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Rapport Housing And Care

00908333

liquidation
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

5TH FLOOR GROVE HOUSE, LONDON, NW1 6BB
Incorporated 13/06/1967

Compliance

Last accounts

30/09/2021

full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 13/02/2023

Due 27/02/2024

Overdue

Industry

86900
Other human health activities

Officers

Mr Robin Graham Caven

director · Since 16/03/2016

SELF-EMPLOYED

BRITISH · UNITED KINGDOM · Age 65

Also on 33 other boards

Mr Tony Harry Searles

director · Since 16/03/2016

DIRECTOR, HAMMOND & SEARLES CO LTD

BRITISH · ENGLAND · Age 74

Mr Stephen Milford-Kemp

director · Since 28/02/2019

MANAGER

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Henry Denis Paul Fennell

director · Since 28/11/2019

SENIOR CONSULTANT

BRITISH · ENGLAND · Age 73

Mr Shelinder Bhurji

director · Since 26/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Charges0 outstanding

A registered charge
fully satisfied

The Lawson Trust Cio

St.martins. Martin square. Larkfield. Aylesford. ME20 6QJ.

Created 09/01/2018Registered 15/01/2018Satisfied 23/06/2023
A registered charge
fully satisfied

Triodos Bank Nv

By way of first legal mortgage its interest in the freehold property known as woodgate, tudeley lane, tonbridge, TN11 oqj (title number: K809203).

Created 26/05/2017Registered 30/05/2017Satisfied 21/06/2023
Legal mortgage
fully satisfied

Triodos Bank Nv

F/H valley lodge ifield way gravesend kent t/nos K808234 and K310979 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/06/2010Registered 06/07/2010Satisfied 21/06/2023
Legal mortgage
fully satisfied

Triodos Bank Nv

F/H rogers house drewery drive rainham gillingham kent t/no K293659 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/06/2010Registered 06/07/2010Satisfied 21/06/2023
Legal mortgage
fully satisfied

Triodos Bank Nv

F/H 16 the orpines wateringbury maidstone kent t/no K809304 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/06/2010Registered 06/07/2010Satisfied 21/06/2023
Legal mortgage
fully satisfied

Triodos Bank Nv

F/H dene holm house dene holm road northfleet gravesend kent t/no K105422 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/06/2010Registered 06/07/2010Satisfied 21/06/2023
Legal mortgage
fully satisfied

Triodos Bank Nv

F/H woodgate tudeley lane tonbridge kent t/no K809203 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/06/2010Registered 06/07/2010Satisfied 21/06/2023
Legal mortgage
fully satisfied

Triodos Bank Nv

F/H stangrove lodge and land on the east side of manor gardens t/nos K521320 and K517277 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/06/2010Registered 06/07/2010Satisfied 23/06/2023
Legal mortgage
fully satisfied

Triodos Bank Nv

F/H st martins martin square larkfield ayelsford kent t/no K808572 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/06/2010Registered 06/07/2010Satisfied 21/06/2023
Legal mortgage
fully satisfied

Triodos Bank Nv

F/H the dynes nightingale road kemsing sevenaoaks kent t/no K808524 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/06/2010Registered 06/07/2010Satisfied 21/06/2023
Legal mortgage
fully satisfied

Triodos Bank Nv

F/H connors house craddock road canterbury kent t/no K809229 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/06/2010Registered 06/07/2010Satisfied 21/06/2023
Legal mortgage
fully satisfied

Triodos Bank Nv

F/H edward moore house trinity road gravesend kent t/no K808601 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/06/2010Registered 06/07/2010Satisfied 21/06/2023
Debenture
fully satisfied

Triodos Bank Nv

Connors house craddock road canterbury kent t/no K809229. Dene holm house trinity road gravesend kent t/no K105422. Edward moore house trinity road gravesend kent t/no K808601. (For further details of properties charged please refer to the form MG01) see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/06/2010Registered 06/07/2010Satisfied 19/06/2023
Charge of deposit
fully satisfied

National Westminster Bank PLC

The deposit initially of £650,000.00 credited to account designation number 65124642 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/04/2010Registered 14/05/2010Satisfied 23/05/2016
Legal charge
fully satisfied

National Westminster Bank PLC

Woodgate tudeley lane tonbridge. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/05/2007Registered 29/05/2007Satisfied 16/07/2010
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property k/a 72 gardiner street gillingham kent. And 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/05/2002Registered 08/05/2002Satisfied 23/05/2016
Legal mortgage
fully satisfied

National Westminster Bank PLC

The f/h property k/a woodgate tudeley lane tonbridge kent t/n K226490. And 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/02/2000Registered 02/03/2000Satisfied 16/07/2010
Legal mortgage
fully satisfied

National Westminster Bank PLC

The f/h property k/a stangrove lodge manor house gardens edenbridge kent t/n's K517277 and K521320. And 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/02/2000Registered 02/03/2000Satisfied 16/07/2010
Legal mortgage
fully satisfied

National Westminster Bank PLC

The f/h property k/a the dynes nightingdale road kemsing sevenoaks kent. And 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/02/2000Registered 02/03/2000Satisfied 16/07/2010
Legal mortgage
fully satisfied

National Westminster Bank PLC

The f/h property k/a greensted 16 the orpines wateringbury maidstone kent t/n K284997. And 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/02/2000Registered 02/03/2000Satisfied 16/07/2010
Legal mortgage
fully satisfied

National Westminster Bank PLC

The f/h property k/a connors house craddock road canterbury kent t/n K500939. And 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/02/2000Registered 02/03/2000Satisfied 16/07/2010
Mortgage debenture
fully satisfied

National Westminster Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/02/2000Registered 18/02/2000Satisfied 16/07/2010
Legal mortgage
fully satisfied

National Westminster Bank PLC

The freehold property known as land lying to the south of drewery drive gillingham kent title number K514173. And 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/02/2000Registered 17/02/2000Satisfied 30/03/2023
Legal mortgage
fully satisfied

National Westminster Bank PLC

The freehold property known as 159 barnsole road gillingham kent title number K91393. And 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/02/2000Registered 17/02/2000Satisfied 30/03/2023
Legal mortgage
fully satisfied

National Westminster Bank PLC

The freehold property known as 37 watts avenue rochester kent title number K93034. And 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/02/2000Registered 17/02/2000Satisfied 30/03/2023

Insolvency History1 case

members voluntary liquidation29/01/2024

Dane O'Hara (practitioner) · Neil A Bennett (practitioner)