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LONDON CARE LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 October 1995
86900 Other human health activities - The provision of domiciliary care services, focused largely in and around the London area.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR JAMES THORBURN-MUIRHEAD||Director||-|
|MR NICHOLAS GOODBAN||Company Secretary||-|
|MR NICHOLAS GOODBAN||Director||-|
|MR NICHOLAS GOODBAN||Director||-|
|Mr Robert Ian Burns||Director|
|Mr Stephen Lee Cornwell||Director|
|Mr Craig Michael Rushton||Director|
|Ms Mary Theresa Lawless||Director|
|Mr Angelo Vincent Rombo||Director|
|Mr Paul Joseph Murphy||Director|
|Mr Paul Joseph Murphy||Company Secretary|
|Mr Keith Hicks-Pattison||Company Secretary|
|Mr Keith Hicks-Pattison||Director|
|Ms Claire Mary O'Donovan||Director|
|Mr Mark Andrew John Harrison||Director|
|Mr Mark Andrew John Harrison||Company Secretary|
|Mr Andrew Livingstone||Company Secretary|
|BRIGHTON SECRETARY LIMITED||Company Secretary|
|BRIGHTON DIRECTOR LIMITED||Director|
|Lloyds Bank PLC (As Security Agent) ;||SATISFIED|
|Hsbc Corporate Trustee Company (Uk) Limited As Security Agent For The Secured Parties (Security;||SATISFIED|
|Csc Trustees Limited;||OUTSTANDING|
|Csc Trustees Limited As Security Agent;||OUTSTANDING|
|Csc Trustees Limited (As Security Agent);||OUTSTANDING|
|All Assets Debenture||Lloyd's Tsb Commercial Finance Limited ;||SATISFIED|
|Composite Debenture||Sovereign Capital Partners Llp As Security Trustee ;||SATISFIED|
|Debenture||Barclays Bank PLC ;||SATISFIED|
|Debenture||Sovereign Capital Partners Llp As Security Trustee For Itself And The Noteholders ;||SATISFIED|
|Deed Of Assignment Of Rent Deposit||Borderline Estates Limited;||SATISFIED|
|Fixed And Floating Charge (All Assets)||Barclays Commercial Services Limited ;||SATISFIED|
|Fixed Charge Supplemental To A Debenture Dated 10th August 1998 Issued By The Company||Barclays Bank PLC ;||SATISFIED|
|Rent Deposit Deed||Gle Properties Limited ;||SATISFIED|
|Rent Deposit Deed||Abbey National PLC;||SATISFIED|
|Rent Deposit Deed||Evan George Bazzard And Stephen Roy Bazzard;||SATISFIED|
|Security Accession Deed||Lloyds Tsb Bank PLC As Security Trustee For Itself And The Other Secured Parties (The Security ;||SATISFIED|
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|Total Current Liabilities||£31,641,661.00||£44,960,000.00||£66,894,000.00||£84,359,000.00||£108,243,000.00|
|Total Current Assets||£38,207,442.00||£50,915,000.00||£69,612,000.00||£84,796,000.00||£107,217,000.00|