NHP LIMITED

Overview

Company Name	NHP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02798607
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1993
Date of Cessation	May 03, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NHP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NHP LIMITED located?

Registered Office Address	Southgate House Archer Street DL3 6AH Darlington County Durham
Undeliverable Registered Office Address	No

What were the previous names of NHP LIMITED?

Previous Company Names
Company Name	From	Until
NHP PLC	Aug 14, 1998	Aug 14, 1998
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY	Mar 11, 1993	Mar 11, 1993

What are the latest accounts for NHP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for NHP LIMITED?

Filings

Date

Description

Document

Type

May 03, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 02, 2022

Application to strike the company off the register

3 pages

DS01

Nov 04, 2021

Statement of capital on Nov 04, 2021

Capital: GBP 1

5 pages

SH19

Nov 04, 2021

legacy

1 pages

SH20

Nov 04, 2021

legacy

1 pages

CAP-SS

Nov 04, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 29/10/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 04, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Situations in which directors have or can have a direct or indirect interest that conflicts with interest of the company authorised, notwithstanding that any such conflict may breach director's duty under S175 of CA2006. 25/08/2021	RES13

Jul 01, 2021

Confirmation statement made on May 28, 2021 with no updates

3 pages

CS01

May 21, 2021

Full accounts made up to Sep 30, 2020

22 pages

Apr 30, 2021

Satisfaction of charge 027986070028 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 027986070029 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 027986070030 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 027986070031 in full

1 pages

MR04

Apr 27, 2021

Registration of charge 027986070033, created on Apr 27, 2021

28 pages

MR01

Apr 27, 2021

Registration of charge 027986070034, created on Apr 27, 2021

90 pages

MR01

Apr 27, 2021

Registration of charge 027986070035, created on Apr 27, 2021

216 pages

MR01

Apr 27, 2021

Registration of charge 027986070032, created on Apr 27, 2021

57 pages

MR01

Sep 28, 2020

Appointment of Mr James Walter Tugendhat as a director on Sep 14, 2020

2 pages

AP01

Jun 03, 2020

Confirmation statement made on May 28, 2020 with no updates

3 pages

CS01

Apr 29, 2020

Full accounts made up to Sep 30, 2019

22 pages

Feb 14, 2020

Termination of appointment of James Justin Hutchens as a director on Feb 05, 2020

1 pages

TM01

Jun 07, 2019

Confirmation statement made on May 28, 2019 with no updates

3 pages

CS01

Mar 06, 2019

Full accounts made up to Sep 30, 2018

21 pages

May 30, 2018

Confirmation statement made on May 28, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of NHP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, David Andrew, Mr. Archer Street DL3 6AH Darlington Southgate House County Durham England	Nov 12, 2014		Director	Archer Street DL3 6AH Darlington Southgate House County Durham England	United Kingdom	British	1974-3	147997950001
TUGENDHAT, James Walter Archer Street DL3 6AH Darlington Southgate House County Durham	Sep 14, 2020		Director	Archer Street DL3 6AH Darlington Southgate House County Durham	United Kingdom	British	1971-4	218306870001
CURRIE, Delphine Anne 10 Queen Street Place EC4R 1BE London	Nov 29, 2001	Feb 25, 2005	Secretary	10 Queen Street Place EC4R 1BE London		British		48983690003
FLETCHER, Rachel Elizabeth Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London	Aug 24, 2006	Dec 12, 2006	Secretary	Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London		British		106745220001
FRANCIS, Daniel Fernley Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	Sep 16, 1994	Oct 05, 1998	Secretary	Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire		British		44830480001
GRAHAM, Annabel Susan 9 Manor Mount SE23 3PY London	Mar 03, 2006	Aug 24, 2006	Secretary	9 Manor Mount SE23 3PY London		British		108637650001
KAUL, Sheila 35 Princes Court HA9 7JJ Wembley Middlesex	Jan 15, 2001	Jan 31, 2006	Secretary	35 Princes Court HA9 7JJ Wembley Middlesex		British		70194600001
KILMARTIN, Adrian Robert Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire	Oct 01, 1998	Nov 29, 2001	Secretary	Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire		British		11660010001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Dec 12, 2006	Dec 14, 2006	Secretary	The Garden House 30a Clare Lawn Avenue SW14 8BG London		British		110640170001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Jan 31, 2006	Mar 03, 2006	Secretary	The Garden House 30a Clare Lawn Avenue SW14 8BG London		British		110640170001
MORTIMER, Rachel 14 Huron Road SW17 8RB London	Dec 14, 2006	Dec 19, 2008	Secretary	14 Huron Road SW17 8RB London		British		102674500002
PANG, Lily Calbourne Road SW12 8LW London 9 United Kingdom	Aug 05, 2009	Nov 12, 2014	Secretary	Calbourne Road SW12 8LW London 9 United Kingdom		Malaysian		140239060001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Mar 11, 1993	Sep 16, 1994	Nominee Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British		900008180001
ADEY, John Fuller The Old Malt House Aldbourne SN8 2DW Marlborough Wiltshire	Jan 20, 1999	Sep 02, 1999	Director	The Old Malt House Aldbourne SN8 2DW Marlborough Wiltshire	England	British	1941-5	89028700001
AUBERY, Paul Richard 1 Malthouse Drive Regency Quay Chiswick W4 2NR London	Mar 03, 2006	Dec 12, 2006	Director	1 Malthouse Drive Regency Quay Chiswick W4 2NR London		British	1964-4	78253140001
BARATTA, Joseph Patrick Park Avenue New York 345 Ny 10154 United States	Feb 25, 2005	Apr 05, 2005	Director	Park Avenue New York 345 Ny 10154 United States	Usa	American	1971-1	94259330002
BENSON, David Frederick 24 Middleton Road 01921 Boxford Massachusetts Usa	Aug 21, 1996	Mar 07, 2001	Director	24 Middleton Road 01921 Boxford Massachusetts Usa		Usa	1949-4	49415160001
BERGBAUM, Arthur 23 Pine Grove Totteridge N20 8LB London	Jul 19, 1994	Feb 15, 2002	Director	23 Pine Grove Totteridge N20 8LB London		British	1925-12	1770100001
BLITZER, David Scott 5 Priory Walk SW10 9SP London	Feb 25, 2005	Apr 05, 2005	Director	5 Priory Walk SW10 9SP London	England	American	1969-9	82685720001
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Mar 03, 2006	Dec 12, 2006	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jun 01, 2005	Mar 03, 2006	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	51697890001
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jan 18, 2000	Feb 25, 2005	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	51697890001
DAVIES, William Jeremy The Manor House Great Somerford SN15 5EH Chippenham Wiltshire	May 18, 1993	Nov 29, 2001	Director	The Manor House Great Somerford SN15 5EH Chippenham Wiltshire	England	British	1947-6	21505070001
EIGHTEEN, Stephen Brian Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	Mar 03, 2006	Dec 12, 2006	Director	Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	United Kingdom	British	1958-6	76313640003
ELLERT, Richard John Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain	May 18, 1993	Aug 31, 2000	Director	Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain		British	1946-1	95944260001
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Mar 03, 2006	Dec 12, 2006	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	43015720002
FRANCIS, Daniel Fernley Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	Jul 22, 1993	Sep 30, 2003	Director	Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	England	British	1949-1	44830480001
GRANT, Michael John Edwill Way BR3 6RY Beckenham 73 Kent	Jul 02, 2009	Nov 06, 2009	Director	Edwill Way BR3 6RY Beckenham 73 Kent	England	British	1953-8	141668610001
HARGRAVE, David Grant Trench Hill Painswick GL6 6TZ Stroud Gloucestershire	May 01, 1996	May 14, 2001	Director	Trench Hill Painswick GL6 6TZ Stroud Gloucestershire	United Kingdom	British	1951-4	23603220002
HENDERSON, Ronald Andrew Frankleigh Cedar Road GU22 0JH Woking Surrey	Dec 06, 2001	Feb 25, 2005	Director	Frankleigh Cedar Road GU22 0JH Woking Surrey	United Kingdom	British	1946-2	2980400001
HOLLENDONER, Nancy Jane 30 Eccleston Square SW1V 1NZ London	Feb 27, 2003	Feb 25, 2005	Director	30 Eccleston Square SW1V 1NZ London	United Kingdom	British	1955-3	38454180003
HUTCHENS, James Justin Archer Street DL3 6AH Darlington Southgate House County Durham	Sep 21, 2017	Feb 05, 2020	Director	Archer Street DL3 6AH Darlington Southgate House County Durham	United Kingdom	American	1974-9	238334580002
JENSEN, Jeremy Michael Jorgen Malherbe 25 Chiswick Quay W4 3UR London	Dec 19, 2008	Nov 12, 2014	Director	25 Chiswick Quay W4 3UR London	England	British	1959-1	108268030003
LAING, John Martin Kirby, Sir 49 Gloucester Square W2 2TQ London	Dec 21, 1998	Feb 25, 2005	Director	49 Gloucester Square W2 2TQ London		British	1942-1	62051070003
MCGURK, Anthony Justin Gerard 32 College Road Norwich Norfolk	Mar 11, 1993	May 18, 1993	Nominee Director	32 College Road Norwich Norfolk		British	1961-6	900008170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NHP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Libra Careco Limited

May 01, 2017

Archer Street

DL3 6AH Darlington

Southgate House

Durham

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	5296600

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NHP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 27, 2021 Delivered On Apr 27, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 27, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2021 Delivered On Apr 27, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 27, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2021 Delivered On Apr 27, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 27, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2021 Delivered On Apr 27, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 27, 2021Registration of a charge (MR01)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 10, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Jul 10, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 10, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Jul 10, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 06, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Trustee
	Transactions Jul 06, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 05, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Jul 05, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2014 Delivered On Dec 05, 2014	Satisfied
	Brief description Subjects known as fairview nursing home cowie road bannockburn title number STG14950.
	Persons Entitled Hcp, Inc
	Transactions Dec 05, 2014Registration of a charge (MR01) Jul 14, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2014 Delivered On Dec 05, 2014	Satisfied
	Brief description Subjects known as and forming drummohr nursing home drummohr gardens wallyford.
	Persons Entitled Hcp, Inc
	Transactions Dec 05, 2014Registration of a charge (MR01) Jul 14, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2014 Delivered On Dec 05, 2014	Satisfied
	Brief description Subjects known as barleystone court nursing home west quarter avenue falkirk title number STG18537.
	Persons Entitled Hcp, Inc
	Transactions Dec 05, 2014Registration of a charge (MR01) Jul 14, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2014 Delivered On Dec 03, 2014	Satisfied
	Brief description All and whole the subjects k/a castle view glasgow road dumbarton scotland t/no DMB60532.
	Persons Entitled Hcp, Inc
	Transactions Dec 03, 2014Registration of a charge (MR01) Jul 14, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 12, 2014 Delivered On Nov 21, 2014	Satisfied
	Brief description Aspen court dodd street limehouse london please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hcp, Inc. (As Security Agent)
	Transactions Nov 21, 2014Registration of a charge (MR01) Jul 14, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 12, 2014 Delivered On Nov 20, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hcp, Inc. (As Security Agent)
	Transactions Nov 20, 2014Registration of a charge (MR01) Jul 14, 2017Satisfaction of a charge (MR04)
Standard security which was presented for registration in scotland on 30 april 2007 and	Created On Apr 27, 2007 Delivered On May 02, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a fairview nursing home on the north east side of cowie road, bannockburn, stirling t/no STG14950; castle view nursing home, glasgow road, dumbarton t/no DMB60532; barleystone court nursing home, westquarter avenue, westquarter, falkirk t/no STG18537, for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Credit Suisse, London Branch
	Transactions May 02, 2007Registration of a charge (395) Nov 13, 2014Satisfaction of a charge (MR04)
The security interest agreement	Created On Jan 15, 2007 Delivered On Feb 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Possession of the certificates of title to the collateral. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse
	Transactions Feb 01, 2007Registration of a charge (395) Nov 13, 2014Satisfaction of a charge (MR04)
A security deed	Created On Jan 15, 2007 Delivered On Jan 30, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property at lady astor house nursing home burlington slough t/no BK316396, f/h property at hartcliffe nursing home 15 murford avenue hartcliffe bristol t/no BL71600, f/h property at daneside court chester way northwich t/no CH428013 for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse, London Branch
	Transactions Jan 30, 2007Registration of a charge (395) Nov 13, 2014Satisfaction of a charge (MR04)
Security interest agreement	Created On Dec 12, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the chargor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company vested possesion of the certificates of title to the collateral in the security trustee. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Dec 21, 2006Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Dec 12, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land k/a 280A penn road, wolverhampton t/n WM663656 k/a alder grove nursing home) the f/h land k/a 17-21 dod street, limehouse, london t/n LN3733 k/a aspen court (tower hamlets) nursing and residential home the f/h land k/a hewell road, batchley, redditch t/n WR37387 k/a bowood court and mews nursing and residential home (for further details of property charged please refer to form 395) fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Dec 21, 2006Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2005 Delivered On Oct 20, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Alder grove manor nursing home 280 penn road wolverhampton west midlands t/no WM663656, aspen court (tower hamlets) nursing and residential home 17-21 dod street limehouse london t/no LN3733, bowood court and mews nursing and residential home hewell road batchley redditch t/no WR37387. For details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Oct 20, 2005Registration of a charge (395) Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 11, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Insurance policies, hedging documents, accounts, occupational leases, all land and proceeds of sale, plant and machinery, rents, specified investments, derivative rights, goodwill & uncalled capital, all receivables, intercompany debt, each account floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 15, 2005Registration of a charge (395) Jan 17, 2006Statement of satisfaction of a charge in full or part (403a)
Third party charge of deposit	Created On Nov 16, 2001 Delivered On Nov 30, 2001	Satisfied	Amount secured All monies due or to become due from eastwood care homes PLC to the chargee on any account whatsoever
	Short particulars The deposit initially of £300,000 credited to account number 40784843.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 30, 2001Registration of a charge (395) May 10, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of amendment	Created On Jan 23, 1997 Delivered On Jan 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee relating to a facility agreement dated 3 february 1995 (as amended), a facility agreement dated 16 february 1996 (as amended) and an intercreditor deed dated 16 february 1996 (as amended)
	Short particulars By way of fixed charge the real property other than the scottish real property and the northern irish real property, all rights standing to the credit of any bank accounts and all rights relating thereto and all goodwill. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC as Nhp Agent and Nhp Security Trustee
	Transactions Jan 30, 1997Registration of a charge (395) Apr 15, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 14, 1996 Delivered On Mar 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the other beneficiaries (as defined) under or pursuant to the facility documents (as defined) including the debenture and this deed
	Short particulars Lands and premises k/a bethany nursing home, 69 osborne park, belfast. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC, as Trustee for the Beneficiaries (As Defined)
	Transactions Mar 20, 1996Registration of a charge (395) Apr 15, 1997Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland on 24TH january 1996	Created On Jan 24, 1996 Delivered On Jan 31, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the "facility documents" and the "security documents" (as defined)
	Short particulars Balfarg residential nursing home kilmichael road glenrothes. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 31, 1996Registration of a charge (395) Apr 15, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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