CAREWATCH HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06671587 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2008 |
| Age | 15 years, 9 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Oct 2020 |
| Years | 3 years, 6 months, 23 days |
SUMMARY
CAREWATCH HOLDINGS LIMITED is an dissolved private limited company with number 06671587. It was incorporated 15 years, 9 months, 3 days ago, on 13 August 2008 and it was dissolved 3 years, 6 months, 23 days ago, on 24 October 2020. The company address is C/O Grant Thornton Uk Llp C/O Grant Thornton Uk Llp, Spinningfields, M3 3EB, Manchester.
Company Charges
A registered charge
Created on 21 Dec 2018
Delivered on 11 Jan 2019
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as the Security Agent
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 13 Jan 2017
Delivered on 18 Jan 2017
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Supplemental security and confirmation deed
Created on 25 Nov 2011
Delivered on 07 Dec 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) 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
Insurance assignment of key-man policies
Created on 17 Dec 2008
Delivered on 23 Dec 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Agent)
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The keyman policies being policy nos L0198165913; 36045829, L0192047813 see image for full details.
Transactions
Composite debenture
Created on 14 Sep 2008
Delivered on 17 Sep 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent for the Secured Parties
Amount Secured
All monies due or to become due from any group company to the chargee and/or the other secured parties or any of them 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
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