STONEHAVEN (HEALTHCARE) LTD
| Status | ACTIVE |
| Company No. | 03650153 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 1998 |
| Age | 25 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
STONEHAVEN (HEALTHCARE) LTD is an active private limited company with number 03650153. It was incorporated 25 years, 7 months, 6 days ago, on 15 October 1998. The company address is C4 Linhay Business Park, Eastern Road C4 Linhay Business Park, Eastern Road, Newton Abbot, TQ13 7UP, Devon, England.
Company Charges
A registered charge
Created on 03 Jan 2023
Delivered on 04 Jan 2023
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
36, 38 & 40 st leonards road, exeter, EX2 4LR (land registry title no: DN636691).
Transactions
A registered charge
Created on 01 Feb 2022
Delivered on 03 Feb 2022
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Laywell house, summer lane, brixham TQ5 0DL and land adjoining laywell house, summer lane, brixham TQ5 0DL (land registry title no. DN689451 & DN670295). References to property include any part of it and the other assets charged by clause 2.
Transactions
A registered charge
Created on 16 Feb 2016
Delivered on 17 Feb 2016
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
By way of legal mortgage all legal interest in 89-91 heavitree road, exeter (EX1 2ND) (land registry title no: DN369400).
Transactions
A registered charge
Created on 12 Jun 2015
Delivered on 15 Jun 2015
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Legal charge over all that leasehold property known as 89-91 heavitree road exeter EX1 2ND (the property). Registered at the land registry with title number DN596420.
Transactions
Legal charge
Created on 21 Sep 2007
Delivered on 29 Sep 2007
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
45 atlantic way westward ho! Bideford devon,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 18 Oct 2005
Delivered on 21 Oct 2005
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h land k/a chollacot house nursing home whitchurch road tavistock devon t/n DN428193. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 02 Jul 2004
Delivered on 20 Jul 2004
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Lamorna house furzehill road torquay devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 07 Jun 2004
Delivered on 22 Jun 2004
Status outstanding
Persons Entitled
The Royal Bank of Scotland 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
Legal charge
Created on 30 Jan 2004
Delivered on 07 Feb 2004
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Donnington house 47 atlantic way westward ho! Bideford devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 18 Nov 2003
Delivered on 02 Dec 2003
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land and buildings k/a st petroc's care home st nicholas street bodmin cornwall t/n CL93918. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 18 Nov 2003
Delivered on 22 Nov 2003
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
125 new road, brixham, devon TQ5 8BY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 18 Nov 2003
Delivered on 22 Nov 2003
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
24 coombe road, dartmouth, devon TQ6 9PQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 18 Nov 2003
Delivered on 22 Nov 2003
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Cross park house monksbridge road brixham devon TQ5 9NB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Mortgage debenture
Created on 18 Nov 2003
Delivered on 22 Nov 2003
Status fully-satisfied
Persons Entitled
Stephen Rau Stone and Dawn Sandra Stone
Amount Secured
£480,000.00 and all other 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 f/h properties k/a primrose house 24 coombe road dartmouth devon, frensham house 125 new road brixham devon, st petrocs care home st nicholas bodmin cornwall cross park house monksbridge road brixham devon, by way of fixed charge all the company's future f/h or l/h properties, fixed equitable charge, all estates or interest, plant machinery includes furniture and office equipment now or in the future;. See the mortgage charge document for full details.
Transactions
Debenture
Created on 30 Sep 2002
Delivered on 05 Oct 2002
Status outstanding
Persons Entitled
The Royal Bank of Scotland 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
Mortgage
Created on 16 Nov 2000
Delivered on 18 Nov 2000
Status fully-satisfied
Persons Entitled
First National Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as cross park house monksbridge road brixham devon TQ5 9NB uncalled capital for the timebeing and all book and other detbs fixed and floating charge. See the mortgage charge document for full details.
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