine Limited,as Security Trustee for Itself and the Other Secured Parties (As Defined)
Description: The area of ground lying to the west of isla…
30 October 2001
Standard security which was presented for registration in scotland on 8 november 2001 and
Delivered: 20 November 2001
Status: Satisfied on 16 September 2003
Persons entitled: Rbs Mezzanine Limited,as Security Trustee for Itself and the Other Secured Parties (As Defined)
Description: The subjects at mill rd,cambuslang,glasgow,142 mill…
23 November 2000
Standard security which was presented for registration in scotland on 4TH january 2001 and
Delivered: 10 January 2001
Status: Satisfied on 25 September 2003
Persons entitled: Prudential Trustee Company Limited
Description: Inverkip nursing home,station ave,inverkip (REN28679).
23 November 2000
Standard security which was presented for registration in scotland on 21ST december 2000 and
Delivered: 10 January 2001
Status: Satisfied on 25 September 2003
Persons entitled: Prudential Trustee Company Limited
Description: Leys park nursing homes,bellyeoman rd,dunfermline…
23 November 2000
Standard security which was presented for registration in scotland on 21ST december 2000 and
Delivered: 10 January 2001
Status: Satisfied on 25 September 2003
Persons entitled: Prudential Trustee Company Limited
Description: Millburn homes,mill rd,cambuslang; lan 60663.
23 November 2000
Standard security which was presented for registration in scotland on 21ST december 2000 and
Delivered: 10 January 2001
Status: Satisfied on 25 September 2003
Persons entitled: Prudential Trustee Company Limited
Description: Drummond house,millrigg rd,wiston,by biggar (lan 48866).
23 November 2000
Standard security which was presented for registration in scotland on 21ST december 2000 and
Delivered: 10 January 2001
Status: Satisfied on 25 September 2003
Persons entitled: Prudential Trustee Company Limited
Description: Tayside nursing home,isla rd,perth.
23 November 2000
Standard security which was presented for registration in scotland on 4TH january 2001 and
Delivered: 10 January 2001
Status: Satisfied on 25 September 2003
Persons entitled: Prudential Trustee Company Limited
Description: St.joseph's nursing home,lochwinnoch,ren 27909.
23 November 2000
Standard security which was presented for registration in scotland on 21ST december 2000 and
Delivered: 10 January 2001
Status: Satisfied on 25 September 2003
Persons entitled: Prudential Trustee Company Limited
Description: Avondale nursing home,watling street and cornelia…
23 November 2000
Standard security which was presented for registration in scotland on 3RD january 2001 and
Delivered: 10 January 2001
Status: Satisfied on 25 September 2003
Persons entitled: Prudential Trustee Company Limited
Description: Rossview care centre,mongomerie terrace,skelmorlie,ayrshire…
23 November 2000
Group debenture between, amongst others, the company, craegmoor funding PLC (the "issuer") and prudential trustee company limited (the "security trustee")
Delivered: 6 December 2000
Status: Satisfied on 25 September 2003
Persons entitled: Prudential Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
A standard security which was presented for registration in scotland on 6 october 2000 and
Delivered: 17 October 2000
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: Avondale nursing home on the north side of watling street…
28 September 2000
A standard security which was presented for registration in scotland on 6 october 2000 and
Delivered: 17 October 2000
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: Leys park nursing home dunfermline.
28 September 2000
A standard security which was presented for registration in scotland on 6 october 2000 and
Delivered: 17 October 2000
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: Subjects on the west side of mill road cambuslang lanark…
28 September 2000
A standard security which was presented for registration in scotland on 6 october 2000 and
Delivered: 17 October 2000
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: Inverkip nursing home inverkip.
28 September 2000
A standard security which was presented for registration in scotland on 6 october 2000 and
Delivered: 17 October 2000
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: Rossview car centre skelmorlie.
28 September 2000
A standard security which was presented for registration in scotland on 6 october 2000 and
Delivered: 17 October 2000
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: Subjects on the east side of millrigg road wiston by biggar…
28 September 2000
A standard security which was presented for registration in scotland on 6 october 2000 and
Delivered: 17 October 2000
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: St josephs nursing home lochwinnoch.
28 September 2000
A standard security which was presented for registration in scotland on 6 october 2000 and
Delivered: 17 October 2000
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: Tayside nursing home perth.
28 September 2000
Group debenture (the "debenture") between craegmoor healthcare company limited ("healthcare"), craegmoor holdings limited ("holdco"), parkcare homes limited ("parkcare"), the charging subsidiaries (which together with healthcare, holdco and parkcare are referred to as the "charging obligors") and barclays bank PLC (the "bank")
Delivered: 12 October 2000
Status: Satisfied on 29 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Standard security which was presented for registration in scotland on 7TH april 2000 and
Delivered: 13 April 2000
Status: Satisfied on 3 October 2000
Persons entitled: Craegmoor Finance PLC
Description: Subjects on the west side of mill rd,cambuslang; t/no lan…
28 February 2000
A standard security which was presented for registration in scotland on 16 march 2000 and
Delivered: 29 March 2000
Status: Satisfied on 3 October 2000
Persons entitled: Craegmoor Finance PLC
Description: Balnacara now k/a drummond house millrigg road wiston…
28 February 2000
Standard security which was presented for registration in scotland on the 7TH march 2000
Delivered: 8 March 2000
Status: Satisfied on 3 October 2000
Persons entitled: Craegmoor Finance PLC
Description: The subjects k/a balnacra and now k/a drummond house…
15 August 1997
A standard security which was presented for registration in scotland on 28TH august 1997 and
Delivered: 17 September 1997
Status: Satisfied on 3 October 2000
Persons entitled: Craegmoor Finance PLC
Description: The f/h plot of ground extending to 0.13 hectares or…
5 August 1997
Deed of standard security which was presented for registration in scotland on 8/8/97
Delivered: 29 August 1997
Status: Satisfied on 3 October 2000
Persons entitled: Bankers Trustee Company Limited
Description: F/Hold property known as avondale nursing home,watling…
5 August 1997
Deed of standard security which was presented for registration in scotland on 8/8/97
Delivered: 29 August 1997
Status: Satisfied on 3 October 2000
Persons entitled: Bankers Trustee Company Limited
Description: F/Hold property known as st.joseph's missionary college…
5 August 1997
Deed of standard security which was presented for registration in scotland on 8/8/97
Delivered: 29 August 1997
Status: Satisfied on 3 October 2000
Persons entitled: Bankers Trustee Company Limited
Description: F/Hold property known as rossview house nursing home…
5 August 1997
Deed of standard security which was presented for registration in scotland on 8/8/97
Delivered: 29 August 1997
Status: Satisfied on 3 October 2000
Persons entitled: Bankers Trustee Company Limited
Description: F/Hold property known as inverkip nursing home,station…
5 August 1997
Deed of standard security which was presented for registration in scotland on 14/8/97
Delivered: 29 August 1997
Status: Satisfied on 3 October 2000
Persons entitled: Bankers Trustee Company Limited
Description: F/Hold property known as tayside nursing home,isle rd,perth…
5 August 1997
Deed of standard security which was presented for registration in scotland on 14/8/97
Delivered: 29 August 1997
Status: Satisfied on 3 October 2000
Persons entitled: Bankers Trustee Company Limited
Description: F/Hold property known as leys park nursing home,ballyeoman…
20 December 1996
Craegmoor group debenture
Delivered: 23 December 1996
Status: Satisfied on 20 July 2001
Persons entitled: Craegmoor Finance PLC (The "Issuer")
Description: By way of first legal mortgage: (I) all f/h or l/h property…
25 September 1996
Legal mortgage
Delivered: 15 October 1996
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the wellingtonia hotel west malvern road…
3 May 1996
Legal mortgage
Delivered: 23 May 1996
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a merseybank nursing home the carriage drive…
27 October 1995
Legal mortgage
Delivered: 2 November 1995
Status: Satisfied on 6 January 1997
Persons entitled: National Westminster Bank PLC
Description: The eight properties as listed on rider b attached to the…
1 September 1995
Legal mortgage
Delivered: 15 September 1995
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as…
11 August 1995
Legal mortgage
Delivered: 3 November 1995
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC,as Facility Agent and Security Trustee for the Secured Parties
Description: F/Hold property- parcwern nursing home,parklands…
9 August 1995
Legal mortgage
Delivered: 3 November 1995
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC,as Agent and Security Trustee for the Secured Parties
Description: F/Hold property- mardy house,bethuel st,aberdare,mid…
1 August 1995
Legal mortgage
Delivered: 22 August 1995
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south side of…
25 July 1995
Legal mortgage
Delivered: 3 August 1995
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC (As Facility Agent and Security Trustee)
Description: F/H-park terrace waun wen swansea t/n-WA580060 and/or the…
24 July 1995
Legal mortgage
Delivered: 3 August 1995
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC (As Facility Agent and Security Trustee)
Description: F/H-the delph park nursing home newton road winwick…
14 July 1995
Legal mortgage
Delivered: 26 July 1995
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Secured Parties)
Description: F/H-8 linden road bedford t/n-BD176090 and all that f/h…
7 July 1995
Legal mortgage
Delivered: 26 July 1995
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Secured Parties)
Description: F/H-land and buildings at midgery lane fulwood preston…
19 May 1995
Legal mortgage
Delivered: 2 June 1995
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land and buildings to the north of…
19 May 1995
Legal mortgage
Delivered: 1 June 1995
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 norbriggs road woodthorpe chesterfield…
31 March 1995
Legal mortgage
Delivered: 13 April 1995
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the meadows nursing home, 94 loughborough…
17 March 1995
Legal mortgage
Delivered: 28 March 1995
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the ravenscroft park nursing home at…
2 March 1995
Guarantee and debenture
Delivered: 10 March 1995
Status: Satisfied on 23 December 1996
Persons entitled: National Westminster Bank PLC, as Agent and Trustee for the Secured Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
31 October 1994
Legal mortgage
Delivered: 11 November 1994
Status: Satisfied on 4 July 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lickey hills nursing home warren lane…
30 June 1994
Mortgage debenture
Delivered: 15 July 1994
Status: Satisfied on 4 July 1995
Persons entitled: National Westminster Bank PLC
Description: Lancaster lodge, 3 lancaster gardens, merton park t/no:…
30 June 1994
Legal mortgage
Delivered: 9 July 1994
Status: Satisfied on 4 July 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a delves, 25/33 queens gate terrace…
30 June 1994
Legal mortgage
Delivered: 9 July 1994
Status: Satisfied on 4 July 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lancaster lodge, 3 lancaster gardens…
30 June 1994
Legal mortgage
Delivered: 9 July 1994
Status: Satisfied on 4 July 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property arthur house, 110 arthur road, wimbledon t/no:…
6 August 1993
Letter of pledge
Delivered: 10 August 1993
Status: Satisfied on 29 October 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A blocked deposit account in the sum of £350,000 held on…
8 August 1990
Legal charge
Delivered: 17 August 1990
Status: Satisfied on 20 August 1994
Persons entitled: Barclays Bank PLC
Description: Delves house 25/23 queensgate terrace, kensington chelsea.
9 July 1990
Legal charge
Delivered: 9 July 1990
Status: Satisfied on 20 August 1994
Persons entitled: Bnp Mortgages Limited
Description: 25-33 queens gate terrace SW7 title no:- ln 159800.
20 November 1989
Legal charge
Delivered: 25 November 1989
Status: Satisfied on 15 September 1993
Persons entitled: National Credit Company Limited
Description: Millfield house 93 millfield avenue east cowe isle of wight…
21 April 1989
Debenture
Delivered: 29 April 1989
Status: Satisfied on 12 October 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a lancaster lodge, lancaster gardens…
21 April 1989
Debenture
Delivered: 29 April 1989
Status: Satisfied on 6 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a lancaster lodge 3 lancaster gardens london…
21 April 1989
Legal charge
Delivered: 29 April 1989
Status: Satisfied on 12 October 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a fallowfields 14 great preston road ryde…
21 April 1989
Legal charge
Delivered: 29 April 1989
Status: Satisfied on 12 October 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a lancaster lodge 3 lancaster gardens london…
21 April 1989
Legal charge
Delivered: 29 April 1989
Status: Satisfied on 20 August 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 110 arthur road wimbledon london t/no…
12 November 1987
Legal charge
Delivered: 2 December 1987
Status: Satisfied on 30 June 1989
Persons entitled: Mercantile Credit Company Limited
Description: Fallowfield great preston road, ryde isle of wight together…
28 September 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 30 June 1989
Persons entitled: Lombard North Central PLC
Description: F/H property k/a 110 arthur road, wimbledon park. L/borough…

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