LONDON CARE LIMITED
| Status | ACTIVE |
| Company No. | 03117278 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 1995 |
| Age | 28 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON CARE LIMITED is an active private limited company with number 03117278. It was incorporated 28 years, 6 months, 24 days ago, on 23 October 1995. The company address is Cardinal House Abbeyfield Court Cardinal House Abbeyfield Court, Nottingham, NG7 2SZ, Nottinghamshire, United Kingdom.
Company Charges
A registered charge
Created on 24 Mar 2021
Delivered on 25 Mar 2021
Status outstanding
Persons Entitled
Csc Trustees Limited (As Security Agent)
Transactions
A registered charge
Created on 23 Nov 2020
Delivered on 25 Nov 2020
Status outstanding
Persons Entitled
Csc Trustees Limited as Security Agent
Transactions
A registered charge
Created on 16 Sep 2020
Delivered on 17 Sep 2020
Status outstanding
Persons Entitled
Csc Trustees Limited
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 02 Aug 2016
Delivered on 05 Aug 2016
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (Security Agent).
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 06 Dec 2013
Delivered on 12 Dec 2013
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (As Security Agent)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Rent deposit deed
Created on 10 Oct 2011
Delivered on 25 Oct 2011
Status fully-satisfied
Persons Entitled
Evan George Bazzard and Stephen Roy Bazzard
Amount Secured
£2,220.00 due or to become due
Short Particulars
Rent deposit.
Transactions
Debenture
Created on 24 Sep 2010
Delivered on 30 Sep 2010
Status fully-satisfied
Persons Entitled
Sovereign Capital Partners LLP as Security Trustee for Itself and the Noteholders
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee and/or the noteholders (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 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
Security accession deed
Created on 11 Sep 2009
Delivered on 19 Sep 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Amount Secured
All monies due or to become due from any charging 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
Composite debenture
Created on 11 Sep 2009
Delivered on 18 Sep 2009
Status fully-satisfied
Persons Entitled
Sovereign Capital Partners LLP as Security Trustee
Amount Secured
All monies due or to become due from the company to the chargee or the noteholders (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 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
Deed of assignment of rent deposit
Created on 19 Dec 2007
Delivered on 22 Dec 2007
Status fully-satisfied
Persons Entitled
Borderline Estates Limited
Amount Secured
£3,209 all sums due or to become due
Short Particulars
£3,209 pursuant to a rent deposit.
Transactions
Rent deposit deed
Created on 01 Aug 2006
Delivered on 16 Aug 2006
Status fully-satisfied
Persons Entitled
Abbey National 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
The initial rent deposit being £8512.88 and all sums. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 27 Aug 2003
Delivered on 02 Sep 2003
Status fully-satisfied
Persons Entitled
Gle Properties Limited
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
The deposit being £3,209 and any sums paid by the company and benefits arising in connection with the account.
Transactions
Fixed charge supplemental to a debenture dated 10TH august 1998 issued by the company
Created on 10 Jul 2000
Delivered on 28 Jul 2000
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 pursuant to the terms of the aforesaid debenture
Short Particulars
By way of fixed charge all right title and interest of the company in or arising out of a factoring invoice discounting 0R sales ledger financing agreement dated 17 april 2000 and all book debts and other debts. See the mortgage charge document for full details.
Transactions
All assets debenture
Created on 17 Apr 2000
Delivered on 29 Apr 2000
Status fully-satisfied
Persons Entitled
Lloyd's 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 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 10 Aug 1998
Delivered on 19 Aug 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
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
Fixed and floating charge (all assets)
Created on 17 Feb 1998
Delivered on 06 Mar 1998
Status fully-satisfied
Persons Entitled
Barclays Commercial Services 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 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
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