GB HEALTHCARE LIMITED
| Status | ACTIVE |
| Company No. | 03877729 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 1999 |
| Age | 24 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
GB HEALTHCARE LIMITED is an active private limited company with number 03877729. It was incorporated 24 years, 6 months, 19 days ago, on 16 November 1999. The company address is 7 Cherry Tree Way, Stanmore, HA7 2QT, Middlesex.
Company Charges
A registered charge
Created on 28 Nov 2016
Delivered on 29 Nov 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
Leasehold property at 199 old street, london registered at hm land registry with title number AGL238444 and 14 highbury park, london registered at hm land registry with title number EGL546491.
Transactions
A registered charge
Created on 31 Oct 2016
Delivered on 01 Nov 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
None.
Transactions
Legal charge
Created on 17 Feb 2012
Delivered on 28 Feb 2012
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the chargee and its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a 199 old street london t/no AGL238444 and including all rights attached or appurtenant to it and all buildings erections fixtures and fittings fixed plant and machinery and any insurance and any proceeds of sale.
Transactions
Legal charge
Created on 17 Feb 2012
Delivered on 28 Feb 2012
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the chargee and its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a ground floor and basement floors 204 essex road london and including all rights attached or appurtenant to it and all buildings erections fixtures and fittings fixed plant and machinery and any insurance and any proceeds of sale.
Transactions
Legal charge
Created on 17 Feb 2012
Delivered on 28 Feb 2012
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the chargee and its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a 14 highbury park london t/no EGL546491 and including all rights attached or appurtenant to it and all buildings erections fixtures and fittings fixed plant and machinery and any insurance and any proceeds of sale.
Transactions
Legal charge
Created on 17 Feb 2012
Delivered on 28 Feb 2012
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the chargee and its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a 73 golborne road london t/no BGL50726 and including all rights attached or appurtenant to it and all buildings erections fixtures and fittings fixed plant and machinery and any insurance and any proceeds of sale.
Transactions
Debenture
Created on 17 Feb 2012
Delivered on 28 Feb 2012
Status fully-satisfied
Persons Entitled
Santander UK PLC
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 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
Debenture
Created on 17 Feb 2012
Delivered on 24 Feb 2012
Status fully-satisfied
Persons Entitled
Santander UK PLC
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 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 11 May 2007
Delivered on 15 May 2007
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H 73 golborne road london t/no BGL50726. 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 mortgage
Created on 22 Mar 2000
Delivered on 07 Apr 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The l/h property k/a 204 essex road london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 22 Mar 2000
Delivered on 03 Apr 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The l/h property k/a 199 old street london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Mortgage debenture
Created on 22 Mar 2000
Delivered on 31 Mar 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
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