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Yes, upgrade to Lite2, Imperial Place Maxwell Road, Borehamwood, WD6 1JN
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ELYSIUM HEALTHCARE NO. 4 LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 September 1996
86900 Other human health activities - Other human health activities
Available to 27 Sep 2022. Next accounts due by 30 Jun 2024
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Colin Bruce McCready | Director | ||
Mr John Philip Rowland | Company Secretary | ||
Mrs Kathryn Mary Murphy | Director | ||
Mrs Lesley Joy Chamberlain | Director | ||
Dr Quazi Shams Mahfooz Haque | Director |
0
13
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Wilmington Trust (London) Limited | SATISFIED | |||
Bnp Paribas Lodnon Branch (The Security Agent) | SATISFIED | |||
Supplemental Charge | Deutsche Bank Ag, London Branch As Security Agent | SATISFIED | ||
Security Accession Deed | Deutsche Bank Ag, London Branch As Security Agent | SATISFIED | ||
Deed Of Accession And Charge Acceeding To The Debenture Dated 18 July 2008 And | Barclays Bank PLC (In Its Capacity As Security Agent For The Beneficiaries) | SATISFIED | ||
Debenture | Bank Of Scotland PLC | SATISFIED | ||
Borrower Deed Of Charge | Prudential Trustee Company Limited (The Borrower Security Trustee) | SATISFIED | ||
Security Accession Deed Between Inter Alia,the Company,the New Charging Companies (As Defined),craegmoor Limited (The "parent") And Rbs Mezzanine Limited (The "security Agent"),and Supplemental To A Debenture Dated 27 July 2001 | Rbs Mezzanine Limited | SATISFIED | ||
Group Debenture Between, Amongst Others, The Company, Craegmoor Funding PLC (The "issuer") And Prudential Trustee Company Limited (The "security Trustee") | Prudential Trustee Company Limited | SATISFIED | ||
Group Debenture (The "debenture") Between Craegmoor Healthcare Company Limited ("healthcare"), Craegmoor Holdings Limited ("holdco"), Parkcare Homes Limited ("parkcare"), The Charging Subsidiaries (Which Together With Healthcare, Holdco And Parkcare Are Referred To As The "charging Obligors") And Barclays Bank PLC (The "bank") | Barclays Bank PLC | SATISFIED | ||
Deed Of Debenture | Craegmoor Finance PLC | SATISFIED | ||
Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £21,000.00 | £73,000.00 | £148,000.00 | £578,000.00 | £175,000.00 |
Net Worth | £7,037,000.00 | £7,361,000.00 | £8,364,000.00 | £9,870,000.00 | £10,003,000.00 |
Total Current Liabilities | £3,724,000.00 | £5,978,000.00 | £5,946,000.00 | £6,062,000.00 | £14,239,000.00 |
Total Current Assets | £729,000.00 | £536,000.00 | £695,000.00 | £931,000.00 | £682,000.00 |