ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED
| Status | ACTIVE |
| Company No. | 01440442 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 1979 |
| Age | 44 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED is an active private limited company with number 01440442. It was incorporated 44 years, 9 months, 22 days ago, on 30 July 1979. The company address is 2 Imperial Place 2 Imperial Place, Borehamwood, WD6 1JN, Hertfordshire, United Kingdom.
Company Charges
A registered charge
Created on 14 Jun 2018
Delivered on 21 Jun 2018
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited
Short Particulars
Freehold properties known as nursing home, bradley road, bradley, grimsby and heathlinc house, cliff road, welton, lincoln, LN2 3JN registered at hm land registry under title numbers HS306079 and LL40754.
Transactions
A registered charge
Created on 19 Sep 2017
Delivered on 22 Sep 2017
Status fully-satisfied
Persons Entitled
Bnp Paribas, London Branch (The 'Security Agent')
Short Particulars
Properties known as (I) bradley woodlands, located at nursing home, bradley road, bradley, grimsby (title no. HS306079) and (ii) healthlinc house, located at cliff road, welton, lincoln, LN2 3JN (title no. LL40754).
Transactions
A registered charge
Created on 28 Aug 2014
Delivered on 08 Sep 2014
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (In Its Capacity as Security Trustee)
Short Particulars
Debenture taking fixed and floating charges over all the assets and undertaking of the company, present and future.
Transactions
Debenture
Created on 19 Oct 2007
Delivered on 02 Nov 2007
Status fully-satisfied
Persons Entitled
Alcentra Limited (As "Security Trustee")
Amount Secured
All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Health linc house cliff road welton t/no's LL40754,LL190085,LL276558 and LL153262,nursing home bradley road bradley northeast lincolnshire t/no's HS306079,HS313593 and the building and car park at rear of 76 ryland road t/no's LL2888082 and. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 19 Oct 2007
Delivered on 01 Nov 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 12 Jan 2004
Delivered on 17 Jan 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property known as 5 acres or thereabouts of land at bradley road, bradley, grimsby.
Transactions
Debenture
Created on 10 Oct 2003
Delivered on 16 Oct 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 11 Nov 1998
Delivered on 23 Nov 1998
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
17 church lane lincoln lincolnshire t/no.LL15444.
Transactions
Legal charge
Created on 10 Dec 1997
Delivered on 17 Dec 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Health linc house cliff road welton lincoln lincolnshire.
Transactions
Legal charge
Created on 18 Apr 1996
Delivered on 30 Apr 1996
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Plots of land off brant road, waddington, lincoln, lincolnshire t/no. LL126161.
Transactions
Legal charge
Created on 04 Feb 1994
Delivered on 23 Feb 1994
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at honeyholes lane, dunholme, lincolnshire.
Transactions
Legal charge
Created on 18 Jun 1991
Delivered on 26 Jun 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Honeysuckle cottage benniworth, lincolnshire.
Transactions
Legal charge
Created on 18 Jun 1991
Delivered on 26 Jun 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land lying to the north of silver street, benniworth lincolnshire. T/n ll 45202.
Transactions
Legal charge
Created on 07 Jun 1991
Delivered on 24 Jun 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings at ryland road welton formerly known as hartford morors site. Lincolnshire.
Transactions
Legal charge
Created on 11 May 1990
Delivered on 23 May 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at rear of 26 high street saxilby lincolnshire.
Transactions
Legal charge
Created on 29 Dec 1988
Delivered on 05 Jan 1989
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Hillside farm, silver street, benniworth lincolnshire.
Transactions
Legal charge
Created on 13 Jul 1988
Delivered on 21 Jul 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that piece or parcel of land having an area of 1 acre 80 sq.yds situate at saxilby lincolnshire (formerly the old saxilby station yard).
Transactions
Legal charge
Created on 25 Mar 1987
Delivered on 13 Apr 1987
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property at high street, sherton by stow lincolnshire formerly the site of 3 cottages numbered 30, 32 & 34 high street.
Transactions
Legal charge
Created on 13 Jun 1986
Delivered on 02 Jul 1986
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Plots 3,4 & 5 farrington crescent, hampton park, lincoln, lincolnshire.
Transactions
Legal charge
Created on 13 Jun 1986
Delivered on 02 Jul 1986
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
"Westleigh", sudbrooke lincolnshire.
Transactions
Debenture
Created on 30 Mar 1985
Delivered on 09 Apr 1985
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 18 Apr 1984
Delivered on 30 Apr 1984
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land being the northern portion of the garden of the property k/a ingleside, 3 lincoln rd, dunholme in the county of lincoln.
Transactions
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