NEW CENTURY CARE (SOUTHAMPTON) LIMITED
| Status | ACTIVE |
| Company No. | 04986946 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2003 |
| Age | 20 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
NEW CENTURY CARE (SOUTHAMPTON) LIMITED is an active private limited company with number 04986946. It was incorporated 20 years, 6 months, 27 days ago, on 05 December 2003. The company address is 167-169 Great Portland Street 167-169 Great Portland Street, London, W1W 5PF, England.
Company Charges
A registered charge
Created on 20 Jan 2022
Delivered on 23 Jan 2022
Status outstanding
Persons Entitled
Gresham House (Nominees) Limited as Security Agent
Transactions
A registered charge
Created on 24 May 2019
Delivered on 30 May 2019
Status outstanding
Persons Entitled
Shawbrook Bank Limited
Short Particulars
The mortgaged property listed in schedule 2 being 69-73 portsmouth road, southampton SO19 9BE. Land registry number HP115042, HP441789 and HP115773.
Transactions
A registered charge
Created on 27 Feb 2015
Delivered on 04 Mar 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
South haven 69-73 portsmouth road, southampton, hampshire t/no HP115773 (lh), HP44178, HP441789 and HP115042.
Transactions
Debenture
Created on 10 Mar 2011
Delivered on 16 Mar 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC ("Security Trustee")
Amount Secured
All monies due or to become due from each obligor to the east grinstead finance parties and to the group holdings finance parties 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
Legal charge
Created on 30 Apr 2004
Delivered on 06 May 2004
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
The f/h property k/a south haven nursing home 69/73 portmsouth road southampton. 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 30 Apr 2004
Delivered on 06 May 2004
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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