AITCH CARE HOMES (LONDON) LIMITED
| Status | ACTIVE |
| Company No. | 05016149 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2004 |
| Age | 20 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
AITCH CARE HOMES (LONDON) LIMITED is an active private limited company with number 05016149. It was incorporated 20 years, 5 months, 1 day ago, on 15 January 2004. The company address is Poolemead House Watery Lane Poolemead House Watery Lane, Bath, BA2 1RN, England.
Company Charges
A registered charge
Created on 28 Nov 2018
Delivered on 03 Dec 2018
Status outstanding
Persons Entitled
Rbc Europe Limited
Short Particulars
The material real estate as defined in the charge and including: ivers, hains lane, marnhull, sturminster newton, DT10 1JU registered freehold under title number DT15632, 81 epple bay road, birchington, CT7 9EW registered freehold under title number K196845 and other material real estate listed in schedule 3 of the charge. See the charge for more details.
Transactions
A registered charge
Created on 02 Mar 2018
Delivered on 05 Mar 2018
Status outstanding
Persons Entitled
Rbc Europe Limited
Short Particulars
The material real estate as defined in the charge and including: ivers, hains lane, marnhull, sturminster newton, DT10 1JU registered freehold under title number DT15632, 81 epple bay road, birchington, CT7 9EW registered freehold under title number K196845 and other material real estate listed in schedule 3 of the charge. See the charge for more details.
Transactions
A registered charge
Created on 07 Dec 2016
Delivered on 21 Dec 2016
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited as Security Agent (As Defined in the Accompany Copy Instrument)
Short Particulars
F/H land known as beech trees 1A kirkby road woking surrey t/no SY278904.
Transactions
A registered charge
Created on 26 Aug 2016
Delivered on 20 Dec 2016
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited as Security Trustee for the Secured Parties
Short Particulars
All land acquired by the company from aitch care homes (woking) limited and iver house limited but not limited to beech trees 1A kirkby road woking surrey t/no SY278904. See image for details of further property acquired.
Transactions
A registered charge
Created on 26 Aug 2016
Delivered on 02 Sep 2016
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited as Security Agent
Short Particulars
Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). Please see clause 3.1.4 of the charge.. Pursuant to clause 3.1.1 of the charge the company charged properties with registered numbers CB326080, SY387946 and EX39997 and such other properties as listed in schedule 2 of the charge.
Transactions
A registered charge
Created on 11 Apr 2014
Delivered on 15 Apr 2014
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited (London Branch)
Short Particulars
Alderton house, 5 wellington street, litlepport, ely, east cambridgeshire t/no:CB326080. Ambleside lodge, 25 brighton road, salfords, redhill t/no:SY387946. Arundel house, 34 harold road, frinton on sea t/no:EX39997. For details of further properties charged please see form.
Transactions
Legal charge
Created on 18 Aug 2010
Delivered on 24 Aug 2010
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
68 st lawrence avenue worthing west sussex.
Transactions
Legal charge
Created on 08 Apr 2010
Delivered on 23 Apr 2010
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
82 albert road, farnborough, hampshire t/no HP677577. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 23 Nov 2009
Delivered on 10 Dec 2009
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 coach house 25 brighton road redhill surrey t/n SY387946 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 06 Mar 2009
Delivered on 25 Mar 2009
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 propety k/a 82-84 mitcham park mitcham surrey t/nos SGL229059 and SY158520 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 26 Feb 2009
Delivered on 03 Mar 2009
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
19 vallance gardens hove east sussex t/no. ESX103944 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 20 Feb 2009
Delivered on 05 Mar 2009
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 chefs house 404 london road newbury berkshire t/no BK358314 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 15 Jan 2009
Delivered on 17 Jan 2009
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
Bobbing nursing home sheppey way bobbing sittingbourne kent t/no K424075 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 31 Mar 2008
Delivered on 18 Apr 2008
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
Arundel house 34 harold road frinton on sea essex t/no EX39997 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 28 Mar 2008
Delivered on 05 Apr 2008
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 land and buildings known as whitehatch, oldfield road, horley t/n SY380548 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 15 Feb 2008
Delivered on 19 Feb 2008
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
Land and buildings k/a 59 crowstone road westcliff on sea t/no EX287020. 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 15 Feb 2008
Delivered on 19 Feb 2008
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
Land and buildings k/a ashford lodge bagham cross chilham canterbury t/no K468971. 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 09 Nov 2007
Delivered on 13 Nov 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
Dial house 9 maltravers drive littlehampton w sussex t/no WSX35578. 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 19 Jul 2007
Delivered on 26 Jul 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
Hampden house 5 wellington street littleport ely. 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 16 Mar 2007
Delivered on 23 Mar 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
455 minster road minster isle of sheppey kent t/no k 91346. 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 08 Feb 2007
Delivered on 10 Feb 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
High carrick ursula avenue selsey chichester west sussex t/no WSX293522. 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 10 Jul 2006
Delivered on 12 Jul 2006
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
81 epple bay road, birchington. 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 28 Apr 2006
Delivered on 05 May 2006
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
21 old roar road st leonards sea east sussex. 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 13 Feb 2006
Delivered on 14 Feb 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
34 harold road frinton on sea essex t/no ex 39997.
Transactions
Legal charge
Created on 08 Feb 2006
Delivered on 25 Feb 2006
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
Property k/a sovereign care home 151 sturdee avenue gillingham kent t/no K505335.
Transactions
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