PROGRESSIVE CARE LIMITED
| Status | ACTIVE |
| Company No. | 03641345 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 1998 |
| Age | 25 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
PROGRESSIVE CARE LIMITED is an active private limited company with number 03641345. It was incorporated 25 years, 8 months, 3 days ago, on 30 September 1998. The company address is 51 Attercliffe Common, Sheffield, S9 2AE, United Kingdom.
Company Charges
A registered charge
Created on 09 Mar 2021
Delivered on 16 Mar 2021
Status outstanding
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Short Particulars
Properties known as 14-60 christchurch road,. Sheffield, S3 9HN and 98-100 atherton. Road, hindley, wigan, WN2 3RN which are registered at the land registry with title numbers SYK655036 and MAN45954.
Transactions
A registered charge
Created on 30 Aug 2019
Delivered on 04 Sep 2019
Status outstanding
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank).
Short Particulars
All freehold and leasehold property and all intellectual property owned by the company now or in the future.
Transactions
A registered charge
Created on 18 Aug 2017
Delivered on 31 Aug 2017
Status fully-satisfied
Persons Entitled
Santander UK PLC
Transactions
A registered charge
Created on 18 Aug 2017
Delivered on 30 Aug 2017
Status fully-satisfied
Persons Entitled
Santander UK PLC
Transactions
A registered charge
Created on 16 Oct 2015
Delivered on 19 Oct 2015
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
As more particularly described in clause 3 of the charge by way of legal mortgage over the leasehold property known as 98 atherton road, hindley WN2 3RN and registered at the land registry with title number MAN45954.
Transactions
A registered charge
Created on 14 May 2013
Delivered on 01 Jun 2013
Status fully-satisfied
Persons Entitled
Santander UK PLC as Security Trustee for Each Group Member
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 03 Oct 2011
Delivered on 06 Oct 2011
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H 316 stourbridge road dudley west midlands t/no WM878559; all rights attached, all buildings, erections, fixtures, fixed plant and machinery, any insurance, the rental income, all guarantees, warranties. See image for full details.
Transactions
Legal charge
Created on 03 Oct 2011
Delivered on 06 Oct 2011
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H 204 and 206 abbeyfield road sheffield t/nos SYK514288 and SYK514296; all rights attached, all buildings, erections, fixtures, fixed plant and machinery, any insurance, the rental income, all guarantees, warranties. See image for full details.
Transactions
Debenture
Created on 05 Mar 2010
Delivered on 06 Mar 2010
Status fully-satisfied
Persons Entitled
Alliance & Leicester 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 see image for full details.
Transactions
Legal charge
Created on 05 Mar 2010
Delivered on 06 Mar 2010
Status fully-satisfied
Persons Entitled
Alliance & Leicester PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H 14-60 christchurch road sheffield t/no:SYK514122.
Transactions
Share charge
Created on 01 Jul 2005
Delivered on 16 Jul 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All stocks, shares and other securities, rights and dividends, interest or other property;. See the mortgage charge document for full details.
Transactions
Assignment in security
Created on 01 Jul 2005
Delivered on 12 Jul 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
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 to and under an agreement dated 1 july 2005 between knights associates limited and the company in relation to the purchase of the entire issued share capital of bakewell care homes limited including all monies which may become payable pursuant thereto and the net proceeds of any claims awards and judgements.
Transactions
Legal charge
Created on 12 Apr 2005
Delivered on 16 Apr 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The l/h property k/a 235 mottram road stalybridge and all buildings fixtures and fixed plant machinery any proceeds of any present or future insurances goodwill all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 07 Feb 2005
Delivered on 18 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H 7 crimicar lane sheffield. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 07 Feb 2005
Delivered on 18 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H 51 atercliffe common sheffield. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 07 Feb 2005
Delivered on 18 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H 204 abbeyfield road and 206 abbeyfield road sheffield. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 07 Feb 2005
Delivered on 18 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H 286 pitsmoor road sheffield also known as flats 14-60 christchurch road sheffield. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 07 Feb 2005
Delivered on 18 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the 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. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 05 Nov 1999
Delivered on 26 Nov 1999
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
204 abbeyfield road sheffield. 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
Legal charge
Created on 05 Nov 1999
Delivered on 26 Nov 1999
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
204 abbeyfield road sheffield,. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
Transactions
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