City And County Healthcare Holdings Limited

06991380

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CARDINAL HOUSE ABBEYFIELD COURT, NOTTINGHAM, NG7 2SZ

Incorporated 14/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Kristian Brian Lee

director · Since 28/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 78 other boards

Persons with Significant Control

C & C Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

Cardinal House, Abbeyfield Court, Nottingham, NG7 2SZ

Reg: 08795127 · England And Wales · Limited

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

CSC TRUSTEES LIMITED AS SECURITY AGENT

Created 16/01/2025Registered 17/01/2025

Charge

outstanding

CSC TRUSTEES LIMITED (AS SECURITY AGENT)

Created 24/03/2021Registered 25/03/2021

Charge

outstanding

CSC TRUSTEES LIMITED AS SECURITY AGENT

Created 23/11/2020Registered 25/11/2020

Charge

outstanding

CSC TRUSTEES LIMITED

Created 16/09/2020Registered 17/09/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY

Created 02/08/2016Registered 05/08/2016Satisfied 17/09/2020

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 06/12/2013Registered 12/12/2013Satisfied 24/08/2016

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE NOTEHOLDERS

Created 24/09/2010Registered 30/09/2010Satisfied 12/12/2013

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY

Created 11/09/2009Registered 19/09/2009Satisfied 12/12/2013

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP AS SECURITY TRUSTEE

Created 11/09/2009Registered 18/09/2009Satisfied 12/12/2013