PRESCIENT HEALTHCARE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02539256 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 1990 |
| Age | 33 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
PRESCIENT HEALTHCARE GROUP LIMITED is an active private limited company with number 02539256. It was incorporated 33 years, 8 months, 10 days ago, on 12 September 1990. The company address is Cp House Cp House, Ealing, W5 5TL, London.
Company Charges
A registered charge
Created on 10 May 2024
Delivered on 13 May 2024
Status outstanding
Persons Entitled
Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees, the “Security Agent”)
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 15 Apr 2021
Delivered on 22 Apr 2021
Status outstanding
Persons Entitled
Lucid Trustee Services Limited
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 30 Aug 2017
Delivered on 01 Sep 2017
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Security Trustee (Security Agent) for Itself and the Other Secured Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 26 Jul 2017
Delivered on 03 Aug 2017
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Short Particulars
Not applicable.
Transactions
Rent deposit deed
Created on 28 Nov 2003
Delivered on 12 Dec 2003
Status fully-satisfied
Persons Entitled
Allied Dunbar Assurance PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
£19,800 plus vat.
Transactions
Instrument constituting £225,000 secured convertable loan notes 2003/6
Created on 01 Mar 2002
Delivered on 07 Mar 2002
Status fully-satisfied
Persons Entitled
Michael Richard Denison-Pender & Nadine Denison-Pender
Amount Secured
£225,000 plus interest due or to become due from the company to the chargee
Short Particulars
8,000 fully paid up shares of £1 each in consult GB limited being 80% of the fully paid up issued share capital of consult GB limited.
Transactions
Debenture
Created on 16 May 2000
Delivered on 18 May 2000
Status fully-satisfied
Persons Entitled
Hsbc 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
Charge over shares and securities.
Created on 09 Dec 1994
Delivered on 29 Dec 1994
Status fully-satisfied
Persons Entitled
Unibank a/S
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right title and interest in and under the shares and securities and the dertiative assets to the bank. ( the number of shares being twenty five thousand non cumulative preferance shares of one pound (£1) each in buisness research group limited.) Please see doc for further details,.
Transactions
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