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QUERCUS (NURSING HOMES) LIMITED

QUERCUS (NURSING HOMES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameQUERCUS (NURSING HOMES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03672911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QUERCUS (NURSING HOMES) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is QUERCUS (NURSING HOMES) LIMITED located?

    Registered Office Address
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of QUERCUS (NURSING HOMES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUERCUS NOMINEES LIMITEDJan 19, 1999Jan 19, 1999
    QUONDAM NOMINEES LIMITEDDec 21, 1998Dec 21, 1998
    SHELFCO (NO.1589) LIMITEDNov 24, 1998Nov 24, 1998

    What are the latest accounts for QUERCUS (NURSING HOMES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for QUERCUS (NURSING HOMES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 24, 2021

    		2 pagesAD01

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

    		2 pagesAD03

    Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

    		2 pagesAD02

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Hill House 1 Little New Street London EC4A 3TR on Dec 01, 2020

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2020

    		LRESSP

    Termination of appointment of Michelle O'flaherty as a director on Aug 28, 2020

    		1 pagesTM01

    Appointment of Mrs Wenda Margaretha Adriaanse as a director on Aug 28, 2020

    		2 pagesAP01

    Director's details changed for Mrs Michelle O'flaherty on Mar 30, 2020

    		2 pagesCH01

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 30, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 036729110026 in full

    		1 pagesMR04

    Satisfaction of charge 036729110029 in full

    		1 pagesMR04

    Satisfaction of charge 036729110024 in full

    		1 pagesMR04

    Satisfaction of charge 036729110027 in full

    		1 pagesMR04

    Satisfaction of charge 036729110035 in full

    		1 pagesMR04

    Satisfaction of charge 036729110028 in full

    		1 pagesMR04

    Satisfaction of charge 036729110031 in full

    		1 pagesMR04

    Satisfaction of charge 036729110025 in full

    		1 pagesMR04

    Satisfaction of charge 036729110038 in full

    		1 pagesMR04

    Satisfaction of charge 036729110033 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of QUERCUS (NURSING HOMES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADRIAANSE, Wenda Margaretha
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    West Midlands
    		Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    West Midlands
    		EnglandDutch161227760001
    CAMPBELL, Adam Christopher James
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		248405740001
    DIXON, Susan Elizabeth
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    		Secretary
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    		British90007990001
    EASTWOOD, Charlotte Ind
    16 Edna Street
    SW11 3DP London
    		Secretary
    16 Edna Street
    SW11 3DP London
    		British50099790003
    HEAZELL, Frances Victoria
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		215876710001
    MARSHALL, Michael
    35 Jubilee Place
    SW3 3TD London
    		Secretary
    35 Jubilee Place
    SW3 3TD London
    		British70899930001
    MORAR, Neal
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Secretary
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		217185150001
    ODELL, Sandra Judith
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		175340800001
    ROBSON SKEETE, Gail
    22a Woodpecker Copse
    Locks Heath
    SO31 6WS Southampton
    Hampshire
    		Secretary
    22a Woodpecker Copse
    Locks Heath
    SO31 6WS Southampton
    Hampshire
    		British66939460001
    WORTHINGTON, Rebecca Jane
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    		Secretary
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    		British130493170001
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    		Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    		900004930001
    ARNOLD, Robin David Clement
    20 Grove Park Road
    W4 3SD London
    		Director
    20 Grove Park Road
    W4 3SD London
    		British38131610001
    CALNAN, Robert John
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		United KingdomBritish197408030001
    CAMPBELL, Adam Christopher James
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		United KingdomBritish217184640001
    CARTER, Simon Geoffrey
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish184444990001
    CLARK, Philip John
    26 Bourne Avenue
    Southgate
    N14 6PD London
    		Director
    26 Bourne Avenue
    Southgate
    N14 6PD London
    		United KingdomBritish101932350001
    DODD, Angus Alexander
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish201606390001
    DUGDALE, Edward Stratford
    Tickwood Hall
    TF13 6NZ Much Wenlock
    Shropshire
    		Director
    Tickwood Hall
    TF13 6NZ Much Wenlock
    Shropshire
    		EnglandBritish35942980003
    DWYER, Tonianne
    170 Bishops Road
    Fulham
    SW6 7JG London
    		Director
    170 Bishops Road
    Fulham
    SW6 7JG London
    		United KingdomAustralian94124780001
    GARDINER, Neil Johnston
    3 Sharp House
    32 Clevedon Road
    TW1 2TQ Twickenham
    Middlesex
    		Director
    3 Sharp House
    32 Clevedon Road
    TW1 2TQ Twickenham
    Middlesex
    		EnglandBritish111261650003
    GAVAGHAN, David Nicholas
    Grosvenor Street
    W1K 4QF London
    16
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    		United KingdomBritish151855940001
    HAMILTON STUBBER, James Robert
    The Vine House
    Farleigh Road Cliddesden
    RG25 2JL Basingstoke
    Hampshire
    		Director
    The Vine House
    Farleigh Road Cliddesden
    RG25 2JL Basingstoke
    Hampshire
    		British84913850001
    JAMES, Maxwell David Shaw
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish164108510003
    JAMES, Maxwell David Shaw
    16 Grosvenor Street
    London
    W1K 4QF
    		Director
    16 Grosvenor Street
    London
    W1K 4QF
    		United KingdomBritish164108510001
    KEMPNER, Nigel Justin
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish170036770003
    LAXTON, Christopher James Wentworth, Mr
    High House Ranworth Road
    Hemblington
    NR13 4PJ Norwich
    Norfolk
    		Director
    High House Ranworth Road
    Hemblington
    NR13 4PJ Norwich
    Norfolk
    		United KingdomBritish62939740001
    MARRIOTT, Simon Crosbie
    54 Gleneldon Road
    SW16 2BD London
    		Director
    54 Gleneldon Road
    SW16 2BD London
    		British99802940001
    MARSHALL, Michael
    35 Jubilee Place
    SW3 3TD London
    		Director
    35 Jubilee Place
    SW3 3TD London
    		United KingdomBritish70899930001
    MARSHALL, Michael
    35 Jubilee Place
    SW3 3TD London
    		Director
    35 Jubilee Place
    SW3 3TD London
    		United KingdomBritish70899930001
    MINTER, Dean
    17 Dominion Street
    EC2M 2EF London
    C/O Hudson Advisors Uk Limited
    United Kingdom
    		Director
    17 Dominion Street
    EC2M 2EF London
    C/O Hudson Advisors Uk Limited
    United Kingdom
    		United KingdomBritish253625340001
    O'FLAHERTY, Michelle
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United KingdomBritish250414760001
    SKINNER, David Stephen, Dr
    Poultry
    EC2R 8EJ London
    No 1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    No 1
    United Kingdom
    		United KingdomBritish131113820002
    STEARN, Richard James
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish94050800002
    STIRLING, Robert Benjamin
    Poultry
    EC2R 8EJ London
    1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    1
    United Kingdom
    		United KingdomBritish311470580001
    URWIN, Christopher James
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish164920730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUERCUS (NURSING HOMES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aedifica Nv/Sa
    Rue Belliard
    B-1040 Brussels
    40
    Belgium
    		Jan 31, 2019
    Rue Belliard
    B-1040 Brussels
    40
    Belgium
    		No
    Legal FormLimited Liability Company
    Legal AuthorityBelgian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    John Patrick Grayken
    North Haskell Avenue
    Suite 1700
    Dallas
    2711
    Texas
    United States
    		Dec 07, 2016
    North Haskell Avenue
    Suite 1700
    Dallas
    2711
    Texas
    United States
    		Yes
    Nationality: Irish
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    Surrey
    United Kingdom
    		Apr 06, 2016
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number03672909
    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 QUERCUS (NURSING HOMES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 06, 2017
    Delivered On Sep 07, 2017
    		Satisfied
    Brief description
    All and whole the subjects undergoing voluntary registration in the land register of scotland under title number MOR16428 (as more particularly described in the standard security relative to this MR01).
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Sep 07, 2017Registration of a charge (MR01)
    • Mar 15, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 01, 2017
    Delivered On Sep 07, 2017
    		Satisfied
    Brief description
    All and whole the subjects known as persley castle nursing home, aberdeen AB21 9XU registered in the land register of scotland under title number ABN39372.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Sep 07, 2017Registration of a charge (MR01)
    • Mar 15, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 01, 2017
    Delivered On Sep 07, 2017
    		Satisfied
    Brief description
    All and whole the subjects known as whitecraigs nursing home, 24 stewarton road, thornliebank, glasgow, G46 7UZ registered in the land register of scotland under title number GLA91901.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Sep 07, 2017Registration of a charge (MR01)
    • Mar 15, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 01, 2017
    Delivered On Sep 07, 2017
    		Satisfied
    Brief description
    All and whole the subjects at 10 kingsmills park, inverness, IV2 3RE registered in the land register of scotland under title number INV37754.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Sep 07, 2017Registration of a charge (MR01)
    • Mar 15, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 21, 2017
    Delivered On Sep 01, 2017
    		Satisfied
    Brief description
    Ashurst park nursing home fordscombe tunbridge wells kent and beechcare nursing home and peter gidney neurological centre darenth road south darenth kent. See the instrument for more details.
    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 for the Secured Parties
    Transactions
    • Sep 01, 2017Registration of a charge (MR01)
    • May 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 21, 2017
    Delivered On Aug 25, 2017
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Aug 25, 2017Registration of a charge (MR01)
    • Feb 12, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 21, 2017
    Delivered On Aug 25, 2017
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Aug 25, 2017Registration of a charge (MR01)
    • Feb 12, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 21, 2017
    Delivered On Aug 25, 2017
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Aug 25, 2017Registration of a charge (MR01)
    • May 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 02, 2017
    Delivered On Feb 14, 2017
    		Satisfied
    Brief description
    All and whole the subjects known as persley castle nursing home, aberdeen AB21 9XU registered in the land register of scotland under title number ABN39372.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Feb 14, 2017Registration of a charge (MR01)
    • Mar 15, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 02, 2017
    Delivered On Feb 14, 2017
    		Satisfied
    Brief description
    All and whole the subjects known as whitecraigs nursing home, 24 stewarton road, thornliebank, glasgow, G46 7UZ registered in the land register of scotland under title number GLA91901.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Feb 14, 2017Registration of a charge (MR01)
    • Mar 15, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 02, 2017
    Delivered On Feb 14, 2017
    		Satisfied
    Brief description
    All and whole that area of land at kingsmill in the town, parish and county of inverness extending to seven hundred and twenty eight decimal or 1/1000TH of a hectare or thereby bounded on the southwest by kingsmill road, inverness and being the subjects in the course of registration following automatic plot registration in the land register of scotland under title number INV37754. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Feb 14, 2017Registration of a charge (MR01)
    • Mar 15, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 20, 2016
    Delivered On Dec 22, 2016
    		Satisfied
    Brief description
    All and whole that area of land at kingsmill in the town, parish and county of inverness extending to seven hundred and twenty eight decimal or 1/1000TH of a hectare or thereby bounded on the southwest by kingsmill road, inverness and being subjects in the course of registration following automatic plot registration in the land register of scotland under title number INV37754. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Dec 22, 2016Registration of a charge (MR01)
    • May 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 20, 2016
    Delivered On Dec 22, 2016
    		Satisfied
    Brief description
    All and whole the subjects known as persley castle nursing home, aberdeen AB21 9XU registered in the land register of scotland under title number ABN39372.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Dec 22, 2016Registration of a charge (MR01)
    • May 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 20, 2016
    Delivered On Dec 22, 2016
    		Satisfied
    Brief description
    All and whole the subjects known as whitecraigs nursing home, 24 stewarton road, thornliebank, glasgow, G46 7UZ registered in the land register of scotland under title number GLA91901.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Dec 22, 2016Registration of a charge (MR01)
    • May 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2016
    Delivered On Dec 22, 2016
    		Satisfied
    Brief description
    All and whole the area of ground extending to 99 decimal or 100TH parts of hectare or thereby lying on or towards the west side of mannachie road, forres which whole subjects are shown outlined in red on the plan annexed and signed as relative to the instrument. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Dec 22, 2016Registration of a charge (MR01)
    • Mar 15, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 07, 2016
    Delivered On Dec 12, 2016
    		Satisfied
    Brief description
    Ashurst park nursing home fordcombe tunbridge wells kent 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
    • Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
    Transactions
    • Dec 12, 2016Registration of a charge (MR01)
    • May 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 07, 2016
    Delivered On Dec 15, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Dec 15, 2016Registration of a charge (MR01)
    • May 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 07, 2016
    Delivered On Dec 15, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Dec 15, 2016Registration of a charge (MR01)
    • May 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 07, 2016
    Delivered On Dec 15, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Dec 15, 2016Registration of a charge (MR01)
    • May 03, 2019Satisfaction of a charge (MR04)
    Standard security executed on 13 december 2012
    Created On Dec 28, 2012
    Delivered On Jan 10, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    99 decimal or one hundredth parts of a hectare or theeby lying on or towards the west side of mannachie road in the county of moray together with the premises; the fixtures see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Secured Parties ("the Security Agent")
    Transactions
    • Jan 10, 2013Registration of a charge (MG01)
    • Nov 02, 2016Satisfaction of a charge (MR04)
    Standard security executed on 13 december 2012
    Created On Dec 28, 2012
    Delivered On Jan 10, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Persley castle nursing home aberdeen t/no.ABN39372 together with the premises; the fixtures see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Secured Parties ("the Security Agent")
    Transactions
    • Jan 10, 2013Registration of a charge (MG01)
    • Nov 02, 2016Satisfaction of a charge (MR04)
    Standard security executed on 13 december 2012
    Created On Dec 28, 2012
    Delivered On Jan 10, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    That area of land at kingsmills in the town parish and county of inverness extending to seven hundred and twenty eight decimal or one thousands part of a hectare or thereby bounded on the southwest by kingsmill road inverness see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Secured Parties ("the Security Agent")
    Transactions
    • Jan 10, 2013Registration of a charge (MG01)
    • Nov 02, 2016Satisfaction of a charge (MR04)
    Standard security executed on 13 december 2012
    Created On Dec 28, 2012
    Delivered On Jan 10, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Whitecraigs nursing home 24 stewarton road thornliebank glasgow t/no.GLA91901.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Secured Parties ("the Security Agent")
    Transactions
    • Jan 10, 2013Registration of a charge (MG01)
    • Nov 02, 2016Satisfaction of a charge (MR04)
    Assignation in security dated 13 and 14 december 2012 and intimation
    Created On Dec 18, 2012
    Delivered On Dec 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the assignors and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned rights being the whole right title and interest and benefit in and to rental income see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Secured Parties (The Security Agent)
    Transactions
    • Dec 20, 2012Registration of a charge (MG01)
    • Nov 18, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 17, 2012
    Delivered On Dec 19, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Riverside house care home, sawley, nr clitheroe, lancs t/no LA951045. Sutton oaks care home, macclesfield t/no CH562764. Watford house, watford road, new mills, high peak, derbyshire for further details of propeties charged please refer to the form MG01 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.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 19, 2012Registration of a charge (MG01)
    • Mar 10, 2015Satisfaction of a charge in part (MR04)
    • Dec 15, 2015Satisfaction of a charge in part (MR04)
    • Oct 26, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does QUERCUS (NURSING HOMES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2020Commencement of winding up
    Sep 18, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    1 Hill House
    EC4A 3HQ London
    		practitioner
    1 Hill House
    EC4A 3HQ London
    Stephen Roland Browne
    1 Hill House
    EC4A 3HQ London
    		practitioner
    1 Hill House
    EC4A 3HQ London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0