Lenders & secured parties
Secured party
Citibank International PLC
418 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Classic Care Homes (Devon) Limited (opens in a new tab)05339326Security record 1626741 | Satisfied | All monies | All Assets | 2005-04-30 |
| Classic Care Homes (Devon) Limited (opens in a new tab)05339326Security record 1626740 | Satisfied | £632,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2005-04-30 |
| Venetian Healthcare Limited (opens in a new tab)03222187Security record 1006478 | Satisfied | All monies | All Assets | 2005-04-27 |
| Venetian Healthcare Limited (opens in a new tab)03222187Security record 1006476 | Satisfied | £1,980,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER | Unknown | 2005-04-27 |
| Venetian Healthcare Limited (opens in a new tab)03222187Security record 1006477 | Satisfied | £1,980,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2005-04-27 |
| Mauricare (London Road) Ltd (opens in a new tab)03376383Security record 1055113 | Satisfied | £590,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Unknown | 2005-04-15 |
| Mauricare (London Road) Ltd (opens in a new tab)03376383Security record 1055118 | Satisfied | £590,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Unknown | 2005-04-15 |
| Mauricare (London Road) Ltd (opens in a new tab)03376383Security record 1055121 | Satisfied | £590,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2005-04-15 |
| Mauricare (London Road) Ltd (opens in a new tab)03376383Security record 1055117 | Satisfied | £2,000,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2005-04-15 |
| Mauricare (London Road) Ltd (opens in a new tab)03376383Security record 1055120 | Satisfied | £2,000,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2005-04-15 |
| Mauricare (London Road) Ltd (opens in a new tab)03376383Security record 1055119 | Satisfied | £590,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2005-04-15 |
| Mauricare (London Road) Ltd (opens in a new tab)03376383Security record 1055114 | Satisfied | £2,000,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2005-04-15 |
| Mauricare (London Road) Ltd (opens in a new tab)03376383Security record 1055115 | Satisfied | £590,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2005-04-15 |
| Mauricare (London Road) Ltd (opens in a new tab)03376383Security record 1055116 | Satisfied | £590,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2005-04-15 |
| Ashbourne House Care Homes Limited (opens in a new tab)03231035Security record 1009448 | Satisfied | £235,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2005-04-13 |
| Ashbourne House Care Homes Limited (opens in a new tab)03231035Security record 1009449 | Satisfied | All monies | Shares | 2005-04-13 |
| 05055243 (opens in a new tab)05055243Security record 1570543 | Satisfied | £300,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON AN ACCOUNT WHATSOEVER | Unknown | 2005-04-12 |
| 05055243 (opens in a new tab)05055243Security record 1570542 | Satisfied | All monies | All Assets | 2005-04-12 |
| Crelake Care Limited (opens in a new tab)05297422Security record 1618944 | Satisfied | All monies | Unknown | 2005-03-09 |
| Crelake Care Limited (opens in a new tab)05297422Security record 1618943 | Satisfied | All monies | All Assets | 2005-03-09 |
| Pear Tree Care Limited (opens in a new tab)05265195Security record 1612798 | Satisfied | All monies | All Assets | 2005-02-24 |
| Pear Tree Care Limited (opens in a new tab)05265195Security record 1612797 | Satisfied | All monies | Property | 2005-02-24 |
| T.c. 60 Limited (opens in a new tab)04580630Security record 1468936 | Satisfied | £935,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Unknown | 2005-02-01 |
| T.c. 60 Limited (opens in a new tab)04580630Security record 1468935 | Satisfied | £935,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Unknown | 2005-02-01 |
| T.c. 60 Limited (opens in a new tab)04580630Security record 1468934 | Satisfied | £935,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Unknown | 2005-02-01 |
| T.c. 60 Limited (opens in a new tab)04580630Security record 1468933 | Satisfied | All monies | All Assets | 2005-02-01 |
| Yew Tree Care Limited (opens in a new tab)04283031Security record 1386259 | Satisfied | £3,012,348.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER | Unknown | 2005-01-11 |
| Yew Tree Care Limited (opens in a new tab)04283031Security record 1386258 | Satisfied | All monies | All Assets | 2005-01-11 |
| Extrafriend Limited (opens in a new tab)03066550Security record 956149 | Satisfied | All monies | Unknown | 2004-12-16 |
| Extrafriend Limited (opens in a new tab)03066550Security record 956150 | Satisfied | All monies | All Assets | 2004-12-16 |
| Extrafriend Limited (opens in a new tab)03066550Security record 956151 | Satisfied | All monies | Property | 2004-12-16 |
| Extrafriend Limited (opens in a new tab)03066550Security record 956148 | Satisfied | All monies | Unknown | 2004-12-16 |
| Friars Lodge Limited (opens in a new tab)05177482Security record 1595748 | Satisfied | All monies | All Assets | 2004-12-02 |
| Friars Lodge Limited (opens in a new tab)05177482Security record 1595745 | Satisfied | All monies | Unknown | 2004-12-02 |
| Friars Lodge Limited (opens in a new tab)05177482Security record 1595746 | Satisfied | All monies | Unknown | 2004-12-02 |
| Friars Lodge Limited (opens in a new tab)05177482Security record 1595747 | Satisfied | All monies | Unknown | 2004-12-02 |
| Lyngate Healthcare Ltd (opens in a new tab)04974937Security record 1553705 | Satisfied | All monies | All Assets | 2004-11-11 |
| Shadrick Care Homes Limited (opens in a new tab)05200064Security record 1599901 | Satisfied | All monies | All Assets | 2004-11-10 |
| Shadrick Care Homes Limited (opens in a new tab)05200064Security record 1599900 | Satisfied | All monies | Unknown | 2004-11-10 |
| Lyngate Healthcare Ltd (opens in a new tab)04974937Security record 1553704 | Satisfied | £940,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Unknown | 2004-11-04 |
| Krinvest Limited (opens in a new tab)03967951Security record 1291470 | Satisfied | £247,500.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Unknown | 2004-10-15 |
| Krinvest Limited (opens in a new tab)03967951Security record 1291471 | Satisfied | All monies | All Assets | 2004-10-15 |
| Hexon Limited (opens in a new tab)04347865Security record 1408894 | Satisfied | All monies | Property | 2004-10-12 |
| Hexon Limited (opens in a new tab)04347865Security record 1408889 | Satisfied | £2,530,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2004-10-06 |
| Hexon Limited (opens in a new tab)04347865Security record 1408893 | Satisfied | £2,530,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2004-10-06 |
| Hexon Limited (opens in a new tab)04347865Security record 1408892 | Satisfied | £2,530,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2004-10-06 |
| Hexon Limited (opens in a new tab)04347865Security record 1408891 | Satisfied | £2,530,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2004-10-06 |
| Hexon Limited (opens in a new tab)04347865Security record 1408890 | Satisfied | £2,530,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2004-10-06 |
| Amaranth Care Limited (opens in a new tab)03848993Security record 1254706 | Satisfied | All monies | All Assets | 2004-09-22 |
| Amaranth Care Limited (opens in a new tab)03848993Security record 1254705 | Satisfied | £480,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Unknown | 2004-09-22 |
| Vitality Care Homes (Brookside) Ltd (opens in a new tab)05099104Security record 1579999 | Satisfied | All monies | All Assets | 2004-08-11 |
| Vitality Care Homes (Brookside) Ltd (opens in a new tab)05099104Security record 1580000 | Satisfied | All monies | Property | 2004-08-11 |
| Mgl Healthcare Limited (opens in a new tab)04984302Security record 1555394 | Satisfied | £1,418,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER | Property | 2004-07-16 |
| St. Quentin Residential Home Limited (opens in a new tab)02213814Security record 702305 | Satisfied | £977,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE TOGETHER WITH ANY FURTHER ADVANCES | Unknown | 2004-07-15 |
| St. Quentin Residential Home Limited (opens in a new tab)02213814Security record 702304 | Satisfied | All monies | All Assets | 2004-07-15 |
| Romney Care Home Limited (opens in a new tab)02657304Security record 819151 | Satisfied | £1,100,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2004-07-13 |
| Romney Care Home Limited (opens in a new tab)02657304Security record 819152 | Satisfied | £1,100,000.00 DUE AND ALL OTHER MONIES D UE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2004-07-13 |
| Marmora Limited (opens in a new tab)03858897Security record 1260545 | Satisfied | All monies | All Assets | 2004-06-24 |
| Marmora Limited (opens in a new tab)03858897Security record 1260544 | Satisfied | £940,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2004-06-24 |
| Moors Park (Bishopsteignton) Limited (opens in a new tab)04008334Security record 1301728 | Satisfied | All monies | All Assets | 2004-05-01 |
| Maricare Limited (opens in a new tab)04985042Security record 1555505 | Satisfied | £1,020,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2004-04-28 |
| Moors Park (Bishopsteignton) Limited (opens in a new tab)04008334Security record 1301729 | Satisfied | £740,000.00 AND ALL OTHER MONIES DUE OR BECOME DUE FROM THE COMPANY TO THE CHARG EE | Property | 2004-04-28 |
| Maricare Limited (opens in a new tab)04985042Security record 1555506 | Satisfied | All monies | All Assets | 2004-04-28 |
| Raja Care Homes Limited (opens in a new tab)04977674Security record 1554176 | Satisfied | All monies | All Assets | 2004-04-20 |
| Raja Care Homes Limited (opens in a new tab)04977674Security record 1554175 | Satisfied | £550,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2004-04-20 |
| Mgl Healthcare Limited (opens in a new tab)04984302Security record 1555393 | Satisfied | All monies | Fixed | 2004-04-14 |
| Mgl Healthcare Limited (opens in a new tab)04984302Security record 1555392 | Satisfied | £1,418,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER | Property | 2004-04-14 |
| Acl Homes Plus Limited (opens in a new tab)03528962Security record 1118114 | Satisfied | £417,000.00 INTEREST AND ALL OTHER MONIE S DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER | Property | 2004-04-08 |
| Family Care Private Company Limited (opens in a new tab)03856171Security record 1259775 | Satisfied | All monies | Unknown | 2004-04-02 |
| Family Care Private Company Limited (opens in a new tab)03856171Security record 1259774 | Satisfied | All monies | Unknown | 2004-04-02 |
| Mountain Ash Care Group Limited (opens in a new tab)03118262Security record 971953 | Satisfied | £850,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Unknown | 2004-03-12 |
| Mountain Ash Care Group Limited (opens in a new tab)03118262Security record 971952 | Satisfied | £850,000.00 AND ANY OTHER MONIES DUE OR TO BECOME FROM THE COMPANY TO THE CHARGE E | Unknown | 2004-03-12 |
| Active Pathways Limited (opens in a new tab)04903455Security record 1538336 | Satisfied | All monies | All Assets | 2004-02-26 |
| Harrison Care Enterprises Limited (opens in a new tab)04985837Security record 1555712 | Satisfied | All monies | All Assets | 2004-02-14 |
| Harrison Care Enterprises Limited (opens in a new tab)04985837Security record 1555711 | Satisfied | £669,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVER | Property | 2004-02-14 |
| Vitalbalance Limited (opens in a new tab)02933574Security record 913083 | Satisfied | £250,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2004-02-07 |
| Vitalbalance Limited (opens in a new tab)02933574Security record 913084 | Satisfied | All monies | All Assets | 2004-02-07 |
| Bandbeast Limited (opens in a new tab)04556413Security record 1463329 | Satisfied | £780,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Unknown | 2004-02-06 |
| Bandbeast Limited (opens in a new tab)04556413Security record 1463330 | Satisfied | All monies | All Assets | 2004-02-06 |
| Masterguild Limited (opens in a new tab)04928040Security record 1543611 | Satisfied | All monies | Unknown | 2004-01-15 |
| Masterguild Limited (opens in a new tab)04928040Security record 1543610 | Satisfied | All monies | All Assets | 2004-01-15 |
| Extrafriend Limited (opens in a new tab)03066550Security record 956147 | Satisfied | £390,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Unknown | 2004-01-07 |
| Extrafriend Limited (opens in a new tab)03066550Security record 956146 | Satisfied | All monies | Unknown | 2003-12-23 |
| Extrafriend Limited (opens in a new tab)03066550Security record 956145 | Satisfied | All monies | All Assets | 2003-12-23 |
| Cable & Wireless Limited (opens in a new tab)00238525Security record 42922 | Satisfied | All monies | Fixed | 2003-11-11 |
| Chiltern House Business Centre Ltd (opens in a new tab)03163096Security record 987392 | Satisfied | All monies | Property | 2003-11-08 |
| Chiltern House Business Centre Ltd (opens in a new tab)03163096Security record 987391 | Satisfied | All monies | All Assets | 2003-11-08 |
| Seaview Residential Home Limited (opens in a new tab)04789179Security record 1515566 | Satisfied | All monies | All Assets | 2003-11-04 |
| Seaview Residential Home Limited (opens in a new tab)04789179Security record 1515565 | Satisfied | £640,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVER | Property | 2003-11-04 |
| Hawthorn Court Care Limited (opens in a new tab)04328035Security record 1402276 | Satisfied | £225,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE ON ANY ACCOUTN WHATSOEVER | Property | 2003-06-25 |
| Hawthorn Court Care Limited (opens in a new tab)04328035Security record 1402277 | Satisfied | All monies | All Assets | 2003-06-25 |
| Blakeshields Limited (opens in a new tab)03299107Security record 1032575 | Satisfied | All monies | All Assets | 2003-05-15 |
| Blakeshields Limited (opens in a new tab)03299107Security record 1032574 | Satisfied | £272,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVER | Property | 2003-05-15 |
| Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601241 | Satisfied | All monies | Unknown | 2003-05-13 |
| Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601240 | Satisfied | All monies | Unknown | 2003-05-13 |
| Maersk Line UK Limited (opens in a new tab)00857789Security record 247405 | Satisfied | All monies | Unknown | 2003-04-04 |
| Cable & Wireless Limited (opens in a new tab)00238525Security record 42921 | Satisfied | All monies | Unknown | 2003-02-13 |
| Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601238 | Satisfied | All monies | Unknown | 2003-01-06 |
| Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601237 | Satisfied | All monies | Unknown | 2003-01-03 |
| Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601239 | Satisfied | All monies | Unknown | 2002-12-31 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.