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Rutherford Cancer Care Limited

10680302

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

Details

10 FLEET PLACE, LONDON, EC4M 7QS
Incorporated 20/03/2017

Compliance

Last accounts

29/02/2020

small

Next accounts due

31/08/2022

Overdue

Confirmation statement

Last: 27/06/2021

Due 11/07/2022

Overdue

Industry

86220
Specialist medical practice activities

Officers

Karol Sikora

director · Since 12/12/2017

DOCTOR OF MEDICINE

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr Marcus Roger King

director · Since 07/12/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr Mark Bentley Jackson

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 40 other boards

Persons with Significant Control

Rutherford Health Plc

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

Suite 4, Penn House, Hereford, HR4 9AP

Reg: 9420705 · Companies House, United Kingdom · Public Company

Notified 20/03/2017

Charges3 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited

The leasehold property being northumberland cancer centre, the land on the east side of thornley terrace, bedlington, northumberland, NE22 7FD registered at the land registry under title number ND185296.. The leasehold property known as the rutherford centre, 2 mason street edge hill, liverpool, L7 sew registered at the land registry under title number MS651870.. The leasehold property know as plots 3 and 4, thames valley science park, shinfield, reading, registered at the land registry under title number BK498627.

Created 22/04/2022Registered 25/04/2022
A registered charge
outstanding

Glas Trust Corporation Limited

The leasehold property being northumberland cancer centre, the land on the east side of thornley terrace, bedlington, northumberland, NE22 7FD registered at the land registry under title number ND185296.. The leasehold property known as rutherford cancer centre, 2 mason street edge hill, liverpool, L7 sew registered at the land registry under title number MS651870.. The leasehold property known as plots 3 and 4, thames valley science park, shinfield, reading registered at the land registry under title number BK498627.

Created 23/03/2022Registered 30/03/2022
A registered charge
outstanding

Equitix Rutherford Cancer Care LLP, Company Number OC435951

Created 22/03/2021Registered 30/03/2021
A registered charge
fully satisfied

Tp Leasing Limited

The company charges by way of first legal mortgage all its real property (although no further details have been specified). For further detail, please see clause 2.2(a) of the instrument.

Created 16/10/2019Registered 21/10/2019Satisfied 24/03/2021
A registered charge
fully satisfied

Shawbrook Bank Limited

Not applicable.

Created 29/11/2017Registered 08/12/2017Satisfied 29/07/2019

Insolvency History2 cases

compulsory liquidation13/06/2022

David John Standish (practitioner) · Anthony Oakley (practitioner) · The Official Receiver Or London (practitioner)

receiver manager

Mark Christopher Ford (receiver manager) · Henry Anthony Shinners (receiver manager)