Consensus Support Services Limited

Company Name	Consensus Support Services Limited
Directors	Paula Bridget Sarah Keys and David Andrew Spruzen
Company Status	Active
Company Number	04081379
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 7 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mrs Paula Bridget Sarah Keys
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(21 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(22 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Secretary Name	Mr Michael Forster
Status	Current
Appointed	03 October 2022(22 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Director Name	Peter Flood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	1 River Court River Close London E11 2LB

Director Name	Mr Henry Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 months after company formation)
Appointment Duration	1 day (resigned 02 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oaks Bury Road Sewardstonebury London E4 7QL

Director Name	Roger Mahoney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	Decaris Lodge Farm End Sewardstonebury London E4 7QS

Secretary Name	Roger Mahoney
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	Decaris Lodge Farm End Sewardstonebury London E4 7QS

Secretary Name	Simon Christoffer Stedman
Nationality	British
Status	Resigned
Appointed	17 June 2002(1 year, 8 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 July 2002)
Role	Company Director
Correspondence Address	45 Ford End Woodford Green Essex IG8 0EG

Secretary Name	Peter Flood
Nationality	British
Status	Resigned
Appointed	10 July 2002(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 10 January 2003)
Role	Managing Director
Correspondence Address	1 River Court River Close London E11 2LB

Director Name	Mr David Sasse
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Netherfield Thundersley Benfleet Essex SS7 1TY

Secretary Name	Mr David Sasse
Nationality	British
Status	Resigned
Appointed	10 January 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Netherfield Thundersley Benfleet Essex SS7 1TY

Director Name	Michael John Plant
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Broadham Place Hall Hill Old Oxted Surrey RH8 9PD

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(5 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 14 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	654 The Crescent Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	07 November 2005(5 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 14 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	654 The Crescent Colchester Essex CO4 9YQ

Director Name	Helena Jeffery
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	Orchards Frating Road Great Bromley Essex CO7 7JW

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(6 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	654 The Crescent Colchester Essex CO4 9YQ

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2007(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Mr Andrew Peter Fairchild
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(7 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Down 15 Hop Meadow East Bergholt Colchester Essex CO7 6QR

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(10 years, 2 months after company formation)
Appointment Duration	10 years (resigned 14 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	654 The Crescent Colchester Essex CO4 9YQ

Director Name	Mr Christopher James Easteal
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Edward Anthony Morgan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	consensussupport.com
Telephone	0808 2235320
Telephone region	Freephone

Location

Registered Address	3 The Courtyards, Phoenix Square Wyncolls Road Colchester Essex CO4 9PE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

1000 at £1	Consensus Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£41,653,000
Gross Profit	£18,746,000
Net Worth	£17,906,000
Cash	£162,000
Current Liabilities	£110,688,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

6 June 2003	Delivered on: 12 June 2003 Satisfied on: 15 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over all the f/h property k/a 66 sea view avenue west mersea CO5 8BX t/no EX648319. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
15 May 2013	Delivered on: 24 May 2013 Satisfied on: 2 October 2013 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: 22 st marys road, ashton on mersey t/no GM54543. Notification of addition to or amendment of charge. Fully Satisfied
6 May 2003	Delivered on: 8 May 2003 Satisfied on: 15 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property trinity court, station road, staplehurst, kent t/n K279394. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 April 2013	Delivered on: 20 April 2013 Satisfied on: 2 October 2013 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: A registered charge Particulars: Vyrnwy house llansantffraid t/no CYM388453. Notification of addition to or amendment of charge. Fully Satisfied
21 January 2013	Delivered on: 23 January 2013 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 85 wallace crescent, carshalton t/no SY86837 together with all buildings, fixtures and fixed plant and machinery. Fully Satisfied
1 July 2002	Delivered on: 17 July 2002 Satisfied on: 15 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a kingston house 43 woodfield park drive leigh on sea t/no: EX362374. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 August 2008	Delivered on: 6 August 2008 Satisfied on: 24 December 2020 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties Classification: Supplemental debenture Secured 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. Particulars: Llwyngwern care home heol y parc hendy carmarthen 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. Fully Satisfied
4 August 2008	Delivered on: 7 August 2008 Satisfied on: 24 December 2020 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties Classification: Supplemental debenture Secured 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. Particulars: 9 montgomery road the woodlands malpas newport t/no WA833542; glynhir & pentwyn ponthir road caerleon newport t/nos CYM90922 WA270815 WA433744; ashbury house greenmore lane west end magor t/no WA847830 (for further details of properties charged please refer to form 395) 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. Fully Satisfied
30 April 2002	Delivered on: 20 May 2002 Satisfied on: 15 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
11 June 2008	Delivered on: 18 June 2008 Satisfied on: 5 January 2021 Persons entitled: Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from each chargor to each secured finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 bakers close kenley surrey t/n SGL628374 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. Fully Satisfied
29 May 2008	Delivered on: 13 June 2008 Satisfied on: 24 December 2020 Persons entitled: Bank of Scotland PLC (Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to each secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
29 April 2008	Delivered on: 1 May 2008 Satisfied on: 5 January 2021 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties Classification: A supplemental debenture Secured 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. Particulars: 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 (for details of property charged please refer to the form 395) see image for full details. Fully Satisfied
1 April 2008	Delivered on: 4 April 2008 Satisfied on: 24 December 2020 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties Classification: Supplemental debenture Secured 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. Particulars: The property k/a the grange, lime grove avenue, carmarthen t/no WA550617 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. Fully Satisfied
26 February 2008	Delivered on: 5 March 2008 Satisfied on: 12 November 2020 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The dunblane nursing home 50 doune road dunblane t/no PTH33125. Fully Satisfied
18 February 2008	Delivered on: 22 February 2008 Satisfied on: 5 January 2021 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties Classification: Supplemental debenture Secured 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. Particulars: 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 (for details of the property charged please refer to form 395) see image for full details. Fully Satisfied
18 February 2008	Delivered on: 19 February 2008 Satisfied on: 24 December 2020 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the security trustee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
15 February 2008	Delivered on: 19 February 2008 Satisfied on: 24 December 2020 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the security trustee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
30 January 2008	Delivered on: 6 February 2008 Satisfied on: 24 December 2020 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the security trustee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ellsworth house fosseway midsomer norton bath t/no AV218693. 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. Fully Satisfied
16 November 2007	Delivered on: 27 November 2007 Satisfied on: 16 December 2020 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tyne t/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged please refer to form 395). 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. Fully Satisfied
30 April 2002	Delivered on: 4 May 2002 Satisfied on: 15 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 401 cranbrook road ilford essex t/n EGL314806. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
4 October 2007	Delivered on: 11 October 2007 Satisfied on: 24 December 2020 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H threeways residential care home, 9 harvey lane, thorpe st andrew, norwich t/no NK23009. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 October 2007	Delivered on: 11 October 2007 Satisfied on: 24 December 2020 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the heathers, 35 fletton avenue, peterborough, t/no CB48284. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
28 September 2007	Delivered on: 11 October 2007 Satisfied on: 24 December 2020 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 88 rectory road, farnborough, hampshire t/no HP683278. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
4 October 2007	Delivered on: 11 October 2007 Satisfied on: 24 December 2020 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H threeways residential care home, 9 harvey lane, thorpe st andrew, norwich t/no NK25164. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 July 2007	Delivered on: 11 July 2007 Satisfied on: 24 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 78 polwell lane barton seagrave kettering northamptonshire t/no NN235666. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 July 2007	Delivered on: 11 July 2007 Satisfied on: 23 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 windsor avenue desborough ketering northamptonshire t/no NN222248. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 July 2007	Delivered on: 11 July 2007 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 64 rushton road desborough kettering northamptonshire t/no NN229732. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 June 2007	Delivered on: 6 July 2007 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H edenhaven 1 walton road clacton on sea essex t/no EX588583. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
28 June 2007	Delivered on: 4 July 2007 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 69 roberts street wellinborough t/n NN265555,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
28 June 2007	Delivered on: 4 July 2007 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 74 melton road north wellingborough northampton t/n NN136468,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 March 2001	Delivered on: 17 April 2001 Satisfied on: 15 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being rowan house and tudor cottage, church lane, doddinghust, essex, t/n's EX68055, EX163599, EX163600. 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. Fully Satisfied
28 June 2007	Delivered on: 4 July 2007 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as the blossoms 20 swanspool parade wellingborough t/n NN178290,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
28 June 2007	Delivered on: 4 July 2007 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as the heathers 76 rockingham road kettering t/n NN67167,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
28 June 2007	Delivered on: 4 July 2007 Satisfied on: 23 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as the brambles 103 great park street wellingborough t/n NN108069,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
28 June 2007	Delivered on: 4 July 2007 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 22 stanley road wellingborough northamptonshire t/n NN115770,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 June 2006	Delivered on: 16 June 2006 Satisfied on: 23 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Financeparty Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever. Particulars: Bannigans t/no NN65438 19 high street corby northamptonshire, gretton house 3 high street gretton northamptonshire, haydock house t/no NN218458 89 rockingham road kettering northamptonshire 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. Fully Satisfied
2 June 2006	Delivered on: 16 June 2006 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H parvale house 223 rockingham road kettering northamptonshire t/no NN42573. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 June 2006	Delivered on: 16 June 2006 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H perrywood house 78 rockingham road kettering northamptonshire t/no NN196596. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 June 2006	Delivered on: 16 June 2006 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H haydock house 89 rockingham road kettering northamptonshitre t/no NN218458. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 June 2006	Delivered on: 16 June 2006 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H smythe house 72 st peters avenue kettering northamptonshire t/no NN60811. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 June 2006	Delivered on: 16 June 2006 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 19 high street corby northamptonshire t/no NN65438. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 March 2001	Delivered on: 17 April 2001 Satisfied on: 15 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being rowan house and tudor cottage, church lane, doddinghurst, essex, t/n's EX68055, EX163599, EX163600. 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. Fully Satisfied
2 June 2006	Delivered on: 16 June 2006 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 21 high street corby northamptonshire t/no NN89874. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 June 2006	Delivered on: 16 June 2006 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H heatherington house 5 london road kettering northamptonshire t/no NN62511. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 June 2006	Delivered on: 16 June 2006 Satisfied on: 23 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H gretton house 3 high street gretton northamptonshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
7 November 2005	Delivered on: 9 November 2005 Satisfied on: 16 December 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blakeney house 33 & 35 park road southend-onsea t/nos EX319641 & EX351827, frinton house 22 buckhurst road bexhill-on-sea t/no SX141812, burnham house 401 cranbrook road ilford t/no EGL314806. 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. Fully Satisfied
12 November 2004	Delivered on: 17 November 2004 Satisfied on: 12 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 granville road littlehampton west sussex. 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. Fully Satisfied
28 October 2004	Delivered on: 3 November 2004 Satisfied on: 12 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
15 September 2004	Delivered on: 17 September 2004 Satisfied on: 12 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 belgrave road seaford east sussex t/no ESX149659. 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. Fully Satisfied
27 July 2004	Delivered on: 13 August 2004 Satisfied on: 12 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 seaview avenue west mersea nr colchester. 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. Fully Satisfied
27 July 2004	Delivered on: 13 August 2004 Satisfied on: 12 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33-35 park road westcliff on sea essex. 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. Fully Satisfied
21 July 2004	Delivered on: 7 August 2004 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16-18 cliff road leigh on sea essex SS9 1HJ. 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. Fully Satisfied
30 March 2001	Delivered on: 19 April 2001 Satisfied on: 15 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as rowan house and tudor cottage, church lane, doddinghurst, essex t/nos: EX68055, EX163599, EX163600. 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. Fully Satisfied
21 July 2004	Delivered on: 7 August 2004 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 woodfield park drive leigh on sea essex. 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. Fully Satisfied
21 July 2004	Delivered on: 7 August 2004 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rowan house church lane doddinghurst essex. 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. Fully Satisfied
21 July 2004	Delivered on: 7 August 2004 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 buckhurst road bexhill on sea sussex. 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. Fully Satisfied
21 July 2004	Delivered on: 7 August 2004 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Burnham house 401 cranbrook road ilford IG1 4UL. 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. Fully Satisfied
21 July 2004	Delivered on: 7 August 2004 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trinity court station road staplehurst kent TN12 0PZ. 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. Fully Satisfied
21 July 2004	Delivered on: 7 August 2004 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 redan street ipswich IP1 3PQ. 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. Fully Satisfied
28 May 2004	Delivered on: 9 June 2004 Satisfied on: 15 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 redan street ipswich suffolk t/no SK47732. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 May 2004	Delivered on: 4 June 2004 Satisfied on: 15 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 33/35 park road, westcliffe on sea, essex t/nos EX351827 and EX319641,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 November 2003	Delivered on: 19 November 2003 Satisfied on: 15 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property being cluden house 16-18 cliff road leigh-on-sea essex SS9 1HD t/n EX171094. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
10 September 2003	Delivered on: 16 September 2003 Satisfied on: 15 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a st georges nursing home 22 buckhurst road bexhill on sea east sussex TN40 1QE t/n SX141812. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 March 2001	Delivered on: 19 April 2001 Satisfied on: 15 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
11 March 2021	Delivered on: 16 March 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: UK trade mark registration number UK00002477042, UK trade mark registration number UK00002477044 and the additional UK trade mark registration numbers listed in schedule 2. Outstanding
16 September 2013	Delivered on: 27 September 2013 Persons entitled: Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited Classification: A registered charge Particulars: Dunblane nursing home, 50 doune road, dunblane t/no PTH33125. Notification of addition to or amendment of charge. Outstanding
16 September 2013	Delivered on: 27 September 2013 Persons entitled: Griffin-American Healthcare Reit Ii, Inc Classification: A registered charge Particulars: Dumblane nursing home, 50 dunblane t/no PTH33125. Notification of addition to or amendment of charge. Outstanding
16 September 2013	Delivered on: 27 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Dunblane nursing home 59 doune road dunblane t/no.PTH33125. Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 19 September 2013 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 17 September 2013 Persons entitled: Griffin-American Healthcare Reit Ii, Inc Classification: A registered charge Particulars: 46 the grove, isleworth, middlesex t/no MX281930; 48 the grove, isleworth, middlesex t/no AGL122405; land on the south west side of hampton road, east hanworth, feltham known as 89 hampton road east, hanworth, middlesex t/no MX430451; (for further details of property charged please see form MR01) see image for full details. Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 16 September 2013 Persons entitled: Ga Hc Reit Ii Ch UK Senior Housing Portfolio LTD Classification: A registered charge Particulars: 46 the grove, isleworth, middlesex t/no MX281930. 48 the grove, isleworth, middlesex t/no AGL122405. Land on the south west side of hampton road, east hanworth, feltham k/a 89 hampton road east, hanworth, middlesex t/no MX430451. (For further details of properties charged please refer to form MR01) see image for full details. Notification of addition to or amendment of charge. Outstanding
28 July 2010	Delivered on: 24 May 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
28 July 2010	Delivered on: 16 January 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cheshire house (london) (development) 83-87 wallace crescent carshalton t/no SY86837 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. Outstanding
28 March 2012	Delivered on: 10 April 2012 Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: White heather, clacton road, weeley t/no EX692963. Four winds nursing home, 32A church road, brightlingsea, colchester, essex t/no EX529639. Pines house nursing home, culford road, farnham st. Michael, bury st. Edmunds t/no SK261739 for further details of properties charged please refer to the form MG01. 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. Outstanding
28 July 2010	Delivered on: 6 January 2012 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 48 the grove isleworth middlesex t/no AGL122405, 82 bear road hanworth middlesex t/no MX302712, 31 king edwards grove teddington middlesex t/no SGL418351 for details of further property charged please refer to form MG01 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. Outstanding
28 July 2010	Delivered on: 7 December 2011 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
28 July 2010	Delivered on: 3 November 2011 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. For details of property charged please refer to form MG01 see image for full details. Outstanding
28 July 2010	Delivered on: 12 October 2011 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. White heather, clacton road, weeley t/no EX692963 see image for full details. Outstanding
28 July 2010	Delivered on: 12 October 2011 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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 pines house nursing home, culford road, farnham st, michael bury st edmunds t/no SK261739 see image for full details. Outstanding
28 July 2010	Delivered on: 12 October 2011 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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 for details of property charged please refer to form MG01 see image for full details. Outstanding
28 July 2010	Delivered on: 16 April 2011 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor and to all or any of the beneficiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 ordinary shares of Â£1.00 each in thf care estates limited, 1 ordinary share of Â£1.00 in community care mission 2000 limited, 1 ordinary share of Â£1.00 in the pines (bury st edmunds) limited, 1 ordinary share of Â£1.00 in whiteheather care limited charged under the debenture see image for full details. Outstanding
28 July 2010	Delivered on: 16 April 2011 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor and to all or any of the beneficiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 ordinary share of Â£1.00 in gables (cambridge) limited and 1 ordinary share of Â£1.00 in grammar school house limited charged under the debenture see image for full details. Outstanding
28 July 2010	Delivered on: 16 April 2011 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the business, assets and undertaking associated with the following care homes: docking grange, sandy lane docking norfolk, magnolia house, 179, 183, 183A and 185 rockingham road kettering, deansbrook deans brook farm southminster road asheldham for details of further properties charged, please refer to form MG01. Outstanding
31 March 2011	Delivered on: 12 April 2011 Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each charging company to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 28 wingrove road newcastle-upon-tyne t/no TY221509,34 and 36 wingrove road newcastle-upon-tyne t/no TY52154,30 wingrove road newcastle-upon-tyne t/no TY125718 (for further details of property charged please refer to form MG01) 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. Outstanding
3 August 2010	Delivered on: 17 August 2010 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Standard security executed on 28 july 2010 Secured details: All monies due or due become due from the company to the chargee and each of the chargors to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Dunblane nursing home 50 doune road dunblane t/no PTH33125 see image for full details. Outstanding
28 July 2010	Delivered on: 6 August 2010 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. For details of property charged please refer to form MG01. Outstanding
28 August 2008	Delivered on: 5 September 2008 Persons entitled: Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from each company to each secured finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, trade debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

16 December 2023	Full accounts made up to 31 March 2023 (29 pages)
5 December 2023	Termination of appointment of David Andrew Spruzen as a director on 1 December 2023 (1 page)
5 December 2023	Appointment of Mr Benjamin Trevor Holman as a director on 1 December 2023 (2 pages)
19 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
11 April 2023	Termination of appointment of Michael Forster as a secretary on 1 March 2023 (1 page)
29 March 2023	Registered office address changed from 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE England to 3 the Courtyards, Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 29 March 2023 (1 page)
8 March 2023	Appointment of Mr Benjamin Trevor Holman as a secretary on 1 March 2023 (2 pages)
18 October 2022	Confirmation statement made on 5 October 2022 with updates (5 pages)
4 October 2022	Appointment of Mr David Andrew Spruzen as a director on 3 October 2022 (2 pages)
4 October 2022	Termination of appointment of Christopher James Easteal as a director on 9 September 2022 (1 page)
4 October 2022	Appointment of Mr Michael Forster as a secretary on 3 October 2022 (2 pages)
6 September 2022	Full accounts made up to 31 March 2022 (31 pages)
2 August 2022	Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022 (1 page)
4 May 2022	Resolutions RES13 ‐ 100,000 ordinary shares of £0.01 each in the issued share capital of the company be consolidated into 1,000 ordinary shares of £1 each 30/03/2022 (3 pages)
4 May 2022	Consolidation of shares on 30 September 2011 (4 pages)
14 April 2022	Second filing of a statement of capital following an allotment of shares on 29 October 2020 GBP 3,110,497.0000 (6 pages)
14 April 2022	Statement of capital on 14 April 2022 GBP 1,000.00 ANNOTATION Clarification a second filed SH19 was registered on the 14.04.2022. (2 pages)
14 April 2022	Second filing of the annual return made up to 2 October 2011 (22 pages)
14 April 2022	Second filing of a statement of capital following an allotment of shares on 2 April 2020 GBP 13,712,662.0000 (6 pages)
5 April 2022	Appointment of Mrs Paula Bridget Sarah Keys as a director on 4 April 2022 (2 pages)
4 April 2022	Registered office address changed from , 654 the Crescent, Colchester, Essex, CO4 9YQ, England to 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022 (1 page)
18 March 2022	Cessation of Consensus Holdco Limited as a person with significant control on 31 January 2022 (1 page)
18 March 2022	Notification of Sscp Pegasus Bidco Limited as a person with significant control on 31 January 2022 (2 pages)
15 March 2022	Statement of capital on 15 March 2022 GBP 1,000 (3 pages)
15 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 February 2022	Solvency Statement dated 31/01/22 (1 page)
15 February 2022	Statement by Directors (1 page)
15 February 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 February 2022	Statement of capital following an allotment of shares on 31 January 2022 GBP 13,203,000 (3 pages)
29 November 2021	Full accounts made up to 31 March 2021 (31 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with updates (3 pages)
22 April 2021	Full accounts made up to 31 March 2020 (32 pages)
20 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
20 March 2021	Memorandum and Articles of Association (15 pages)
16 March 2021	Registration of charge 040813790088, created on 11 March 2021 (27 pages)
24 February 2021	Change of details for Consensus Holdco Limited as a person with significant control on 14 December 2020 (2 pages)
5 January 2021	Satisfaction of charge 59 in full (1 page)
5 January 2021	Satisfaction of charge 54 in full (2 pages)
5 January 2021	Satisfaction of charge 040813790082 in full (1 page)
5 January 2021	Satisfaction of charge 57 in full (1 page)
5 January 2021	Satisfaction of charge 67 in full (2 pages)
5 January 2021	Satisfaction of charge 73 in full (1 page)
5 January 2021	Satisfaction of charge 74 in full (1 page)
24 December 2020	Satisfaction of charge 47 in full (2 pages)
24 December 2020	Satisfaction of charge 75 in full (2 pages)
24 December 2020	Satisfaction of charge 51 in full (1 page)
24 December 2020	Satisfaction of charge 56 in full (2 pages)
24 December 2020	Satisfaction of charge 040813790080 in full (1 page)
24 December 2020	Satisfaction of charge 58 in full (1 page)
24 December 2020	Satisfaction of charge 62 in full (1 page)
24 December 2020	Satisfaction of charge 49 in full (2 pages)
24 December 2020	Satisfaction of charge 70 in full (1 page)
24 December 2020	Satisfaction of charge 53 in full (1 page)
24 December 2020	Satisfaction of charge 48 in full (2 pages)
24 December 2020	Satisfaction of charge 45 in full (2 pages)
24 December 2020	Satisfaction of charge 61 in full (2 pages)
24 December 2020	Satisfaction of charge 52 in full (1 page)
24 December 2020	Satisfaction of charge 46 in full (2 pages)
23 December 2020	Satisfaction of charge 69 in full (2 pages)
23 December 2020	Satisfaction of charge 44 in full (2 pages)
23 December 2020	Satisfaction of charge 27 in full (2 pages)
23 December 2020	Satisfaction of charge 35 in full (2 pages)
23 December 2020	Satisfaction of charge 040813790083 in full (1 page)
23 December 2020	Satisfaction of charge 37 in full (2 pages)
23 December 2020	Satisfaction of charge 63 in full (1 page)
16 December 2020	Satisfaction of charge 28 in full (2 pages)
16 December 2020	Satisfaction of charge 77 in full (2 pages)
16 December 2020	Satisfaction of charge 39 in full (2 pages)
16 December 2020	Satisfaction of charge 31 in full (2 pages)
16 December 2020	Satisfaction of charge 68 in full (1 page)
16 December 2020	Satisfaction of charge 50 in full (2 pages)
16 December 2020	Satisfaction of charge 33 in full (2 pages)
16 December 2020	Satisfaction of charge 64 in full (1 page)
16 December 2020	Satisfaction of charge 71 in full (2 pages)
16 December 2020	Satisfaction of charge 32 in full (2 pages)
16 December 2020	Satisfaction of charge 36 in full (2 pages)
16 December 2020	Satisfaction of charge 40 in full (2 pages)
16 December 2020	Satisfaction of charge 41 in full (2 pages)
16 December 2020	Satisfaction of charge 76 in full (2 pages)
16 December 2020	Satisfaction of charge 43 in full (2 pages)
16 December 2020	Satisfaction of charge 34 in full (2 pages)
16 December 2020	Satisfaction of charge 72 in full (1 page)
16 December 2020	Satisfaction of charge 040813790084 in full (1 page)
16 December 2020	Satisfaction of charge 42 in full (2 pages)
16 December 2020	Satisfaction of charge 26 in full (2 pages)
16 December 2020	Satisfaction of charge 30 in full (2 pages)
16 December 2020	Satisfaction of charge 66 in full (2 pages)
16 December 2020	Satisfaction of charge 38 in full (2 pages)
16 December 2020	Satisfaction of charge 29 in full (2 pages)
15 December 2020	Termination of appointment of Nigel Bennett Schofield as a secretary on 14 December 2020 (1 page)
15 December 2020	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020 (1 page)
15 December 2020	Appointment of Mr Edward Morgan as a director on 14 December 2020 (2 pages)
15 December 2020	Appointment of Mr Christopher Easteal as a director on 14 December 2020 (2 pages)
15 December 2020	Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020 (1 page)
15 December 2020	Termination of appointment of Peter Martin Hill as a director on 14 December 2020 (1 page)
15 December 2020	Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020 (1 page)
15 December 2020	Registered office address changed from , Bradbury House 830 the Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ to 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE on 15 December 2020 (1 page)
8 December 2020	Second filing of a statement of capital following an allotment of shares on 29 October 2020 GBP 3,110,497.00 (7 pages)
12 November 2020	Satisfaction of charge 65 in full (1 page)
12 November 2020	Satisfaction of charge 55 in full (1 page)
12 November 2020	Satisfaction of charge 040813790085 in full (1 page)
9 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 November 2020	Solvency Statement dated 29/10/20 (1 page)
9 November 2020	Statement of capital following an allotment of shares on 29 October 2020 GBP 3,110,497 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2020. (4 pages)
9 November 2020	Statement of capital on 9 November 2020 GBP 1,000 (3 pages)
9 November 2020	Statement of capital following an allotment of shares on 29 October 2020 GBP 3,110,497 ANNOTATION Clarification a second filed SH01 was registered on the 08.12.2020 and 14.04.2022. (4 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
29 July 2020	Statement of capital on 29 July 2020 GBP 1,000.00 ANNOTATION Clarification The form is a second filing of the SH19 registered on 04/05/2020 (3 pages)
13 May 2020	Part of the property or undertaking has been released from charge 040813790080 (2 pages)
4 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2020	Solvency Statement dated 02/04/20 (1 page)
4 May 2020	Statement of capital following an allotment of shares on 2 April 2020 GBP 13,711,663 ANNOTATION Clarification a second filed SH01 was registered on the 14.04.2022. (4 pages)
4 May 2020	Statement by Directors (1 page)
4 May 2020	Statement of capital on 4 May 2020 GBP 13,711,662 ANNOTATION Clarification a second filed SH19 was registered on 29/07/2020 (3 pages)
4 May 2020	Statement of capital following an allotment of shares on 2 April 2020 GBP 13,711,663 (4 pages)
20 April 2020	Part of the property or undertaking has been released from charge 040813790080 (5 pages)
17 April 2020	Part of the property or undertaking has been released from charge 74 (2 pages)
17 April 2020	Part of the property or undertaking has been released from charge 73 (2 pages)
17 April 2020	Part of the property or undertaking has been released from charge 64 (2 pages)
16 April 2020	Part of the property or undertaking has been released from charge 040813790083 (2 pages)
16 April 2020	Part of the property or undertaking has been released from charge 040813790082 (2 pages)
2 April 2020	Part of the property or undertaking has been released from charge 64 (2 pages)
2 April 2020	Part of the property or undertaking has been released from charge 54 (2 pages)
2 April 2020	Part of the property or undertaking has been released from charge 53 (2 pages)
2 April 2020	Part of the property or undertaking has been released from charge 58 (2 pages)
2 April 2020	Part of the property or undertaking has been released from charge 63 (2 pages)
2 April 2020	Part of the property or undertaking has been released from charge 62 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 51 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 67 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 69 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 76 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 77 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 66 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 72 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 61 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 50 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 68 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 71 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 72 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 040813790084 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 52 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 57 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 56 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 70 (2 pages)
1 April 2020	Part of the property or undertaking has been released from charge 75 (2 pages)
31 March 2020	Part of the property or undertaking has been released from charge 26 (2 pages)
31 March 2020	Part of the property or undertaking has been released from charge 35 (2 pages)
31 March 2020	Part of the property or undertaking has been released from charge 59 (2 pages)
26 November 2019	Full accounts made up to 31 March 2019 (26 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
28 March 2019	Full accounts made up to 31 March 2018 (26 pages)
17 October 2018	Notification of Consensus Holdco Limited as a person with significant control on 6 April 2016 (2 pages)
17 October 2018	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (1 page)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (23 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
2 September 2016	Part of the property or undertaking has been released from charge 040813790083 (2 pages)
2 September 2016	Part of the property or undertaking has been released from charge 040813790082 (2 pages)
2 September 2016	Part of the property or undertaking has been released from charge 040813790082 (2 pages)
2 September 2016	Part of the property or undertaking has been released from charge 040813790083 (2 pages)
31 August 2016	Satisfaction of charge 040813790087 in full (4 pages)
31 August 2016	Satisfaction of charge 040813790087 in full (4 pages)
31 August 2016	Satisfaction of charge 040813790086 in full (4 pages)
31 August 2016	Satisfaction of charge 040813790086 in full (4 pages)
23 August 2016	Full accounts made up to 31 March 2016 (25 pages)
23 August 2016	Full accounts made up to 31 March 2016 (25 pages)
22 July 2016	All of the property or undertaking has been released from charge 49 (2 pages)
22 July 2016	All of the property or undertaking has been released from charge 040813790085 (1 page)
22 July 2016	All of the property or undertaking has been released from charge 65 (1 page)
22 July 2016	All of the property or undertaking has been released from charge 40 (2 pages)
22 July 2016	All of the property or undertaking has been released from charge 49 (2 pages)
22 July 2016	All of the property or undertaking has been released from charge 44 (2 pages)
22 July 2016	All of the property or undertaking has been released from charge 41 (2 pages)
22 July 2016	All of the property or undertaking has been released from charge 65 (1 page)
22 July 2016	All of the property or undertaking has been released from charge 48 (2 pages)
22 July 2016	All of the property or undertaking has been released from charge 44 (2 pages)
22 July 2016	All of the property or undertaking has been released from charge 41 (2 pages)
22 July 2016	All of the property or undertaking has been released from charge 46 (2 pages)
22 July 2016	All of the property or undertaking has been released from charge 55 (1 page)
22 July 2016	All of the property or undertaking has been released from charge 48 (2 pages)
22 July 2016	All of the property or undertaking has been released from charge 46 (2 pages)
22 July 2016	All of the property or undertaking has been released from charge 40 (2 pages)
22 July 2016	All of the property or undertaking has been released from charge 55 (1 page)
22 July 2016	All of the property or undertaking has been released from charge 040813790085 (1 page)
21 July 2016	All of the property or undertaking has been released from charge 34 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 32 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 31 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 30 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 29 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 27 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 31 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 28 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 29 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 33 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 27 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 33 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 30 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 34 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 32 (2 pages)
21 July 2016	All of the property or undertaking has been released from charge 28 (2 pages)
11 December 2015	Full accounts made up to 31 March 2015 (22 pages)
11 December 2015	Full accounts made up to 31 March 2015 (22 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (4 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (4 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (4 pages)
15 September 2014	Full accounts made up to 31 March 2014 (24 pages)
15 September 2014	Full accounts made up to 31 March 2014 (24 pages)
8 October 2013	Full accounts made up to 31 March 2013 (26 pages)
8 October 2013	Full accounts made up to 31 March 2013 (26 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (4 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (4 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (4 pages)
3 October 2013	Resolutions RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 11/09/2013 (4 pages)
3 October 2013	Resolutions RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 11/09/2013 (4 pages)
2 October 2013	Part of the property or undertaking has been released from charge 70 (5 pages)
2 October 2013	Part of the property or undertaking has been released from charge 74 (5 pages)
2 October 2013	Part of the property or undertaking has been released from charge 67 (5 pages)
2 October 2013	Part of the property or undertaking has been released from charge 70 (5 pages)
2 October 2013	Part of the property or undertaking has been released from charge 77 (5 pages)
2 October 2013	Part of the property or undertaking has been released from charge 74 (5 pages)
2 October 2013	Part of the property or undertaking has been released from charge 040813790080 (5 pages)
2 October 2013	Part of the property or undertaking has been released from charge 77 (5 pages)
2 October 2013	Part of the property or undertaking has been released from charge 67 (5 pages)
2 October 2013	Part of the property or undertaking has been released from charge 040813790080 (5 pages)
2 October 2013	Satisfaction of charge 040813790079 in full (4 pages)
2 October 2013	Satisfaction of charge 040813790081 in full (4 pages)
2 October 2013	Satisfaction of charge 040813790079 in full (4 pages)
2 October 2013	Satisfaction of charge 040813790081 in full (4 pages)
27 September 2013	Registration of charge 040813790087 (15 pages)
27 September 2013	Registration of charge 040813790086 (12 pages)
27 September 2013	Registration of charge 040813790085 (10 pages)
27 September 2013	Registration of charge 040813790085 (10 pages)
27 September 2013	Registration of charge 040813790086 (12 pages)
27 September 2013	Registration of charge 040813790087 (15 pages)
25 September 2013	Part of the property or undertaking has been released from charge 76 (5 pages)
25 September 2013	Part of the property or undertaking has been released from charge 66 (5 pages)
25 September 2013	Part of the property or undertaking has been released from charge 66 (5 pages)
25 September 2013	Part of the property or undertaking has been released from charge 76 (5 pages)
19 September 2013	Registration of charge 040813790084 (78 pages)
19 September 2013	Registration of charge 040813790084 (78 pages)
17 September 2013	Registration of charge 040813790083 (59 pages)
17 September 2013	Registration of charge 040813790083 (59 pages)
16 September 2013	Registration of charge 040813790082 (59 pages)
16 September 2013	Registration of charge 040813790082 (59 pages)
14 September 2013	Satisfaction of charge 78 in full (4 pages)
14 September 2013	Satisfaction of charge 78 in full (4 pages)
16 August 2013	Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013 (3 pages)
16 August 2013	Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013 (3 pages)
24 May 2013	Registration of charge 040813790081 (15 pages)
24 May 2013	Registration of charge 040813790081 (15 pages)
24 May 2013	Particulars of a charge subject to which a property has been acquired / charge code 040813790080 (15 pages)
24 May 2013	Particulars of a charge subject to which a property has been acquired / charge no 80 (15 pages)
20 April 2013	Registration of charge 040813790079 (15 pages)
20 April 2013	Registration of charge 040813790079 (15 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 78 (9 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 78 (9 pages)
16 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 77 (20 pages)
16 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 77 (20 pages)
12 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (25 pages)
1 October 2012	Full accounts made up to 31 March 2012 (25 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 76 (17 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 76 (17 pages)
6 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 75 (15 pages)
6 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 75 (15 pages)
7 December 2011	Particulars of a charge subject to which a property has been acquired / charge no: 74 (16 pages)
7 December 2011	Particulars of a charge subject to which a property has been acquired / charge no: 74 (16 pages)
3 November 2011	Particulars of a charge subject to which a property has been acquired / charge no: 73 (15 pages)
3 November 2011	Particulars of a charge subject to which a property has been acquired / charge no: 73 (15 pages)
24 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on the 14.04.2022. (5 pages)
12 October 2011	Particulars of a charge subject to which a property has been acquired / charge no: 70 (15 pages)
12 October 2011	Particulars of a charge subject to which a property has been acquired / charge no: 71 (15 pages)
12 October 2011	Particulars of a charge subject to which a property has been acquired / charge no: 70 (15 pages)
12 October 2011	Particulars of a charge subject to which a property has been acquired / charge no: 71 (15 pages)
12 October 2011	Particulars of a charge subject to which a property has been acquired / charge no: 72 (15 pages)
12 October 2011	Particulars of a charge subject to which a property has been acquired / charge no: 72 (15 pages)
23 August 2011	Full accounts made up to 31 March 2011 (22 pages)
23 August 2011	Full accounts made up to 31 March 2011 (22 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1,000 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1,000 ANNOTATION Clarification a second filed SH19 was registered on the 14.04.2022. (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1,000 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1,000 (4 pages)
16 April 2011	Particulars of a charge subject to which a property has been acquired / charge no: 67 (13 pages)
16 April 2011	Particulars of a charge subject to which a property has been acquired / charge no: 69 (10 pages)
16 April 2011	Particulars of a charge subject to which a property has been acquired / charge no: 69 (10 pages)
16 April 2011	Particulars of a charge subject to which a property has been acquired / charge no: 67 (13 pages)
16 April 2011	Particulars of a charge subject to which a property has been acquired / charge no: 68 (10 pages)
16 April 2011	Particulars of a charge subject to which a property has been acquired / charge no: 68 (10 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 66 (18 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 66 (18 pages)
6 April 2011	Statement by directors (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 31/03/2011 (2 pages)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 31/03/2011 (2 pages)
6 April 2011	Statement by directors (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (21 pages)
5 January 2011	Full accounts made up to 31 March 2010 (21 pages)
10 December 2010	Appointment of Mr Peter Martin Hill as a director (2 pages)
10 December 2010	Appointment of Mr Peter Martin Hill as a director (2 pages)
25 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
17 August 2010	Particulars of a mortgage or charge/MG09 / charge no: 65 (13 pages)
17 August 2010	Particulars of a mortgage or charge/MG09 / charge no: 65 (13 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010 (14 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010 (14 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 64 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 64 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (25 pages)
3 August 2010	Full accounts made up to 31 March 2009 (25 pages)
3 February 2010	Termination of appointment of Derek Cormack as a director (1 page)
3 February 2010	Termination of appointment of Derek Cormack as a director (1 page)
2 February 2010	Termination of appointment of Ian White as a director (1 page)
2 February 2010	Termination of appointment of Ian White as a director (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
5 January 2010	Termination of appointment of Combined Secretarial Services Limited as a director (1 page)
5 January 2010	Termination of appointment of Combined Secretarial Services Limited as a director (1 page)
30 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Nigel Bennett Schofield on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Nigel Bennett Schofield on 21 December 2009 (2 pages)
12 November 2009	Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
14 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
14 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
2 January 2009	Appointment terminated director andrew fairchild (1 page)
2 January 2009	Appointment terminated director andrew fairchild (1 page)
26 November 2008	Full accounts made up to 30 September 2007 (21 pages)
26 November 2008	Full accounts made up to 30 September 2007 (21 pages)
19 November 2008	Secretary's change of particulars / nigel schofield / 01/01/2008 (1 page)
19 November 2008	Return made up to 02/10/08; full list of members (4 pages)
19 November 2008	Secretary's change of particulars / nigel schofield / 01/01/2008 (1 page)
19 November 2008	Return made up to 02/10/08; full list of members (4 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 63 (10 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 63 (10 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 61 (12 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 61 (12 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 62 (12 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 62 (12 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 59 (10 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 59 (10 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 58 (10 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 58 (10 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 57 (10 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 57 (10 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 56 (10 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 56 (10 pages)
5 March 2008	Particulars of a mortgage or charge/398 / charge no: 55 (4 pages)
5 March 2008	Particulars of a mortgage or charge/398 / charge no: 55 (4 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 54 (10 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 54 (10 pages)
19 February 2008	Particulars of mortgage/charge (10 pages)
19 February 2008	Particulars of mortgage/charge (10 pages)
19 February 2008	Particulars of mortgage/charge (10 pages)
19 February 2008	Particulars of mortgage/charge (10 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
6 February 2008	Particulars of mortgage/charge (11 pages)
6 February 2008	Particulars of mortgage/charge (11 pages)
28 January 2008	Declaration of assistance for shares acquisition (15 pages)
28 January 2008	Declaration of assistance for shares acquisition (15 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (4 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (4 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
11 October 2007	Particulars of mortgage/charge (5 pages)
11 October 2007	Particulars of mortgage/charge (5 pages)
11 October 2007	Particulars of mortgage/charge (5 pages)
11 October 2007	Particulars of mortgage/charge (5 pages)
11 October 2007	Particulars of mortgage/charge (5 pages)
11 October 2007	Particulars of mortgage/charge (5 pages)
11 October 2007	Particulars of mortgage/charge (5 pages)
11 October 2007	Particulars of mortgage/charge (5 pages)
8 October 2007	Return made up to 02/10/07; full list of members (3 pages)
8 October 2007	Return made up to 02/10/07; full list of members (3 pages)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2007	Declaration of assistance for shares acquisition (5 pages)
2 August 2007	Declaration of assistance for shares acquisition (5 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
30 July 2007	Auditor's resignation (1 page)
30 July 2007	Auditor's resignation (1 page)
11 July 2007	Particulars of mortgage/charge (5 pages)
11 July 2007	Particulars of mortgage/charge (5 pages)
11 July 2007	Particulars of mortgage/charge (5 pages)
11 July 2007	Particulars of mortgage/charge (5 pages)
11 July 2007	Particulars of mortgage/charge (5 pages)
11 July 2007	Particulars of mortgage/charge (5 pages)
6 July 2007	Particulars of mortgage/charge (7 pages)
6 July 2007	Particulars of mortgage/charge (7 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
12 June 2007	Declaration of assistance for shares acquisition (31 pages)
12 June 2007	Declaration of assistance for shares acquisition (31 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford colchester essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford colchester essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house, cockaynes lane alresford, colchester, essex CO7 8BZ (1 page)
15 February 2007	Accounts for a small company made up to 30 September 2005 (6 pages)
15 February 2007	Accounts for a small company made up to 30 September 2005 (6 pages)
8 November 2006	Return made up to 02/10/06; full list of members (6 pages)
8 November 2006	Return made up to 02/10/06; full list of members (6 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (12 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (12 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
23 May 2006	Company name changed consensus healthcare LTD\certificate issued on 23/05/06 (2 pages)
23 May 2006	Company name changed consensus healthcare LTD\certificate issued on 23/05/06 (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
25 April 2006	Registered office changed on 25/04/06 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
25 April 2006	Registered office changed on 25/04/06 from: johnston house, johnston road, woodford green, essex IG8 0XA (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
12 April 2006	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 12/04/06 (11 pages)
12 April 2006	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 12/04/06 (11 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	New director appointed (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
18 November 2005	Registered office changed on 18/11/05 from: haslers old station road loughton essex IG10 4PL (1 page)
18 November 2005	Registered office changed on 18/11/05 from: haslers old station road loughton essex IG10 4PL (1 page)
15 November 2005	Company name changed aitch care homes LIMITED\certificate issued on 15/11/05 (2 pages)
15 November 2005	Company name changed aitch care homes LIMITED\certificate issued on 15/11/05 (2 pages)
9 November 2005	Particulars of mortgage/charge (9 pages)
9 November 2005	Particulars of mortgage/charge (9 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house, johnston road, woodford green, essex IG8 0XA (1 page)
8 June 2005	Return made up to 02/10/04; full list of members (11 pages)
8 June 2005	Return made up to 02/10/04; full list of members (11 pages)
15 April 2005	Full accounts made up to 30 September 2004 (13 pages)
15 April 2005	Full accounts made up to 30 September 2004 (13 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Particulars of mortgage/charge (3 pages)
17 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Full accounts made up to 30 September 2003 (13 pages)
4 August 2004	Full accounts made up to 30 September 2003 (13 pages)
8 July 2004	Ad 07/06/04--------- Â£ si [email protected]=60 Â£ ic 1200/1260 (2 pages)
8 July 2004	Ad 07/06/04--------- Â£ si [email protected]=60 Â£ ic 1200/1260 (2 pages)
9 June 2004	Particulars of mortgage/charge (4 pages)
9 June 2004	Particulars of mortgage/charge (4 pages)
4 June 2004	Particulars of mortgage/charge (4 pages)
4 June 2004	Particulars of mortgage/charge (4 pages)
22 December 2003	Ad 30/05/03--------- Â£ si [email protected] (3 pages)
22 December 2003	Ad 30/05/03--------- Â£ si [email protected] (3 pages)
24 November 2003	Return made up to 02/10/03; full list of members (10 pages)
24 November 2003	Return made up to 02/10/03; full list of members (10 pages)
19 November 2003	Particulars of mortgage/charge (4 pages)
19 November 2003	Particulars of mortgage/charge (4 pages)
16 September 2003	Particulars of mortgage/charge (4 pages)
16 September 2003	Particulars of mortgage/charge (4 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
9 July 2003	Ad 22/05/03--------- Â£ si [email protected]=58 Â£ ic 1058/1116 (2 pages)
9 July 2003	Ad 22/05/03--------- Â£ si [email protected]=58 Â£ ic 1058/1116 (2 pages)
12 June 2003	Particulars of mortgage/charge (4 pages)
12 June 2003	Particulars of mortgage/charge (4 pages)
16 May 2003	Nc inc already adjusted 05/10/02 (1 page)
16 May 2003	Div 12/05/03 (1 page)
16 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2003	Ad 03/04/03--------- Â£ si [email protected]=58 Â£ ic 1000/1058 (2 pages)
16 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 May 2003	Div 12/05/03 (1 page)
16 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2003	Ad 03/04/03--------- Â£ si [email protected]=58 Â£ ic 1000/1058 (2 pages)
16 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 May 2003	Nc inc already adjusted 05/10/02 (1 page)
8 May 2003	Particulars of mortgage/charge (4 pages)
8 May 2003	Particulars of mortgage/charge (4 pages)
5 February 2003	New secretary appointed;new director appointed (2 pages)
5 February 2003	New secretary appointed;new director appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
5 November 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
5 November 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
15 October 2002	Return made up to 02/10/02; full list of members (8 pages)
15 October 2002	Return made up to 02/10/02; full list of members (8 pages)
5 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
5 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
17 July 2002	Particulars of mortgage/charge (4 pages)
17 July 2002	Particulars of mortgage/charge (4 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
31 May 2002	Accounting reference date extended from 31/08/01 to 31/03/02 (1 page)
31 May 2002	Accounting reference date extended from 31/08/01 to 31/03/02 (1 page)
20 May 2002	Particulars of mortgage/charge (5 pages)
20 May 2002	Particulars of mortgage/charge (5 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
1 November 2001	Return made up to 02/10/01; full list of members (6 pages)
1 November 2001	Return made up to 02/10/01; full list of members (6 pages)
27 July 2001	Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page)
27 July 2001	Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page)
19 April 2001	Particulars of mortgage/charge (7 pages)
19 April 2001	Particulars of mortgage/charge (7 pages)
19 April 2001	Particulars of mortgage/charge (7 pages)
19 April 2001	Particulars of mortgage/charge (7 pages)
17 April 2001	Particulars of mortgage/charge (7 pages)
17 April 2001	Particulars of mortgage/charge (7 pages)
17 April 2001	Particulars of mortgage/charge (7 pages)
17 April 2001	Particulars of mortgage/charge (7 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Ad 02/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 March 2001	Ad 02/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
16 February 2001	Secretary resigned;director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned;director resigned (1 page)
16 February 2001	New director appointed (3 pages)
16 February 2001	Registered office changed on 16/02/01 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
16 February 2001	Registered office changed on 16/02/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	Registered office changed on 16/02/01 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (2 pages)
7 December 2000	Company name changed charmead LIMITED\certificate issued on 08/12/00 (2 pages)
7 December 2000	Company name changed charmead LIMITED\certificate issued on 08/12/00 (2 pages)
5 December 2000	Â£ nc 100/1000 01/12/00 (1 page)
5 December 2000	Â£ nc 100/1000 01/12/00 (1 page)
5 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 October 2000	Incorporation (18 pages)
2 October 2000	Incorporation (18 pages)

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