HEALTHCALL MEDICAL (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 02058177 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 1986 |
| Age | 37 years, 7 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Oct 2019 |
| Years | 4 years, 7 months, 13 days |
SUMMARY
HEALTHCALL MEDICAL (HOLDINGS) LIMITED is an dissolved private limited company with number 02058177. It was incorporated 37 years, 7 months, 27 days ago, on 24 September 1986 and it was dissolved 4 years, 7 months, 13 days ago, on 08 October 2019. The company address is Cavendish House Lakpur Court Cavendish House Lakpur Court, Stafford, ST18 0FX, United Kingdom.
Company Charges
Supplemental deed
Created on 29 Jul 1998
Delivered on 06 Aug 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the secured parties (as defined) under or pursuant to the secured documents (as defined) or 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. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 30 Mar 1998
Delivered on 17 Apr 1998
Status outstanding
Persons Entitled
Hcms Limited
Amount Secured
All moneys and obligations and liabilities due or to become due from the company and each group company (as defined) to hcms limited ("the parent") under or pursuant to the secured documents (as defined)
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. See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 30 Mar 1998
Delivered on 15 Apr 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the secured parties (as defined) under or pursuant to the secured documents (as defined) or on 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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 31 May 1994
Delivered on 15 Jun 1994
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Composite guarangee & debenture
Created on 02 Mar 1990
Delivered on 08 Mar 1990
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland and/or the Banks as Defined
Amount Secured
All monies due or to become due from neathcall group PLC to the chargee, under the terms of the facility agreement dated 20/12/89 and this debenture
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
Composite guarantee & debenture
Created on 23 Feb 1990
Delivered on 07 Mar 1990
Status fully-satisfied
Persons Entitled
Intermediate Capital Group Limited and/or the Mezzarie Lenders
Amount Secured
All monies due or to become due from neathcall group PLC to the chargee, under tthe terms of the mezzarine loan agreement and the "security documents" as defined.
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
Charge
Created on 31 Oct 1986
Delivered on 05 Nov 1986
Status fully-satisfied
Persons Entitled
Midland 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 charge undertaking and all property and assets present and future including bookdebts uncalled capital.
Transactions
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