PRIORY HEALTH NO. 2 LIMITED
| Status | ACTIVE |
| Company No. | FC026136 |
| Category | |
| Incorporated | 04 Jul 2005 |
| Age | 18 years, 10 months, 29 days |
| Jurisdiction | United Kingdom |
SUMMARY
PRIORY HEALTH NO. 2 LIMITED is an active with number FC026136. It was incorporated 18 years, 10 months, 29 days ago, on 04 July 2005. The company address is C/O M&C Corporate Services Ltd C/O M&C Corporate Services Ltd, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands.
Company Charges
Confirmation deed
Created on 14 Apr 2011
Delivered on 18 Apr 2011
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch as Security Agent
Amount Secured
All monies due or to become due from any member of the group to any creditor 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
Confirmation deed
Created on 14 Apr 2011
Delivered on 19 Apr 2011
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch as Security Agent
Amount Secured
All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings and fixtures see image for full details.
Transactions
Security accession deed
Created on 04 Mar 2011
Delivered on 17 Mar 2011
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch as Security Agent
Amount Secured
All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of legal mortgage all property, by way of equitable mortgage all shares and investments and relating rights, by way of fixed charge all other interests, intellectual property, all trading receivables, other debts, goodwill and uncalled capital. By way of floating charge all assets and rights not effectively charges by way of fixed charge. See image for full details.
Transactions
Security accession deed
Created on 04 Mar 2011
Delivered on 17 Mar 2011
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch as Security Agent
Amount Secured
All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of legal mortgage all property, by way of equitable mortgage all shares and investments and relating rights, by way of fixed charge all other interests, intellectual property, all trading receivables, other debts, goodwill and uncalled capital. By way of floating charge all assets and rights not effectively charges by way of fixed charge. See image for full details.
Transactions
Mortgage of shares
Created on 23 Dec 2005
Delivered on 28 Dec 2005
Status fully-satisfied
Persons Entitled
Abn Amro Trustees Limited as Agent and Trustee for the Finance Parties (The Security Agent)
Amount Secured
All monies due or to become due from the company or priory finance property LLP to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first legal mortgage all the shares and any dividend,. See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 09 Nov 2005
Delivered on 18 Nov 2005
Status fully-satisfied
Persons Entitled
Abn Amro Trustees Limited as Agent and Trustee for the Finance Parties (The Security Agent)
Amount Secured
All monies due or to become due from priory finance property LLP or a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of a first legal mortgage all the shares owned by it or held by any nominee on its behalf (to the extent that they are not the subject of a mortgage described above) by way of a first fixed charge its interest in all the shares owned by it or held by any nominee on its behalf. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 09 Nov 2005
Delivered on 18 Nov 2005
Status fully-satisfied
Persons Entitled
Abn Amro Trustees Limited as Agent and Trustee for the Finance Parties (Security Agent)
Amount Secured
All monies due or to become due from priory finance property LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Its membership interest including all moneys. See the mortgage charge document for full details.
Transactions
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