HCL DOCTORS LIMITED
| Status | ACTIVE |
| Company No. | 03069773 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 1995 |
| Age | 28 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HCL DOCTORS LIMITED is an active private limited company with number 03069773. It was incorporated 28 years, 11 months, 9 days ago, on 19 June 1995. The company address is 33 Soho Square, London, W1D 3QU, England.
Company Charges
A registered charge
Created on 25 Nov 2022
Delivered on 30 Nov 2022
Status outstanding
Persons Entitled
Health Care Resourcing Group Limited (As Security Trustee)
Transactions
A registered charge
Created on 09 Mar 2018
Delivered on 12 Mar 2018
Status outstanding
Persons Entitled
Close Brothers Limited (The "Security Trustee")
Transactions
A registered charge
Created on 15 Jun 2015
Delivered on 18 Jun 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 15 Jun 2015
Delivered on 18 Jun 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 15 Jun 2015
Delivered on 18 Jun 2015
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
Debenture
Created on 17 Dec 2010
Delivered on 30 Dec 2010
Status fully-satisfied
Persons Entitled
National Australia Bank Limited
Amount Secured
All monies due or to become due from the company to the security trustee and the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 18 Aug 2010
Delivered on 26 Aug 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 18 Aug 2010
Delivered on 26 Aug 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
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 over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Omnibus guarantee and set-off agreement
Created on 18 Aug 2010
Delivered on 26 Aug 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Group debenture
Created on 20 Apr 2007
Delivered on 04 May 2007
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
Amount Secured
All monies due or to become due from each present or future charging company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 03 Dec 2003
Delivered on 11 Dec 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Debenture
Created on 23 Sep 2003
Delivered on 27 Sep 2003
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 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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 18 Feb 1998
Delivered on 07 Mar 1998
Status fully-satisfied
Persons Entitled
Hazim Al-Obaydi
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property at empire house empire way wembley middlesex HA9 oew. 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
Debenture
Created on 18 Feb 1998
Delivered on 07 Mar 1998
Status fully-satisfied
Persons Entitled
Kasim Al-Katib
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property at empire house empire way wembley middlesex HA9 oew. 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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