Westminster Health Care New Limited

Company Name	Westminster Health Care New Limited
Company Status	Active
Company Number	01946682
Category	Private Limited Company
Incorporation Date	12 September 1985(38 years, 7 months ago)
Previous Name	Isobaron Limited

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	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(29 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Dr Dr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(29 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(31 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Secretary Name	Mr Michael Patrick O'Reilly
Status	Current
Appointed	12 April 2017(31 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Terence P McMullen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	2700 Colorado Avenue Santa Monica California Foreign

Director Name	Mr Maris Andersons
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 1993)
Role	Executive
Correspondence Address	2700 Colorado Avenue Santa Monica California Foreign

Director Name	Mr Martin Major Bradford
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Edenhurst Avenue London SW6 3PB

Director Name	Mr Bruce Busby
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	1148 Broadway Plaza Tacoma Washington 98401-2264 Foreign

Director Name	Lord Patrick Robert Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 1999)
Role	Chief Executive & Man Director
Country of Residence	United Kingdom
Correspondence Address	60 Hamilton Park West London N5 1AB

Director Name	Mr Howard Hardy
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 September 1992)
Role	Solicitor
Correspondence Address	22 Market Place Gainsborough Lincolnshire DN21 2BZ

Secretary Name	Mr Howard Hardy
Nationality	British
Status	Resigned
Appointed	23 October 1991(6 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 December 1991)
Role	Company Director
Correspondence Address	22 Market Place Gainsborough Lincolnshire DN21 2BZ

Director Name	Mr Leonard Cohen
Date of Birth	January 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 1993)
Role	See Attached List
Correspondence Address	13534 Lucca Drive Pacific Palisades 90272 California United States

Secretary Name	Alan Henry Hayter
Nationality	British
Status	Resigned
Appointed	17 December 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1993)
Role	Company Director
Correspondence Address	Birchlands Milland Liphook Hants GU30 7LU

Director Name	Scott McLean Brown
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1993(7 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 March 1993)
Role	Attorney
Correspondence Address	3591 Alama Drive 91403 Sherman Oaks California United States

Director Name	Ms Nita Puig Heckendorn
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1993(7 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 March 1993)
Role	Health Care Executive
Correspondence Address	3751 Normandy Drive Flintridge California Los Angeles County 91011 United States

Director Name	David Russell Mayeux
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1993(7 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 March 1993)
Role	Health Care Executive
Correspondence Address	11798 E Pradera Road Camarillo California 93102 United States

Secretary Name	Mr Kevin Daniel O'Connell
Nationality	English
Status	Resigned
Appointed	16 November 1993(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stag Green Avenue Hatfield Hertfordshire AL9 5EB

Director Name	Mr Ian Matthews
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft Ffordd Bryngwyn Gwernymynydd Nr Mold Flintshire CH7 5JW Wales

Director Name	Mr Richard Makowski
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(9 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 1996)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Hollisters Combe Bottom Shere Guildford Surrey GU5 9TD

Director Name	Karen Andrea Craig
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 1996)
Role	Director Of Acute Care
Correspondence Address	17 Ashmount Road London N19 3BJ

Director Name	Barry Miles Leighton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(10 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 October 1996)
Role	Chairman
Correspondence Address	16 Halton Road London N1 2EU

Director Name	John Richard Miller
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(10 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 September 1996)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Otterburn Godolphin Road Weybridge Surrey KT13 0PU

Director Name	Philip Harry Easterman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 May 1998)
Role	Finance Director
Correspondence Address	3 Oakview Hyde Heath Amersham Buckinghamshire HP6 5SE

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(13 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Dr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	The Thatched House Manor Way Oxshott Leatherhead Surrey KT22 0HU

Director Name	Mr Peter Knight Churchley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2000)
Role	Managing Director Senior Livin
Country of Residence	England
Correspondence Address	Rosevale House Woodside Lane Windsor Forest Berkshire SL4 2DW

Secretary Name	Mr Stephen John Purse
Nationality	British
Status	Resigned
Appointed	30 July 1999(13 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	07 March 2000(14 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Nick Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Englsih
Status	Resigned
Appointed	15 September 2003(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2004)
Role	Finance Director
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield S17 3NA

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(19 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(19 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2006)
Role	Secretary
Correspondence Address	79 Doods Road Reigate Surrey RH2 0NT

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2006(21 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2007)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Mr Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	28 October 2010(25 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian Portal
Status	Resigned
Appointed	22 November 2011(26 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Contact

Website	www.barchester.com

Location

Registered Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

28 May 1986	Delivered on: 31 May 1986 Satisfied on: 29 November 1988 Persons entitled: N.M.E. (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 curzon park south, chester. Fully Satisfied
14 December 2012	Delivered on: 19 December 2012 Satisfied on: 22 October 2013 Persons entitled: Wilmington Trust (London) Limited Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
17 August 2006	Delivered on: 30 August 2006 Satisfied on: 22 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: An accession letter to the subordination agreement Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as a junior creditor under the subordination agreement has undertaken to the security trustee that if: 1.1.1. any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities: or 1.1.2. any junior creditor receives all or any amount in cash or in kind of the junior liabilities. See the mortgage charge document for full details. Fully Satisfied
17 August 2006	Delivered on: 21 August 2006 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: An accession deed Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The liabilities of the senior creditors, any lender or investor receives or recovers: any payment or distribution of, or on account of or in relation to any of the liabilities any amount by way of set-off in respect of any of the liabilities the proceeds of any enforcement of any transsaction security. See the mortgage charge document for full details. Fully Satisfied
17 August 2006	Delivered on: 21 August 2006 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Accession deed Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargor's right title and interest from time to time in and to each of the following assets the real property,the tangible moveable property,the accounts. See the mortgage charge document for full details. Fully Satisfied
20 December 2001	Delivered on: 4 January 2002 Satisfied on: 22 December 2012 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Whc Securedcreditors Classification: Whcl bank account deed and supplemental debenture made between the company the security trustee and barclays bank PLC (the "account bank") supplemental to the whc debenture Secured details: All monies and liabilities due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title interest and benefit present and future in and to all moneys now or at any time hereafter standing to the credit of the blocked account being the deposit account number 10073520 in the name of the company opened at barclays bank PLC sort code 20-25-29 together with all interest accruing from time to time thereon and the debts represented by it together with all rights relating or attached thereto (including the right to interest). See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 29 September 2006 Persons entitled: Prudential Trustee Company Limited(The "Security Trustee"). Classification: Wbc debenture dated 5TH november 1999 between the initial borrower, the parent, the issuer, the close care landlords, the working capital facility provider, the whc account bank, the subordinated creditor, the security trustee and spv management limited. Secured details: All monies due or to become due from the company to the chargee under the terms of the whc debenture and the transaction documents. Particulars: All the company's right title benefit and interest in and to all shares stocks debentures and other securities of any subsidiaries owned by it and/or any nominee on it's behalf and all dividends and interest and all other monies accruing therefrom, all f/h and l/h property comprising the whc mortgaged properties owned by it excluding the scottish properties, all estates and interest in other property in england or wales belonging to it together with floating charge the whole of the company's undertaking property and assets whatsoever and wheresoever not charged by way of fixed charge under thedeed.. See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Strachan house nursing home craigcrook road edinburgh. See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: South garage nursing home grange road monifieth dundee. See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Seaview house nursing home broadhaven road wick caithness. See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Pentland view nursing home thurso caithness. See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Ochil nursing home 2 ettrick drive perth. See the mortgage charge document for full details. Fully Satisfied
28 May 1986	Delivered on: 31 May 1986 Satisfied on: 23 March 1988 Persons entitled: N.M.E. (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 curzon park south, chester. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Mo dhachaidh nursing home and nurses accommodation north road ullapool. See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Lochduhar nursing home 1 blackley park road dumfries. See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Lethen park nursing home berrymuir road portlethen aberdeen. See the mortgage charge document for full details. Fully Satisfied
9 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Kirkburn court nursing home station road peterhead. See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Highview house nursing home scorguie avenue inverness. See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Balcutha court nursing home 48 forsythe street greenock. See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Archview lodge nursing home newmills road dalkeith midlothian. See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Canmore lodge nursing home, 161 robertson road dunfermline. See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Fairview house nursing home, fairview street danestone bridge of don aberdeen. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Fordmill nursing home, 53 mill street montrose angus and 35 and 36 white's place montrose. See the mortgage charge document for full details. Fully Satisfied
28 May 1986	Delivered on: 5 June 1986 Satisfied on: 23 March 1988 Persons entitled: Barclays Merchant Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 curzon park south, chester, cheshire. Tn: ch 149539. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 24 August 2006 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 9TH november 1999 Secured details: All monies and liabilities due or to become due from the obligors (as defined) to the chargee (whether for its own account or as trustee for the whc secured creditors (as defined)) or any of the other whc secured creditors under the transaction documents (as defined), under the whc debenture subject to the provisions of the transaction documents or on any account whatsoever. Particulars: Four hills nursing home, 8 hazlitt street ruchhill glasgow. See the mortgage charge document for full details. Fully Satisfied
5 March 1996	Delivered on: 20 March 1996 Satisfied on: 22 December 2012 Persons entitled: The Secretary of State for Defence Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee under clause 4 of the conveyance. Particulars: The former united states air force school at brimpton road thatcham nr. Newbury berkshire comprising some 8.337 hectares (20.602 acres). Fully Satisfied
14 February 1995	Delivered on: 2 March 1995 Satisfied on: 19 June 1995 Persons entitled: Lloyds Bank Plcas Trustee Classification: Supplemental debenture (as rectified by a deed of rectification dated 1ST march 1995) Secured details: All monies due or to become due from the company and/or northminster limited (formerly k/a westminster health care (properties) limited) to the chargees under the terms of a facility agreement dated 19TH february 1993 and deeds supplemental thereto. Particulars: Various properties (31) as specified in form 395. 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
15 September 1994	Delivered on: 19 September 1994 Satisfied on: 19 June 1995 Persons entitled: Lloyds Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company and/or northminster limited under a facility agreement dated 19 february 1993 and this charge. Particulars: F/H land k/a nursing home at walton road,wisbecc cambridgeshire t/n CB144364. F/h land k/a nursing home at west oak muray road wokingham berkshire t/n BK308054. F/h land k/a nursing home at austen house kilnsea drive lower earley reading t/n BK305231 and BK314620 and three other properties. See the mortgage charge document for full details. Fully Satisfied
16 November 1993	Delivered on: 3 December 1993 Satisfied on: 29 April 1995 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: Land on the north side of barrowby road grantham (also k/a newton house barrowby road grantham) lincolnshire t/n LL81360. Fully Satisfied
13 September 1993	Delivered on: 24 September 1993 Satisfied on: 13 June 1996 Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks (As Defined) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee see above charge. Particulars: 1.197 acres with the buildings erected thereon known as mo dhachaidh nursing home,north rd,ullapool...........see form 395. Fully Satisfied
13 September 1993	Delivered on: 24 September 1993 Satisfied on: 13 June 1996 Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks (As Defined) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee see above charge. Particulars: 1.70 acres with the blds at lethen park nursing home,berrymuir rd,portlethen,aberdeen............see form 395. Fully Satisfied
13 September 1993	Delivered on: 24 September 1993 Satisfied on: 13 June 1996 Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks (As Defined) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee see above charge. Particulars: 2.10 acres with the blds--fairview house nursing home,fairview st,bridge of don,aberdeen............see form 395. Fully Satisfied
13 September 1993	Delivered on: 24 September 1993 Satisfied on: 13 June 1996 Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks (As Defined) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee see above charge. Particulars: 1.72 acres with the blds--highview nursing home,scorguie drive,inverness...............see form 395. Fully Satisfied
13 September 1993	Delivered on: 24 September 1993 Satisfied on: 13 June 1996 Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks (As Defined) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee see above charges. Particulars: 1.18 hectare with the blds----kirkburn court nursing home,academy place,peterhead..........see form 395. Fully Satisfied
8 May 1986	Delivered on: 5 June 1986 Satisfied on: 11 June 1988 Persons entitled: Barclays Merchant Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 curzon park south, chester, cheshire. T.N. ch 173960. Fully Satisfied
13 September 1993	Delivered on: 24 September 1993 Satisfied on: 13 June 1996 Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks (As Defined) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee and/or westminster health care (properties) limited under the terms of the facility agreement dated 19.2.93 (as defined). Particulars: 2.50 acres with the blds--ochil house nursing home,2 ettrick drive,perth...............see form 395. Fully Satisfied
13 September 1993	Delivered on: 24 September 1993 Satisfied on: 13 June 1996 Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks Classification: Standard security Secured details: All monies due or to become due from the company to the chargee and/or westminster health care (properties) limited under the terms of the facility agreement dated 19.2.93 (as defined). Particulars: 1.53 hectares with the blds--pentland view nursing home,scrabster rd,burnside,thurso..........see form 395. Fully Satisfied
13 September 1993	Delivered on: 24 September 1993 Satisfied on: 13 June 1996 Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks Classification: Standard security Secured details: All monies due or to become due from the company to the chargee and/or westminster health care (properties) limited under the terms of the facility agreement dated 19.2.93 (as defined). Particulars: 2.25 acres with the blds known as seaview house nursing home,broadhaven rd,wick...........see form 395. Fully Satisfied
13 September 1993	Delivered on: 24 September 1993 Satisfied on: 13 June 1996 Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks (As Defined) Classification: Standard security Secured details: All monies due from the company and/or westminster health care (properties) limited to the chargee under the terms of the facility agreement dated 19.2.93 (as defined). Particulars: 0.742 hectare with the buildings thereon known as south grange nursing home,grange rd,monifieth,dundee...........see form 395. Fully Satisfied
16 March 1993	Delivered on: 18 March 1993 Satisfied on: 19 June 1995 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or westminster health care (properties) limited to the chargee under the terms of the facility agreement dated 19TH february 1993 and this charge. Particulars: Various properties as defined on form 395 ref M569C. Fully Satisfied
12 June 1987	Delivered on: 13 June 1987 Satisfied on: 20 December 1989 Persons entitled: Nme (U.K.) Limited Classification: Second legal charge Secured details: All moneys due or to become due from the company to nme (UK) limited under the terms of this charge. Particulars: Allandale nursing home 5 rectory road burnham-on-sea somerset. Fully Satisfied
12 June 1987	Delivered on: 13 June 1987 Satisfied on: 23 December 1988 Persons entitled: Nme (U.K.) Limited Classification: Second legal charge Secured details: All moneys due or to become due from the company to n m e (UK) limited under the terms of this charge. Particulars: Land situate at the side of allandale nursing home 8 rectory road, burnham-on-sea somerset. Fully Satisfied
28 May 1987	Delivered on: 16 June 1987 Satisfied on: 23 December 1988 Persons entitled: N.M.E. (U.K.) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land k/a cornist house residential home situated at halkyn road, flint clwyd. Fully Satisfied
28 May 1987	Delivered on: 16 June 1987 Satisfied on: 23 December 1988 Persons entitled: N.M.E. (U.K.) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: "Rhiwlas" northrop road, flint, clwyd. Fully Satisfied
29 May 1987	Delivered on: 8 June 1987 Satisfied on: 23 December 1988 Persons entitled: Barclays De Zoete Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Avandale nursing home 8 rectory road, burnham on sea somerset. Fully Satisfied
28 May 1986	Delivered on: 5 June 1986 Satisfied on: 29 November 1988 Persons entitled: Barclays Merchant Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 curzon park south, chester, cheshire. T.n: ch 55712. Fully Satisfied
29 May 1987	Delivered on: 8 June 1987 Satisfied on: 20 December 1989 Persons entitled: Barclays De Zoete Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the side at allandall nursing home 8 rectory road, burnham on sea T.N. st 24093. Fully Satisfied
3 April 1987	Delivered on: 3 April 1987 Satisfied on: 23 December 1988 Persons entitled: Nme (UK) Limited Classification: Second legal charge. Secured details: All monies due or to become due from the company to the chargee under the terms of the second legal charge. Particulars: All that piece or parcel of land at the rear of mayfield house, 99 norman road wrexham clwyd and situate off hanover way wrexham clwyd. Fully Satisfied
31 March 1987	Delivered on: 21 April 1987 Satisfied on: 23 December 1988 Persons entitled: Barclays De Zoete Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cornist house residential home halkyn road flint clwyd. Fully Satisfied
21 April 1987	Delivered on: 21 April 1987 Satisfied on: 31 January 1989 Persons entitled: Barclays De Zoete Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Rhiwlas" northrop road flint clwyd. Fully Satisfied
10 March 1987	Delivered on: 19 March 1987 Satisfied on: 23 December 1988 Persons entitled: Barclays De Zoete Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of parcel of land situate off hanover way wrexham clwyd. Fully Satisfied
5 March 1987	Delivered on: 6 March 1987 Satisfied on: 10 March 1989 Persons entitled: Nme (UK) Limited Classification: Second legal charge. Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a mayfield house, 99 norman road, wrexham, clwyd. Fully Satisfied
21 January 1987	Delivered on: 10 February 1987 Persons entitled: Barclays De Zoete Wedd LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mayfield house 99, norman rd, wrexham, clwyd. Fully Satisfied
21 January 1987	Delivered on: 10 February 1987 Persons entitled: Barclays De Zoete Wedd LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off hanover way, wrexham, clwyd. Fully Satisfied
26 January 1987	Delivered on: 29 January 1987 Satisfied on: 23 December 1988 Persons entitled: Nme (UK) Limited Classification: Second legal charge. Secured details: All monies due or to become due from the company to the chargee. Particulars: The lodge, old tree nursing home, launceston, cornwall. Fully Satisfied
26 January 1987	Delivered on: 29 January 1987 Satisfied on: 23 December 1988 Persons entitled: N M E (U.K) Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at milaton house nursing home forming part of millaton house estate bridestow, devon. Fully Satisfied
2 May 1986	Delivered on: 23 May 1986 Satisfied on: 23 December 1988 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wynnes parc nursing home and wynnes parc cottages, brookhouse road denbigh clwyd. Fully Satisfied
26 January 1987	Delivered on: 29 January 1987 Satisfied on: 23 December 1988 Persons entitled: N M E (U.K) Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that mansion house gardens and outbuildings forming part of the mullaton house estate, bridestow, devon and known as millaton house nursing home. Fully Satisfied
26 January 1987	Delivered on: 29 January 1987 Satisfied on: 23 December 1988 Persons entitled: N M E (UK) Limited. Classification: Second legal charge. Secured details: All monies due or to become due from the company to the chargee. Particulars: Old tree nursing home, launceston, cornwall. Fully Satisfied
22 January 1987	Delivered on: 24 January 1987 Satisfied on: 23 December 1988 Persons entitled: N.M.E (U.K) Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/h property k/a the priory nursing home, south leverton retford, nottinghamshire. Fully Satisfied
6 January 1987	Delivered on: 26 January 1987 Satisfied on: 23 December 1988 Persons entitled: Barclays De Zoete Wedd LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at millaton house nursing home, forming part of millaton house estate, bridestow devon title no. Dn 39. Fully Satisfied
6 January 1987	Delivered on: 26 January 1987 Satisfied on: 23 December 1988 Persons entitled: Barclays De Zoete Wedd LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those pieces or parcels of land situate at trebursye in the parish of st. Thomas the apostle & by lauceston in the county of cornwall together with the buildings thereon & k/a the old tree nursing home, launcestor, cornwall. Fully Satisfied
6 January 1987	Delivered on: 26 January 1987 Satisfied on: 23 December 1988 Persons entitled: Barclays De Zoete Wedd LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land situate at trebursye in the county of st. Thomas the apostle by lauceston, in the county of cornwall together with the buildings erected thereon or an some part thereof and k/a the lodge, old tree nursing lane launcestor, cornwall. Fully Satisfied
6 January 1987	Delivered on: 26 January 1987 Satisfied on: 20 December 1989 Persons entitled: Barclays De Zoete Wedd LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that mansion house, gardens and out buildings forming part of the millaton house estate, bridestow devon & k/a millaton house nursing home. Fully Satisfied
16 December 1986	Delivered on: 30 December 1986 Satisfied on: 23 December 1988 Persons entitled: Barclays De Zoete Wedd Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The priory nursing home, south leverton, retford, nottinghamshire. Fully Satisfied
26 November 1986	Delivered on: 15 December 1986 Satisfied on: 29 November 1988 Persons entitled: Barclays De Zoete Wedd Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St mary's house, kings mead belgrave road, seaford east sussex tn: sx 146906. Fully Satisfied
26 November 1986	Delivered on: 29 November 1986 Satisfied on: 29 November 1988 Persons entitled: N.M.E (UK) Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St. Mary's house, ringsmead, seaford, east sussex. Fully Satisfied
2 May 1986	Delivered on: 23 May 1986 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Westfield nursing home" killinghall nr. Harrogate north yorkshire. Fully Satisfied
23 September 1986	Delivered on: 4 October 1986 Satisfied on: 23 December 1988 Persons entitled: N.M.E. (UK) Limited Classification: Second mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of this mortgage. Particulars: Heulfre nursing home and land rhos street, ruthin, clwyd. Fully Satisfied
3 September 1986	Delivered on: 16 September 1986 Satisfied on: 23 December 1988 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: Heulfre nursing home and land at rhos st. Ruthin, clwyd. Fully Satisfied
8 August 1986	Delivered on: 28 August 1986 Satisfied on: 29 November 1988 Persons entitled: N.M.E. (U.K.) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Danesford grange nursing home, kidderminster road, bridgnorth, shropshire. Fully Satisfied
22 August 1986	Delivered on: 22 August 1986 Satisfied on: 29 November 1988 Persons entitled: Barclays De Zoete Wedd LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Danesford grange kidderminster road bridgnorth shropshire. Fully Satisfied
23 July 1986	Delivered on: 26 July 1986 Satisfied on: 29 November 1988 Persons entitled: N.M.E. (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Ring shill residence sallowbush road huntingdon. Fully Satisfied
6 June 1986	Delivered on: 17 June 1986 Satisfied on: 23 December 1988 Persons entitled: N.M.E. (UK) Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Westow croft nursing home, westow, nr malton, north yorkshire. Fully Satisfied
6 June 1986	Delivered on: 17 June 1986 Satisfied on: 23 December 1988 Persons entitled: N.M.E. (UK) Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Wynnes parc nursing home and wynnes parc cottages, brookhouse road, denbibh, clwyd. Fully Satisfied
6 June 1986	Delivered on: 27 June 1986 Satisfied on: 23 December 1988 Persons entitled: Barclays De Zoete Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece at land situate at weston, near malton, north yorkshire. Fully Satisfied
6 June 1986	Delivered on: 17 June 1986 Persons entitled: N.M.E. (UK) Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings at westfield nursing home, villinghall, near harrogate, yorksshire. Fully Satisfied
28 May 1986	Delivered on: 31 May 1986 Satisfied on: 23 March 1988 Persons entitled: N.M.E. (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 curzon park south, chester. Fully Satisfied
2 May 1986	Delivered on: 13 May 1986 Satisfied on: 29 November 1988 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ringshill residence, swallowbush road huntingdon cambridgeshire. Fully Satisfied
19 December 2022	Delivered on: 20 December 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
28 May 2020	Delivered on: 29 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
20 December 2019	Delivered on: 20 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

6 November 2023	Full accounts made up to 31 December 2022 (18 pages)
22 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
20 December 2022	Registration of charge 019466820083, created on 19 December 2022 (42 pages)
3 October 2022	Full accounts made up to 31 December 2021 (18 pages)
10 August 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (19 pages)
16 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 December 2019 (16 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
29 May 2020	Registration of charge 019466820082, created on 28 May 2020 (41 pages)
20 December 2019	Registration of charge 019466820081, created on 20 December 2019 (41 pages)
3 September 2019	Full accounts made up to 31 December 2018 (15 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
19 October 2018	Cessation of Westminster Securitisation Limited as a person with significant control on 16 October 2018 (1 page)
19 October 2018	Notification of Barchester Healthcare Homes Limited as a person with significant control on 16 October 2018 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (14 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017 (2 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 12 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000,000 (6 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000,000 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Full accounts made up to 31 December 2013 (12 pages)
2 October 2015	Full accounts made up to 31 December 2013 (12 pages)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000,000 (6 pages)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000,000 (6 pages)
20 April 2015	Registered office address changed from , Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, England to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from , Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, England to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF England to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
29 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
29 October 2014	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
29 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
29 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
29 October 2014	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
29 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
29 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
29 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
13 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-11 RES15 ‐ Change company name resolution on 2014-09-11 (1 page)
13 October 2014	Change of name notice (2 pages)
13 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-11 (1 page)
13 October 2014	Change of name notice (2 pages)
11 October 2014	Restoration by order of the court (5 pages)
11 October 2014	Restoration by order of the court (5 pages)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Application to strike the company off the register (3 pages)
27 January 2014	Statement of capital on 27 January 2014 GBP 1 (4 pages)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Other reserves of company cancelled 21/01/2014 (1 page)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Statement by directors (1 page)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Other reserves of company cancelled 21/01/2014 (1 page)
27 January 2014	Statement of capital on 27 January 2014 GBP 1 (4 pages)
27 January 2014	Statement by directors (1 page)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
22 October 2013	Satisfaction of charge 80 in full (4 pages)
22 October 2013	Satisfaction of charge 80 in full (4 pages)
22 October 2013	Satisfaction of charge 79 in full (4 pages)
22 October 2013	Satisfaction of charge 79 in full (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 80 (15 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 80 (15 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
9 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
9 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
9 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
9 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
13 December 2011	Registered office address changed from , Suite 201 the Chambers, Chelsea Harbour, London, SW10 0XF on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from , Suite 201 the Chambers, Chelsea Harbour, London, SW10 0XF on 13 December 2011 (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (13 pages)
14 July 2011	Full accounts made up to 31 December 2010 (13 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
2 November 2010	Appointment of Mr Jon Hather as a director (3 pages)
2 November 2010	Appointment of Mr Jon Hather as a director (3 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Particulars of variation of rights attached to shares (2 pages)
15 June 2010	Particulars of variation of rights attached to shares (2 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (18 pages)
2 October 2009	Full accounts made up to 31 December 2008 (18 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
13 August 2008	Full accounts made up to 31 December 2007 (21 pages)
13 August 2008	Full accounts made up to 31 December 2007 (21 pages)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 June 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
2 June 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
1 September 2007	Full accounts made up to 31 December 2006 (23 pages)
1 September 2007	Full accounts made up to 31 December 2006 (23 pages)
19 June 2007	Return made up to 31/05/07; full list of members (3 pages)
19 June 2007	Return made up to 31/05/07; full list of members (3 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Secretary's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
2 November 2006	Accounts made up to 31 December 2005 (20 pages)
2 November 2006	Accounts made up to 31 December 2005 (20 pages)
31 October 2006	New director appointed (4 pages)
31 October 2006	New director appointed (4 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2006	Particulars of mortgage/charge (19 pages)
30 August 2006	Particulars of mortgage/charge (19 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2006	Particulars of mortgage/charge (32 pages)
21 August 2006	Particulars of mortgage/charge (32 pages)
21 August 2006	Particulars of mortgage/charge (8 pages)
21 August 2006	Particulars of mortgage/charge (8 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
25 July 2006	Declaration of assistance for shares acquisition (31 pages)
25 July 2006	Declaration of assistance for shares acquisition (31 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 31/05/06; full list of members (3 pages)
14 June 2006	Return made up to 31/05/06; full list of members (3 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
6 December 2005	Accounts made up to 31 December 2004 (20 pages)
6 December 2005	Accounts made up to 31 December 2004 (20 pages)
9 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005	Registered office changed on 19/04/05 from: westminster house, randalls way, leatherhead, surrey, KT22 7TZ (1 page)
19 April 2005	Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (3 pages)
20 December 2004	Declaration of assistance for shares acquisition (6 pages)
20 December 2004	Declaration of assistance for shares acquisition (6 pages)
16 December 2004	New director appointed (5 pages)
16 December 2004	New director appointed (6 pages)
16 December 2004	New director appointed (6 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (5 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
29 October 2004	Accounts made up to 31 December 2003 (20 pages)
29 October 2004	Accounts made up to 31 December 2003 (20 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
17 June 2004	Return made up to 31/05/04; full list of members (8 pages)
17 June 2004	Return made up to 31/05/04; full list of members (8 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
22 September 2003	Accounts made up to 31 December 2002 (22 pages)
22 September 2003	Accounts made up to 31 December 2002 (22 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
18 June 2003	Return made up to 31/05/03; full list of members (7 pages)
18 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 June 2003	Declaration of mortgage charge released/ceased (1 page)
12 June 2003	Declaration of mortgage charge released/ceased (1 page)
12 June 2003	Declaration of mortgage charge released/ceased (1 page)
12 June 2003	Declaration of mortgage charge released/ceased (1 page)
17 January 2003	Re sec 394 (1 page)
17 January 2003	Re sec 394 (1 page)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
11 July 2002	Return made up to 31/05/02; full list of members (3 pages)
11 July 2002	Return made up to 31/05/02; full list of members (3 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
20 May 2002	Accounts made up to 31 December 2001 (22 pages)
20 May 2002	Accounts made up to 31 December 2001 (22 pages)
4 January 2002	Particulars of mortgage/charge (14 pages)
4 January 2002	Particulars of mortgage/charge (14 pages)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
2 October 2001	Accounts made up to 31 December 2000 (19 pages)
2 October 2001	Accounts made up to 31 December 2000 (19 pages)
6 June 2001	Return made up to 31/05/01; full list of members (3 pages)
6 June 2001	Return made up to 31/05/01; full list of members (3 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
11 January 2001	New director appointed (4 pages)
11 January 2001	New director appointed (4 pages)
2 November 2000	Accounts made up to 31 December 1999 (21 pages)
2 November 2000	Accounts made up to 31 December 1999 (21 pages)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL (1 page)
26 September 2000	Registered office changed on 26/09/00 from: kings court, 41-51 kingston road, leatherhead, surrey KT22 7SL (1 page)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
4 April 2000	Accounts made up to 31 May 1999 (22 pages)
4 April 2000	Accounts made up to 31 May 1999 (22 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Secretary resigned;director resigned (1 page)
26 November 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
26 November 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
24 November 1999	Particulars of mortgage/charge (8 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (57 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (57 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (8 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 November 1999	Memorandum and Articles of Association (10 pages)
11 November 1999	Memorandum and Articles of Association (10 pages)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 November 1999	Declaration of assistance for shares acquisition (9 pages)
9 November 1999	Declaration of assistance for shares acquisition (9 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
1 July 1999	Return made up to 31/05/99; full list of members (18 pages)
1 July 1999	Return made up to 31/05/99; full list of members (18 pages)
29 June 1999	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 48 leicester square, london, WC2H 7WH (1 page)
5 May 1999	New director appointed (3 pages)
5 May 1999	New director appointed (3 pages)
5 May 1999	New director appointed (3 pages)
5 May 1999	New director appointed (3 pages)
11 March 1999	Accounts made up to 31 May 1998 (19 pages)
11 March 1999	Accounts made up to 31 May 1998 (19 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Secretary's particulars changed (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Secretary's particulars changed (1 page)
10 July 1998	Return made up to 31/05/98; full list of members (12 pages)
10 July 1998	Return made up to 31/05/98; full list of members (12 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
2 December 1997	Accounts made up to 31 May 1997 (19 pages)
2 December 1997	Accounts made up to 31 May 1997 (19 pages)
20 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director resigned (8 pages)
20 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director resigned (8 pages)
31 December 1996	Auditor's resignation (1 page)
31 December 1996	Auditor's resignation (1 page)
5 December 1996	Accounts made up to 31 May 1996 (18 pages)
5 December 1996	Accounts made up to 31 May 1996 (18 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
3 July 1996	Ad 01/04/96--------- Â£ si [email protected] (2 pages)
3 July 1996	Ad 01/04/96--------- Â£ si [email protected] (2 pages)
28 June 1996	Return made up to 31/05/96; full list of members 363(287) ‐ Registered office changed on 28/06/96 (8 pages)
28 June 1996	Return made up to 31/05/96; full list of members 363(287) ‐ Registered office changed on 28/06/96 (8 pages)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
17 October 1995	Accounts made up to 31 May 1995 (17 pages)
17 October 1995	Accounts made up to 31 May 1995 (17 pages)
28 June 1995	Return made up to 31/05/95; no change of members (4 pages)
28 June 1995	Return made up to 31/05/95; no change of members (4 pages)
19 June 1995	Declaration of satisfaction of mortgage/charge (14 pages)
19 June 1995	Declaration of satisfaction of mortgage/charge (4 pages)
19 June 1995	Declaration of satisfaction of mortgage/charge (4 pages)
19 June 1995	Declaration of satisfaction of mortgage/charge (12 pages)
19 June 1995	Declaration of satisfaction of mortgage/charge (14 pages)
19 June 1995	Declaration of satisfaction of mortgage/charge (12 pages)
29 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (244 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
8 October 1994	Accounts made up to 31 May 1994 (17 pages)
8 October 1994	Accounts made up to 31 May 1994 (17 pages)
30 March 1994	Accounts made up to 31 May 1993 (18 pages)
30 March 1994	Accounts made up to 31 May 1993 (18 pages)
12 November 1993	Return made up to 23/10/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 November 1993	Return made up to 23/10/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
5 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 April 1993	Memorandum and Articles of Association (17 pages)
5 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 April 1993	Memorandum and Articles of Association (17 pages)
20 October 1992	Accounts made up to 31 May 1992 (23 pages)
20 October 1992	Accounts made up to 31 May 1992 (23 pages)
2 January 1992	Full group accounts made up to 31 May 1991 (18 pages)
2 January 1992	Full group accounts made up to 31 May 1991 (18 pages)
16 November 1990	Accounts made up to 31 May 1990 (13 pages)
16 November 1990	Accounts made up to 31 May 1990 (13 pages)
23 October 1989	Accounts made up to 31 May 1989 (14 pages)
23 October 1989	Accounts made up to 31 May 1989 (14 pages)
4 April 1989	Accounts made up to 31 May 1988 (14 pages)
4 April 1989	Accounts made up to 31 May 1988 (14 pages)
26 May 1988	Accounts made up to 31 May 1987 (18 pages)
26 May 1988	Accounts made up to 31 May 1987 (18 pages)
13 April 1988	Accounts made up to 31 May 1987 (17 pages)
13 April 1988	Accounts made up to 31 May 1987 (17 pages)
26 February 1987	Group of companies' accounts made up to 31 May 1986 (16 pages)
26 February 1987	Group of companies' accounts made up to 31 May 1986 (16 pages)
31 October 1985	Company name changed\certificate issued on 31/10/85 (2 pages)
31 October 1985	Company name changed\certificate issued on 31/10/85 (2 pages)
12 September 1985	Certificate of incorporation (1 page)
12 September 1985	Certificate of incorporation (1 page)

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