TAMARIS HEALTHCARE (ENGLAND) LIMITED
| Status | ACTIVE |
| Company No. | 03328661 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 1997 |
| Age | 27 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
TAMARIS HEALTHCARE (ENGLAND) LIMITED is an active private limited company with number 03328661. It was incorporated 27 years, 1 month, 22 days ago, on 06 March 1997. The company address is Norcliffe House Norcliffe House, Wilmslow, SK9 1BU.
Company Charges
Supplemental security deed
Created on 28 Mar 2013
Delivered on 05 Apr 2013
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
T/No WYK547677 castleton, green lane, wortley, leeds, west yorkshire l/H. Earls lodge, queen elizabeth road, wakefield, west yorkshire l/H. Harrogate lodge nursing home, 23-31 harrogate road, leeds, west yorkshire l/H. For further details of property charged please refer to form MG01. By way of first fixed charge all other interests and the benefit of all other agreements relating to the acquired properties.
Transactions
Standard security
Created on 24 Aug 2012
Delivered on 31 Aug 2012
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the interest in the lease relating to lammermuir house east links court dunbar east lothian t/no ELN7999 see image for full details.
Transactions
Standard security
Created on 22 Aug 2012
Delivered on 31 Aug 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the interest in the lease relating to allander court denmark street glasgow t/no GLA136697 see image for full details.
Transactions
Debenture
Created on 10 Aug 2012
Delivered on 20 Aug 2012
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due at any time of any member of the group to any creditor 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, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
A security deed
Created on 30 Oct 2006
Delivered on 17 Nov 2006
Status fully-satisfied
Persons Entitled
Credit Suisse London Branch
Amount Secured
All monies due or to become due from each obligor to any secured creditor 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
A rent deposit deed
Created on 03 Jun 2004
Delivered on 16 Jun 2004
Status fully-satisfied
Persons Entitled
Phf Securities No.2 Limited
Amount Secured
All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit sum and each and every debt represented by it. See the mortgage charge document for full details.
Transactions
A rent deposit deed
Created on 03 Jun 2004
Delivered on 16 Jun 2004
Status fully-satisfied
Persons Entitled
Phf Securities No.2 Limited
Amount Secured
All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A deposit sum and each and every debt represented by it. See the mortgage charge document for full details.
Transactions
A rent deposit deed
Created on 03 Jun 2004
Delivered on 16 Jun 2004
Status fully-satisfied
Persons Entitled
Phf Securities No.2 Limited
Amount Secured
All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit sum and each and every debt represented by it. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 03 Jun 2004
Delivered on 16 Jun 2004
Status fully-satisfied
Persons Entitled
Phf Securities No. 2 Limited
Amount Secured
All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The l/h property haddon house nursing home ilkeston derbyshire t/n DY317853. 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
Fixed and floating charge
Created on 03 Jun 2004
Delivered on 16 Jun 2004
Status fully-satisfied
Persons Entitled
Phf Securities No. 2 Limited
Amount Secured
All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The l/h property hallcroft nursing home hucknall nottingham t/n NT345968. 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
Fixed and floating charge
Created on 03 Jun 2004
Delivered on 16 Jun 2004
Status fully-satisfied
Persons Entitled
Phf Securities No. 2 Limited
Amount Secured
All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The l/h property known as charlotte james nursing home burton staffordshire t/n SF420967. 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
Rent deposit deed
Created on 08 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Phf Property Leasing Limited
Amount Secured
All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit sum. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 08 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Phf Property Leasing Limited
Amount Secured
All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit sum. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 08 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Phf Property Leasing Limited
Amount Secured
All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit sum. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 08 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Phf Property Leasing Limited
Amount Secured
All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit sum. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 08 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Phf Property Leasing Limited
Amount Secured
All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit sum. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 08 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Phf Property Leasing Limited
Amount Secured
All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit sum. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 08 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Phf Property Leasing Limited
Amount Secured
All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit sum. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 08 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Phf Securities No.2 Limited
Amount Secured
All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit sum. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 08 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Phf Securities No.2 Limitedd
Amount Secured
All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) 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. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 08 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Phf Property Leasing Limited
Amount Secured
All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) 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. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 08 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Phf Securities No.2 Limitedd
Amount Secured
All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) 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. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 08 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Phf Property Leasing Limited
Amount Secured
All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) 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. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 08 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Phf Property Leasing Limited
Amount Secured
All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) 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. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 08 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
Phf Property Leasing Limited
Amount Secured
All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) 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. See the mortgage charge document for full details.
Transactions
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