ATTENDS HEALTHCARE GROUP LIMITED: Mortgages

Overview

Company Name	ATTENDS HEALTHCARE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04483661
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2002
Date of Cessation	Oct 05, 2021

Does ATTENDS HEALTHCARE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share pledge agreement	Created On Jul 25, 2007 Delivered On Aug 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The existing pledged corporate share and the future pledged corporate shares. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent for Itself and the Secured Beneficiaries)
	Transactions Aug 10, 2007Registration of a charge (395) Mar 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Share pledge agreement	Created On Jul 25, 2007 Delivered On Aug 08, 2007	Satisfied	Amount secured All monies due or to become due from any of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The share and future shares together with all ancillary rights and claims. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 2007Registration of a charge (395) Mar 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Pledge agreement - shares	Created On Jul 20, 2007 Delivered On Aug 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights, title and interest in and to the shares and includes all rights which derive from the shares, any rights to receive dividends. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 2007Registration of a charge (395) Mar 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed	Created On Jul 20, 2007 Delivered On Aug 01, 2007	Satisfied	Amount secured All monies due or to become due from any company in the group to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent for the Security Beneficiaries, the 'Security Agent')
	Transactions Aug 01, 2007Registration of a charge (395) Mar 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental debenture to a debenture dated 6 spetember 2002	Created On Mar 24, 2005 Delivered On Apr 09, 2005	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any company in the group to the chargee (the "security agent") as agent and trustee for itself and each 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 09, 2005Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Pledge on shares	Created On Mar 23, 2005 Delivered On Apr 12, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them), the security agent and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the present shares and all cash dividends,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 2005Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Pledge agreement shares	Created On Mar 23, 2005 Delivered On Apr 09, 2005	Satisfied	Amount secured All monies due or to become due from the company or paper-pak sweden ab to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledgor irrevocably and unconditionally pledge to the pledgee all rights, title and interest in and to the shares;. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Pledgee)
	Transactions Apr 09, 2005Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Mar 23, 2005 Delivered On Apr 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledgor pledged to the pledgee, its corporate shareholding in the company corresponding to a capital contribution of ats 500,000 fully paid up in cash, insuch form as the said corporate share is due to the pledgor;. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Pledgee)
	Transactions Apr 09, 2005Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Mar 23, 2005 Delivered On Apr 09, 2005	Satisfied	Amount secured All monies due or to become due from the borrowers to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledgor pledged to the pledgee, who accepted, the shares (including all present or future rights relating thereto or arising thereout) in order to secure the secured liabilities.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Pledgee)
	Transactions Apr 09, 2005Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Agreement on the pledge of shares in paper-pak finland oy	Created On Mar 23, 2005 Delivered On Apr 09, 2005	Satisfied	Amount secured All monies due or to become due from the company or any group company to the pledgees under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights and interests in the shares and any deriving from or incidental to the shares, including any new shares and other securities or conversion or subscription rights entitling to subscription for new shares in the company which may in future become issued;. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Apr 09, 2005Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Mar 22, 2005 Delivered On Apr 12, 2005	Satisfied	Amount secured All monies due and to become due to the chargee or any successor or assign of the pledgee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares, all additional future shares, together with all ancillary rights and claims. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 2005Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement executed outside the united kingdom and comprising property situated there	Created On Sep 09, 2002 Delivered On Oct 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any successor or assign of the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The share and all additional future shares the pledgor may acquire after the notarisation of the deed together with all ancillary rights and claims reffered to under section 2 of the deed. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 11, 2002Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Sep 09, 2002 Delivered On Sep 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares, the new securities, the new assets and the proceeds from the realization of the shares or the new securities or the new assets, as the case may be. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 27, 2002Registration of a charge (395) Jan 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of pledge on shares	Created On Sep 09, 2002 Delivered On Sep 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the pledged shares. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As "Pledgee" and the "Security Agent")
	Transactions Sep 25, 2002Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Sep 06, 2002 Delivered On Sep 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the pledgee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company pledged to the pledgee its corporate shareholding in the company, corresponding to a capital contribution of ats 500,000 - fully paid up in cash, any additional shares in the capital of the company or any of its successors.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Pledgee)
	Transactions Sep 24, 2002Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Sep 06, 2002 Delivered On Sep 24, 2002	Satisfied	Amount secured All monies due or to become due from the borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares (including all present and future rights relating thereto or arising thereout). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 24, 2002Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Sep 06, 2002 Delivered On Sep 24, 2002	Satisfied	Amount secured All monies due or to become due from the company and paper-pak sweden ab to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights, title and interest in and to the shares; all rights which derive from the shares including any right to receive dividends, rights to bonus shares, newly issued shares or convertible debentures. The share certificates evidencing and representing the shares.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Pledgee and the Security Agent)
	Transactions Sep 24, 2002Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Agreement on the pledge of shares in paper-pak finland oy	Created On Sep 06, 2002 Delivered On Sep 24, 2002	Satisfied	Amount secured All monies due or to become due from the company or any group company to each and all of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights and interests in the shares; and any rights deriving from or incidental to the shares, including any new shares and other securities, rights, dividends, interest, moneys and other property accruing.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 24, 2002Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 06, 2002 Delivered On Sep 17, 2002	Satisfied	Amount secured All monies due or to become due from any company in the group to the security beneficiaries 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 17, 2002Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)

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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