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Bettercare Limited

FC019482

active
oversea company
united kingdom
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Mr Patrick Hehir, 12 Oldfield Road, Heswall, L60 6SE
Incorporated 20/09/1994

Compliance

Last accounts

30/09/1998

total exemption full

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Michael John Smith

director · Since 17/10/1996

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 83

Also on 5 other boards

Mr Gordon Patterson

secretary · Since 01/11/1996

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 11 other boards

Mr Gordon Patterson

director · Since 01/11/1996

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 11 other boards

Gordon Patterson

director · Since 01/11/1996

DIRECTOR

BRITISH · Age 90

Mr Charles Anthony Caldwell

director · Since 01/11/1996

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 8 other boards

Mr James Patterson

director · Since 01/11/1996

DIRECTOR

BRITISH · Age 58

Also on 1 other board

Michael John Smith

director · Since 17/10/1996

British · England · Age 83

Gordon Patterson

secretary · Since 01/11/1996

British

Charles Anthony Caldwell

director · Since 01/11/1996

British · Northern Ireland · Age 69

Gordon Patterson

director · Since 01/11/1996

British · Northern Ireland · Age 64

James Patterson

director · Since 01/11/1996

British · Age 58

Former

Patrick Hehir

director · Resigned 11/12/2002

Charges2 outstanding

Supplemental legal charge (supplemental to a composite guarantee and debenture dated 7 october 1998)
fully satisfied

National Westminster Bank PLC

The f/h property k/a henleigh hall nursing home 20 abbey lane dell sheffield south yorkshire t/n SYK346888 together with all buildings, fixtures and fittings and fixed plant and machinery and/or the proceeds of sale. See the mortgage charge document for full details.

All monies due or to become due from the obligors or any of them to the chargee under or in connection with the finance documents on any account w hatsoever

Created 29/01/2001Registered 07/02/2001Satisfied 13/10/2005
Supplemental legal charge (supplemental to a composite guarantee and debenture dated 7 october 1998)
fully satisfied

National Westminster Bank PLC

The property k/a the riseborough nursing home, 11/13 branksome wood road bournemouth dorset t/n DT253035 together with all buildings, fixtures and fittings and fixed plant and machinery and/or the proceeds of sale. See the mortgage charge document for full details.

All monies due or to become due from the obligors or any of them to the chargee under or in connection with the finance documents on any account w hatsoever

Created 22/01/2001Registered 07/02/2001Satisfied 13/10/2005
Deed of amendment
fully satisfied

National Westminster Bank PLC

All rights title and interest in and to and the benefit to the company of all guarantees warranties and representations given or made by, and any rights and remedies to which such company is now or may be in the future be entitled. See the mortgage charge document for full details.

All monies obligations and liabilities due owing or incurred by the obligors (as defined) or any of them to any of the beneficiaries (as defined) under or in connection with the finance documents and/or on any other account whatsoever

Created 18/08/1999Registered 04/09/1999Satisfied 13/10/2005
Supplemental legal charge
fully satisfied

National Westminster Bank PLC

The f/h property k/a charlton park care centre cemetery lane charlton london t/n LN758 together with all buildings fixtures and fittings fixed plant and machinery thereon.

All monies obligations and liabilities due owing or incurred by the obligors (as defined) or any of them to any of the beneficiaries (as defined) under or in connection with the finance documents and on any other account whatsoever

Created 07/10/1998Registered 23/10/1998Satisfied 13/10/2005
Supplemental legal charge
fully satisfied

National Westminster Bank PLC

The f/h property k/a norwood green care centre tentelow lane southhall middlesex t/n MX453113 together with all buildings fixtures and fittings fixed plant and machinery thereon.

All monies obligations and liabilities due owing or incurred by the obligors (as defined) or any of them to any of the beneficiaries (as defined) under or in connection with the finance documents and on any other account whatsoever

Created 07/10/1998Registered 23/10/1998Satisfied 13/10/2005
Supplemental legal charge
fully satisfied

National Westminster Bank PLC

The f/h property k/a morecambe bay care centre glenn eagles drive morecambe lancashire t/n LA735905 together with all buildings fixtures and fittings fixed plant and machinery thereon.

All monies obligations and liabilities due owing or incurred by the obligors (as defined) or any of them to any of the beneficiaries (as defined) under or in connection with the finance documents and on any other account whatsoever

Created 07/10/1998Registered 23/10/1998Satisfied 13/10/2005
Composite guarantee and debenture
fully satisfied

National Westminster Bank PLC

.. 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 the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 07/10/1998Registered 15/10/1998Satisfied 13/10/2005
Legal mortgage
outstanding

Northern Bank Limited

Land on the south west side of broadway morcambe lancashire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

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

Created 30/10/1997Registered 04/11/1997
Legal mortgage
outstanding

Northern Bank Limited

F/H-park farm cemetery lane charlton t/n-LN758 greater london borough of greenwich together with the interest which the company may have in such property and all or any part or part of such property by way of legal mortgage. The company assigns to the bank: any option to purchase or right of pre-emption to acquire the f/h or superior l/h or to have a new lease of the property; any proceeds of sale, letting or other disposition of the property; any guarantees, insurance or compensation monies relating to the property or any authorisation, permit, registration certificate or licence of any kind in force in connection with the property; and share or membership rights in a residents' association or management company relating to the property; and any other benefit or right of any kind relating to the property, its use, construction or title. The company assigns to the bank the goodwill belonging to the company of all business from time to time carried on at the property with the benefit of all authorisations, permits, registration certificates or licences of any kind which the company may hold in connection with such businesses. The company also charges to the bank by way of fixed charge the equipment and goods (if any) listed in schedule 2 and all other fixtures, fittings, plant and machinery, which may from time to time be erectred on or affixed to the property, and by way of floating charge all other moveable plant, machinery, furniture, equipment, goods and other effects which are from time to time on the property.

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

Created 01/11/1996Registered 12/11/1996

Change History

statusactive
2026-07-23

Active

typeoversea-company
2026-07-23

Other company type

address line1Mr Patrick Hehir
2026-07-23

MR PATRICK HEHIR

post townHeswall
2026-07-23

HESWALL

officer appointedPATTERSON, Gordon
2026-07-23
officer appointedCALDWELL, Charles Anthony
2026-07-23
officer appointedPATTERSON, Gordon
2026-07-23
officer appointedPATTERSON, Gordon
2026-07-23
officer appointedPATTERSON, James
2026-07-23
officer appointedSMITH, Michael John
2026-07-23