BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED
| Status | ACTIVE |
| Company No. | 06447535 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2007 |
| Age | 16 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED is an active private limited company with number 06447535. It was incorporated 16 years, 5 months, 9 days ago, on 07 December 2007. The company address is 13 Oathall Road, Haywards Heath, RH16 3EG, West Sussex.
Company Charges
A registered charge
Created on 28 Oct 2022
Delivered on 08 Nov 2022
Status outstanding
Persons Entitled
Cynergy Bank Limited
Short Particulars
The company charges by way of legal mortgage the freehold land known as 1-3 stanford avenue, brighton (BN1 6AD) with registered title number SX155499.
Transactions
A registered charge
Created on 28 Oct 2022
Delivered on 08 Nov 2022
Status outstanding
Persons Entitled
Cynergy Bank Limited
Short Particulars
None at the date of this deed.
Transactions
A registered charge
Created on 22 Oct 2019
Delivered on 24 Oct 2019
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Freehold land known as 1 - 3 stanford avenue, brighton BN1 6AD under title number SX155499.
Transactions
A registered charge
Created on 22 Oct 2019
Delivered on 23 Oct 2019
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 13 Oct 2015
Delivered on 22 Oct 2015
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Short Particulars
Birch grove nursing home. 1-3 stanford avenue. Brighton. East sussex. BN1 6AD. Same as registered at hm land registry under title number SX155499.
Transactions
A registered charge
Created on 13 Oct 2015
Delivered on 20 Oct 2015
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Short Particulars
By way of legal mortgage all assets and interests in any freehold and/or leasehold property referred to in the schedule hereto and all buildings, fixtures and fittings, including trade fixtures, fixed plant and machinery. By way of fixed equitable charge all assets and interest of any freehold and leasehold property. By way of fixed charge or balances outstanding on any current deposit account. By way of fixed charge or stocks, shares and other securities. By way of fixed charge, the goodwill and uncalled capital of the company. By way of fixed charge all plant, machinery and vehicles. By way of floating charge, its undertaking and all other property, assets and rights whatsoever.
Transactions
A registered charge
Created on 21 May 2014
Delivered on 27 May 2014
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Short Particulars
By way of fixed charge by way of legal mortgage (with the intent that the security shall extend to and include the company's full title interest in the property or in the proceeds of sale thereof) the property known as 9 stanford avenue, brighton BN1 6AD (title number SX111455), together with all buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property.. Refer to instrument for more details.
Transactions
A registered charge
Created on 21 May 2014
Delivered on 27 May 2014
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Short Particulars
By way of fixed charge by way of legal mortgage (with the intent that the security shall extend to and include the company's full title interest in the property or in the proceeds of sale thereof), the property known as 1 and 3 stanford avenue, brighton BN1 6AD (title number SX155499) together with all buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property.
Transactions
Debenture
Created on 09 Dec 2011
Delivered on 21 Dec 2011
Status fully-satisfied
Persons Entitled
Clydesdale Bank 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.
Transactions
Legal charge
Created on 11 Aug 2009
Delivered on 28 Aug 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
F/H property k/a birchgrove, 1 and 3 stanford avenue, brighton t/no SX155499 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 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
St ann's rest home, 9 stanford avenue, brighton t/no. SX111455 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
Debenture
Created on 27 Mar 2008
Delivered on 01 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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
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