Cheriton Nursing Home Limited

Company Name	Cheriton Nursing Home Limited
Company Status	Dissolved
Company Number	00440392
Category	Private Limited Company
Incorporation Date	8 August 1947(76 years, 9 months ago)
Dissolution Date	28 September 2019 (4 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Miss Michele Diane Stone
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2017(70 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (closed 28 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 26-28 Bedford Row London WC1R 4HE

Director Name	Mrs Mary Elizabeth Butler
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(44 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 19 April 2006)
Role	Company Director
Correspondence Address	3 Pleydell Road Swindon Wiltshire SN1 4DJ

Director Name	Mr Bruce Grant Cameron
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(44 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Water Meadows The Green Kingston Blount Oxfordshire OX39 4SE

Director Name	Mr Ian Grant Cameron
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(44 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Red Court Woodridge Andover Road Newbury Berks

Director Name	Mrs Brenda White
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(44 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 April 2010)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	17 Hantone Hill Bathampton Bath Avon BA2 6XD

Director Name	Mr William Dixon May
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(44 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 24 September 2007)
Role	Company Director
Correspondence Address	37 Okebourne Park Swindon Wiltshire SN3 6AH

Director Name	Mr Jeremy Dixon May
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(44 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Marlborough Road Swindon Wiltshire SN3 1PN

Secretary Name	Mrs Pamela Margaret Turner
Nationality	British
Status	Resigned
Appointed	04 January 1992(44 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 1996)
Role	Company Director
Correspondence Address	87 Ascham Road Grange Park Swindon Wiltshire SN5 6BE

Secretary Name	Mr Jeremy Dixon May
Nationality	British
Status	Resigned
Appointed	29 June 1996(48 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Marlborough Road Swindon Wiltshire SN3 1PN

Director Name	Caroline Ann Redstall
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(49 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 1998)
Role	Administrator
Correspondence Address	Clematis House Semington Road Melksham Wiltshire SN12 6DY

Director Name	Rowena Gee
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(56 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 July 2010)
Role	Managing Director
Correspondence Address	2 Westleaze Cottages Bix Henley-On-Thames Oxfordshire RG9 4RH

Director Name	Celia Matthews
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(61 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	17 Hantone Hill Bathampton Bath BA2 6XD

Director Name	Mrs Maura Kathleen Flexer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(62 years, 8 months after company formation)
Appointment Duration	6 years (resigned 18 April 2016)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW Wales

Director Name	Mr Robert Gerald Flexer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(62 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW Wales

Secretary Name	Robert Gerald Flexer
Nationality	British
Status	Resigned
Appointed	01 April 2010(62 years, 8 months after company formation)
Appointment Duration	6 years (resigned 18 April 2016)
Role	Company Director
Correspondence Address	Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW Wales

Director Name	Mr Michael George Dennis
Date of Birth	July 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	18 April 2016(68 years, 9 months after company formation)
Appointment Duration	8 months (resigned 14 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU Wales

Director Name	Mr Craig Paul Sheppard
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Welsh
Status	Resigned
Appointed	18 April 2016(68 years, 9 months after company formation)
Appointment Duration	8 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU Wales

Director Name	Mr Craig Paul Sheppard
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Welsh
Status	Resigned
Appointed	14 December 2016(69 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 March 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW Wales

Director Name	Miss Nicola Jayne Fairweather
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(69 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 August 2017)
Role	Office Manager
Country of Residence	England
Correspondence Address	Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW Wales

Director Name	Mr Stephen O'Dea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(70 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 11 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW Wales

Director Name	Ms Desley Ann Beaman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(70 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW Wales

Contact

Website	thecheriton.co.uk
Email address	[email protected]
Telephone	0800 2922928
Telephone region	Freephone

Location

Registered Address	1st Floor 26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

10k at £1	Specialcorp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,450,643
Gross Profit	£494,397
Net Worth	£1,674,455
Cash	£8,859
Current Liabilities	£731,337

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

25 May 1990	Delivered on: 8 June 1990 Satisfied on: 21 April 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
15 September 1978	Delivered on: 21 September 1978 Satisfied on: 21 April 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 westlecot road, swindon, wilts together with all fixtures. Fully Satisfied
10 June 1976	Delivered on: 15 June 1976 Satisfied on: 21 April 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands & premises being "barbary," 51 westeast road, swindon, wiltshire together with all fixtures. Fully Satisfied
22 March 1976	Delivered on: 26 March 1976 Satisfied on: 21 April 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Manta lodge, westlecot road,swindon, wiltshire together with all fixtures. Fully Satisfied
17 February 1972	Delivered on: 8 March 1972 Satisfied on: 21 April 2010 Persons entitled: D.E. Schofield Classification: Debenture Secured details: Â£600. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 February 1972	Delivered on: 8 March 1972 Satisfied on: 21 April 2010 Persons entitled: C.D. Schofield Classification: Debenture Secured details: Â£600. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 February 1972	Delivered on: 8 March 1972 Satisfied on: 21 April 2010 Persons entitled: Patricia M Schofield Classification: Debenture Secured details: Â£600. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 February 1972	Delivered on: 8 March 1972 Satisfied on: 21 April 2010 Persons entitled: M.A. Schofield Classification: Debenture Secured details: Â£600. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 April 2010	Delivered on: 17 April 2010 Satisfied on: 8 February 2013 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group members or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at 41 westlecot road, swindon, wiltshire t/no WT139724. F/h land at 43 westlecot road, swindon, wiltshire. F/h land at 45 and 47 westlecot road, swindon, wiltshire, for details of further property charged please refer to form MG01. Fully Satisfied
1 April 2010	Delivered on: 7 April 2010 Satisfied on: 8 February 2013 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
26 June 1997	Delivered on: 3 July 1997 Satisfied on: 21 April 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
7 November 1994	Delivered on: 8 November 1994 Satisfied on: 21 April 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41 westlecot road swindon wiltshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
10 January 1948	Delivered on: 20 January 1948 Satisfied on: 21 April 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: F/H lands & premises k/a & being cheriton nursing home, westlecot rd, swindon, wilts, together with all fixtures now or at any time hereafter affixed or attached to the said premises or to any part thereof. Fully Satisfied
16 June 2017	Delivered on: 29 June 2017 Persons entitled: I&M Bank Limited Classification: A registered charge Particulars: The mortgagor, with full title guarantee, charges the property known as. 1. freehold property known as 41-51 westlecot road, swindon SN1 4EZ currently registered at the land registry under title number: WT139724. 2. freehold property known as 43-51 westlecot road, swindon SN1 4EZ currently registered at the land registry under title number: WT287000. 3. freehold property known as 10 bradleys garages, the mall, swindon currently registered at the land registry under title number: WT287001. To the investor by way of first legal mortgage, with payment or discharge of all money and other obligations and liabilities in this deed covenanted to be paid or discharged by the mortgagor or otherwise secured by this deed. Outstanding
16 June 2017	Delivered on: 22 June 2017 Persons entitled: Pivot Finance LLP Classification: A registered charge Particulars: Legal mortgage. As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender, by way of first legal mortgage, each property specified in schedule 1 as the freehold land at 10 bradleys garages, the mall swindon and registered under title number WT287001 and 41-51 westlecot road, swindon SN1 4EZ registered under title number WT287000 and WT139724. Fixed charges. As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender by way of first fixed charge:. (A) all properties acquired by the mortgagor in the future;. (B) all present and future interests of the mortgagor not effectively mortgaged or charged under the preceding provisions of this clause 9 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (D) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the mortgagor's business or the use of any secured asset, and all rights in connection with them;. (E) all its present and future goodwill;. (F) all its uncalled capital;. (G) all the equipment;. (H) all the intellectual property;. (I) all the book debts;. (J) all the investments;. (K) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (L) all associated rights in relation to any charged property;. (M) all charged contracts and other agreements instruments and rights in relation to the charged property to the extent not effectively assigned under clause 3.3; and. (N) all its rights in respect to the insurances to the extent not effectively assigned under clause 9.3 owned by or written in favour of the mortgagor and all insurance proceeds either now or in the future held by or payable to the mortgagor or in which the mortgagor otherwise has an interest (to the extent of such interest). Outstanding
16 June 2017	Delivered on: 21 June 2017 Persons entitled: Stark Enterprise LTD Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender:. (A) by way of second legal mortgage, the property known as:. 1. freehold property known as 41-51 westlecot road, swindon SN1 4EZ currently registered at the land registry under title number: WT139724. 2. freehold property known as 43-51 westlecot road, swindon SN1 4EZ currently registered at the land registry under title number: WT287000. 3. freehold property known as 10 bradleys garages, the mall, swindon currently registered at the land registry under title number: WT287001; and. (B) by way of second fixed charge:. (I) all its rights in each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy and the benefit of any guarantee to the extent not effectively assigned under clause 3.2;. (ii) the benefit of all other contracts, guarantees, appointments and warranties relating to the charged property and other documents to which the mortgagor is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of the charged property or otherwise relating to the charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them;. Outstanding
16 June 2017	Delivered on: 21 June 2017 Persons entitled: Stark Enterprise LTD Classification: A registered charge Particulars: Legal mortgage. As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender, by way of second legal mortgage, each property specified in schedule 1 as:. 1. freehold property known as 41-51 westlecot road, swindon SN1 4EZ currently registered at the land registry under title number: WT139724. 2. freehold property known as 43-51 westlecot road, swindon SN1 4EZ currently registered at the land registry under title number: WT287000. 3. freehold property known as 10 bradleys garages, the mall, swindon currently registered at the land registry under title number: WT287001. 9.2 fixed charges. As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender by way of second fixed charge:. (A) all properties acquired by the chargor in the future;. (B) all present and future interests of the chargor not effectively mortgaged or charged under the preceding provisions of this clause 9 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (D) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the chargor's business or the use of any secured asset, and all rights in connection with them;. (E) all its present and future goodwill;. (F) all its uncalled capital;. (G) all the equipment;. (H) all the intellectual property;. (I) all the book debts;. (J) all the investments;. (K) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (L) all associated rights in relation to any charged property;. (M) all charged contracts and other agreements instruments and rights in relation to the charged property to the extent not effectively assigned under clause 3.3; and. (N) all its rights in respect to the insurances to the extent not effectively assigned under clause 9.3 owned by or written in favour of the chargor and all insurance proceeds either now or in the future held by or payable to the chargor or in which the chargor otherwise has an interest (to the extent of such interest). Outstanding
16 June 2017	Delivered on: 21 June 2017 Persons entitled: 5XM Finance Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender:. (A) by way of second legal mortgage, the property known as:;. 1. freehold property known as 41-51 westlecot road, swindon SN1 4EZ currently registered at the land registry under title number: WT139724. 2. freehold property known as 43-51 westlecot road, swindon SN1 4EZ currently registered at the land registry under title number: WT287000. 3. freehold property known as 10 bradleys garages, the mall, swindon currently registered at the land registry under title number: WT287001. And. (B) by way of second fixed charge:. (I) all its rights in each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy and the benefit of any guarantee to the extent not effectively assigned under clause 3.2;. (ii) the benefit of all other contracts, guarantees, appointments and warranties relating to the charged property and other documents to which the mortgagor is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of the charged property or otherwise relating to the charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them;. Outstanding
16 June 2017	Delivered on: 21 June 2017 Persons entitled: 5XM Finance Limited Classification: A registered charge Particulars: Legal mortgage. As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender, by way of second legal mortgage, each property specified in schedule 1 as:. 1. freehold property known as 41-51 westlecot road, swindon SN1 4EZ currently registered at the land registry under title number: WT139724. 2. freehold property known as 43-51 westlecot road, swindon SN1 4EZ currently registered at the land registry under title number: WT287000. 3. freehold property known as 10 bradleys garages, the mall, swindon currently registered at the land registry under title number: WT287001. Fixed charges. As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender by way of second fixed charge:. (A) all properties acquired by the chargor in the future;. (B) all present and future interests of the chargor not effectively mortgaged or charged under the preceding provisions of this clause 9 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (D) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the chargor's business or the use of any secured asset, and all rights in connection with them;. (E) all its present and future goodwill;. (F) all its uncalled capital;. (G) all the equipment;. (H) all the intellectual property;. (I) all the book debts;. (J) all the investments;. (K) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (L) all associated rights in relation to any charged property;. (M) all charged contracts and other agreements instruments and rights in relation to the charged property to the extent not effectively assigned under clause 3.3; and. (N) all its rights in respect to the insurances to the extent not effectively assigned under clause 9.3 owned by or written in favour of the chargor and all insurance proceeds either now or in the future held by or payable to the chargor or in which the chargor otherwise has an interest (to the extent of such interest). Outstanding
2 March 2017	Delivered on: 3 March 2017 Persons entitled: 5XM Finance Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured. Liabilities, each chargor with full title guarantee charges to the lender by. Way of charge: 3.1.1 all properties acquired by each charger in the future. 3.1 .2 all present and future interests of each chargor not effectively. Mortgaged or charged under the preceding provisions of this CLAUSE3 in. Or. Over, freehold or leasehold property 3.1.3 - all present and future rights,. Licences, guarantees, rents, contracts, covenants and warranties relating to. Each property; 3.1 .4 - all licences, consents and authorisations (statutory. Or otherwise) held or required in connection with each chargor's business. Or the use of any secured asset, and all rights in connection with them;. 3.1.5 -all its present and future goodwill; 3.1 .6 - all its uncalled capital; 3.1.7. - all the equipment; 3.1.8 - all the intellectual property; 3.1.9 - all the book. Debts; 3.1.10 - all the investments; 3.1.11 - all monies from time to time. Standing to the credit of its accounts with any bank, _nancial institution or. Other person (including each designated account), together with all other. Rights and bene_ts accruing to or arising in connection with each account. (Including, but not limited to, entitlements to interest); 3.1.12 - all its rights in. Respect of each insurance policy, including all claims, the proceeds of all. Claims and all returns of premium in connection with each insurance policy,. To the extent not effectively assigned under clause 3.2 and 3.1.13 - all its. Rights in respect of all agreements, instruments and rights relating to the. Secured assets, to the extent not effectively assigned under clause 3.2. Outstanding
30 October 2014	Delivered on: 12 November 2014 Persons entitled: Thincats Loan Syndictes Limited Classification: A registered charge Particulars: F/H 41 westlecot road swindon t/no WT139724 f/h 43-51 westlecot road swindon t/no WT287000 and f/h 10 bradleys garages the mall swindon t/no WT287001. Outstanding
14 May 2013	Delivered on: 19 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2013	Delivered on: 8 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
30 January 2013	Delivered on: 8 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cheriton nursing home 41-51 westlecot road swindon t/n WT139724 WT287000 and WT287001. Outstanding

Filing History

17 October 2017	Termination of appointment of Desley Ann Beaman as a director on 13 October 2017 (2 pages)
11 October 2017	Termination of appointment of Stephen O'dea as a director on 11 October 2017 (1 page)
9 October 2017	Appointment of Miss Michele Diane Stone as a director on 2 October 2017 (2 pages)
29 August 2017	Cessation of Craig Paul Sheppard as a person with significant control on 29 August 2017 (1 page)
29 August 2017	Cessation of Robert Gerald Flexer as a person with significant control on 29 August 2017 (1 page)
24 August 2017	Notification of Future Adult Care Limited as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Appointment of Ms Desley Ann Beaman as a director on 24 August 2017 (2 pages)
14 August 2017	Appointment of Mr Stephen O'dea as a director on 14 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Termination of appointment of Nicola Jayne Fairweather as a director on 14 August 2017 (1 page)
7 August 2017	Satisfaction of charge 15 in full (1 page)
7 August 2017	Satisfaction of charge 14 in full (1 page)
7 August 2017	Satisfaction of charge 004403920017 in full (1 page)
7 August 2017	Satisfaction of charge 004403920018 in full (1 page)
7 August 2017	Satisfaction of charge 004403920016 in full (1 page)
29 June 2017	Registration of charge 004403920024, created on 16 June 2017 (21 pages)
22 June 2017	Registration of charge 004403920023, created on 16 June 2017 (46 pages)
21 June 2017	Registration of charge 004403920019, created on 16 June 2017 (47 pages)
21 June 2017	Registration of charge 004403920022, created on 16 June 2017 (42 pages)
21 June 2017	Registration of charge 004403920020, created on 16 June 2017 (42 pages)
21 June 2017	Registration of charge 004403920021, created on 16 June 2017 (46 pages)
27 March 2017	Second filing for the termination of Craig Paul Sheppard as a director (5 pages)
22 March 2017	Registered office address changed from Unit 2 Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU England to Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW on 22 March 2017 (1 page)
7 March 2017	Appointment of Miss Nicola Jayne Fairweather as a director on 28 February 2017 (2 pages)
3 March 2017	Registration of charge 004403920018, created on 2 March 2017 (49 pages)
3 March 2017	Termination of appointment of Craig Paul Sheppard as a director on 28 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 27/03/2017 (2 pages)
28 February 2017	Full accounts made up to 30 April 2016 (17 pages)
10 February 2017	Termination of appointment of Robert Gerald Flexer as a director on 10 February 2017 (1 page)
23 January 2017	Confirmation statement made on 4 January 2017 with updates (8 pages)
17 January 2017	Appointment of Mr Craig Paul Sheppard as a director on 14 December 2016 (2 pages)
15 December 2016	Termination of appointment of Craig Paul Sheppard as a director on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of Michael George Dennis as a director on 14 December 2016 (1 page)
25 May 2016	Registered office address changed from Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW to Unit 2 Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU on 25 May 2016 (1 page)
10 May 2016	Termination of appointment of Maura Kathleen Flexer as a director on 18 April 2016 (1 page)
10 May 2016	Termination of appointment of Robert Gerald Flexer as a secretary on 18 April 2016 (1 page)
10 May 2016	Appointment of Mr Michael Dennis as a director on 18 April 2016 (2 pages)
10 May 2016	Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
10 May 2016	Appointment of Mr Craig Sheppard as a director on 18 April 2016 (2 pages)
8 May 2016	Full accounts made up to 31 July 2015 (19 pages)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 9,992 (5 pages)
30 April 2015	Full accounts made up to 31 July 2014 (19 pages)
14 April 2015	Statement by Directors (1 page)
14 April 2015	Statement of capital on 14 April 2015 GBP 9,992 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,009,992 (4 pages)
14 April 2015	Solvency Statement dated 25/03/15 (1 page)
14 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 9,992 (5 pages)
5 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 9,992 (5 pages)
12 November 2014	Registration of charge 004403920017, created on 30 October 2014 (45 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
31 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 9,992 (5 pages)
31 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 9,992 (5 pages)
19 May 2013	Registration of charge 004403920016 (27 pages)
14 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (6 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (6 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 15 (7 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
28 January 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
26 October 2012	Registered office address changed from Brook Point, 1412 High Road Whetstone London N20 8BH on 26 October 2012 (1 page)
2 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
2 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
25 March 2011	Termination of appointment of Rowena Gee as a director (1 page)
25 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
1 July 2010	Current accounting period shortened from 30 September 2010 to 31 July 2010 (3 pages)
24 June 2010	Termination of appointment of Ian Cameron as a director (2 pages)
24 June 2010	Termination of appointment of Jeremy May as a director (2 pages)
17 June 2010	Statement of company's objects (2 pages)
2 June 2010	Registered office address changed from 41-51 Westlecot Road Swindon Wilts SN1 4EZ on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from 41-51 Westlecot Road Swindon Wilts SN1 4EZ on 2 June 2010 (2 pages)
19 May 2010	Appointment of Robert Gerald Flexer as a secretary (3 pages)
19 May 2010	Termination of appointment of Brenda White as a director (2 pages)
19 May 2010	Appointment of Maura Kathleen Flexer as a director (3 pages)
19 May 2010	Termination of appointment of Bruce Cameron as a director (2 pages)
19 May 2010	Termination of appointment of Celia Matthews as a director (2 pages)
19 May 2010	Appointment of Robert Gerald Flexer as a director (3 pages)
19 May 2010	Termination of appointment of Jeremy May as a secretary (2 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
21 April 2010	Director's details changed for Rowena Gee on 6 May 2008 (1 page)
21 April 2010	Director's details changed for Rowena Gee on 6 May 2008 (1 page)
17 April 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
16 April 2010	Annual return made up to 4 January 2010 with a full list of shareholders (8 pages)
16 April 2010	Annual return made up to 4 January 2010 with a full list of shareholders (8 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 12 (11 pages)
2 March 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (3 pages)
2 March 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
2 March 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
2 March 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
12 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 February 2009	Return made up to 04/01/09; full list of members (6 pages)
16 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 October 2008	Director appointed celia matthews (1 page)
31 January 2008	Return made up to 04/01/08; full list of members (4 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 March 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director resigned (10 pages)
20 April 2006	Return made up to 04/01/06; full list of members (10 pages)
8 February 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
15 March 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 March 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
31 March 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
28 January 2004	Return made up to 04/01/04; full list of members 363(287) ‐ Registered office changed on 28/01/04 (10 pages)
5 January 2004	New director appointed (2 pages)
4 March 2003	Return made up to 04/01/03; full list of members 363(287) ‐ Registered office changed on 04/03/03 363(288) ‐ Director's particulars changed (10 pages)
1 March 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
6 February 2002	Return made up to 04/01/02; full list of members (9 pages)
9 January 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
5 April 2001	Return made up to 04/01/01; full list of members (10 pages)
6 February 2001	Full accounts made up to 30 September 2000 (14 pages)
26 January 2000	Return made up to 04/01/00; full list of members (10 pages)
26 January 2000	Ad 15/04/99--------- Â£ si 557@1=557 Â£ ic 9360/9917 (2 pages)
6 January 2000	Full accounts made up to 30 September 1999 (14 pages)
19 March 1999	Full accounts made up to 30 September 1998 (16 pages)
25 February 1999	Return made up to 04/01/99; full list of members (8 pages)
9 February 1999	Director resigned (1 page)
11 January 1998	Full accounts made up to 30 September 1997 (16 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	New director appointed (2 pages)
25 February 1997	Return made up to 04/01/97; no change of members (6 pages)
9 January 1997	Full accounts made up to 30 September 1996 (13 pages)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	Secretary resigned (1 page)
9 February 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 1995	Full accounts made up to 30 September 1995 (13 pages)
15 March 1995	Return made up to 04/01/95; no change of members (6 pages)
27 January 1988	Full accounts made up to 30 September 1987 (11 pages)
5 February 1983	Accounts made up to 30 September 1982 (7 pages)
9 February 1982	Accounts made up to 30 September 1981 (4 pages)
25 July 1952	Alter mem and arts (11 pages)
8 August 1947	Incorporation (20 pages)

Cheriton Nursing Home Limited

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