Anchor Carehomes Limited

Company Name	Anchor Carehomes Limited
Company Status	Dissolved
Company Number	04598002
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 months ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Ms Sarah Elizabeth Jones
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2015(12 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Ms Kathryn Anne Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 December 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Secretary Name	Miss Michelle Louise Holt
Status	Closed
Appointed	01 May 2020(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Mr Robert Martin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2021(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Mr Robert Maxwell Sands
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(3 months after company formation)
Appointment Duration	5 years (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Meadow Bank New Row Birstwith North Yorkshire HG3 2NH

Director Name	Mr Lawrence Neil Tomlinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Secretary Name	Mr Lawrence Neil Tomlinson
Nationality	British
Status	Resigned
Appointed	25 February 2003(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilberry Farm Norwood Otley North Yorkshire LS21 2QU

Secretary Name	Mrs Patricia Gwynn Birch
Nationality	British
Status	Resigned
Appointed	12 October 2004(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2, Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Richard Ian Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Mark Charles Greaves
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(6 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Matthew Graeme Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 03 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Secretary Name	Mr Philip Miles Raven
Status	Resigned
Appointed	24 August 2012(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 03 September 2015)
Role	Company Director
Correspondence Address	Unit 2, Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Philip Miles Raven
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Colin Taverner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 2, Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	David Edwards
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(12 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Mrs Jane Rachel Ashcroft
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(12 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Mr Howard Nankivell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Sue Ingrouille
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Dominic Patrick Thomas Hayes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(12 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Secretary Name	David Edwards
Status	Resigned
Appointed	03 September 2015(12 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Secretary Name	Miss Sarah Elizabeth Jones
Status	Resigned
Appointed	31 March 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Mr Mark Charles Greaves
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(14 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Mr Mark Curran
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(14 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Secretary Name	Mrs Mary Keane
Status	Resigned
Appointed	29 September 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Ms Rona Nicholson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 2018(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2019)
Role	Director Of Governance And Compliance
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Mr Christopher David Munday
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(16 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2021)
Role	Managing Director Housing Operations
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Mr Simon Ross Cameron Glucina
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Willoughby Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	80 Mount Street Nottingham NG1 6HH

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham Nottinghamshire NG1 7EA

Contact

Website	idealcarehomes.co.uk
Telephone	0113 3853885
Telephone region	Leeds

Location

Registered Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

100 at £1	Lnt Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£18,671,823
Gross Profit	£6,379,778
Net Worth	£17,847,545
Cash	£1,674,440
Current Liabilities	£2,736,841

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

12 May 2017	Delivered on: 15 May 2017 Persons entitled: Lgim Commercial Lending Limited Classification: A registered charge Particulars: Beech hall, stanningley road, leeds (postal address beech hall, 1 far fold lane, armley, leeds, west yorkshire, LS12 3UE) - title number: WYK112145. Outstanding
31 January 2017	Delivered on: 10 February 2017 Persons entitled: Lgim Commercial Lending Limited as Security Trustee Classification: A registered charge Particulars: The land at wynyard woods, grange residential care home, wynyard woods, wynyard, billingham, cleveland TS22 5GL with title number CE208487 and additional land set out in schedule 1 of the legal mortgage. Outstanding
21 July 2014	Delivered on: 22 July 2014 Persons entitled: Lgim Commercial Lending Limited as Security Trustee Classification: A registered charge Particulars: Oakwood grange, oakwood road, barnsley S71 4EZ registered at the land registry under title number SYK557767.. Please see schedule 1 of the charge for a full list of properties. Outstanding
14 May 2014	Delivered on: 15 May 2014 Persons entitled: Lgim Commercial Lending Limited (As Security Trustee) Classification: A registered charge Particulars: 1. bloomfield court, tipton (title number SF49963). 2. cedars, stoke (title number SF350080). And additional land. Please see deed for further details. Outstanding
27 April 2012	Delivered on: 16 May 2012 Persons entitled: Aegon Target Healthcare Nominee 1 Limited and Aegon Target Nominee 2 Limited on Behalf of Aegong Target Healthcare Property Limited Partnership Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum equal to four months' worth of the principal rent. Outstanding
23 August 2013	Delivered on: 5 September 2013 Satisfied on: 21 May 2014 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Ashcroft court, wakes hotel, lancaster road, hindley, wigan. T/no MA184462. Notification of addition to or amendment of charge. Fully Satisfied
23 August 2013	Delivered on: 29 August 2013 Satisfied on: 21 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 2 of the legal charge, a fixed charge over the property known as ashtree court (formerly the wakes hotel), lancaster road, hindley, wigan, WN2 4JA (land registry title number MAN184462).. Notification of addition to or amendment of charge. Fully Satisfied
4 April 2013	Delivered on: 16 April 2013 Satisfied on: 21 May 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: 27 central avenue tipton t/no SF49963,holden bridge hotal leek new road stoke-on-trent t/no SF49963,dearne hotel st andrews square bolton upon dearne rotheram t/no SYK327580 (for furtherb details of property charged please refer to form MG01) fixed charge any f/h l/h or commonhold property,the proceeds of sale see image for full details. Fully Satisfied
28 March 2013	Delivered on: 13 April 2013 Satisfied on: 21 May 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Corporate debenture 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: 27 central avenue tipton t/no SF49963, holden bridge hotel leek new road stoke-on-trent t/no SF350080, dearne hotel st andrews square bolton upon dearne rotherham t/no SYK327580 for details of further property charged please refr to form MG01FIXED 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
28 March 2013	Delivered on: 11 April 2013 Satisfied on: 21 May 2014 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: Lightbowne manchester t/no. GM697457 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
28 March 2013	Delivered on: 11 April 2013 Satisfied on: 21 May 2014 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: Chesterton lodge newcastle under lyme t/no. SF418311 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
28 March 2013	Delivered on: 11 April 2013 Satisfied on: 21 May 2014 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: The herald coventry t/no. WM724996 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
28 March 2013	Delivered on: 11 April 2013 Satisfied on: 21 May 2014 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: Harden hall walsall t/no. WM530948 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
28 March 2013	Delivered on: 11 April 2013 Satisfied on: 21 May 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities and investments including all income rights and cash on deposit derived from them which are held in the name of or to the order of the bank or any nominees of the bank in respect of which the title documents or certificates are deposited with or held to the order of the bank or any nominee of the bank which are named in any schedule given to the bank by the company. Fully Satisfied
28 March 2013	Delivered on: 10 April 2013 Satisfied on: 21 May 2014 Persons entitled: Bank Leumi (UK) PLC Classification: 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: Property being chesterton lodge staffordshire knot loomer road newcastle t/n SF418311 by way of fixed charge all premises and fixtures and by way of floating charge all assets and undertakings see image for full details. Fully Satisfied
28 March 2013	Delivered on: 10 April 2013 Satisfied on: 21 May 2014 Persons entitled: Bank Leumi (UK) PLC Classification: 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: Property being the harden public house harden road leamore walsall t/n WM530948 by way of fixed charge all premises and fixtures and by way of floating charge all assets and undertakings see image for full details. Fully Satisfied
28 March 2013	Delivered on: 10 April 2013 Satisfied on: 21 May 2014 Persons entitled: Bank Leumi (UK) PLC Classification: 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: Property being 262 lightbowne road manchester t/n GM697457 by way of fixed charge all premises and fixtures and by way of floating charge all assets and undertakings see image for full details. Fully Satisfied
28 March 2013	Delivered on: 10 April 2013 Satisfied on: 21 May 2014 Persons entitled: Bank Leumi (UK) PLC Classification: 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: Property being the herald sir henry parkes road coventry t/n WM724996 by way of fixed charge all premises and fixtures and by way of floating charge all assets and undertakings see image for full details. Fully Satisfied
18 May 2012	Delivered on: 23 May 2012 Satisfied on: 22 August 2012 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: 77 nearhill road, birmingham, t/no: WM976787 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 March 2012	Delivered on: 14 March 2012 Satisfied on: 13 March 2013 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: The whole of the property or undertaking has been released from the charge and ceased to belong to the company debrook lodge, 110 irlam road, urmston, manchester t/no GM640042 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
9 March 2012	Delivered on: 14 March 2012 Satisfied on: 16 April 2013 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: Hatfield health centre, crookes broom lane, hatfield, doncaster t/no SYK470800. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
9 March 2012	Delivered on: 14 March 2012 Satisfied on: 21 May 2014 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: The quiet man, longview drive, liverpool t/no MS455560 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
29 November 2011	Delivered on: 1 December 2011 Satisfied on: 13 March 2013 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: The whole of the property or undertaking has been released from the charge and ceased to belong to the company f/h land being the golden ball (formerly the pitch & putt) st albans road nottingham t/no NT224851 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 October 2011	Delivered on: 12 October 2011 Satisfied on: 21 May 2014 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: F/H land being the farmers arms, brinnington road, stockport t/no GM55256 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 August 2011	Delivered on: 17 August 2011 Satisfied on: 21 May 2014 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: F/H land being the dearne hotel carhead lane bolton on dearne t/no SYK327580 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 August 2011	Delivered on: 5 August 2011 Satisfied on: 28 June 2013 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: F/H land being the golden lion hall green road west bromwich t/n SF49565 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 May 2011	Delivered on: 14 May 2011 Satisfied on: 16 April 2013 Persons entitled: Santander UK PLC T/a Santander Corporate Banking Classification: Third party charge over shares Secured details: All monies due or to become due from ideal carehomes (number one) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor with full title guarantee charges to the lender by way of first fixed charge and as a continuing security for the payment and discharge of the secured liabilities all present and future charged investments. Charged investments means all the present stock shares loan capital securities bonds warrants and investments the particulars of which are set out in the schedule to the charge and being one ordinary share of Â£1.00 in ideal carehomes (number one) limited see image for full details. Fully Satisfied

Filing History

11 March 2021	Appointment of Mr Robert Martin as a director on 1 March 2021 (2 pages)
11 March 2021	Termination of appointment of Mark Charles Greaves as a director on 28 February 2021 (1 page)
13 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
10 September 2020	Accounts for a small company made up to 31 March 2020 (28 pages)
6 May 2020	Termination of appointment of Mary Keane as a secretary on 30 April 2020 (1 page)
6 May 2020	Appointment of Miss Michelle Louise Holt as a secretary on 1 May 2020 (2 pages)
13 January 2020	Termination of appointment of Rona Nicholson as a director on 31 December 2019 (1 page)
18 November 2019	Accounts for a small company made up to 31 March 2019 (26 pages)
9 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
29 July 2019	Appointment of Mr Simon Ross Cameron Glucina as a director on 27 June 2019 (2 pages)
28 March 2019	Notification of Anchor Hanover Group as a person with significant control on 29 November 2018 (2 pages)
28 March 2019	Cessation of Anchor Trust as a person with significant control on 29 November 2018 (1 page)
28 March 2019	Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019 (2 pages)
11 December 2018	Appointment of Ms Rona Nicholson as a director on 29 November 2018 (2 pages)
11 December 2018	Appointment of Mr Christopher David Munday as a director on 29 November 2018 (2 pages)
25 October 2018	Accounts for a small company made up to 31 March 2018 (26 pages)
8 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
8 October 2018	Termination of appointment of Howard Nankivell as a director on 5 October 2018 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (25 pages)
19 December 2017	Full accounts made up to 31 March 2017 (25 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 October 2017	Appointment of Mrs Mary Keane as a secretary on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017 (1 page)
11 October 2017	Appointment of Mrs Mary Keane as a secretary on 29 September 2017 (2 pages)
5 October 2017	Second filing of Confirmation Statement dated 05/10/2016 (4 pages)
5 October 2017	Second filing of Confirmation Statement dated 05/10/2016 (4 pages)
15 May 2017	Registration of charge 045980020043, created on 12 May 2017 (39 pages)
15 May 2017	Registration of charge 045980020043, created on 12 May 2017 (39 pages)
4 April 2017	Appointment of Mr Mark Charles Greaves as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Sue Ingrouille as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Mark Charles Greaves as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Sue Ingrouille as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Mark Curran as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Mark Curran as a director on 1 April 2017 (2 pages)
10 February 2017	Registration of charge 045980020042, created on 31 January 2017 (21 pages)
10 February 2017	Registration of charge 045980020042, created on 31 January 2017 (21 pages)
9 January 2017	Full accounts made up to 31 March 2016 (25 pages)
9 January 2017	Full accounts made up to 31 March 2016 (25 pages)
12 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 05/10/2017 (7 pages)
12 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 05/10/2017 (7 pages)
21 September 2016	Termination of appointment of Dominic Patrick Thomas Hayes as a director on 1 August 2016 (1 page)
21 September 2016	Termination of appointment of Dominic Patrick Thomas Hayes as a director on 1 August 2016 (1 page)
28 April 2016	Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016 (2 pages)
28 April 2016	Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016 (2 pages)
27 April 2016	Termination of appointment of David Edwards as a director on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of David Edwards as a director on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page)
11 January 2016	Termination of appointment of Lawrence Neil Tomlinson as a director on 3 September 2015 (1 page)
11 January 2016	Termination of appointment of Lawrence Neil Tomlinson as a director on 3 September 2015 (1 page)
7 December 2015	Change of name notice (2 pages)
7 December 2015	Company name changed ideal carehomes LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-23 (3 pages)
7 December 2015	Company name changed ideal carehomes LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-23 (3 pages)
7 December 2015	Change of name notice (2 pages)
2 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
2 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
2 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
15 October 2015	Registered office address changed from , Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY to The Heals Building Suites a & B Torrington Place London WC1E 7HJ on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from , Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY to The Heals Building Suites a & B Torrington Place London WC1E 7HJ on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Unit 2, Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY to The Heals Building Suites a & B Torrington Place London WC1E 7HJ on 15 October 2015 (1 page)
3 October 2015	Full accounts made up to 31 March 2015 (21 pages)
3 October 2015	Full accounts made up to 31 March 2015 (21 pages)
29 September 2015	Termination of appointment of Matthew Graeme Lowe as a director on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Mark Charles Greaves as a director on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Mark Charles Greaves as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of Howard Nankivell as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Matthew Graeme Lowe as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Mark Charles Greaves as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of Sue Ingrouille as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of Sue Ingrouille as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Mark Charles Greaves as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of Howard Nankivell as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of David Edwards as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Matthew Graeme Lowe as a director on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Matthew Graeme Lowe as a director on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Philip Miles Raven as a secretary on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Philip Miles Raven as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of David Edwards as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of David Edwards as a secretary on 3 September 2015 (2 pages)
29 September 2015	Appointment of Sue Ingrouille as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Philip Miles Raven as a director on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Colin Taverner as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of David Edwards as a secretary on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Colin Taverner as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of David Edwards as a secretary on 3 September 2015 (2 pages)
29 September 2015	Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Philip Miles Raven as a secretary on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Philip Miles Raven as a secretary on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Matthew Graeme Lowe as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Mark Charles Greaves as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of Howard Nankivell as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Mark Charles Greaves as a director on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Philip Miles Raven as a director on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Matthew Graeme Lowe as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of David Edwards as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Colin Taverner as a director on 3 September 2015 (1 page)
15 July 2015	Second filing of AR01 previously delivered to Companies House made up to 5 October 2014 (19 pages)
15 July 2015	Second filing of AR01 previously delivered to Companies House made up to 5 October 2014 (19 pages)
15 July 2015	Second filing of AR01 previously delivered to Companies House made up to 5 October 2014 (19 pages)
9 January 2015	Full accounts made up to 31 March 2014 (21 pages)
9 January 2015	Full accounts made up to 31 March 2014 (21 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 Statement of capital on 2014-10-09 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 15/07/2015 (6 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 Statement of capital on 2014-10-09 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 15/07/2015 (6 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 Statement of capital on 2014-10-09 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 15/07/2015 (6 pages)
22 July 2014	Registration of charge 045980020041, created on 21 July 2014 (21 pages)
22 July 2014	Registration of charge 045980020041, created on 21 July 2014 (21 pages)
21 May 2014	Satisfaction of charge 045980020038 in full (4 pages)
21 May 2014	Satisfaction of charge 19 in full (4 pages)
21 May 2014	Satisfaction of charge 34 in full (4 pages)
21 May 2014	Satisfaction of charge 34 in full (4 pages)
21 May 2014	Satisfaction of charge 20 in full (4 pages)
21 May 2014	Satisfaction of charge 36 in full (4 pages)
21 May 2014	Satisfaction of charge 14 in full (4 pages)
21 May 2014	Satisfaction of charge 37 in full (4 pages)
21 May 2014	Satisfaction of charge 045980020039 in full (4 pages)
21 May 2014	Satisfaction of charge 29 in full (4 pages)
21 May 2014	Satisfaction of charge 7 in full (4 pages)
21 May 2014	Satisfaction of charge 30 in full (4 pages)
21 May 2014	Satisfaction of charge 33 in full (4 pages)
21 May 2014	Satisfaction of charge 28 in full (4 pages)
21 May 2014	Satisfaction of charge 22 in full (4 pages)
21 May 2014	Satisfaction of charge 19 in full (4 pages)
21 May 2014	Satisfaction of charge 35 in full (4 pages)
21 May 2014	Satisfaction of charge 20 in full (4 pages)
21 May 2014	Satisfaction of charge 36 in full (4 pages)
21 May 2014	Satisfaction of charge 29 in full (4 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
21 May 2014	Satisfaction of charge 14 in full (4 pages)
21 May 2014	Satisfaction of charge 37 in full (4 pages)
21 May 2014	Satisfaction of charge 045980020039 in full (4 pages)
21 May 2014	Satisfaction of charge 27 in full (4 pages)
21 May 2014	Satisfaction of charge 27 in full (4 pages)
21 May 2014	Satisfaction of charge 33 in full (4 pages)
21 May 2014	Satisfaction of charge 31 in full (4 pages)
21 May 2014	Satisfaction of charge 30 in full (4 pages)
21 May 2014	Satisfaction of charge 22 in full (4 pages)
21 May 2014	Satisfaction of charge 7 in full (4 pages)
21 May 2014	Satisfaction of charge 32 in full (4 pages)
21 May 2014	Satisfaction of charge 11 in full (4 pages)
21 May 2014	Satisfaction of charge 28 in full (4 pages)
21 May 2014	Satisfaction of charge 31 in full (4 pages)
21 May 2014	Satisfaction of charge 045980020038 in full (4 pages)
21 May 2014	Satisfaction of charge 11 in full (4 pages)
21 May 2014	Satisfaction of charge 35 in full (4 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
21 May 2014	Satisfaction of charge 32 in full (4 pages)
15 May 2014	Registration of charge 045980020040 (46 pages)
15 May 2014	Registration of charge 045980020040 (46 pages)
7 May 2014	Second filing of AR01 previously delivered to Companies House made up to 5 October 2013 (19 pages)
7 May 2014	Second filing of AR01 previously delivered to Companies House made up to 5 October 2013 (19 pages)
7 May 2014	Second filing of AR01 previously delivered to Companies House made up to 5 October 2013 (19 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 ANNOTATION A Second Filed AR01 is registered on 07/05/2014 (6 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 ANNOTATION A Second Filed AR01 is registered on 07/05/2014 (6 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 ANNOTATION A Second Filed AR01 is registered on 07/05/2014 (6 pages)
23 September 2013	Full accounts made up to 31 March 2013 (21 pages)
23 September 2013	Full accounts made up to 31 March 2013 (21 pages)
5 September 2013	Registration of charge 045980020039 (42 pages)
5 September 2013	Registration of charge 045980020039 (42 pages)
29 August 2013	Registration of charge 045980020038 (9 pages)
29 August 2013	Registration of charge 045980020038 (9 pages)
28 June 2013	Satisfaction of charge 1 in part (4 pages)
28 June 2013	Satisfaction of charge 37 in part (4 pages)
28 June 2013	Satisfaction of charge 1 in part (4 pages)
28 June 2013	Satisfaction of charge 18 in full (4 pages)
28 June 2013	Satisfaction of charge 37 in part (4 pages)
28 June 2013	Satisfaction of charge 36 in part (4 pages)
28 June 2013	Satisfaction of charge 36 in part (4 pages)
28 June 2013	Satisfaction of charge 18 in full (4 pages)
29 May 2013	Memorandum and Articles of Association (12 pages)
29 May 2013	Memorandum and Articles of Association (12 pages)
10 May 2013	Full accounts made up to 31 March 2012 (21 pages)
10 May 2013	Full accounts made up to 31 March 2012 (21 pages)
16 April 2013	Satisfaction of charge 5 in full (3 pages)
16 April 2013	Satisfaction of charge 13 in full (3 pages)
16 April 2013	Satisfaction of charge 12 in full (3 pages)
16 April 2013	Satisfaction of charge 16 in full (3 pages)
16 April 2013	Satisfaction of charge 5 in full (3 pages)
16 April 2013	Satisfaction of charge 10 in full (3 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 37 (12 pages)
16 April 2013	Satisfaction of charge 9 in full (3 pages)
16 April 2013	Satisfaction of charge 9 in full (3 pages)
16 April 2013	Satisfaction of charge 17 in full (3 pages)
16 April 2013	Satisfaction of charge 13 in full (3 pages)
16 April 2013	Satisfaction of charge 23 in full (3 pages)
16 April 2013	Satisfaction of charge 16 in full (3 pages)
16 April 2013	Satisfaction of charge 12 in full (3 pages)
16 April 2013	Satisfaction of charge 17 in full (3 pages)
16 April 2013	Satisfaction of charge 23 in full (3 pages)
16 April 2013	Satisfaction of charge 10 in full (3 pages)
16 April 2013	All of the property or undertaking has been released from charge 1 (3 pages)
16 April 2013	Satisfaction of charge 8 in full (3 pages)
16 April 2013	Satisfaction of charge 8 in full (3 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 37 (12 pages)
16 April 2013	All of the property or undertaking has been released from charge 1 (3 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 36 (16 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 36 (16 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 34 (5 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 35 (5 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 34 (5 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 32 (5 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements 28/03/2013 (8 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 33 (5 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 31 (5 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 35 (5 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 32 (5 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements 28/03/2013 (8 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 31 (5 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 33 (5 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 27 (11 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 27 (11 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 30 (11 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 28 (11 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 29 (11 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 30 (11 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 29 (11 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 28 (11 pages)
22 March 2013	Appointment of Mr Colin Taverner as a director (2 pages)
22 March 2013	Appointment of Mr Philip Miles Raven as a director (2 pages)
22 March 2013	Appointment of Mr Colin Taverner as a director (2 pages)
22 March 2013	Appointment of Mr Philip Miles Raven as a director (2 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 21 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 24 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 21 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 24 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (4 pages)
30 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (4 pages)
30 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages)
24 August 2012	Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012	Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
24 August 2012	Termination of appointment of Patricia Birch as a secretary (1 page)
24 August 2012	Termination of appointment of Patricia Birch as a secretary (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Statement of company's objects (2 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 25 (5 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 25 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 22 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 22 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 24 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 23 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 24 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 23 (5 pages)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
21 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
7 July 2011	Section 519 (1 page)
7 July 2011	Section 519 (1 page)
14 May 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
9 November 2010	Director's details changed for Mr Lawrence Neil Tomlinson on 5 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr Lawrence Neil Tomlinson on 5 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr Lawrence Neil Tomlinson on 5 October 2010 (2 pages)
9 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Mr Richard Ian Smith on 5 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr Richard Ian Smith on 5 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr Richard Ian Smith on 5 October 2010 (2 pages)
9 November 2010	Secretary's details changed for Mrs Patricia Gwynn Birch on 5 October 2010 (1 page)
9 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Secretary's details changed for Mrs Patricia Gwynn Birch on 5 October 2010 (1 page)
9 November 2010	Secretary's details changed for Mrs Patricia Gwynn Birch on 5 October 2010 (1 page)
8 September 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
8 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
8 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
8 September 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
27 April 2010	Resolutions RES13 ‐ Sale of property 19/04/2010 (3 pages)
27 April 2010	Resolutions RES13 ‐ Sale of property 19/04/2010 (3 pages)
24 April 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 April 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
12 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Resolutions RES13 ‐ Section 175 02/11/2009 (3 pages)
11 January 2010	Resolutions RES13 ‐ Section 175 02/11/2009 (3 pages)
10 January 2010	Resolutions RES13 ‐ Section 180(4) 24/09/2009 (4 pages)
10 January 2010	Resolutions RES13 ‐ Section 180(4) 24/09/2009 (4 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
16 November 2009	Appointment of Mr Mark Greaves as a director (2 pages)
16 November 2009	Appointment of Mr Mark Greaves as a director (2 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Richard Ian Smith on 1 October 2009 (2 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Richard Ian Smith on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2009 (2 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Richard Ian Smith on 1 October 2009 (2 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
14 August 2009	Director appointed mr richard smith (2 pages)
14 August 2009	Director appointed mr richard smith (2 pages)
6 June 2009	Company name changed magic uk LIMITED\certificate issued on 09/06/09 (2 pages)
6 June 2009	Company name changed magic uk LIMITED\certificate issued on 09/06/09 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 December 2008	Appointment terminated director robert sands (1 page)
9 December 2008	Appointment terminated director robert sands (1 page)
9 December 2008	Return made up to 22/11/08; full list of members (3 pages)
9 December 2008	Return made up to 22/11/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 2150 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
26 November 2007	Return made up to 22/11/07; full list of members (2 pages)
26 November 2007	Location of register of members (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 2150 century way, thorpe park, leeds, west yorkshire LS15 8ZB (1 page)
26 November 2007	Return made up to 22/11/07; full list of members (2 pages)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Location of register of members (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 January 2007	Return made up to 22/11/06; full list of members (2 pages)
23 January 2007	Return made up to 22/11/06; full list of members (2 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 December 2005	Return made up to 22/11/05; full list of members (2 pages)
28 December 2005	Return made up to 22/11/05; full list of members (2 pages)
30 December 2004	Return made up to 22/11/04; full list of members (7 pages)
30 December 2004	Return made up to 22/11/04; full list of members (7 pages)
20 October 2004	Registered office changed on 20/10/04 from: soothill manor soothill lane batley west yorkshire WF17 6EU (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Registered office changed on 20/10/04 from: soothill manor, soothill lane, batley, west yorkshire WF17 6EU (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 November 2003	Return made up to 22/11/03; full list of members (7 pages)
25 November 2003	Return made up to 22/11/03; full list of members (7 pages)
26 March 2003	Ad 25/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2003	Ad 25/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2003	Company name changed magic products LIMITED\certificate issued on 13/03/03 (2 pages)
13 March 2003	Company name changed magic products LIMITED\certificate issued on 13/03/03 (2 pages)
12 March 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
12 March 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Registered office changed on 04/03/03 from: willoughby house 20 low pavement, nottingham, nottinghamshire NG1 7EA (1 page)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA (1 page)
14 February 2003	Company name changed willoughby (414) LIMITED\certificate issued on 14/02/03 (2 pages)
14 February 2003	Company name changed willoughby (414) LIMITED\certificate issued on 14/02/03 (2 pages)
22 November 2002	Incorporation (21 pages)
22 November 2002	Incorporation (21 pages)

Anchor Carehomes Limited

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