IDEAL CAREHOMES (NUMBER ONE) LIMITED
| Status | ACTIVE |
| Company No. | 07535382 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2011 |
| Age | 13 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
IDEAL CAREHOMES (NUMBER ONE) LIMITED is an active private limited company with number 07535382. It was incorporated 13 years, 4 months, 18 days ago, on 18 February 2011. The company address is Southgate House Southgate House, Darlington, DL3 6AH, County Durham, United Kingdom.
Company Charges
A registered charge
Created on 24 May 2023
Delivered on 26 May 2023
Status outstanding
Persons Entitled
Thp (UK) Number One Limited (Registered Number: 14242491)
Short Particulars
N/A.
Transactions
A registered charge
Created on 26 May 2022
Delivered on 07 Jun 2022
Status outstanding
Persons Entitled
Thr Number 38 Limited (Registered Number 12701938)
Short Particulars
The chargor's leasehold interest (as tenant) in the lease dated on or around 26 may 2022 between the chargor and thr number 38 limited in respect of the land and buildings at yew tree village, droitwich spa, worcestershire, WR9 7GP registered at the land registry with title number WR193351.
Transactions
A registered charge
Created on 26 May 2022
Delivered on 01 Jun 2022
Status outstanding
Persons Entitled
Thr Number 12 PLC (Registered Number 10766378)
Short Particulars
The chargor's leasehold interest in the lease between the chargor and target healthcare reit PLC dated 3 july 2020 and registered at the land registry with title number ON358606, in respect of the leasehold land and buildings at launton grange, skimmingdish lane, bicester, oxfordshire, OX26 4AE.
Transactions
A registered charge
Created on 30 Jul 2020
Delivered on 30 Jul 2020
Status fully-satisfied
Persons Entitled
Target Healthcare Reit PLC
Short Particulars
The chargor's leasehold interest (as tenant) in the lease of the land and buildings on the south west side of skimmingdish lane, bicester registered at the land registry with title number ON345348.
Transactions
A registered charge
Created on 02 Jan 2019
Delivered on 03 Jan 2019
Status outstanding
Persons Entitled
Thr Number 22 Limited
Short Particulars
The chargor's leasehold interest (as tenant) in the lease to be entered into between the chargor and the chargee in respect of the land and buildings on the south west side of sandbeck way, wetherby being the subjects registered in the land registry under title number YY96520.
Transactions
A registered charge
Created on 27 Mar 2018
Delivered on 28 Mar 2018
Status outstanding
Persons Entitled
Thr Number 15 PLC
Short Particulars
The chargor's interest (as tenant) in the leases of (I) the property known as beaumont hall (formerly beaumont leys inn), beaumont leys lane, leicester LE4 2BD being the subjects registered at the land registry under title number LT73577; and (ii) the property known as coppice lodge (formerly mald marian), coppice road, arnold, nottingham, NG5 7GS being the subjects registered at the land registry under title number NT254495 made between lnt carehomes limited, the chargor and lnt group limited dated 28 march 2013 and registered in the land registry under title numbers LT450884 and NT490085.
Transactions
A registered charge
Created on 30 Aug 2017
Delivered on 06 Sep 2017
Status outstanding
Persons Entitled
Thr Number 12 PLC
Short Particulars
(1) the leasehold property known as de brook lodge, 110 irlam road. Urmston, manchester M41 6NA registered at the land registry with title absolute with title number MAN227096, (2) the leasehold property known as ebor court, great north way, york business park, nether poppleton, york YO26 6RT registered at the land registry with title absolute with title number NYK420549 and (3) the leasehold property known as herald lodge, sir henry parkes road, coventry CU5 6BX registered at the land registry with title absolute with title number MM35929.
Transactions
A registered charge
Created on 04 Sep 2015
Delivered on 11 Sep 2015
Status outstanding
Persons Entitled
Target Healthcare Reit Limited
Short Particulars
Ebor court great north way york business park nether poppleton york being the l/h land with t/no NYK420549.
Transactions
A registered charge
Created on 03 Sep 2015
Delivered on 11 Sep 2015
Status outstanding
Persons Entitled
Kames Target Healthcare General Partner Limited (As Security Agent)
Short Particulars
Lydgate house soothill lane batley being the l/h land with t/no WYK935209, ashworth grange care home ashworth green dewsbury being the l/h land with t/no WYK935221 and greenacres huddersfield road meltham holdfirth t/no WYK935208 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 03 Sep 2015
Delivered on 11 Sep 2015
Status outstanding
Persons Entitled
Thr Number One PLC
Short Particulars
Brinnington hall care home middlesex road brinnington being the l/h land with t/no MAN227057, ash tree house warwick drive hindley wigan being the l/h land with t/no MAN227092 and hambleton grange station road thrisk being the l/h land with t/no NYK409428.
Transactions
A registered charge
Created on 03 Sep 2015
Delivered on 11 Sep 2015
Status outstanding
Persons Entitled
Target Healthcare Reit Limited
Short Particulars
Herald lodge sir henry parkes road coventry being the l/h land with t/no MM35929 and de brook lodge 110 irlam road urmston manchester being the l/h land with t/no MAN227096.
Transactions
A registered charge
Created on 23 Jun 2014
Delivered on 27 Jun 2014
Status outstanding
Persons Entitled
Thr Number One PLC
Short Particulars
The l/h property known as newfiled lodge (formerly newfield home), brookfield avenue, castleford, t/no: YY16942, and. The l/h property known as bowbridge court (formerly broadway hotel), bowbridge road, newark, t/no: NT490082.
Transactions
A registered charge
Created on 07 May 2013
Delivered on 15 May 2013
Status part-satisfied
Persons Entitled
Target Healthcare Reit Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Rent deposit deed
Created on 28 Mar 2013
Delivered on 06 Apr 2013
Status outstanding
Persons Entitled
Target Healthcare Reit Limited
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The sum equal to six months of the annual rent due under the lease.
Transactions
Rent deposit deed
Created on 28 Mar 2013
Delivered on 06 Apr 2013
Status outstanding
Persons Entitled
Target Healthcare Reit Limited
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The sum equal to six months of the annual rent due under the lease.
Transactions
Rent deposit deed
Created on 28 Mar 2013
Delivered on 06 Apr 2013
Status outstanding
Persons Entitled
Target Healthcare Reit Limited
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The sum equal to six months of the annual rent due under the lease.
Transactions
Rent deposit deed
Created on 28 Mar 2013
Delivered on 06 Apr 2013
Status outstanding
Persons Entitled
Target Healthcare Reit Limited
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The sum equal to six months of the annual rent due under the lease.
Transactions
Debenture
Created on 28 Mar 2013
Delivered on 06 Apr 2013
Status fully-satisfied
Persons Entitled
Target Healthcare Reit Limited
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
The whole and any part of the undertaking property and assets.
Transactions
Debenture
Created on 14 Apr 2011
Delivered on 16 Apr 2011
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC T/a Yorkshire Bank
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 see image for full details.
Transactions
Legal mortgage
Created on 14 Apr 2011
Delivered on 16 Apr 2011
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC T/a Yorkshire Bank
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
Land on the north east side of sicey avenue, sheffield t/n SYK529091 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Transactions
Legal mortgage
Created on 14 Apr 2011
Delivered on 16 Apr 2011
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC T/a Yorkshire Bank
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
Fairway hotel, oak tree drive, leeds t/n WYK567782 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Transactions
Legal mortgage
Created on 14 Apr 2011
Delivered on 16 Apr 2011
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC T/a Yorkshire Bank
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
Briarscroft, 27 packington avenue, birmingham t/n WM973923 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
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