PHAROS CARE LIMITED
| Status | ACTIVE |
| Company No. | 05613970 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2005 |
| Age | 18 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
PHAROS CARE LIMITED is an active private limited company with number 05613970. It was incorporated 18 years, 7 months, 5 days ago, on 07 November 2005. The company address is Cardinal House Abbeyfield Court Cardinal House Abbeyfield Court, Nottingham, NG7 2SZ, England.
Company Charges
A registered charge
Created on 28 Feb 2018
Delivered on 06 Mar 2018
Status outstanding
Persons Entitled
Csh SPV77 Limited as Funder
Transactions
A registered charge
Created on 21 Dec 2015
Delivered on 05 Jan 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
The freehold property known as or being 79 sutton road, birmingham, B23 5XA (title number: WK221786).
Transactions
A registered charge
Created on 21 Dec 2015
Delivered on 05 Jan 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
The freehold property known as or being 115-117 wolverhampton road, pelsall WS3 4AD (title numbers: WM753029 and WM878734).
Transactions
A registered charge
Created on 21 Dec 2015
Delivered on 05 Jan 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
The freehold property known as or being 91-93 sutton road, erdington, birmingham B23 5XA (title numbers: WK190876 and WK203907).
Transactions
A registered charge
Created on 21 Dec 2015
Delivered on 05 Jan 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
The freehold property known as or being cemetery lodge, benbee road, wednesbury, WS10 9RX (title number: WM676721).
Transactions
A registered charge
Created on 18 Dec 2015
Delivered on 29 Dec 2015
Status fully-satisfied
Persons Entitled
Havercroft Construction Limited
Short Particulars
By way of legal mortgage, all freehold and leasehold land in england and wales now vested in the charging company (midway care group limited) and registered at hm land registry.. By way of legal mortgage, all other freehold and leasehold land in england and wales now vested in the charging company and not registered at hm land registry.. By way of fixed charge, all land in the future becoming the property of the charging company.. By way of fixed charge, all interests in land or the proceeds of sale of land now or in the future belonging to the charging company that have not already been charged under the preceding provisions and all licences now or in the future held by it to enter upon, use or exploit land and the benefit of all options, easements, agreements for lease and other agreements relating to the acquisition, use, exploitation or disposal of land to which it is or may in the future become entitled.. By way of fixed charge to the lender, with the payment or discharge of all of the secured sums, all present and future intellectual property rights.
Transactions
A registered charge
Created on 17 Dec 2015
Delivered on 22 Dec 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 28 Mar 2014
Delivered on 01 Apr 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
The f/h property k/a 93 sutton road erdington birmingham t/no WK203907. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 27 Sep 2013
Delivered on 09 Oct 2013
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
The f/h property k/a 91 sutton road erdington birmingham t/no WK190876, the f/h property k/a 115 wolverhampton road pelsall walsall t/no WM753029 and the f/h property k/a 79 sutton road erdington birmingham t/no WK221786 see image for full details. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 27 Sep 2013
Delivered on 01 Oct 2013
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
F/H 91 sutton road erdington birmingham t/no WK190876 f/h 115 wolverhampton road pelsall walsall t/no WM753029 f/h 79 sutton road erdington birmingham t/no WK221786 and f/h cemetery lodge beebee road wednesbury t/no WM676721. Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 17 Jul 2009
Delivered on 21 Jul 2009
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
F/H cemetery lodge beebee road wednesbury west midlands t/no:WM676721 west midlands.
Transactions
Legal charge
Created on 24 Oct 2008
Delivered on 30 Oct 2008
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
The f/h property k/a 79 sutton road erdington birminghamt/no WK221786.
Transactions
Legal charge
Created on 14 Mar 2008
Delivered on 19 Mar 2008
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
F/H property k/a highfield house 115 wolverhampton road pelsall walsall t/nos. WM753029 & WM878734.
Transactions
Legal charge
Created on 06 Dec 2007
Delivered on 15 Dec 2007
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
F/H 91 and 93 sutton road erdington birmingham.
Transactions
Debenture
Created on 21 May 2007
Delivered on 30 May 2007
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
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 05 Jul 2006
Delivered on 08 Jul 2006
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
Short Particulars
F/H property k/a 91 sutton road erdington birmingham. 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
Legal charge
Created on 05 Jul 2006
Delivered on 08 Jul 2006
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
Short Particulars
F/H property k/a 93 sutton road erdington birmingham. 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
Debenture
Created on 05 Jul 2006
Delivered on 08 Jul 2006
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
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
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