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Classic Hospitals Limited

05384616

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 07/03/2005

Compliance

Last accounts

31/12/2019

full

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 06/03/2021

Due 20/03/2022

Overdue

Industry

86101
Hospital activities

Officers

Mr Justinian Joseph Ash

director · Since 30/10/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Peter James Corfield

director · Since 22/03/2018

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 35 other boards

Mr Jitesh Himatlal Sodha

director · Since 14/01/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Persons with Significant Control

Classic Hospitals Property Limited

75–100% shares
75–100% votes
Appoint directors

3, Dorset Rise, London, EC4Y 8EN

Reg: 05389607 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

The Royal Bank of Scotland PLC as Security Trustee

L/H land at spire clare park hospital crondall lane farnham surrey t/no HP662287 l/a land at spire dunedin hospital 22 bath road reading t/no BK419306 l/h land at spire fylde coast hospital st walburgas road blackpool lancashie t/no LAN18797 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.

Created 18/12/2013Registered 21/12/2013Satisfied 30/10/2014
Guarantee increase deed
fully satisfied

Calyon as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

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.

All monies due or to become due from any charging company or other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/07/2008Registered 31/07/2008Satisfied 18/03/2014
Security accession deed
fully satisfied

Calyon as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

For details of property charged please refer to form 395.fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from any charging company or other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 18/03/2008Registered 27/03/2008Satisfied 18/03/2014
Rent deposit deed
fully satisfied

Geoffrey Leonard Saunders

The deposit sum being initially the sum of £100,000.00.

£100,000.00 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge

Created 04/10/2007Registered 06/10/2007Satisfied 18/03/2014
Supplemental deed to a debenture
fully satisfied

The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity, the Security Trustee)

The relevant assets together with all buildings and fixtures. See the mortgage charge document for full details.

All monies due or to become due from any group company to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/08/2006Registered 17/08/2006Satisfied 11/04/2008
Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the " Security Trustee")

By way of first legal mortgage the relevant assets together with all buildings and fixtures (including trade fixtures) at any time thereon.

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

Created 21/07/2006Registered 01/08/2006Satisfied 11/04/2008
Supplemental deed to a debenture
fully satisfied

The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thesecured Parties (The Security Trustee)

The relevant assets together with all buildings and fixtures. See the mortgage charge document for full details.

All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/08/2005Registered 26/08/2005Satisfied 11/04/2008
Floating charge
fully satisfied

Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited

By way of floating charge all the undertaking goodwill property assets revenues and rights of the company whatsoever and wheresoever both present and future.

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

Created 08/08/2005Registered 19/08/2005Satisfied 18/03/2014
Debenture
fully satisfied

The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)

The f/h properties being clare park hospital clare park crondall hart hampshire t/n HP466786, land lying to the north of clare park crondall hart hampshire t/n HP452352, 39 downshire square reading t/n BK393543, 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.

All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/07/2005Registered 11/08/2005Satisfied 11/04/2008
Rent deposit deed
fully satisfied

Chip (One) Limited

All its right, title and interest in the deposit fund and all other sums. See the mortgage charge document for full details.

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

Created 23/07/2005Registered 04/08/2005Satisfied 18/03/2014
Charge over deposit
fully satisfied

Hsbc Trustee (C.I.) Limited (as Trustee for the Borrower Secured Creditors)

All rightsm title and interest in and to the charged property being the charged account, the deposit and the accrued amount. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee and/or UK hospitals no.1 S.A. (the issuer) under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/07/2005Registered 01/08/2005Satisfied 16/10/2008

Insolvency History1 case

members voluntary liquidation16/09/2021

Nicholas James Timpson (practitioner) · Stephen John Absolom (practitioner) · Howard Smith (practitioner)