Anchor Carehomes (Five) Limited

Company Name	Anchor Carehomes (Five) Limited
Company Status	Dissolved
Company Number	06994334
Category	Private Limited Company
Incorporation Date	19 August 2009(14 years, 8 months ago)
Dissolution Date	31 May 2022 (1 year, 10 months ago)
Previous Names	Ideal Carehomes (Midlands) Limited and Ideal Carehomes (Five) Limited

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	Mrs Jane Rachel Ashcroft
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2015(6 years 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 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, 5 months after company formation)
Appointment Duration	3 years, 4 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

Secretary Name	Miss Michelle Louise Holt
Status	Closed
Appointed	01 May 2020(10 years, 8 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, 6 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	19 August 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	19 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Secretary Name	Mrs Patricia Gwynn Birch
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
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(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 03 September 2015)
Role	Managing 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(2 years, 12 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(3 years 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, 7 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, 7 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	Dominic Patrick Thomas Hayes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(6 years 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	Howard Nankivell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 October 2018)
Role	Company Director
Country of Residence	England
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(6 years 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	David Edwards
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(6 years 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 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(6 years, 7 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, 7 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, 7 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, 1 month 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, 3 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, 3 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, 10 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

Contact

Website	idealcarehomes.co.uk
Email address	[email protected]

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

1 at £1	Ideal Carehomes LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£439,121
Gross Profit	£172,362
Net Worth	£7,150,601
Cash	£5,765

Accounts

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

Charges

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 company to the chargee on any account whatsoever. Particulars: The man of clay ubberley road stoke-on-trent t/no SF446184 fixed charge any f/h l/h & commonhold property,the proceeds of sale and all licences 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: The man of clay ubberley road stoke-on-trent t/no SF446184. 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: 12 April 2013 Satisfied on: 21 May 2014 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: A charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged assets - the shares ideal carehomes 1 (number one) limited 1 ordinary Â£1.00 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: 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
13 November 2009	Delivered on: 27 November 2009 Satisfied on: 16 April 2013 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings known as the man of clay ubberley road stoke on trent t/no'SF446184 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
13 November 2009	Delivered on: 27 November 2009 Satisfied on: 22 August 2012 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings known as holloway house holloway street wolverhampton t/no'WM930256 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
11 November 2009	Delivered on: 18 November 2009 Satisfied on: 22 August 2012 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at holloway house, holloway street, wolverhampton t/n WM930256 see image for full details. Fully Satisfied
11 November 2009	Delivered on: 18 November 2009 Satisfied on: 21 May 2014 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The man of clay, libberley road, stoke on trent t/n SF446184 see image for full details. Fully Satisfied
14 May 2014	Delivered on: 15 May 2014 Satisfied on: 9 September 2014 Persons entitled: Lgim Commercial Lending Limited (As Security Trustee) Classification: A registered charge Particulars: Park hall, stoke (title number SF446184). Fully Satisfied
11 November 2009	Delivered on: 18 November 2009 Satisfied on: 21 May 2014 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 September 2015	Delivered on: 7 September 2015 Persons entitled: Lgim Commercial Lending Limited (As "Security Trustee") Classification: A registered charge Outstanding

Filing History

15 March 2021	Appointment of Mr Robert Martin as a director on 1 March 2021 (2 pages)
15 March 2021	Termination of appointment of Mark Charles Greaves as a director on 28 February 2021 (1 page)
23 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (13 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)
20 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
26 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
29 August 2019	Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019 (2 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)
11 December 2018	Appointment of Mr Christopher David Munday as a director on 29 November 2018 (2 pages)
11 December 2018	Appointment of Ms Rona Nicholson as a director on 29 November 2018 (2 pages)
23 October 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
8 October 2018	Termination of appointment of Howard Nankivell as a director on 5 October 2018 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (17 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	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)
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)
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 Charles Greaves as a director on 1 April 2017 (2 pages)
29 November 2016	Full accounts made up to 31 March 2016 (18 pages)
29 November 2016	Full accounts made up to 31 March 2016 (18 pages)
12 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 5 October 2016 with updates (6 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 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)
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 (five) 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 (five) 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 1 (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 1 (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 1 (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)
3 October 2015	Full accounts made up to 31 March 2015 (19 pages)
3 October 2015	Full accounts made up to 31 March 2015 (19 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 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 Philip Miles Raven as a secretary 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 Ms Sarah Elizabeth Jones 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 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 Colin Taverner 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	Termination of appointment of Philip Miles Raven as a secretary 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	Termination of appointment of Matthew Graeme Lowe as a director on 3 September 2015 (1 page)
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 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 secretary on 3 September 2015 (1 page)
29 September 2015	Appointment of Dominic Patrick Thomas Hayes 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 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 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 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	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 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 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 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 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 director on 3 September 2015 (1 page)
7 September 2015	Registration of charge 069943340011, created on 3 September 2015 (47 pages)
7 September 2015	Registration of charge 069943340011, created on 3 September 2015 (47 pages)
7 September 2015	Registration of charge 069943340011, created on 3 September 2015 (47 pages)
5 February 2015	Second filing of AR01 previously delivered to Companies House made up to 5 October 2014 (19 pages)
5 February 2015	Second filing of AR01 previously delivered to Companies House made up to 5 October 2014 (19 pages)
5 February 2015	Second filing of AR01 previously delivered to Companies House made up to 5 October 2014 (19 pages)
13 January 2015	Company name changed ideal carehomes (midlands) LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-07 (3 pages)
13 January 2015	Company name changed ideal carehomes (midlands) LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-07 (3 pages)
9 January 2015	Full accounts made up to 31 March 2014 (20 pages)
9 January 2015	Full accounts made up to 31 March 2014 (20 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 1 Statement of capital on 2015-02-05 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2015. (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 1 Statement of capital on 2015-02-05 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2015. (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 1 Statement of capital on 2015-02-05 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2015. (6 pages)
9 September 2014	Satisfaction of charge 069943340010 in full (1 page)
9 September 2014	Satisfaction of charge 069943340010 in full (1 page)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 5 October 2013 (19 pages)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 5 October 2013 (19 pages)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 5 October 2013 (19 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
21 May 2014	Satisfaction of charge 2 in full (4 pages)
21 May 2014	Satisfaction of charge 7 in full (4 pages)
21 May 2014	Satisfaction of charge 8 in full (4 pages)
21 May 2014	Satisfaction of charge 7 in full (4 pages)
21 May 2014	Satisfaction of charge 9 in full (4 pages)
21 May 2014	Satisfaction of charge 9 in full (4 pages)
21 May 2014	Satisfaction of charge 2 in full (4 pages)
21 May 2014	Satisfaction of charge 8 in full (4 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
21 May 2014	Satisfaction of charge 6 in full (4 pages)
21 May 2014	Satisfaction of charge 6 in full (4 pages)
15 May 2014	Registration of charge 069943340010 (46 pages)
15 May 2014	Registration of charge 069943340010 (46 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 1 ANNOTATION A second filed AR01 was registered 06/06/2014 (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 1 ANNOTATION A second filed AR01 was registered 06/06/2014 (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 1 ANNOTATION A second filed AR01 was registered 06/06/2014 (6 pages)
23 September 2013	Full accounts made up to 31 March 2013 (22 pages)
23 September 2013	Full accounts made up to 31 March 2013 (22 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 (20 pages)
10 May 2013	Full accounts made up to 31 March 2012 (20 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 9 (12 pages)
16 April 2013	Satisfaction of charge 5 in full (3 pages)
16 April 2013	Satisfaction of charge 5 in full (3 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 9 (12 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 8 (16 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 8 (16 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 7 (10 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 7 (10 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 6 (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	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: 6 (5 pages)
22 March 2013	Appointment of Mr Philip Miles Raven as a director (2 pages)
22 March 2013	Appointment of Mr Philip Miles Raven as a director (2 pages)
21 March 2013	Appointment of Mr Colin Taverner as a director (2 pages)
21 March 2013	Appointment of Mr Colin Taverner as a director (2 pages)
19 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
19 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 4 (4 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 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 3 (3 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)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 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)
24 August 2012	Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012	Termination of appointment of Patricia Birch as a secretary (1 page)
8 August 2012	Statement of company's objects (2 pages)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 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)
7 July 2011	Section 519 (1 page)
7 July 2011	Section 519 (1 page)
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)
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	Secretary's details changed for Mrs Patricia Gwynn Birch on 15 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	Director's details changed for Mr Richard Ian Smith 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	Secretary's details changed for Mrs Patricia Gwynn Birch on 15 October 2010 (1 page)
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 Lawrence Neil Tomlinson 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 Lawrence Neil Tomlinson on 5 October 2010 (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/11/2009 (4 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/11/2009 (4 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (8 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	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
5 October 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
5 October 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
19 August 2009	Incorporation (14 pages)
19 August 2009	Incorporation (14 pages)

Anchor Carehomes (Five) Limited

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