Parkcare Homes Limited

Company Name	Parkcare Homes Limited
Company Status	Active
Company Number	02155276
Category	Private Limited Company
Incorporation Date	17 August 1987(36 years, 8 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

Secretary Name	Mr David James Hall
Status	Current
Appointed	14 April 2011(23 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Antonia Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Husseinali Hirji
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	8 Beltane Drive London SW19 5JR

Secretary Name	Mrs Samira Nasser-Hirji
Nationality	British
Status	Resigned
Appointed	29 January 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	8 Beltane Drive Wimbledon London SW19 5JR

Director Name	Mr Roy Leonard Hayfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Barrington Grange Harrison Close Powick Worcestershire WR2 4QD

Director Name	Bradley Hanson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(6 years, 11 months after company formation)
Appointment Duration	8 months (resigned 10 March 1995)
Role	Investment Manager
Correspondence Address	Flat 57 Huntsmore House Pembroke Road London W8

Secretary Name	Simon John Bishop
Nationality	British
Status	Resigned
Appointed	12 July 1994(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 1999)
Role	Solicitor
Correspondence Address	The Lodge Evendine Court Evendine Lane Colwall Worcestershire

Director Name	Jacqueline Lesley Adams
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 February 1999)
Role	Operations Director
Correspondence Address	1 Riverview Park Road Malmesbury Wiltshire SN16 0BX

Director Name	Mr George Henry Blackoe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Nettleham Lincoln Lincolnshire LN2 2TL

Director Name	Carol Mary Artis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(11 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Hall Bank Clifford Hall Burton In Lonsdale North Yorkshire L6A 3LW

Director Name	Ellen Haines
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2004)
Role	Director Of Operations Secure
Correspondence Address	8 Jackdaw Lane Droitwich Worcestershire WR9 7HE

Director Name	Mrs Sarah Hughes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(15 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 November 2003)
Role	Regiona;L Director
Country of Residence	England
Correspondence Address	29 Church Croft Madley Hereford H1zz 9lt

Director Name	Margaret Hill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 April 2006)
Role	Regional Director
Country of Residence	England
Correspondence Address	11 Pear Tree Close Hollingsworth Chesterfield Derbyshire S43 2LU

Director Name	Karen Hall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2005)
Role	Regional Director
Correspondence Address	Far Cottage Penoyre Brecon Powys LD3 9LP Wales

Director Name	Mr Leslie James Chaplin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(16 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 July 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Birkett House Front Street Barnby In The Willows Newark Nottinghamshire NG24 2SA

Director Name	Pauline Anne Cornford
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(16 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 March 2004)
Role	Regional Director
Correspondence Address	46 Hazel Rise Claydon Ipswich Suffolk IP6 0DB

Director Name	Mr Paul Stuart Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Long Barn Shoulton Hallow Worcester Worcestershire WR2 6PX

Director Name	Michael Byrne
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 August 2004(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	71a-71c High Street Heathfield East Sussex TN21 8HU

Director Name	Carole Andrews
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(17 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 February 2005)
Role	Company Director
Correspondence Address	155 Watermoor Road Cirencester Gloucestershire GL7 1LF Wales

Director Name	Ms Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(17 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mount Crescent Hereford Hr1 Nq1

Director Name	Mr Charles Donald Ewen Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2009)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Orchard Manor Church Lane Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	David Fothergill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(18 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Woodfordes Stoke St Mary Taunton Somerset TA3 5BY

Director Name	Peter Kenneth Cavanagh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	8 Fir Grove Paddington Warrington WA1 3JF

Director Name	Mrs Anne Bailey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Church Lane Woodford Cheshire SK7 1RQ

Director Name	Avril Emma Margaret Evans
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2008(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Quarhouse Brimscombe Stroud Gloucestershire GL5 2RR Wales

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	18 February 2009(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Mrs Sarah Hughes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(21 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Church Croft Madley Hereford HR2 9LT Wales

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mill Fleam Hilton Derby Derbyshire DE65 5HE

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(23 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Nicola Bales
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(26 years, 11 months after company formation)
Appointment Duration	8 months (resigned 20 March 2015)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Caroline Denny
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2015)
Role	COO
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(32 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(12 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 February 2009)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	www.craegmoor.co.uk

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£26,506,000
Gross Profit	£4,784,000
Net Worth	£41,449,000
Cash	£35,000
Current Liabilities	£26,849,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

17 September 2007	Delivered on: 21 November 2007 Satisfied on: 23 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland on 8 november 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Subjects on east side of millrig road wiston biggar (t/n LAN48866). Fully Satisfied
17 September 2007	Delivered on: 21 November 2007 Satisfied on: 23 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland on 8 november 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Tayside care home isla road perth. Fully Satisfied
17 September 2007	Delivered on: 21 November 2007 Satisfied on: 23 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland on 8 november 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Torbrae bogany terrace glasgow t/n GLA171917. Fully Satisfied
17 September 2007	Delivered on: 21 November 2007 Satisfied on: 23 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland on 8 november 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Lochwinnoch day centre largs road lochwinnoch t/n REN27909. Fully Satisfied
17 September 2007	Delivered on: 26 September 2007 Satisfied on: 23 July 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
30 April 2007	Delivered on: 4 June 2007 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee) Classification: A standard security which was rpesented for registration in scotland on 18 may 2007 and Secured details: All monies due or to become due from the company or any of the remaining obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subjects lying to the south of bogney terrace glasgow t/no GLA171917. Fully Satisfied
15 August 2005	Delivered on: 27 August 2005 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from each initial obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 birches grove parkend gloucestershire (t/no GR257856). Fully Satisfied
27 June 2005	Delivered on: 5 July 2005 Satisfied on: 23 July 2008 Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Bays court farmhouse bollow nr westbury on severn glocestershire. Fully Satisfied
4 May 2005	Delivered on: 26 May 2005 Satisfied on: 20 February 2008 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 19/05/05 and Secured details: All monies due or to become due from the company to the borrower security trustee or any of the borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a st joseph's nursing home locwhinnoch t/n REN27909. Fully Satisfied
21 April 1989	Delivered on: 29 April 1989 Satisfied on: 6 December 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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 lancaster lodge 3 lancaster gardens london t/no SY82173 110 arthur road wimbledon park london t/no SGL221930 fallowfields 14 great preston road ryde isle of wight t/no HP60761. 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. Fully Satisfied
13 August 2003	Delivered on: 3 October 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 12 september 2003 and Secured details: All monies due or to become due from us or any of the remaining obligors to the borrower security trustee (whether for its own account or as trustee for the borrower secured creditors) or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leys park nursing home, bellyeoman road dunfermline, fife t/no ffe 19608. Fully Satisfied
13 August 2003	Delivered on: 30 September 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 12/09/03 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The inverkip nursing home t/n REN28679. Fully Satisfied
13 August 2003	Delivered on: 30 September 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 12/09/03 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Millburn homes, cambuslang t/n LAN60663. Fully Satisfied
13 August 2003	Delivered on: 30 September 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 12/09/03 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Drummond house, wiston, biggar t/n LAN48866. Fully Satisfied
13 August 2003	Delivered on: 30 September 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 12/09/03 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The avondale nursing home, motherwell t/n LAN43153 and LAN124419. Fully Satisfied
13 August 2003	Delivered on: 30 September 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 12/09/03 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the tayside nursing home, isla road, perth. Fully Satisfied
21 April 1989	Delivered on: 29 April 1989 Satisfied on: 12 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland 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 fallowfields 14 great preston road ryde isle of wight t/no HP60761. Fully Satisfied
13 August 2003	Delivered on: 1 September 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee) Classification: Borrower deed of charge Secured details: All monies due or to become due from the initial borrowers to the chargee for the borrower secured creditors or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. 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
28 August 2002	Delivered on: 28 August 2002 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: Second supplemental debenture Secured details: All monies and liabilities due or to become due from the obligors to the chargee acting as trustee for itself , the issuer, the account bank and the expenses loan provider (the security trustee)on any account whatsoever. Particulars: 2 bathurst road folkestone kent t/no: K191929. Fully Satisfied
22 November 2001	Delivered on: 7 December 2001 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: First supplemental debenture Secured details: All monies and liabilities whatsoever which were at the date of craegmoor security group debenture or at any time thereafter may become due owing or payable to the security trustee or any of the other craegmoor security group secured parties by the obligors actually or contingently under or in respect of the issuer/borrowers facility agreement the expenses loan agreement the bank agreement the debenture and any other transaction document to which the obligor is a party. Particulars: Property k/a 57 cyril street west taunton somerset t/n ST51366. Fully Satisfied
30 October 2001	Delivered on: 24 November 2001 Satisfied on: 16 September 2003 Persons entitled: Rbs Mezzanine Limited as Security Trustee for Itself and the Other Securedparties Classification: A standard security which was presented for registration in scotland on 7TH november 2001 and Secured details: All money and liabilities due or to become due by any charging company or any other obligor to any secured party under any note finance document on any account whatsoever (as defined). Particulars: The subjects at 11 montgomerie terrace skelmorlie title number AYR2960. Fully Satisfied
21 April 1989	Delivered on: 29 April 1989 Satisfied on: 12 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland 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 lancaster lodge 3 lancaster gardens london t/no SY82173. Fully Satisfied
30 October 2001	Delivered on: 23 November 2001 Satisfied on: 16 September 2003 Persons entitled: Rbs Mezzanine Limited as Security Trustee for Itself and the Other Securedparties Classification: A standard security which was presented for registration in scotland on 13 november 2001 and Secured details: All money or liabilities due owing or incurred to any secured party by any charging company or any other obligor under any note finance document (all terms as defined). Particulars: The subjects extending to 30.5 hectares or thereby known formerly as st josephs missionary college and now as st josephs nursing home lochwinnoch title number REN27909. Fully Satisfied
8 November 2001	Delivered on: 20 November 2001 Satisfied on: 16 September 2003 Persons entitled: Rbs Mezzanine Limited Classification: A standard security dated 30TH october 2001 which was presented for registration in scotland on 8TH november 2001 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any note finance document. Particulars: The subjects on the north side of watling street motherwell t/n LAN43153 and the subjects on the east side of cornelia street motherwell t/n LAN124419. Fully Satisfied
8 November 2001	Delivered on: 20 November 2001 Satisfied on: 16 September 2003 Persons entitled: Rbs Mezzanine Limited Classification: A standard security dated 30TH october 2001 which was presented for registration in scotland on 8TH november 2001 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any note finance document. Particulars: The subjects k/a the warren drummond house and rozelle on the east side of mill rig road wiston biggar t/n LAN48866. Fully Satisfied
30 October 2001	Delivered on: 21 November 2001 Satisfied on: 16 September 2003 Persons entitled: Rbs Mezzanine Limited Classification: Standard security which was presented for registration in scotland on 8TH november 2001 Secured details: All monies and liabilities due or to become due from any charging company or any other obligor to the chargee as security trustee for itself and the other secured parties (as defined) on any account whatsoever under any note finance document (as defined). Particulars: Subjects k/a inverkip house nursing home lying to the south east of station avenue inverkip t/no: REN28679. Fully Satisfied
30 October 2001	Delivered on: 20 November 2001 Satisfied on: 16 September 2003 Persons entitled: Rbs Mezzanine Limited,as Security Trustee for Itself and the Other Secured Parties (As Defined) Classification: Standard security which was presented for registration in scotland on 7 november 2001 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any note finance document (as defined). Particulars: Leys park nursing home,bellyeoman rd,dunfermline; t/no ffe 19608. see the mortgage charge document for full details. Fully Satisfied
30 October 2001	Delivered on: 20 November 2001 Satisfied on: 16 September 2003 Persons entitled: Rbs Mezzanine Limited,as Security Trustee for Itself and the Other Secured Parties (As Defined) Classification: Standard security which was presented for registration in scotland on 8 november 2001 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any note finance document (as defined). Particulars: The area of ground lying to the west of isla rd,perth,county of perth with all fittings/fixtures thereon. See the mortgage charge document for full details. Fully Satisfied
30 October 2001	Delivered on: 20 November 2001 Satisfied on: 16 September 2003 Persons entitled: Rbs Mezzanine Limited,as Security Trustee for Itself and the Other Secured Parties (As Defined) Classification: Standard security which was presented for registration in scotland on 8 november 2001 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any note finance document (as defined). Particulars: The subjects at mill rd,cambuslang,glasgow,142 mill rd,cambuslang,glasgow,1-6 glencairn gardens,cambuslang,glasgow and 7 glencairn gardens,cambuslang,glasgow; t/no lan 60663. see the mortgage charge document for full details. Fully Satisfied
31 October 2001	Delivered on: 14 November 2001 Satisfied on: 16 September 2003 Persons entitled: Rbs Mezzanine Limited Classification: Security accession deed between inter alia,the company,the new charging companies (as defined),craegmoor limited (the "parent") and rbs mezzanine limited (the "security agent"),and supplemental to a debenture dated 27 july 2001 Secured details: All money or liabilities due,owing or incurred to any secured party (as defined) by any charging company (as defined) or any other obligor (as defined) under any note finance document (as defined) 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
23 November 2000	Delivered on: 10 January 2001 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 4TH january 2001 and Secured details: All monies and liabilities whatsoever constituting the craegmoor security group secured amounts (as defined) due or to become due to the security trustee (as defined) or any of the other craegmoor security group secured parties (as defined) by any of the obligors (as defined) and all other obligations and liabilities in terms of clause 2 of the craegmoor security group debenture (as defined) and any variation or alteration thereof and in implement protanto of clause 3.7 of the craegmoor security group debenture. Particulars: Inverkip nursing home,station ave,inverkip (REN28679). Fully Satisfied
23 November 2000	Delivered on: 10 January 2001 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 21ST december 2000 and Secured details: All monies and liabilities whatsoever constituting the craegmoor security group secured amounts (as defined) due or to become due to the security trustee (as defined) or any of the other craegmoor security group secured parties (as defined) by any of the obligors (as defined) and all other obligations and liabilities in terms of clause 2 of the craegmoor security group debenture (as defined) and any variation or alteration thereof and in implement protanto of clause 3.7 of the craegmoor security group debenture. Particulars: Leys park nursing homes,bellyeoman rd,dunfermline (FFE19608). Fully Satisfied
21 April 1989	Delivered on: 29 April 1989 Satisfied on: 20 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland 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 110 arthur road wimbledon london t/no SGL221930. Fully Satisfied
23 November 2000	Delivered on: 10 January 2001 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 21ST december 2000 and Secured details: All monies and liabilities whatsoever constituting the craegmoor security group secured amounts (as defined) due or to become due to the security trustee (as defined) or any of the other craegmoor security group secured parties (as defined) by any of the obligors (as defined) and all other obligations and liabilities in terms of clause 2 of the craegmoor security group debenture (as defined) and any variation or alteration thereof and in implement protanto of clause 3.7 of the craegmoor security group debenture. Particulars: Millburn homes,mill rd,cambuslang; lan 60663. Fully Satisfied
23 November 2000	Delivered on: 10 January 2001 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 21ST december 2000 and Secured details: All monies and liabilities whatsoever constituting the craegmoor security group secured amounts (as defined) due or to become due to the security trustee (as defined) or any of the other craegmoor security group secured parties (as defined) by any of the obligors (as defined) and all other obligations and liabilities in terms of clause 2 of the craegmoor security group debenture (as defined) and any variation or alteration thereof and in implement protanto of clause 3.7 of the craegmoor security group debenture. Particulars: Drummond house,millrigg rd,wiston,by biggar (lan 48866). Fully Satisfied
23 November 2000	Delivered on: 10 January 2001 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 21ST december 2000 and Secured details: All monies and liabilities whatsoever constituting the craegmoor security group secured amounts (as defined) due or to become due to the security trustee (as defined) or any of the other craegmoor security group secured parties (as defined) by any of the obligors (as defined) and all other obligations and liabilities in terms of clause 2 of the craegmoor security group debenture (as defined) and any variation or alteration thereof and in implement protanto of clause 3.7 of the craegmoor security group debenture. Particulars: Tayside nursing home,isla rd,perth. Fully Satisfied
23 November 2000	Delivered on: 10 January 2001 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 4TH january 2001 and Secured details: All monies and liabilities whatsoever constituting the craegmoor security group secured amounts (as defined) due or to become due to the security trustee (as defined) or any of the other craegmoor security group secured parties (as defined) by any of the obligors (as defined) and all other obligations and liabilities in terms of clause 2 of the craegmoor security group debenture (as defined) and any variation or alteration thereof and in implement protanto of clause 3.7 of the craegmoor security group debenture. Particulars: St.joseph's nursing home,lochwinnoch,ren 27909. Fully Satisfied
23 November 2000	Delivered on: 10 January 2001 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 21ST december 2000 and Secured details: All monies and liabilities whatsoever constituting the craegmoor security group secured amounts (as defined) due or to become due to the security trustee (as defined) or any of the other craegmoor security group secured parties (as defined) by any of the obligors (as defined) and all other obligations and liabilities in terms of clause 2 of the craegmoor security group debenture (as defined) and any variation or alteration thereof and in implement protanto of clause 3.7 of the craegmoor security group debenture. Particulars: Avondale nursing home,watling street and cornelia st,motherwell (LAN43153 and LAN124419). Fully Satisfied
23 November 2000	Delivered on: 10 January 2001 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: Standard security which was presented for registration in scotland on 3RD january 2001 and Secured details: All monies and liabilities whatsoever constituting the craegmoor security group secured amounts (as defined) due or to become due to the security trustee (as defined) or any of the other craegmoor security group secured parties (as defined) by any of the obligors (as defined) and all other obligations and liabilities in terms of clause 2 of the craegmoor security group debenture (as defined) and any variation or alteration thereof and in implement protanto of clause 3.7 of the craegmoor security group debenture. Particulars: Rossview care centre,mongomerie terrace,skelmorlie,ayrshire (AYR2960). See the mortgage charge document for full details. Fully Satisfied
23 November 2000	Delivered on: 6 December 2000 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: Group debenture between, amongst others, the company, craegmoor funding PLC (the "issuer") and prudential trustee company limited (the "security trustee") Secured details: All monies and liabilities whatsoever due, owing or payable to the security trustee (whether for its own account or as trustee for the craegmoor security group secured parties) or any of the other craegmoor security group secured parties by the obligors, actually or contingently, under or in respect of the issuer/borrowers facility agreement, the expenses loan agreement, the bank agreement, the debenture and any other transaction document to which any obligor is a party (the "craegmoor security group secured amounts"). 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
28 September 2000	Delivered on: 17 October 2000 Satisfied on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 6 october 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Avondale nursing home on the north side of watling street and east side of cornelia street motherwell t/n's LAN43153 and LAN124419. Fully Satisfied
28 September 2000	Delivered on: 17 October 2000 Satisfied on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 6 october 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leys park nursing home dunfermline. Fully Satisfied
28 September 2000	Delivered on: 17 October 2000 Satisfied on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 6 october 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subjects on the west side of mill road cambuslang lanark being millburn homes cambusland. Fully Satisfied
8 August 1990	Delivered on: 17 August 1990 Satisfied on: 20 August 1994 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: Delves house 25/23 queensgate terrace, kensington chelsea. Fully Satisfied
28 September 2000	Delivered on: 17 October 2000 Satisfied on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 6 october 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inverkip nursing home inverkip. Fully Satisfied
28 September 2000	Delivered on: 17 October 2000 Satisfied on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 6 october 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rossview car centre skelmorlie. Fully Satisfied
28 September 2000	Delivered on: 17 October 2000 Satisfied on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 6 october 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subjects on the east side of millrigg road wiston by biggar being drummond house wiston by biggar. Fully Satisfied
28 September 2000	Delivered on: 17 October 2000 Satisfied on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 6 october 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St josephs nursing home lochwinnoch. Fully Satisfied
28 September 2000	Delivered on: 17 October 2000 Satisfied on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 6 october 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tayside nursing home perth. Fully Satisfied
28 September 2000	Delivered on: 12 October 2000 Satisfied on: 29 August 2001 Persons entitled: Barclays Bank PLC Classification: Group debenture (the "debenture") between craegmoor healthcare company limited ("healthcare"), craegmoor holdings limited ("holdco"), parkcare homes limited ("parkcare"), the charging subsidiaries (which together with healthcare, holdco and parkcare are r Secured details: All monies and liabilities by any of the charging obligors, under or in respect of the bridge facility agreement of even date with the debenture and any other financing document to which any charging obligor is a party. 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
30 March 2000	Delivered on: 13 April 2000 Satisfied on: 3 October 2000 Persons entitled: Craegmoor Finance PLC Classification: Standard security which was presented for registration in scotland on 7TH april 2000 and Secured details: All monies due or to become due from the company to the chargee in terms of the parkcare/issuer loan agreement (as defined) dated 20TH december 1996 or any variation thereof. Particulars: Subjects on the west side of mill rd,cambuslang; t/no lan 60663 known as millburn house,cambuslang. Fully Satisfied
28 February 2000	Delivered on: 29 March 2000 Satisfied on: 3 October 2000 Persons entitled: Craegmoor Finance PLC Classification: A standard security which was presented for registration in scotland on 16 march 2000 and Secured details: All monies due or to become due from the company to the chargee in the terms of the parkcare/issuer loan agreement or any variation thereof. Particulars: Balnacara now k/a drummond house millrigg road wiston biggar lanarkshire. Fully Satisfied
28 February 2000	Delivered on: 8 March 2000 Satisfied on: 3 October 2000 Persons entitled: Craegmoor Finance PLC Classification: Standard security which was presented for registration in scotland on the 7TH march 2000 Secured details: All monies due or to become due from the company to the chargee in terms of the parkcare/issuer loan agreement dated 20TH december 1996 or any variation or alteration thereof. Particulars: The subjects k/a balnacra and now k/a drummond house millrigg road wiston biggar lanarkshire. Fully Satisfied
15 August 1997	Delivered on: 17 September 1997 Satisfied on: 3 October 2000 Persons entitled: Craegmoor Finance PLC Classification: A standard security which was presented for registration in scotland on 28TH august 1997 and Secured details: All monies due or to become due from the company to the chargee under the "parkcare/issuer loan agreement" dated 20TH december 1996. Particulars: The f/h plot of ground extending to 0.13 hectares or thereby in the district of motherwell and the county of lanark t/n LAN124419. Fully Satisfied
9 July 1990	Delivered on: 9 July 1990 Satisfied on: 20 August 1994 Persons entitled: Bnp Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25-33 queens gate terrace SW7 title no:- ln 159800. Fully Satisfied
5 August 1997	Delivered on: 29 August 1997 Satisfied on: 3 October 2000 Persons entitled: Bankers Trustee Company Limited Classification: Deed of standard security which was presented for registration in scotland on 8/8/97 Secured details: All monies due or to become due from the company to craegmoor finance PLC under the "parkcare/issuer loan agreement" dated 20TH december 1996. Particulars: F/Hold property known as avondale nursing home,watling st,motherwell and the proceeds of sale thereof; all buildings/fixtures thereon. Fully Satisfied
5 August 1997	Delivered on: 29 August 1997 Satisfied on: 3 October 2000 Persons entitled: Bankers Trustee Company Limited Classification: Deed of standard security which was presented for registration in scotland on 8/8/97 Secured details: All monies due or to become due from the company to craegmoor finance PLC under the "parkcare/issuer loan agreement" dated 20TH december 1996. Particulars: F/Hold property known as st.joseph's missionary college lochwinnoch renfrewshire and the proceeds of sale thereof; all buildings/fixtures thereon. Fully Satisfied
5 August 1997	Delivered on: 29 August 1997 Satisfied on: 3 October 2000 Persons entitled: Bankers Trustee Company Limited Classification: Deed of standard security which was presented for registration in scotland on 8/8/97 Secured details: All monies due or to become due from the company to craegmoor finance PLC under the "parkcare/issuer loan agreement" dated 20TH december 1996. Particulars: F/Hold property known as rossview house nursing home montgomerie terrace skelmorie ayrshire and the proceeds of sale thereof; all buildings/fixtures thereon. Fully Satisfied
5 August 1997	Delivered on: 29 August 1997 Satisfied on: 3 October 2000 Persons entitled: Bankers Trustee Company Limited Classification: Deed of standard security which was presented for registration in scotland on 8/8/97 Secured details: All monies due or to become due from the company to craegmoor finance PLC under the "parkcare/issuer loan agreement" dated 20TH december 1996. Particulars: F/Hold property known as inverkip nursing home,station ave,inverkip and the proceeds of sale thereof; all buildings/fixtures thereon. Fully Satisfied
5 August 1997	Delivered on: 29 August 1997 Satisfied on: 3 October 2000 Persons entitled: Bankers Trustee Company Limited Classification: Deed of standard security which was presented for registration in scotland on 14/8/97 Secured details: All monies due or to become due from the company to craegmoor finance PLC under the "parkcare/issuer loan agreement" dated 20TH december 1996. Particulars: F/Hold property known as tayside nursing home,isle rd,perth and the proceeds of sale; all buildings and fixtures thereon. Fully Satisfied
5 August 1997	Delivered on: 29 August 1997 Satisfied on: 3 October 2000 Persons entitled: Bankers Trustee Company Limited Classification: Deed of standard security which was presented for registration in scotland on 14/8/97 Secured details: All monies due or to become due from the company to craegmoor finance PLC under the "parkcare/issuer loan agreement" dated 20TH december 1996. Particulars: F/Hold property known as leys park nursing home,ballyeoman rd,dunfermline and the proceeds of sale thereof; all buildings and fixtures. Fully Satisfied
20 December 1996	Delivered on: 23 December 1996 Satisfied on: 20 July 2001 Persons entitled: Craegmoor Finance PLC (The "Issuer") Classification: Craegmoor group debenture Secured details: All monies due or to become due from each of parkcare homes limited, craegmoor healthcare company limited and each charging subsidiary (as defined therein) to craegmoor finance PLC (the "issuer") under or in respect of the parkcare/issuer loan agreement and/or any debenture to which it is a party and/or this deed and observe, perform and satisfy all its other obligations and liabilities under the parkcare/issuer loan agreement and/or any debenture to which it is a party and/or this deed. Particulars: By way of first legal mortgage: (I) all f/h or l/h property described in schedule 1 to this form 395 which applies in relation to that charging subsidiary; (ii) all estates or interests in any f/h or l/h property belonging to it; and by way of first fixed security all estates and interests in any f/h or l/h property now or hereafter belonging to it; all of its right title interest and benefit present and future in and to all sums of money; all plant and equipment; all of its present and future goodwill and to its uncalled capital; by way of floating charge the whole of its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
25 September 1996	Delivered on: 15 October 1996 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to any of the secured parties (as defined therein) under or pursuant to any of the financing documents (as defined in a credit agreement dated 2ND march 1995) (including for the avoidance of doubt, the legal mortgage). Particulars: F/H property k/a the wellingtonia hotel west malvern road west malvern t/n HW142459; f/h property k/a the quinta ledbury road lugwardine hereford and worcester and f/h property k/a castle farm blackhole lane lugwardine hereford and worcester. Fully Satisfied
3 May 1996	Delivered on: 23 May 1996 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of any of the financing documents (as defined). Particulars: F/H property k/a merseybank nursing home the carriage drive hadfield nr. Manchester t/n dy 254832 and the proceeds of sale thereof and all building and trade and other fixtures. Fully Satisfied
9 August 1995	Delivered on: 3 November 1995 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC,as Agent and Security Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined) dated 2ND march 1995. Particulars: F/Hold property- mardy house,bethuel st,aberdare,mid glamorgan and adjoining land thereon; t/nos: wa 404163 and wa 649331; the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
20 November 1989	Delivered on: 25 November 1989 Satisfied on: 15 September 1993 Persons entitled: National Credit Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Millfield house 93 millfield avenue east cowe isle of wight together with goodwill & benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 August 1995	Delivered on: 3 November 1995 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC,as Facility Agent and Security Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to to any of the financing documents (as defined) dated 2ND march 1995. Particulars: F/Hold property- parcwern nursing home,parklands rd,ammanford,dyfed and land adjoiningb thereon; t/nos: wa 587849 and wa 632962; the proceeds of sale thereof and all building/other fixtures. See the mortgage charge document for full details. Fully Satisfied
27 October 1995	Delivered on: 2 November 1995 Satisfied on: 6 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to any of the secured parties (as defined therein) on any account whatsoever under or pursuant to any of the financing documents (as defined therein). Particulars: The eight properties as listed on rider b attached to the form 395 inclusive of (1) f/h property k/a chestnuts and cedars nursing home (formerly k/a llangattock park house and land at llangattock park house), llangattock, crockhowell, powys t/nos. WA654258 and WA430026 (2) f/h property k/a the willows nursing home (formerly k/a mountview motel and land at the rear of mountview motel), perthcelyn, mountain ash, mid glamorgan t/nos. WA370217 and WA391419 and the proceeds of sale thereof and all buildings and other fixtures thereon. See the mortgage charge document for full details. Fully Satisfied
1 September 1995	Delivered on: 15 September 1995 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All present and/or future obligations and liabilities of the company to any of the secured parties (as defined therein) under or pursuant to any of the financing documents (as defined in a credit agreement dated 2 march 1995). Particulars: The f/h property k/as craig-y-trwyn,llanarth,wattsville,crosskeys,gwent and the proceeds of sale thereof and all building and trade and other fixtures and plant,machinery and equipment in any such property belonging to the company. See the mortgage charge document for full details. Fully Satisfied
1 August 1995	Delivered on: 22 August 1995 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to any of the financing documents (as defined in a credit agreement dated 2ND march 1995). Particulars: F/H property k/a land and buildings on the south side of station road styal macclesfield cheshire and the old coach house station road styal macclesfield cheshire t/nos.CH154267 CH216856 and the proceeds of sale thereof and all buildings and fixtures. Fully Satisfied
25 July 1995	Delivered on: 3 August 1995 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC (As Facility Agent and Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined in a credit agreement dated 2ND march 1995. Particulars: F/H-park terrace waun wen swansea t/n-WA580060 and/or the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
24 July 1995	Delivered on: 3 August 1995 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC (As Facility Agent and Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined in the a credit agreement dated 2ND march 1995). Particulars: F/H-the delph park nursing home newton road winwick cheshire t/n-CH323025 and/or the proceeds of sale therof. See the mortgage charge document for full details. Fully Satisfied
7 July 1995	Delivered on: 26 July 1995 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Secured Parties) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined in a credit agreement dated 2ND march 1995). Particulars: F/H-land and buildings at midgery lane fulwood preston t/n-LA397381. By wayof legal mortgage all estates or interests in the f/h, l/h and other immovable property and the proceeds of sale thereof and all buildings, trade and other fixtures, plant, machinery and equipment on any such property belonging to or charged to the chargor. Fully Satisfied
14 July 1995	Delivered on: 26 July 1995 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Secured Parties) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined in a credit agreement dated 2ND march 1995). Particulars: F/H-8 linden road bedford t/n-BD176090 and all that f/h property k/a 12 linden road bedford, t/n-BD78523. Legal mortgage over all estates or interests in the f/h, l/h or other immovable property and the proceeds of sale thereof and all buildings, trade and other fixtures, plant, machinery and equipment on any such property belonging to or charged to the chargor. Fully Satisfied
19 May 1995	Delivered on: 2 June 1995 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All actual,contingent,present and/or future obligations and liabilities of the company to any of the secured parties (as defined therein) under or pursuant to any of the financing documents (as defined in a credit agreement dated 2 march 1995). Particulars: The f/h property k/as land and buildings to the north of earl street tredegar blaenau gwent.t/no.wa 352408 and the proceeds of sale thereof and all building and trade and other fixtures in any such property belonging to or charged to the company. Fully Satisfied
19 May 1995	Delivered on: 1 June 1995 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined in a credit agreement dated 2ND march 1995) including for the avoidence of doubt the legal mortgage. Particulars: F/H property k/a 7 norbriggs road woodthorpe chesterfield derbyshire t/nos.DY224845 and DY198372 and the proceeds of sale thereof and all buildings and fixtures. Fully Satisfied
12 November 1987	Delivered on: 2 December 1987 Satisfied on: 30 June 1989 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: Â£235,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fallowfield great preston road, ryde isle of wight together with goodwill and the benefit of all licences. Fully Satisfied
31 March 1995	Delivered on: 13 April 1995 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined) including for the avoidence of doubt the legal mortgage. Particulars: F/H property k/a the meadows nursing home, 94 loughborough road thringstone leicestershire t/no.LT77445 and all buildings and fixtures. Fully Satisfied
17 March 1995	Delivered on: 28 March 1995 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents (including for the avoidence of doubt the legal mortgage). Particulars: The f/h property k/a the ravenscroft park nursing home at 2,3,4,5 & 6 ravenscroft park, barnet t/nos.NGL226091 NGL127404 NGL406635 NGL449806 and NGL518491 and the proceeds of sale thereof and all building trade and other fixtures. Fully Satisfied
2 March 1995	Delivered on: 10 March 1995 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC, as Agent and Trustee for the Secured Parties (As Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined). 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
31 October 1994	Delivered on: 11 November 1994 Satisfied on: 4 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due from craegmoor healthcare company limited to the chargee on any account whatsoever. Particulars: F/H property k/a lickey hills nursing home warren lane rednal birmingham t/n HW14911 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 June 1994	Delivered on: 15 July 1994 Satisfied on: 4 July 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lancaster lodge, 3 lancaster gardens, merton park t/no: SY82173, arthur house 110 arthur road, wimbledon t/no: TGL25557 and delves 25/33 queens gate terrace, kensington t/no: NGL669315. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 June 1994	Delivered on: 9 July 1994 Satisfied on: 4 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 delves, 25/33 queens gate terrace, kensington t/no: ngl 669315 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 June 1994	Delivered on: 9 July 1994 Satisfied on: 4 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 lancaster lodge, 3 lancaster gardens, merton t/no: SY82173 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 June 1994	Delivered on: 9 July 1994 Satisfied on: 4 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property arthur house, 110 arthur road, wimbledon t/no: TGL25557 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 February 2012	Delivered on: 12 March 2012 Satisfied on: 17 February 2016 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: Supplemental charge Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a claremount road halifax west yorkshire t/n's WYK687772 and WYK705389 and l/h property k/a 26 wyegate close castle bromwich birmingham west midlands t/n WM742025 and the proceeds of sale see image for full details. Fully Satisfied
31 December 2011	Delivered on: 3 January 2012 Satisfied on: 17 February 2016 Persons entitled: Deutsche Bank Ag,London Branch as Security Agent Classification: Supplemental charge Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties k/a claremont house claremont road halifax west yorkshire t/nos. WYK687772 WYK705389 WYK705389, orwell redgate house vicarage lane ipswich suffolk t/no. SK142699 and l/h property k/a jubilee gardens 26 wyegate close bromwich birmingham west midlands t/no. WM742025 including the proceeds of sale, all rights, all money received in respect of such property and all buildings fixtures and fittings see image for full details. Fully Satisfied
24 May 2011	Delivered on: 26 May 2011 Satisfied on: 17 April 2012 Persons entitled: Deutsche Bank Ag,London Branch (As Security Agent) Classification: Standard security executed on 07.04.11 Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever. Particulars: St joseph's nursing home lochwinnoch t/no REN27909. Fully Satisfied
24 May 2011	Delivered on: 26 May 2011 Satisfied on: 13 January 2014 Persons entitled: Deutsche Bank Ag,London Branch (As Security Agent) Classification: Standard security executed on 07.04.11 Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever. Particulars: Subjects at mill road cambuslang glasgow 142 mill road cambuslang glasgow and 1 2 3 4 5 6 and 7 glencairn gardens hafway cambuslang glasgow t/no LAN60663. Fully Satisfied
18 April 2011	Delivered on: 28 April 2011 Satisfied on: 17 February 2016 Persons entitled: Deutsche Bank Ag,London Branch (As Security Agent) Classification: Standard security executed on 07.04.11 Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Millrig road wiston biggar t/no LAN48866. Fully Satisfied
6 August 1993	Delivered on: 10 August 1993 Satisfied on: 29 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A blocked deposit account in the sum of Â£350,000 held on hobs investment account no.01547747. Fully Satisfied
18 April 2011	Delivered on: 28 April 2011 Satisfied on: 17 February 2016 Persons entitled: Deutsche Bank Ag,London Branch (As Security Agent) Classification: Standard security executed on 07.04.11 Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease of the subjects to the south of bogany terrace castlemilk glasgow t/no GLA171917. Fully Satisfied
18 April 2011	Delivered on: 28 April 2011 Satisfied on: 17 February 2016 Persons entitled: Deutsche Bank Ag,London Branch (As Security Agent) Classification: Standard security executed on 07.04.11 Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cornelia street motherwell t/no LAN124419 and avondale nursing home cornelia street motherwell t/no LAN43153. Fully Satisfied
14 April 2011	Delivered on: 18 April 2011 Satisfied on: 17 February 2016 Persons entitled: Deutsche Bank Ag,London Branch as Security Agent Classification: Debenture Secured details: All monies due or to become due from any member of the group to any creditor 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
2 October 2008	Delivered on: 15 October 2008 Satisfied on: 28 December 2011 Persons entitled: Barclays Bank PLC as Security Agent as Defined in the Attached Paper Apart Classification: Standard security Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole those subjects on the east side of millrig road wiston biggar in the county of lanark t/no. LAN48866. Fully Satisfied
2 October 2008	Delivered on: 15 October 2008 Satisfied on: 28 December 2011 Persons entitled: Barclays Bank PLC as Security Agent as Defined in the Attached Paper Apart Classification: Standard security Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole those subjects at mill road cambuslang glasgow 142 mill road cambuslang glasgow and 1 2 3 4 5 6 and 7 glencairn gardens cambuslang glasgow all in the county of lanark t/no. LAN60663. Fully Satisfied
2 October 2008	Delivered on: 15 October 2008 Satisfied on: 28 December 2011 Persons entitled: Barclays Bank PLC as Security Agent as Defined in the Attached Paper Apart Classification: Standard security Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole those subjects k/a lochwinnoch day centre (formerly st joseph's nursing home) lochwinnoch in county of renfrew t/no. REN27909. Fully Satisfied
2 October 2008	Delivered on: 8 October 2008 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge acceeding to the debenture dated 18 july 2008 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans for details of properties charged, please refer to form 395 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 September 2007	Delivered on: 21 November 2007 Satisfied on: 23 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland on 8 november 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Avondale care home cornelia street motherwell t/n LAN43153. Fully Satisfied
17 September 2007	Delivered on: 21 November 2007 Satisfied on: 23 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland on 8 november 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Millburn care homes 3 5 & 7 glencairn gardens cambuslang t/n LAN60663. Fully Satisfied
21 April 1989	Delivered on: 29 April 1989 Satisfied on: 12 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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 lancaster lodge, lancaster gardens, london, 110 arthur road, wimbledon park, london, fallow 14 great preston, ryde, isle of wight t/nos:sy 82173, sgl 221930. 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. Fully Satisfied
28 September 1987	Delivered on: 9 October 1987 Satisfied on: 30 June 1989 Persons entitled: Lombard North Central 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 110 arthur road, wimbledon park. L/borough of merton title number:- sgl 221930 assignment of the goodwill of the business and the benefit of all licencences held in connection therewith.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 2008	Delivered on: 15 October 2008 Persons entitled: Barclays Bank PLC as Security Agent as Defined in the Attached Paper Apart Classification: Standard security Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the rectangular area of ground lying to the west of isla road perth in the county of perth together with (one) the building formerly k/a tayside and now tayside nursing home isla road perth; (two) the parts, pertinents and privaleges thereof; (three) the servitude rights; (four) the fittings and fixtures see image for full details. Outstanding

Filing History

16 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
16 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
3 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (25 pages)
3 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (57 pages)
3 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 April 2022	Director's details changed for Mr Jim Lee on 12 July 2021 (2 pages)
14 April 2022	Director's details changed (2 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
15 December 2021	Appointment of Ms Rebekah Cresswell as a director on 8 December 2021 (2 pages)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages)
14 July 2021	Appointment of Mr Jim Lee as a director on 12 July 2021 (2 pages)
14 July 2021	Termination of appointment of Ryan David Jervis as a director on 12 July 2021 (1 page)
14 July 2021	Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021 (1 page)
14 July 2021	Appointment of Mr David James Hall as a director on 12 July 2021 (2 pages)
19 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 March 2021	Memorandum and Articles of Association (11 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
12 January 2021	Satisfaction of charge 103 in full (2 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (27 pages)
19 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
30 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
19 December 2019	Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
14 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (26 pages)
14 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
10 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
7 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
7 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
3 June 2016	Full accounts made up to 31 December 2015 (27 pages)
3 June 2016	Full accounts made up to 31 December 2015 (27 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 4,772,000 (3 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 4,772,000 (3 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
17 February 2016	Satisfaction of charge 107 in full (1 page)
17 February 2016	Satisfaction of charge 109 in full (1 page)
17 February 2016	Satisfaction of charge 113 in full (2 pages)
17 February 2016	Satisfaction of charge 114 in full (1 page)
17 February 2016	Satisfaction of charge 108 in full (1 page)
17 February 2016	Satisfaction of charge 108 in full (1 page)
17 February 2016	Satisfaction of charge 110 in full (1 page)
17 February 2016	Satisfaction of charge 113 in full (2 pages)
17 February 2016	Satisfaction of charge 114 in full (1 page)
17 February 2016	Satisfaction of charge 110 in full (1 page)
17 February 2016	Satisfaction of charge 107 in full (1 page)
17 February 2016	Satisfaction of charge 109 in full (1 page)
9 November 2015	Termination of appointment of Adrian Pancott as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Adrian Pancott as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Adrian Pancott as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Caroline Denny as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Caroline Denny as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Caroline Denny as a director on 5 November 2015 (1 page)
23 June 2015	Full accounts made up to 31 December 2014 (27 pages)
23 June 2015	Full accounts made up to 31 December 2014 (27 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
24 March 2015	Termination of appointment of Nicola Bales as a director on 20 March 2015 (1 page)
24 March 2015	Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015 (2 pages)
24 March 2015	Termination of appointment of Nicola Bales as a director on 20 March 2015 (1 page)
24 March 2015	Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015 (2 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4,772,000 (5 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4,772,000 (5 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4,772,000 (5 pages)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
31 July 2014	Appointment of Ms Nicola Bales as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Ms Caroline Denny as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Mr Adrian Pancott as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Ms Nicola Bales as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Mr Adrian Pancott as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Ms Caroline Denny as a director on 18 July 2014 (2 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders (4 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4,772,000 (4 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders (4 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders (4 pages)
13 January 2014	Satisfaction of charge 111 in full (4 pages)
13 January 2014	Satisfaction of charge 111 in full (4 pages)
20 August 2013	Full accounts made up to 31 December 2012 (27 pages)
20 August 2013	Full accounts made up to 31 December 2012 (27 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director on 20 June 2013 (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director on 20 June 2013 (1 page)
10 April 2013	Appointment of Mr Tom Riall as a director on 5 April 2013 (2 pages)
10 April 2013	Appointment of Mr Tom Riall as a director on 5 April 2013 (2 pages)
10 April 2013	Appointment of Mr Tom Riall as a director on 5 April 2013 (2 pages)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
28 November 2012	Termination of appointment of Philip Henry Scott as a director on 28 November 2012 (1 page)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
28 November 2012	Termination of appointment of Philip Henry Scott as a director on 28 November 2012 (1 page)
20 September 2012	Full accounts made up to 31 December 2011 (24 pages)
20 September 2012	Full accounts made up to 31 December 2011 (24 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 (3 pages)
12 March 2012	Particulars of a mortgage or charge / charge no: 114 (18 pages)
12 March 2012	Particulars of a mortgage or charge / charge no: 114 (18 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Secretary's details changed for Mr David James Hall on 6 February 2012 (1 page)
7 February 2012	Secretary's details changed for Mr David James Hall on 6 February 2012 (1 page)
7 February 2012	Secretary's details changed for Mr David James Hall on 6 February 2012 (1 page)
6 February 2012	Director's details changed for Mr Jason David Lock on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Jason David Lock on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Matthew Franzidis on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Matthew Franzidis on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Matthew Franzidis on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Philip Henry Scott on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Jason David Lock on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Philip Henry Scott on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Philip Henry Scott on 6 February 2012 (2 pages)
25 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 113 (3 pages)
25 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 113 (3 pages)
10 January 2012	Resolutions RES13 ‐ Company business 13/12/2011 (3 pages)
10 January 2012	Resolutions RES13 ‐ Company business 13/12/2011 (3 pages)
10 January 2012	Resolutions RES13 ‐ Company business 13/12/2011 (3 pages)
10 January 2012	Resolutions RES13 ‐ Company business 13/12/2011 (3 pages)
10 January 2012	Resolutions RES13 ‐ Company business 13/12/2011 (3 pages)
10 January 2012	Resolutions RES13 ‐ Company business 13/12/2011 (3 pages)
5 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (3 pages)
5 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages)
5 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (3 pages)
5 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages)
5 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
5 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
3 January 2012	Particulars of a mortgage or charge / charge no: 113 (22 pages)
3 January 2012	Particulars of a mortgage or charge / charge no: 113 (22 pages)
2 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 103 (3 pages)
2 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 103 (3 pages)
26 August 2011	Termination of appointment of Melanie Ramsey as a director (1 page)
26 August 2011	Termination of appointment of Melanie Ramsey as a director (1 page)
3 August 2011	Termination of appointment of Sarah Hughes as a director (1 page)
3 August 2011	Termination of appointment of Sarah Hughes as a director (1 page)
3 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
3 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
1 August 2011	Termination of appointment of Avril Evans as a director (1 page)
1 August 2011	Termination of appointment of Avril Evans as a director (1 page)
28 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011 (1 page)
3 June 2011	Duplicate mortgage certificatecharge no:111 (8 pages)
3 June 2011	Duplicate mortgage certificatecharge no:111 (8 pages)
26 May 2011	Particulars of a mortgage or charge/MG09 / charge no: 111 (8 pages)
26 May 2011	Particulars of a mortgage or charge/MG09 / charge no: 112 (8 pages)
26 May 2011	Particulars of a mortgage or charge/MG09 / charge no: 111 (8 pages)
26 May 2011	Particulars of a mortgage or charge/MG09 / charge no: 112 (8 pages)
6 May 2011	Full accounts made up to 31 December 2010 (24 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Acquisition deed intercreditor agreement debenture sup indeneture 07/04/2011 (5 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Acquisition deed intercreditor agreement debenture sup indeneture 07/04/2011 (5 pages)
6 May 2011	Memorandum and Articles of Association (18 pages)
6 May 2011	Memorandum and Articles of Association (18 pages)
6 May 2011	Full accounts made up to 31 December 2010 (24 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquisition deed intercreditor agreement debenture sup indeneture 07/04/2011 (5 pages)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
28 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 108 (8 pages)
28 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
28 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
28 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 109 (8 pages)
28 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 109 (8 pages)
28 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 108 (8 pages)
28 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 110 (8 pages)
28 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 110 (8 pages)
27 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
27 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
27 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
27 April 2011	Termination of appointment of Albert Smith as a director (1 page)
27 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
27 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
27 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
27 April 2011	Termination of appointment of Julian Ball as a director (1 page)
27 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
27 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
27 April 2011	Termination of appointment of Julian Ball as a director (1 page)
27 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
27 April 2011	Termination of appointment of Albert Smith as a director (1 page)
27 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 107 (23 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 107 (23 pages)
25 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 102 (3 pages)
25 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 102 (3 pages)
23 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
23 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
27 October 2010	Termination of appointment of Julian Spurling as a director (1 page)
27 October 2010	Termination of appointment of Julian Spurling as a director (1 page)
27 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 102 (3 pages)
27 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 102 (3 pages)
9 June 2010	Full accounts made up to 31 December 2009 (25 pages)
9 June 2010	Full accounts made up to 31 December 2009 (25 pages)
19 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 102 (3 pages)
19 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 102 (3 pages)
10 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (8 pages)
9 February 2010	Appointment of Melanie Ramsey as a director (3 pages)
9 February 2010	Appointment of Melanie Ramsey as a director (3 pages)
31 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 102 (3 pages)
31 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 102 (3 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
30 July 2009	Full accounts made up to 31 December 2008 (24 pages)
30 July 2009	Full accounts made up to 31 December 2008 (24 pages)
30 June 2009	Director appointed sarah hughes (1 page)
30 June 2009	Director appointed sarah hughes (1 page)
29 June 2009	Appointment terminated director peter cavanagh (1 page)
29 June 2009	Appointment terminated director peter cavanagh (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
18 February 2009	Return made up to 29/01/09; full list of members (5 pages)
18 February 2009	Return made up to 29/01/09; full list of members (5 pages)
19 January 2009	Director appointed avril emma margaret evans (2 pages)
19 January 2009	Director appointed avril emma margaret evans (2 pages)
19 January 2009	Appointment terminated director anne bailey (1 page)
19 January 2009	Appointment terminated director anne bailey (1 page)
15 January 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 102 (2 pages)
15 January 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 102 (2 pages)
15 October 2008	Particulars of a mortgage or charge/398 / charge no: 104 (6 pages)
15 October 2008	Particulars of a mortgage or charge/398 / charge no: 105 (6 pages)
15 October 2008	Particulars of a mortgage or charge/398 / charge no: 105 (6 pages)
15 October 2008	Particulars of a mortgage or charge/398 / charge no: 106 (6 pages)
15 October 2008	Particulars of a mortgage or charge/398 / charge no: 103 (6 pages)
15 October 2008	Particulars of a mortgage or charge/398 / charge no: 104 (6 pages)
15 October 2008	Particulars of a mortgage or charge/398 / charge no: 106 (6 pages)
15 October 2008	Particulars of a mortgage or charge/398 / charge no: 103 (6 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 102 (28 pages)
8 October 2008	Duplicate mortgage certificatecharge no:102 (28 pages)
8 October 2008	Duplicate mortgage certificatecharge no:102 (28 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 102 (28 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008 (4 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008 (4 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Accession deed 29/09/2008 (4 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (1 page)
28 May 2008	Memorandum and Articles of Association (12 pages)
28 May 2008	Memorandum and Articles of Association (12 pages)
17 April 2008	Full accounts made up to 31 December 2007 (24 pages)
17 April 2008	Full accounts made up to 31 December 2007 (24 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Return made up to 29/01/08; full list of members (3 pages)
19 February 2008	Return made up to 29/01/08; full list of members (3 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (25 pages)
17 October 2007	Full accounts made up to 31 December 2006 (25 pages)
26 September 2007	Particulars of mortgage/charge (15 pages)
26 September 2007	Particulars of mortgage/charge (15 pages)
4 June 2007	Particulars of mortgage/charge (10 pages)
4 June 2007	Particulars of mortgage/charge (10 pages)
20 April 2007	Particulars of mortgage/charge (1 page)
20 April 2007	Particulars of mortgage/charge (1 page)
1 March 2007	Return made up to 29/01/07; full list of members (9 pages)
1 March 2007	Return made up to 29/01/07; full list of members (9 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
31 October 2006	Declaration of mortgage charge released/ceased (2 pages)
31 October 2006	Declaration of mortgage charge released/ceased (2 pages)
11 October 2006	Full accounts made up to 31 December 2005 (25 pages)
11 October 2006	Full accounts made up to 31 December 2005 (25 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
29 March 2006	Nc inc already adjusted 11/03/06 (1 page)
29 March 2006	Nc inc already adjusted 11/03/06 (1 page)
29 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2006	Ad 11/03/06--------- Â£ si 4750000@1=4750000 Â£ ic 22000/4772000 (2 pages)
29 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2006	Ad 11/03/06--------- Â£ si 4750000@1=4750000 Â£ ic 22000/4772000 (2 pages)
20 March 2006	Full accounts made up to 31 December 2004 (25 pages)
20 March 2006	Full accounts made up to 31 December 2004 (25 pages)
8 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
27 August 2005	Particulars of mortgage/charge (21 pages)
27 August 2005	Particulars of mortgage/charge (21 pages)
5 July 2005	Particulars of mortgage/charge (21 pages)
5 July 2005	Particulars of mortgage/charge (21 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
26 May 2005	Particulars of mortgage/charge (5 pages)
26 May 2005	Particulars of mortgage/charge (5 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
24 March 2005	Return made up to 29/01/05; full list of members (11 pages)
24 March 2005	Return made up to 29/01/05; full list of members (11 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (23 pages)
13 October 2004	Full accounts made up to 31 December 2003 (23 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
8 February 2004	Return made up to 29/01/04; full list of members (9 pages)
8 February 2004	Return made up to 29/01/04; full list of members (9 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich WR9 8DJ (1 page)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich WR9 8DJ (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
3 October 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
30 September 2003	Particulars of mortgage/charge (5 pages)
30 September 2003	Particulars of mortgage/charge (5 pages)
30 September 2003	Particulars of mortgage/charge (5 pages)
30 September 2003	Particulars of mortgage/charge (5 pages)
30 September 2003	Particulars of mortgage/charge (5 pages)
30 September 2003	Particulars of mortgage/charge (5 pages)
30 September 2003	Particulars of mortgage/charge (5 pages)
30 September 2003	Particulars of mortgage/charge (5 pages)
30 September 2003	Particulars of mortgage/charge (5 pages)
30 September 2003	Particulars of mortgage/charge (5 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Full accounts made up to 31 December 2002 (23 pages)
27 August 2003	Declaration of assistance for shares acquisition (38 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (38 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Declaration of assistance for shares acquisition (38 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (38 pages)
27 August 2003	Full accounts made up to 31 December 2002 (23 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (38 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (34 pages)
27 August 2003	Declaration of assistance for shares acquisition (38 pages)
27 August 2003	Declaration of assistance for shares acquisition (34 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (34 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (34 pages)
27 August 2003	Declaration of assistance for shares acquisition (34 pages)
27 August 2003	Declaration of assistance for shares acquisition (36 pages)
27 August 2003	Declaration of assistance for shares acquisition (34 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Auditor's resignation (3 pages)
8 April 2003	Auditor's resignation (3 pages)
2 March 2003	Return made up to 29/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2003	Return made up to 29/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2002	Full accounts made up to 31 December 2001 (22 pages)
10 September 2002	Full accounts made up to 31 December 2001 (22 pages)
28 August 2002	Particulars of mortgage/charge (12 pages)
28 August 2002	Particulars of mortgage/charge (12 pages)
27 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2001	Memorandum and Articles of Association (13 pages)
12 December 2001	Memorandum and Articles of Association (13 pages)
7 December 2001	Particulars of mortgage/charge (12 pages)
7 December 2001	Particulars of mortgage/charge (12 pages)
24 November 2001	Particulars of mortgage/charge (7 pages)
24 November 2001	Particulars of mortgage/charge (7 pages)
23 November 2001	Particulars of mortgage/charge (7 pages)
23 November 2001	Particulars of mortgage/charge (7 pages)
21 November 2001	Particulars of mortgage/charge (8 pages)
21 November 2001	Particulars of mortgage/charge (8 pages)
20 November 2001	Particulars of mortgage/charge (7 pages)
20 November 2001	Particulars of mortgage/charge (7 pages)
20 November 2001	Particulars of mortgage/charge (7 pages)
20 November 2001	Particulars of mortgage/charge (7 pages)
20 November 2001	Particulars of mortgage/charge (7 pages)
20 November 2001	Particulars of mortgage/charge (7 pages)
20 November 2001	Particulars of mortgage/charge (7 pages)
20 November 2001	Particulars of mortgage/charge (7 pages)
20 November 2001	Particulars of mortgage/charge (7 pages)
20 November 2001	Particulars of mortgage/charge (7 pages)
14 November 2001	Particulars of mortgage/charge (38 pages)
14 November 2001	Particulars of mortgage/charge (38 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2001	Full accounts made up to 31 December 2000 (24 pages)
25 October 2001	Full accounts made up to 31 December 2000 (24 pages)
29 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2001	Declaration of satisfaction of mortgage/charge (7 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (7 pages)
12 February 2001	Return made up to 29/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 February 2001	Return made up to 29/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (15 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (15 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2000	Particulars of mortgage/charge (19 pages)
6 December 2000	Particulars of mortgage/charge (19 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (18 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (18 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
17 October 2000	Particulars of mortgage/charge (9 pages)
12 October 2000	Particulars of mortgage/charge (12 pages)
12 October 2000	Particulars of mortgage/charge (12 pages)
11 October 2000	Statement of affairs (11 pages)
11 October 2000	Statement of affairs (11 pages)
6 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
6 October 2000	Ad 13/09/00--------- Â£ si 2000@1=2000 Â£ ic 20000/22000 (2 pages)
6 October 2000	Ad 13/09/00--------- Â£ si 2000@1=2000 Â£ ic 20000/22000 (2 pages)
6 October 2000	Recon 13/09/00 (1 page)
6 October 2000	Recon 13/09/00 (1 page)
6 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Full accounts made up to 31 December 1999 (25 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Full accounts made up to 31 December 1999 (25 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (9 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (9 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
13 April 2000	Particulars of mortgage/charge (4 pages)
13 April 2000	Particulars of mortgage/charge (4 pages)
29 March 2000	Particulars of mortgage/charge (4 pages)
29 March 2000	Particulars of mortgage/charge (4 pages)
8 March 2000	Particulars of mortgage/charge (4 pages)
8 March 2000	Particulars of mortgage/charge (4 pages)
15 February 2000	Return made up to 29/01/00; full list of members (7 pages)
15 February 2000	Return made up to 29/01/00; full list of members (7 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Secretary resigned (1 page)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
7 June 1999	Full accounts made up to 31 December 1998 (24 pages)
7 June 1999	Full accounts made up to 31 December 1998 (24 pages)
4 May 1999	Return made up to 29/01/99; full list of members (6 pages)
4 May 1999	Return made up to 29/01/99; full list of members (6 pages)
12 March 1999	New director appointed (3 pages)
12 March 1999	New director appointed (3 pages)
12 March 1999	New director appointed (3 pages)
12 March 1999	New director appointed (3 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (21 pages)
14 October 1998	Full accounts made up to 31 December 1997 (21 pages)
18 August 1998	Auditor's resignation (2 pages)
18 August 1998	Auditor's resignation (2 pages)
29 January 1998	Return made up to 29/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 January 1998	Return made up to 29/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (21 pages)
27 October 1997	Full accounts made up to 31 December 1996 (21 pages)
17 September 1997	Particulars of mortgage/charge (4 pages)
17 September 1997	Particulars of mortgage/charge (4 pages)
29 August 1997	Particulars of mortgage/charge (2 pages)
29 August 1997	Particulars of mortgage/charge (4 pages)
29 August 1997	Particulars of mortgage/charge (5 pages)
29 August 1997	Particulars of mortgage/charge (5 pages)
29 August 1997	Particulars of mortgage/charge (5 pages)
29 August 1997	Particulars of mortgage/charge (4 pages)
29 August 1997	Particulars of mortgage/charge (5 pages)
29 August 1997	Particulars of mortgage/charge (2 pages)
29 August 1997	Particulars of mortgage/charge (5 pages)
29 August 1997	Particulars of mortgage/charge (5 pages)
29 August 1997	Particulars of mortgage/charge (5 pages)
29 August 1997	Particulars of mortgage/charge (5 pages)
12 March 1997	Return made up to 29/01/97; full list of members (9 pages)
12 March 1997	Return made up to 29/01/97; full list of members (9 pages)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
6 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Particulars of mortgage/charge (16 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Particulars of mortgage/charge (16 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of assistance for shares acquisition (6 pages)
12 December 1996	Declaration of assistance for shares acquisition (6 pages)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 October 1996	Particulars of mortgage/charge (7 pages)
15 October 1996	Particulars of mortgage/charge (7 pages)
11 October 1996	Declaration of assistance for shares acquisition (8 pages)
11 October 1996	Declaration of assistance for shares acquisition (8 pages)
4 September 1996	Full accounts made up to 31 December 1995 (23 pages)
4 September 1996	Full accounts made up to 31 December 1995 (23 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
7 July 1996	Declaration of assistance for shares acquisition (7 pages)
7 July 1996	Declaration of assistance for shares acquisition (7 pages)
23 May 1996	Particulars of mortgage/charge (4 pages)
23 May 1996	Particulars of mortgage/charge (4 pages)
22 November 1995	Aud rep/res in support of 155(6) (2 pages)
22 November 1995	Aud rep/res in support of 155(6) (4 pages)
22 November 1995	Aud rep/res in support of 155(6) (2 pages)
21 November 1995	Aud rep in support of 155(6) (2 pages)
21 November 1995	Aud rep in support of 155(6) (4 pages)
21 November 1995	Aud rep in support of 155(6) (2 pages)
8 November 1995	Declaration of assistance for shares acquisition (9 pages)
8 November 1995	Declaration of assistance for shares acquisition (9 pages)
3 November 1995	Particulars of mortgage/charge (4 pages)
3 November 1995	Particulars of mortgage/charge (4 pages)
2 November 1995	Particulars of mortgage/charge (4 pages)
2 November 1995	Particulars of mortgage/charge (6 pages)
2 November 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (19 pages)
20 October 1995	Full accounts made up to 31 December 1994 (19 pages)
20 September 1995	Declaration of assistance for shares acquisition (10 pages)
20 September 1995	Declaration of assistance for shares acquisition (16 pages)
20 September 1995	Declaration of assistance for shares acquisition (10 pages)
15 September 1995	Particulars of mortgage/charge (7 pages)
15 September 1995	Particulars of mortgage/charge (8 pages)
15 September 1995	Particulars of mortgage/charge (7 pages)
22 August 1995	Particulars of mortgage/charge (4 pages)
22 August 1995	Particulars of mortgage/charge (4 pages)
17 August 1995	Declaration of assistance for shares acquisition (16 pages)
17 August 1995	Declaration of assistance for shares acquisition (10 pages)
17 August 1995	Declaration of assistance for shares acquisition (10 pages)
17 August 1995	Declaration of assistance for shares acquisition (16 pages)
17 August 1995	Declaration of assistance for shares acquisition (10 pages)
17 August 1995	Declaration of assistance for shares acquisition (10 pages)
11 August 1995	Declaration of assistance for shares acquisition (7 pages)
11 August 1995	Declaration of assistance for shares acquisition (7 pages)
11 August 1995	Declaration of assistance for shares acquisition (10 pages)
7 August 1995	Declaration of assistance for shares acquisition (14 pages)
7 August 1995	Declaration of assistance for shares acquisition (11 pages)
7 August 1995	Declaration of assistance for shares acquisition (18 pages)
7 August 1995	Declaration of assistance for shares acquisition (9 pages)
7 August 1995	Declaration of assistance for shares acquisition (9 pages)
7 August 1995	Declaration of assistance for shares acquisition (11 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Particulars of mortgage/charge (6 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Particulars of mortgage/charge (6 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Declaration of assistance for shares acquisition (16 pages)
27 July 1995	Declaration of assistance for shares acquisition (10 pages)
27 July 1995	Declaration of assistance for shares acquisition (10 pages)
26 July 1995	Particulars of mortgage/charge (5 pages)
26 July 1995	Particulars of mortgage/charge (4 pages)
26 July 1995	Particulars of mortgage/charge (8 pages)
26 July 1995	Particulars of mortgage/charge (6 pages)
26 July 1995	Particulars of mortgage/charge (5 pages)
26 July 1995	Particulars of mortgage/charge (4 pages)
17 July 1995	Declaration of assistance for shares acquisition (9 pages)
17 July 1995	Declaration of assistance for shares acquisition (9 pages)
4 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 June 1995	Declaration of assistance for shares acquisition (5 pages)
7 June 1995	Declaration of assistance for shares acquisition (5 pages)
7 June 1995	Declaration of assistance for shares acquisition (5 pages)
7 June 1995	Declaration of assistance for shares acquisition (5 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
2 June 1995	Particulars of mortgage/charge (6 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Declaration of assistance for shares acquisition (7 pages)
31 May 1995	Declaration of assistance for shares acquisition (10 pages)
31 May 1995	Declaration of assistance for shares acquisition (7 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (6 pages)
29 March 1995	Declaration of assistance for shares acquisition (7 pages)
29 March 1995	Declaration of assistance for shares acquisition (7 pages)
29 March 1995	Declaration of assistance for shares acquisition (10 pages)
28 March 1995	Particulars of mortgage/charge (4 pages)
28 March 1995	Particulars of mortgage/charge (4 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
10 March 1995	Particulars of mortgage/charge (17 pages)
10 March 1995	Particulars of mortgage/charge (17 pages)
10 March 1995	Particulars of mortgage/charge (20 pages)
8 March 1995	Declaration of assistance for shares acquisition (9 pages)
8 March 1995	Declaration of assistance for shares acquisition (9 pages)
23 January 1995	Full accounts made up to 31 March 1994 (16 pages)
23 January 1995	Full accounts made up to 31 March 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
11 November 1994	Particulars of mortgage/charge (3 pages)
11 November 1994	Particulars of mortgage/charge (3 pages)
29 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
18 October 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
12 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1994	Particulars of mortgage/charge (5 pages)
15 July 1994	Particulars of mortgage/charge (5 pages)
9 July 1994	Particulars of mortgage/charge (3 pages)
9 July 1994	Particulars of mortgage/charge (3 pages)
12 April 1994	Full accounts made up to 30 June 1993 (14 pages)
12 April 1994	Full accounts made up to 30 June 1993 (14 pages)
3 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1993	Particulars of mortgage/charge (3 pages)
10 August 1993	Particulars of mortgage/charge (3 pages)
16 December 1992	Accounts for a medium company made up to 31 March 1992 (12 pages)
16 December 1992	Accounts for a medium company made up to 31 March 1992 (12 pages)
30 July 1991	Accounts for a medium company made up to 31 March 1990 (22 pages)
30 July 1991	Accounts for a medium company made up to 31 March 1990 (22 pages)
17 August 1990	Particulars of mortgage/charge (3 pages)
17 August 1990	Particulars of mortgage/charge (3 pages)
9 July 1990	Particulars of mortgage/charge (3 pages)
9 July 1990	Particulars of mortgage/charge (3 pages)
21 February 1990	Full accounts made up to 31 March 1989 (11 pages)
21 February 1990	Full accounts made up to 31 March 1989 (11 pages)
25 November 1989	Particulars of mortgage/charge (3 pages)
25 November 1989	Particulars of mortgage/charge (3 pages)
30 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1989	Particulars of mortgage/charge (6 pages)
29 April 1989	Particulars of mortgage/charge (6 pages)
2 December 1987	Particulars of mortgage/charge (3 pages)
2 December 1987	Particulars of mortgage/charge (3 pages)
9 October 1987	Particulars of mortgage/charge (3 pages)
9 October 1987	Particulars of mortgage/charge (3 pages)
28 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 August 1987	Incorporation (15 pages)
17 August 1987	Incorporation (15 pages)

Parkcare Homes Limited

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