MISSION CARE MANAGEMENT
| Status | ACTIVE |
| Company No. | 03732148 |
| Category | |
| Incorporated | 12 Mar 1999 |
| Age | 25 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MISSION CARE MANAGEMENT is an active with number 03732148. It was incorporated 25 years, 2 months, 20 days ago, on 12 March 1999. The company address is Suite 4 7 High Street, Chislehurst, BR7 5AB, England.
Company Charges
A registered charge
Created on 19 Jan 2023
Delivered on 24 Jan 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
The freehold land known as 145 barry road, london, SE22 0JP and registered at hm land registry with title number SGL314085.
Transactions
A registered charge
Created on 19 Jan 2023
Delivered on 24 Jan 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
The freehold property known as the elms, barry road, london S22 0JR (and land on the north east side of 147 barry road, east dulwich) registered at hm land registry under title numbers SGL497818 and 197878.
Transactions
A registered charge
Created on 20 Jul 2017
Delivered on 20 Jul 2017
Status outstanding
Persons Entitled
Triodos Bank Nv
Transactions
A registered charge
Created on 20 Jul 2017
Delivered on 20 Jul 2017
Status outstanding
Persons Entitled
Triodos Bank Nv
Short Particulars
5 oaklands road bromley BR1 3SJ.
Transactions
A registered charge
Created on 20 Jul 2017
Delivered on 20 Jul 2017
Status outstanding
Persons Entitled
Triodos Bank Nv
Short Particulars
42 southborough road bromley BR1 2EN and 44 southborough road bromley BR1 2EN.
Transactions
Supplemental deed
Created on 31 Aug 2012
Delivered on 11 Sep 2012
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
11A - 11F love walk denmark hill london (t/no TGL363012) including all rights attached, all buildings, erections, fixtures and fittings. The benefits claims and returns or premiums in respect of any insurance see image for full details.
Transactions
Supplemental deed
Created on 31 Aug 2012
Delivered on 11 Sep 2012
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
12 to 14 lewisham park london (t/no TGL41458) including all rights attached, all buildings, erections, fixtures and fittings. The benefits claims and returns or premiums in respect of any insurance see image for full details.
Transactions
Supplemental deed
Created on 31 Aug 2012
Delivered on 11 Sep 2012
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
Willett house kemnal road chislehurst (t/no SGL548786) including all rights attached, all buildings, erections, fixtures and fittings. The benefits claims and returns or premiums in respect of any insurance see image for full details.
Transactions
Supplemental deed
Created on 31 Aug 2012
Delivered on 11 Sep 2012
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
10 love walk denmark hill london (t/no TGL363009) including all rights attached, all buildings, erections, fixtures and fittings. The benefits claims and returns or premiums in respect of any insurance see image for full details.
Transactions
Supplemental deed
Created on 31 Aug 2012
Delivered on 11 Sep 2012
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
2 pembroke road bromley (t/no SGL63477 including all rights attached, all buildings, erections, fixtures and fittings. The benefits claims and returns or premiums in respect of any insurance see image for full details.
Transactions
Legal charge
Created on 22 Jul 2012
Delivered on 28 Jul 2012
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
11A - 11F love walk, denmark hill, london t/no TGL363012 and all buildings, erections, fixtures and fittings see image for full details.
Transactions
Legal charge
Created on 22 Jul 2012
Delivered on 28 Jul 2012
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
2 pembroke road, bromley t/no SGL63477 and all buildings, erections, fixtures and fittings see image for full details.
Transactions
Legal charge
Created on 22 Jul 2012
Delivered on 28 Jul 2012
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
Willett house, kemnal road, chislehurst, t/no SGL548786 and all buildings, erections, fixtures and fittings see image for full details.
Transactions
Legal charge
Created on 22 Jul 2012
Delivered on 28 Jul 2012
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
12 to 14 lewisham park, london t/no TGL41458 and all buildings, erections, fixtures and fittings see image for full details.
Transactions
Legal charge
Created on 22 Jul 2012
Delivered on 28 Jul 2012
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
10 love walk, denmark hill, london t/no TGL363009 and all buildings, erections, fixtures and fittings see image for full details.
Transactions
Legal charge
Created on 24 Dec 2008
Delivered on 12 Jan 2009
Status fully-satisfied
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee and each and every one of its subsidiary companies on any account whatsoever
Short Particulars
F/H at 42,44 and 46 southborough road bromley. T/no's SGL657958, K220200 and K170541 & moveable plant, machinery, fixtures, implements & utensils see image for full details.
Transactions
Legal charge
Created on 24 Dec 2008
Delivered on 12 Jan 2009
Status fully-satisfied
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee and each and every one of its subsidiary companies on any account whatsoever
Short Particulars
F/H at 1 lime close bickley. T/no.SGL564810 & moveable plant, machinery, fixtures, implements & utensils see image for full details.
Transactions
Legal charge
Created on 24 Dec 2008
Delivered on 12 Jan 2009
Status fully-satisfied
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee and each and every one of its subsidiary companies on any account whatsoever
Short Particulars
F/H at 5 oaklands road bromley. T/no SGL667882 & moveable plant, machinery, fixtures, implements & utensils see image for full details.
Transactions
Legal and general charge
Created on 24 Dec 2008
Delivered on 12 Jan 2009
Status fully-satisfied
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee and each and every one of its subsidiary companies 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 26 Jan 2007
Delivered on 01 Feb 2007
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 chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Greenways bromley avenue t/no K164419 together with additional land to the rear being part of t/no SGL667882 the full benefit of present and future licences held in connection with the business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 18 Apr 2006
Delivered on 28 Apr 2006
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
42 southborough road bromley t/no SGL657958,44 southborough road bromley t/no K220200 and 46 southborough road bromley t/no K170541,. 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
Third party legal charge
Created on 26 May 2005
Delivered on 15 Jun 2005
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of mission care charity number 284967 to the chargee on any account whatsoever
Short Particulars
The property k/a 68 camden park road chislehurst t/n SGL647857. 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 24 Dec 2004
Delivered on 06 Jan 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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The property k/a 42 southborough road bromley BR1 2EN and 44 southboprough road bromley BR1 2EN t/n K220200. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 Apr 2004
Delivered on 16 Apr 2004
Status outstanding
Persons Entitled
Bromley Primary Care Trust
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
Willmett house kemnal road chislehurst BR7 6LT t/n SGL548786.
Transactions
Legal charge
Created on 29 Mar 2004
Delivered on 01 Apr 2004
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
Property k/a homefield, 1 lime close, southborough road, bickley, kent t/no SGL564810. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
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