PARTNERSHIPS IN CARE 1 LIMITED

Fifth Floor Fifth Floor, London, W14 8UD, England
StatusACTIVE
Company No.01833385
CategoryPrivate Limited Company
Incorporated17 Jul 1984
Age39 years, 10 months, 18 days
JurisdictionEngland Wales

SUMMARY

PARTNERSHIPS IN CARE 1 LIMITED is an active private limited company with number 01833385. It was incorporated 39 years, 10 months, 18 days ago, on 17 July 1984. The company address is Fifth Floor Fifth Floor, London, W14 8UD, England.



Company Charges

A registered charge

Created on 09 Feb 2021

Delivered on 15 Feb 2021

Status fully-satisfied


Persons Entitled

Mpt UK Finance Co Limited

Short Particulars

Ashleigh, bussage, stroud GL6 8AZ (title number GR166544).

Transactions

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A registered charge

Created on 26 Sep 2014

Delivered on 01 Oct 2014

Status fully-satisfied


Persons Entitled

Ing Bank N.V., London Branch

Short Particulars

The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. Pursuant to clause 3.1(a) the company charged by way of first legal mortgage all its real property. Please refer to schedule 2 of the charge for further details.

Transactions

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A registered charge

Created on 08 Nov 2013

Delivered on 11 Nov 2013

Status fully-satisfied


Persons Entitled

Ing Bank N.V., London Branch

Short Particulars

Pursuant to the charge the company charged by way of first legal mortgage the property, being: riverbank, 2A park road, hull HU3 1TH with title number HS79941; walsall, 255 lichfield road, little bloxwich, walsall WS3 3DH with title number MM2029; and rhodes farm, the ridgeway, mill hill, london NW7 1RH with title number NGL320196 (collectively the "property"), together with all buildings and fixtures (including trade fixtures) on the property.. Notification of addition to or amendment of charge.

Transactions

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Supplemental legal charge

Created on 31 Jul 2012

Delivered on 31 Jul 2012

Status fully-satisfied


Persons Entitled

Ing Bank N.V., London Branch as the Security Agent

Amount Secured

All monies due or to become due from the company, any of the charging companies or any other obligor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Rosebank house, t/no: BK128868 and tariro house, t/no: EGL228648 together with all buildings and fixtures (including trade fixtures) on the properties see image for full details.

Transactions

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Supplemental legal charge

Created on 23 May 2012

Delivered on 30 May 2012

Status fully-satisfied


Persons Entitled

Ing Bank N.V., London Branch as the Security Agent

Amount Secured

All monies due or to become due from the company, any of the charging companies or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Althea park, t/no GR179582. Ashleigh house, t/no GR177771. Newcombe house, t/no GR166544. (For further details of properties charged please refer to form MG01) see image for full details.

Transactions

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Debenture

Created on 21 Jul 2010

Delivered on 26 Jul 2010

Status fully-satisfied


Persons Entitled

Ing Bank Nv, London Branch (As Security Agent)

Amount Secured

All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.

Transactions

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The supplemental legal charge

Created on 21 Jul 2010

Delivered on 26 Jul 2010

Status fully-satisfied


Persons Entitled

Together with All Buildings and Fixtures (Including Trade Fixtures) on the Property

Amount Secured

All monies due or to become due from any charging company or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

F/H avesbury house off silver street edmonton propriertor care UK mental health partnerships limited t/no:EGL379357. Brierley court independent hospital moston manchester propriertor-care UK mental health partnerships limited t/no:GM179871. Cragston court blakelaw newcastle propriertor-care UK mental health partnerships limited t/no:TY343055 pleases see image for further propertiestogether with all buildings and fixtures (including trade fixtures) on the property.

Transactions

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Mortgage debenture

Created on 24 Apr 2001

Delivered on 15 May 2001

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

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Debenture

Created on 24 Jan 2001

Delivered on 31 Jan 2001

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the obligor to any beneficiary under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accommodation (terms as defined)

Short Particulars

By way of specific charge its debts,its intellectual property,its licences and all deeds and documents relating to its charged assets,the goodwill.all the rights tittle and interest of such obligor in and to all chattels.by way of specific charge the benefit of all rights and claims of such obligor against all lessees,fixed plant and machinery and equipment.all its rights title and interest in and to all life policies and the proceeds of any policies. See the mortgage charge document for full details.

Transactions

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Composite guarantee and mortgage debenture

Created on 27 Feb 1992

Delivered on 10 Mar 1992

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee as security trustee for itself and each of the secured parties (as defined therein) under the terms of the charge

Short Particulars

See form 395 for details. 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

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