Anchor Carehomes (Number One) Limited

Company Name	Anchor Carehomes (Number One) Limited
Company Status	Dissolved
Company Number	06956831
Category	Private Limited Company
Incorporation Date	9 July 2009(14 years, 10 months ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)
Previous Name	LNT Carehomes Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Jane Rachel Ashcroft
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2015(6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Ms Sarah Elizabeth Jones
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2015(6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 31 May 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(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 31 May 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(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 31 May 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(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Mr Richard Ian Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Lawrence Neil Tomlinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Secretary Name	Mrs Patricia Gwynn Birch
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chestnut Green Monk Fryston Leeds West Yorkshire LS25 5PN

Director Name	Mr Matthew Graeme Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(3 years, 1 month 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(3 years, 1 month 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(3 years, 8 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(3 years, 8 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	Sue Ingrouille
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(6 years, 1 month 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	Mr Howard Nankivell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(6 years, 1 month 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	Dominic Patrick Thomas Hayes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(6 years, 1 month 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

Director Name	David Edwards
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(6 years, 1 month 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

Secretary Name	David Edwards
Status	Resigned
Appointed	03 September 2015(6 years, 1 month 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	Ms Sarah Jones
Status	Resigned
Appointed	01 April 2016(6 years, 8 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(7 years, 8 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(7 years, 8 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(8 years, 2 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(9 years, 4 months 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(9 years, 4 months 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(9 years, 11 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

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

1000 at £1	Lnt Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,936,349
Gross Profit	£2,806,599
Net Worth	-£272
Current Liabilities	£29,130

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 September 2015	Delivered on: 7 September 2015 Persons entitled: Lgim Commercial Lending Limited (As "Security Trustee") Classification: A registered charge Outstanding
19 July 2013	Delivered on: 25 July 2013 Satisfied on: 1 April 2015 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: 47 stanningley road armly land and buildings to the south of stanningley road and winker green works winker green armley t/nos WYK205371 WYK605646 WYK112145 and YK23067. T/no WYK169641 WYK112145 and YK23067. Notification of addition to or amendment of charge. Fully Satisfied
12 April 2013	Delivered on: 26 April 2013 Satisfied on: 19 November 2014 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Remploy limited botany avenue mansfield t/no NT415248. Notification of addition to or amendment of charge. Fully Satisfied
8 April 2013	Delivered on: 18 April 2013 Satisfied on: 2 January 2015 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Derby mills muirhead avenue east liverpool t/no MS7617. Notification of addition to or amendment of charge. Fully Satisfied
5 April 2013	Delivered on: 17 April 2013 Satisfied on: 30 December 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. Particulars: 140 to 144 (even), gloucester road, kidsgrove, stoke-on-trent, t/no: SF526614 see image for full details. Fully Satisfied
28 March 2013	Delivered on: 11 April 2013 Satisfied on: 29 December 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 March 2013	Delivered on: 10 April 2013 Satisfied on: 1 April 2015 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: Properties being land and buildings k/a meadow view lodge meadow view rochdale t/n MAN196278, land and buildings k/a ebor court (plot 6A) great north way york business park nether poppleton york t/n NYK398355 and land and buildings k/a former ward green primary school high ridge worsbrough barnsley t/n SYK599385 fixed 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: 10 April 2013 Satisfied on: 1 April 2015 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: Properties being land and buildings k/a meadow view lodge meadow view rochdale t/n MAN196278, land and buildings k/a ebor court (plot 6A) great north way york business park nether poppleton york t/n NYK398355 and land and buildings k/a former ward green primary school high ridge worsbrough barnsley t/n SYK599385 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
20 November 2012	Delivered on: 5 December 2012 Satisfied on: 3 February 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. Particulars: The property being land on the west side of oak street, carrington, nottingham t/no NT483124 and the proceeds of sale and all compensation or grants payable or paid, floating security all its property and assets, specific equitable charges see image for full details. Fully Satisfied
15 November 2012	Delivered on: 17 November 2012 Satisfied on: 18 November 2013 Persons entitled: Bank Leumi (UK) PLC (the Bank) 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: The inglenook public house, 14-16 ullet road, liverpool t/no LA249805 and the proceeds of sale thereof and all compensation or grants. By way of floating security all its property and assets. See image for full details. Fully Satisfied
13 September 2012	Delivered on: 15 September 2012 Satisfied on: 24 September 2013 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: Wagan & horses hotel church road haydock st helens t/no MS437214 and the proceeds of sale and all compensation or grants, by way of floating security all its property and assets see image for full details. Fully Satisfied
3 September 2012	Delivered on: 5 September 2012 Satisfied on: 17 July 2013 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: The raven castle road weoley castle birmingham t/no WYK152753 floating security all its property and assets by way of specific equitable charges any shares or membership rights the benefit of every insurance policy and the benefit of all guarantees warranties and representations see image for full details. Fully Satisfied
1 May 2012	Delivered on: 4 May 2012 Satisfied on: 19 September 2013 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: F/H land k/a middlefield inn tudor road hinckley t/no LT300923 floating security all property and assets by way of specific equitable charge any shares or membership rights or other rights all the benefit of every insurance policy in respect of the property see image for full details. Fully Satisfied
1 May 2012	Delivered on: 4 May 2012 Satisfied on: 19 September 2013 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: F/H land k/a wakes hotel lancaster road hindley wigan t/no MAN184462 floating security all property and assets by way of specific equitable charge any shares or membership rights or other rights all the benefit of every insurance policy in respect of the property see image for full details. Fully Satisfied
1 May 2012	Delivered on: 4 May 2012 Satisfied on: 24 September 2013 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. Particulars: F/H land k/a herriot lodge station road thirsk t/no NYK391214 and the proceeds of sale thereof and all compensation or grants payable or paid to or recoverable by way of floating security all property and assets see image for full details. Fully Satisfied
15 March 2012	Delivered on: 17 March 2012 Satisfied on: 16 April 2013 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. Particulars: The f/h land k/a beaumont leys inn beaumont leys lane leicester t/n LT73577 and the proceeds of sale thereof see image for full details. Fully Satisfied
4 November 2011	Delivered on: 16 November 2011 Satisfied on: 16 April 2013 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. Particulars: F/H land k/a the staffordshire knot, loomer road, chesterton t/n SF418311 and the proceeds of the sale thereof see image for full details. Fully Satisfied
6 October 2011	Delivered on: 12 October 2011 Satisfied on: 13 March 2013 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: F/H land k/a bale of hay, field lane, bartley green t/no WM733512 and the proceeds of sale thereof and all compensation or grants, see image for full details. Fully Satisfied
7 October 2011	Delivered on: 12 October 2011 Satisfied on: 13 March 2013 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. Particulars: F/H land k/a former bridge school brookside telford t/no SL212856 see image for full details. Fully Satisfied
6 October 2011	Delivered on: 12 October 2011 Satisfied on: 16 April 2013 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. Particulars: F/H land k/a broadway hotel bowbridge road newark t/no NT469377 see image for full details. Fully Satisfied
17 August 2011	Delivered on: 19 August 2011 Satisfied on: 16 April 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a newfield home brookfield avenue castleford t/no WYK809800 and the proceeds of sale and all compensation or grants, by way of floating security all its property and assets see image for full details. Fully Satisfied
17 August 2011	Delivered on: 19 August 2011 Satisfied on: 16 April 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a the herald sir henry parkes road coventry t/n WM724996 and the proceeds of sale and all compensation or grants, by way of floating security all its property and assets see image for full details. Fully Satisfied
17 August 2011	Delivered on: 19 August 2011 Satisfied on: 16 April 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a maid marian coppice road arnold nottingham t/n NT254495 and the proceeds of sale and all compensation or grants, by way of floating security all its property and assets see image for full details. Fully Satisfied
16 May 2011	Delivered on: 18 May 2011 Satisfied on: 22 August 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 358 birmingham new road, bilston t/no SF56393 and the proceeds of sale and all compensation or grants, by way of floating security all its property and assets see image for full details. Fully Satisfied
28 March 2011	Delivered on: 30 March 2011 Satisfied on: 16 April 2013 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: F/H land k/a 262 lightbowne road manchester t/no GM697457 and the proceeds of sale thereof by way of floating charge all its property and assets see image for full details. Fully Satisfied

Filing History

20 December 2017	Accounts for a small company made up to 31 March 2017 (17 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 Jones as a secretary on 29 September 2017 (1 page)
25 July 2017	Resolutions RES13 ‐ Proceeds from cap reduction credited to distributable reservess. Dir auth. 24/07/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 July 2017	Statement by Directors (1 page)
25 July 2017	Statement of capital on 25 July 2017 GBP 1 (5 pages)
25 July 2017	Solvency Statement dated 24/07/17 (1 page)
13 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 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	Appointment of Mr Mark Curran as a director on 1 April 2017 (2 pages)
29 November 2016	Full accounts made up to 31 March 2016 (17 pages)
21 September 2016	Termination of appointment of Dominic Patrick Thomas Hayes as a director on 1 August 2016 (1 page)
18 August 2016	Appointment of Ms Sarah Jones as a secretary on 1 April 2016 (2 pages)
17 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
17 August 2016	Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page)
17 August 2016	Termination of appointment of David Edwards as a director on 31 March 2016 (1 page)
7 December 2015	Company name changed lnt 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)
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 (14 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 Matthew Graeme Lowe as a director on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Lawrence Neil Tomlinson 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	Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of Dominic Hayes 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 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	Termination of appointment of Colin Taverner 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 Philip Miles Raven as a secretary on 3 September 2015 (1 page)
29 September 2015	Appointment of Dominic Hayes 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 Howard Nankivell 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)
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 Philip Miles Raven as a secretary 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 Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Lawrence Neil Tomlinson as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of Sue Ingrouille 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)
7 September 2015	Registration of charge 069568310051, created on 3 September 2015 (47 pages)
7 September 2015	Registration of charge 069568310051, created on 3 September 2015 (47 pages)
15 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (5 pages)
15 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (5 pages)
1 April 2015	Satisfaction of charge 45 in full (2 pages)
1 April 2015	Satisfaction of charge 069568310050 in full (1 page)
1 April 2015	Satisfaction of charge 7 in full (1 page)
1 April 2015	Satisfaction of charge 44 in full (2 pages)
1 April 2015	Satisfaction of charge 6 in full (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
2 January 2015	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
2 January 2015	Part of the property or undertaking has been released and no longer forms part of charge 45 (2 pages)
2 January 2015	Satisfaction of charge 069568310048 in full (1 page)
30 December 2014	Satisfaction of charge 45 in part (2 pages)
30 December 2014	Part of the property or undertaking has been released and no longer forms part of charge 45 (2 pages)
30 December 2014	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
30 December 2014	Satisfaction of charge 47 in full (1 page)
30 December 2014	Satisfaction of charge 7 in part (1 page)
29 December 2014	Satisfaction of charge 46 in full (1 page)
19 November 2014	Satisfaction of charge 7 in part (1 page)
19 November 2014	Satisfaction of charge 069568310049 in full (1 page)
19 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 46 (2 pages)
19 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 45 (2 pages)
19 November 2014	Satisfaction of charge 45 in part (2 pages)
19 November 2014	Satisfaction of charge 46 in part (1 page)
19 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
14 October 2014	Satisfaction of charge 46 in part (1 page)
14 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 46 (2 pages)
2 October 2014	S1096 Court Order to Rectify (2 pages)
26 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 45 (2 pages)
26 September 2014	Satisfaction of charge 7 in part (1 page)
26 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
26 September 2014	Satisfaction of charge 45 in part (2 pages)
26 September 2014	Satisfaction of charge 44 in part (2 pages)
26 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 44 (2 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (5 pages)
21 May 2014	Satisfaction of charge 8 in full (4 pages)
21 May 2014	Satisfaction of charge 46 in full (4 pages)
13 May 2014	Part of the property or undertaking has been released and no longer forms part of charge 45 (2 pages)
13 May 2014	Satisfaction of charge 7 in part (1 page)
13 May 2014	Part of the property or undertaking has been released and no longer forms part of charge 44 (2 pages)
13 May 2014	Satisfaction of charge 46 in part (1 page)
13 May 2014	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
13 May 2014	Part of the property or undertaking has been released and no longer forms part of charge 46 (2 pages)
13 May 2014	Satisfaction of charge 45 in part (2 pages)
13 May 2014	Satisfaction of charge 44 in part (2 pages)
25 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 45 (2 pages)
25 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 44 (2 pages)
25 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
25 April 2014	Satisfaction of charge 7 in part (1 page)
25 April 2014	Satisfaction of charge 45 in part (2 pages)
25 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 46 (2 pages)
25 April 2014	Satisfaction of charge 44 in part (2 pages)
25 April 2014	Satisfaction of charge 46 in part (1 page)
3 February 2014	Part of the property or undertaking has been released and no longer forms part of charge 45 (2 pages)
3 February 2014	Satisfaction of charge 43 in full (2 pages)
3 February 2014	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
3 February 2014	Satisfaction of charge 45 in part (2 pages)
3 February 2014	Part of the property or undertaking has been released and no longer forms part of charge 46 (2 pages)
3 February 2014	Satisfaction of charge 7 in part (1 page)
3 February 2014	Satisfaction of charge 46 in part (1 page)
25 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 46 (2 pages)
25 November 2013	Satisfaction of charge 45 in part (2 pages)
25 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
25 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 45 (2 pages)
25 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 069568310050 (1 page)
25 November 2013	Satisfaction of charge 46 in part (1 page)
25 November 2013	Satisfaction of charge 069568310050 in part (1 page)
25 November 2013	Satisfaction of charge 7 in part (1 page)
18 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
18 November 2013	Satisfaction of charge 42 in full (1 page)
18 November 2013	Satisfaction of charge 46 in part (1 page)
18 November 2013	Satisfaction of charge 7 in part (1 page)
18 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 46 (2 pages)
18 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 45 (2 pages)
18 November 2013	Satisfaction of charge 45 in part (2 pages)
24 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
24 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
24 September 2013	Satisfaction of charge 46 in part (1 page)
24 September 2013	Satisfaction of charge 7 in part (1 page)
24 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 46 (2 pages)
24 September 2013	Satisfaction of charge 7 in part (1 page)
24 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 45 (2 pages)
24 September 2013	Satisfaction of charge 37 in full (2 pages)
24 September 2013	Satisfaction of charge 45 in part (2 pages)
24 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 46 (2 pages)
24 September 2013	Satisfaction of charge 46 in part (1 page)
24 September 2013	Satisfaction of charge 45 in part (2 pages)
24 September 2013	Satisfaction of charge 41 in full (1 page)
24 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 45 (2 pages)
23 September 2013	Full accounts made up to 31 March 2013 (17 pages)
19 September 2013	Satisfaction of charge 7 in part (4 pages)
19 September 2013	Satisfaction of charge 7 in part (4 pages)
19 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
19 September 2013	Satisfaction of charge 39 in full (4 pages)
19 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
19 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 46 (5 pages)
19 September 2013	Satisfaction of charge 45 in part (4 pages)
19 September 2013	Satisfaction of charge 38 in full (4 pages)
19 September 2013	Satisfaction of charge 46 in part (4 pages)
19 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 46 (5 pages)
19 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 45 (5 pages)
19 September 2013	Satisfaction of charge 46 in part (4 pages)
19 September 2013	Satisfaction of charge 45 in part (4 pages)
19 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 45 (5 pages)
25 July 2013	Registration of charge 069568310050 (46 pages)
23 July 2013	Satisfaction of charge 7 in part (4 pages)
17 July 2013	Satisfaction of charge 40 in full (4 pages)
17 July 2013	Satisfaction of charge 45 in part (4 pages)
17 July 2013	Satisfaction of charge 46 in part (4 pages)
16 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
29 May 2013	Memorandum and Articles of Association (12 pages)
10 May 2013	Full accounts made up to 31 March 2012 (14 pages)
26 April 2013	Registration of charge 069568310049 (42 pages)
18 April 2013	Registration of charge 069568310048 (42 pages)
17 April 2013	Particulars of a mortgage or charge / charge no: 47 (11 pages)
16 April 2013	Satisfaction of charge 30 in full (3 pages)
16 April 2013	Satisfaction of charge 27 in full (3 pages)
16 April 2013	Satisfaction of charge 31 in full (3 pages)
16 April 2013	Satisfaction of charge 29 in full (3 pages)
16 April 2013	Satisfaction of charge 26 in full (3 pages)
16 April 2013	Satisfaction of charge 36 in full (3 pages)
16 April 2013	Satisfaction of charge 35 in full (3 pages)
16 April 2013	All of the property or undertaking has been released from charge 7 (3 pages)
16 April 2013	Satisfaction of charge 23 in full (3 pages)
16 April 2013	Satisfaction of charge 32 in full (3 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 46 (5 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements 28/03/2013 (8 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 45 (14 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 44 (12 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 17 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (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 17 (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 4 (3 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 43 (7 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 42 (7 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 41 (7 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 40 (7 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 7 (3 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (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 /part /charge no 7 (3 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (4 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
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	Termination of appointment of Patricia Birch as a secretary (1 page)
8 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 August 2012	Statement of company's objects (2 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 38 (6 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 39 (6 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 37 (6 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
23 March 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 7 (3 pages)
23 March 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 7 (3 pages)
23 March 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 7 (3 pages)
22 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 36 (6 pages)
20 December 2011	Full accounts made up to 31 March 2011 (12 pages)
12 December 2011	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)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 35 (6 pages)
3 November 2011	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 7 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 32 (6 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 33 (6 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 34 (6 pages)
27 September 2011	Director's details changed for Mr Richard Ian Smith on 1 January 2010 (2 pages)
27 September 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (2 pages)
27 September 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (2 pages)
27 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
27 September 2011	Director's details changed for Mr Richard Ian Smith on 1 January 2010 (2 pages)
22 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
22 August 2011	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 7 (3 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 29 (6 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 31 (6 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 30 (6 pages)
15 August 2011	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 7 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (5 pages)
7 July 2011	Section 519 (1 page)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 28 (6 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 (3 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 27 (6 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 (3 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 February 2011	Particulars of a mortgage or charge / charge no: 26 (6 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 (3 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 25 (5 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 23 (6 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 22 (7 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 21 (7 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 20 (6 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 18 (6 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 19 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 17 (7 pages)
19 October 2010	Full accounts made up to 31 March 2010 (11 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 16 (7 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 15 (7 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
11 October 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
31 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 April 2010	Resolutions RES13 ‐ Sale of property 19/04/2010 (3 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 (3 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 (3 pages)
1 February 2010	Resolutions RES13 ‐ Re mortgage over property 21/01/2010 (2 pages)
1 February 2010	Resolutions RES13 ‐ Aquisition of properties 21/01/2010 (3 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 January 2010	Resolutions RES13 ‐ Section 175 17/11/2009 (3 pages)
10 January 2010	Resolutions RES13 ‐ 24/09/2009 (2 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
26 August 2009	Resolutions RES13 ‐ Section 175 24/08/2009 (3 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
21 August 2009	Resolutions RES13 ‐ Section 175, business assets, first legal mrotgage, charge over credit balances, deeds of subordination, assignments of sale contracts 07/08/2009 (3 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 July 2009	Incorporation (14 pages)

Anchor Carehomes (Number One) Limited

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