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NHP SECURITIES NO. 2 LIMITED

UK Flag Southgate House Archer Street, Darlington, County Durham, DL3 6AH


NHP SECURITIES NO. 2 LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

NHP SECURITIES NO. 2 LIMITED

Private limited with Share Capital

Active - Accounts Filed

05 December 1996

82990 Other business support service activities n.e.c. - Holding of freehold and long leasehold interests in predominantly modern, purpose-built care homes.

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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Directors & Secretaries

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 CHAITANYA BHUPENDRA PATEL Director -
MR JAMES JUSTIN HUTCHENS Director -
MR DAVID ANDREW SMITH Director -
Mr Jeremy Michael Jorgen Malherbe Jensen Director
Mr Adrian Colin Farnell Director
Sir Colin John Shedlock Walker Director
Mr Trevor Vaughan Castledine Director
Mr Philip Henry Scott Director
Mr Richard John Ellert Director
Ms Lily Pang Company Secretary
Ms Annabel Susan Graham Company Secretary
Mr Peter Hubert Setchell Smith Director
Mr Richard Neil Midmer Company Secretary
Mr Richard Neil Midmer Director
Mr Adrian Robert Kilmartin Company Secretary
Ms Diane Jane Simmons Director
Ms Rachel Mortimer Company Secretary
Mr Daniel Christopher Nicholson Director
Mr Clayton Hugo Wynne Robson Director
Mr Daniel Fernley Francis Company Secretary
Mr Daniel Fernley Francis Director
Ms Sheila Kaul Company Secretary
Mr Stephen Brian Eighteen Director
Mr Arthur Bergbaum Director
Mr William Jeremy Davies Director
Mr Neal St John Moy Director
Mr William Colvin Director
Mr Chaitanya Bhupendra Patel Director
Ms Maureen Pooley Director
Ms Maureen Pooley Company Secretary
Mr Paul Hugh Thompson Director
Mr Paul Vincent Taylor Director
Ms Rachel Elizabeth Fletcher Company Secretary
Mr John Murphy Director
Mr David Scott Blitzer Director
Mr Chad Rustan Pike Director
Mr Joseph Patrick Baratta Director
Mr Michael John Grant Director
Mr David Frederick Benson Director
Mr Paul Richard Aubery Director
Mr Christopher Rutter Director
Mr David Grant Hargrave Director
Mr Graham Kevin Sizer Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

47

Type Created Registered Persons Entitled Status
Hcp. Inc. (As Security Agent); SATISFIED
Hcp, Inc (The Security Agent); SATISFIED
Hcp, Inc; SATISFIED
Hcp, Inc; SATISFIED
Hcp, Inc; SATISFIED
Hcp, Inc; SATISFIED
Hcp, Inc; SATISFIED
Mount Street Mortgage Servicing Limited As Security Agent; OUTSTANDING
Mount Street Mortgage Servicing Limited As Security Trustee; OUTSTANDING
Mount Street Mortgage Servicing Limited As Security Agent; OUTSTANDING
A Debenture (The "debenture") Dated 26th July 1995, As Amended By Three Supplemental Debentures (The"supplemental Debentures") Dated 31st July 1995, 10th January 1996 And 22nd January 1996, And As Further Amended By The Deed Of Amendment (As Defined), (Together The "charge") National Westminster Bank PLC SATISFIED
A Deed Of Mortgage/charge Credit Suisse; SATISFIED
A Security Deed Credit Suisse, London Branch; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 12 February 1997 And National Westminster Bank PLC SATISFIED
Composite Debenture The Royal Bank Of Scotland PLC (The Security Trustee) SATISFIED
Debenture National Westminster Bank PLC As Security Trustee (The "security Trustee") SATISFIED
Debenture Care Homes No.1 Limited SATISFIED
Debenture Care Homes No. 1 Limited SATISFIED
Debenture Barclays Bank PLC As Security Agent SATISFIED
Debenture Barclays Bank PLC As Security Agent SATISFIED
Debenture (As Varied By A Supplemental Floating Charge And Deed Of Variation Ofdebenture Dated 30 October 1998) Care Homes No. 1 Limited SATISFIED
Deed Of Mortgage/charge Barclays Bank PLC As Security Agent SATISFIED
Deed Of Mortgage/charge Barclays Bank PLC As Security Agent SATISFIED
Deed Of Mortgage/charge The Royal Bank Of Scotland PLC As Trustee For The Finance Parties (The Security Trustee) SATISFIED
Mortgage National Westminster Bank PLC SATISFIED
Mortgage National Westminster Bank PLC SATISFIED
Mortgage National Westminster Bank PLC SATISFIED
Mortgage National Westminster Bank PLC SATISFIED
Mortgage National Westminster Bank PLC SATISFIED
Mortgage Care Homes No. 1 Limited SATISFIED
Mortgage Care Homes No 1 Limited (Issuer) SATISFIED
Standard Security National Westminster Bank PLC SATISFIED
Standard Security National Westminster Bank PLC SATISFIED
Standard Security National Westminster Bank PLC SATISFIED
Standard Security National Westminster Bank PLC SATISFIED
Standard Security National Westminster Bank PLC SATISFIED
Standard Security National Westminster Bank PLC SATISFIED
Standard Security National Westminster Bank PLC SATISFIED
Standard Security Registered 28 August 1998 And Care Homes No.1 Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 12/2/97 National Westminster Bank PLC,as Security Trustee For Itself And The Other Beneficiaries(As Def SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 12/2/97 National Westminster Bank PLC,as Security Trustee For Itself And The Other Beneficiaries(As Def SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 23 February 2007 And Credit Suisse London Branch; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 2 June 2005 And Barclays Bank PLC As Security Agent SATISFIED
Standard Security Which Was Presented For Registration In Scotland On The 14/5/97 Care Homes No.1 Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On The 14/5/97 Care Homes No.1 Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On The 2nd November 2005 And Barclays Bank PLC SATISFIED
Supplemental Deed Of Mortgage/charge Barclays Bank PLC As Security Agent SATISFIED
Supplemental Legal Charge Care Homes No. 1 SATISFIED
Supplemental Legal Charge Supplemental To A Debenture Dated 11th April 1997 Care Homes No. 1 Limited SATISFIED
The Standard Security Credit Suisse; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £23,548,666.00 £68,951,029.00 £73,593,170.00 £77,649,459.00 £81,140,946.00
Total Current Liabilities £8,611,334.00 £4,966,370.00 £5,366,821.00 £9,974,939.00 £10,361,142.00
Total Current Assets £0.00 £22,249,504.00 £10,555,979.00 £13,660,597.00 £54,278,705.00
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