NESTOR HEALTHCARE GROUP LIMITED

Allen House, Sutton, SM1 4LA Westmead Road
StatusLIQUIDATION
Company No.01992981
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 10 months, 23 days


SUMMARY

NESTOR HEALTHCARE GROUP LIMITED is an liquidation private limited company with number 01992981. It was incorporated 33 years, 10 months, 23 days ago, on 27 February 1986. The company address is Allen House, Sutton, SM1 4LA Westmead Road, Sutton, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NESTOR HEALTHCARE GROUP LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2016 next accounts are due by 30 September 2018.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2018
Last made up31 Dec 2016
CategoryFULL
Returns Due Date27 Jun 2017
Returns Last Date30 May 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges8
Outstanding0
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


COLLISON, David
Secretary
RESIGNED
Assigned on 31 Dec 2015
Resigned on 14 Dec 2018
Time on role 2 years, 11 months, 14 days

COLLISON, David
Secretary
RESIGNED
Assigned on 11 Mar 2005
Resigned on 01 Feb 2011
Time on role 5 years, 10 months, 21 days

DAVIES, John
Secretary
RESIGNED
Assigned on 01 Feb 2011
Resigned on 17 Aug 2012
Time on role 1 years, 6 months, 16 days

HAYNES, Victoria
Secretary
RESIGNED
Assigned on 31 Jul 2013
Resigned on 01 Dec 2015
Time on role 2 years, 4 months, 1 days

ROBERTS THOMAS, Caroline Emma
Secretary
RESIGNED
Assigned on 22 Aug 1998
Resigned on 11 Mar 2005
Time on role 6 years, 6 months, 20 days

STRINGER, Andrew Paul
Secretary
RESIGNED
Assigned on 17 Aug 2012
Resigned on 31 Jul 2013
Time on role 0 years, 11 months, 14 days



WOOD, John
Secretary
RESIGNED
Assigned on
Resigned on 22 Aug 1998
Time on role 21 years, 5 months, 0 days

ALEXANDER, Ingrid Carol
Director
RESIGNED
Assigned on 13 Aug 2001
Resigned on 02 Mar 2007
Time on role 5 years, 6 months, 20 days

BATCHELOR, Lance Henry Lowe
Director
RESIGNED
Assigned on 23 Apr 2014
Resigned on 01 Dec 2015
Time on role 1 years, 7 months, 8 days

BEEVOR, Anthony Romer
Director
RESIGNED
Assigned on 31 Oct 2000
Resigned on 01 Oct 2003
Time on role 2 years, 11 months, 0 days

BENSON, Jeremy Michael
Director
RESIGNED
Assigned on 08 May 2014
Resigned on 08 Oct 2015
Time on role 1 years, 5 months, 0 days



BOOTY, Stephen Martin
Director
RESIGNED
Assigned on 19 Jun 2002
Resigned on 30 Apr 2008
Time on role 5 years, 10 months, 11 days

BRIDGEMAN, Robin John Orlando
Director
RESIGNED
Assigned on
Resigned on 12 Sep 1994
Time on role 25 years, 4 months, 10 days

BROWN, Carl Michael
Director
RESIGNED
Assigned on 16 Jun 2017
Resigned on 29 Nov 2018
Time on role 1 years, 5 months, 13 days

BURNS, Robert Ian
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 31 Oct 2002
Time on role 0 years, 9 months, 30 days

CHAPMAN, Clive Richard
Director
RESIGNED
Assigned on
Resigned on 17 Dec 1997
Time on role 22 years, 1 months, 5 days



COCKBURN, John Jeffrey, Doctor
Director
RESIGNED
Assigned on
Resigned on 28 Dec 1997
Time on role 22 years, 0 months, 25 days

DIXON, Patrick John Vibart
Director
RESIGNED
Assigned on 03 Sep 2012
Resigned on 25 Sep 2015
Time on role 3 years, 0 months, 22 days

DYE, Iain Roger
Director
RESIGNED
Assigned on 19 Jan 2004
Resigned on 01 Feb 2011
Time on role 7 years, 0 months, 13 days

ELLIS, Martyn Anthony
Director
RESIGNED
Assigned on 01 May 2003
Resigned on 31 Jul 2013
Time on role 10 years, 3 months, 0 days

FOSTER, Andrew William, Sir
Director
RESIGNED
Assigned on 19 Jan 2004
Resigned on 01 Feb 2011
Time on role 7 years, 0 months, 13 days



GIBSON, Darryn Stanley
Director
RESIGNED
Assigned on 01 Apr 2013
Resigned on 09 Sep 2015
Time on role 2 years, 5 months, 8 days

GOODSELL, John Andrew
Director
RESIGNED
Assigned on 03 Sep 2012
Resigned on 30 Jul 2015
Time on role 2 years, 10 months, 27 days

GOODSON-WICKES, Charles, Dr
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 31 Dec 1999
Time on role 6 years, 10 months, 30 days

HANN, Herbert John
Director
RESIGNED
Assigned on
Resigned on 31 May 1993
Time on role 26 years, 7 months, 22 days

HARRIS, Timothy Charles, Mr Cbe Fca Acma
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 03 Nov 2003
Time on role 1 years, 10 months, 2 days



HEYWOOD, David George
Director
RESIGNED
Assigned on 12 Sep 1994
Resigned on 31 Dec 2001
Time on role 7 years, 3 months, 19 days

HOLMES, William Francis, Dr
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 31 Dec 2006
Time on role 6 years, 11 months, 30 days

HORGAN, Michael David
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 04 Mar 2002
Time on role 2 years, 2 months, 3 days

HOWARD, Francis John Adrian
Director
RESIGNED
Assigned on
Resigned on 26 Aug 1999
Time on role 20 years, 4 months, 27 days

HOWARD, Stuart Michael
Director
RESIGNED
Assigned on 01 Feb 2011
Resigned on 23 Jun 2015
Time on role 4 years, 4 months, 22 days



HOWELL, David
Director
RESIGNED
Assigned on 31 Aug 1999
Resigned on 25 Oct 2003
Time on role 4 years, 1 months, 25 days

IVERS, John Joseph
Director
RESIGNED
Assigned on 01 Jul 2010
Resigned on 26 Jul 2012
Time on role 2 years, 0 months, 25 days

JACKSON, Mark Bentley
Director
RESIGNED
Assigned on 03 Sep 2012
Resigned on 01 Dec 2015
Time on role 3 years, 2 months, 28 days

JEWITT, Justin Allan Spaven, Professor
Director
RESIGNED
Assigned on 15 Jul 1996
Resigned on 27 May 2004
Time on role 7 years, 10 months, 12 days

CHARGES


8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied


A security agreement


Created on 16 Nov 2009
Delivered on 23 Nov 2009
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (The Security Trustee) as Agent and Trustee for the Finance Parties

Amount Secured
All monies due or to become due from each obligor to any finance party 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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Security agreement


Created on 08 Mar 2006
Delivered on 22 Mar 2006
Status Fully-satisfied

Persons Entitled
Barclays Bank (The Facility Agent)

Amount Secured
All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The present and future shares being all shares in nestor primecare services limited and its interest in all shares stocks debentures bonds or other securities and investments and all fixed plant machinery goodwill and uncalled capital. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 26 Mar 1993
Delivered on 01 Apr 1993
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 new hall hospital bodenham salisbury wiltshire and the proceeds of sale and an assignment of the goodwill and connection of any business tog with the full benefit of all licences the entry in col.6 Above has this day been amended please see doc.M54.R.M.groves 5/7/93. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Charge over credit balance.


Created on 10 Apr 1990
Delivered on 23 Apr 1990
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from thecompany* to the chargee on any account whatsoever *in relation to a specific counter indemnity by nestor-B.N.A. PLC dated 09/04/90 covering a standby letter of credit number BGTBG90E211 & dated 10/04/90 issued on behalf of british nursing association inc in favour of mrs irene thoms

Short Particulars
The sum of $10,200, together with interest accured now or to be held by national westminster bank PLC on account numbered 443387 no:2 a/c and earmarked or designated by reference to the company.


Transactions

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Charge over credit balance


Created on 10 Apr 1990
Delivered on 23 Apr 1990
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from thecompany* to the chargee on any account whatsoever *in relation to a specific counter indemnity by nestor B.N.A. dated 09/04/90 which covers a standby letter of credit numbered BGTBG90E210 and dated 10/04/90 issued on behalf of british nursing association in favour of mr norman thomas

Short Particulars
The sum of us $10,200,000 together with interest accrued now or to be held by national pank PLC on account numbered 443344 no.1 A/c and earmarked or designated by reference to the company.


Transactions

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Debenture


Created on 30 Apr 1986
Delivered on 09 May 1986
Status Fully-satisfied

Persons Entitled
Investors in Industry PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(See doc M17). 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



Debenture


Created on 30 Apr 1986
Delivered on 09 May 1986
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charges upon: all f/hold and l/hold property the goodwill and the uncalled capital present and future the book and other details present and future. Floating charges upon all other of the (see doc M16). Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions



Mortgage debenture


Created on 30 Apr 1984
Delivered on 09 May 1986
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
A specific equitable charge over all & f/hold and l/hold properties and/or the proceeds of sale thereof. (See doc M18). 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

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