Company NameAnchor Carehomes (North East) Limited
Company StatusActive
Company Number07254414
CategoryPrivate Limited Company
Incorporation Date14 May 2010 (9 years, 4 months ago)
Previous NameIdeal Carehomes (North East) Limited

Business Activity

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

Directors

Director NameMs Sarah Elizabeth Jones
Date of BirthNovember 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2015(5 years, 3 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Heals Building Suites A & B Torrington Place
London
WC1E 7HJ
Director NameMs Jane Rachel Ashcroft
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2015(5 years, 3 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Heals Building Suites A & B Torrington Place
London
WC1E 7HJ
Director NameMr Howard Nankivell
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2015(5 years, 3 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Heals Building Suites A & B Torrington Place
London
WC1E 7HJ
Director NameMr Mark Charles Greaves
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(6 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Heals Building Suites A & B Torrington Place
London
WC1E 7HJ
Director NameMr Mark Curran
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(6 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Heals Building Suites A & B Torrington Place
London
WC1E 7HJ
Secretary NameMrs Mary Keane
StatusCurrent
Appointed29 September 2017(7 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressThe Heals Building Suites A & B Torrington Place
London
WC1E 7HJ
Director NameMr Christopher David Munday
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(8 years, 6 months after company formation)
Appointment Duration9 months, 4 weeks
RoleManaging Director Housing Operations
Country of ResidenceEngland
Correspondence AddressThe Heals Building Suites A & B Torrington Place
London
WC1E 7HJ
Director NameMs Rona Nicholson
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(8 years, 6 months after company formation)
Appointment Duration9 months, 4 weeks
RoleDirector Of Governance And Compliance
Country of ResidenceEngland
Correspondence AddressThe Heals Building Suites A & B Torrington Place
London
WC1E 7HJ
Director NameMr Mark Charles Greaves
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2, Helios 47
Isabella Road, Garforth
Leeds
West Yorkshire
LS25 2DY
Director NameMr Lawrence Neil Tomlinson
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2, Helios 47
Isabella Road, Garforth
Leeds
West Yorkshire
LS25 2DY
Secretary NamePatricia Gwynn Birch
StatusResigned
Appointed14 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address15 Chestnut Green
Monk Fryston
North Yorkshire
LS25 5PN
Director NameMr Richard Ian Smith
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2010(2 months after company formation)
Appointment Duration2 years (resigned 08 August 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2, Helios 47
Isabella Road Garforth
Leeds
West Yorkshire
LS25 2DY
Director NameMr Matthew Graeme Lowe
Date of BirthApril 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2012(2 years, 3 months after company formation)
Appointment Duration3 years (resigned 03 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2, Helios 47
Isabella Road Garforth
Leeds
West Yorkshire
LS25 2DY
Secretary NameMr Philip Miles Raven
StatusResigned
Appointed24 August 2012(2 years, 3 months after company formation)
Appointment Duration3 years (resigned 03 September 2015)
RoleCompany Director
Correspondence AddressUnit 2, Helios 47
Isabella Road Garforth
Leeds
West Yorkshire
LS25 2DY
Director NameMr Colin Taverner
Date of BirthJune 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2013(2 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 September 2015)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2, Helios 47
Isabella Road Garforth
Leeds
West Yorkshire
LS25 2DY
Director NameMr Philip Miles Raven
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2014(3 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 September 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnit 2, Helios 47
Isabella Road Garforth
Leeds
West Yorkshire
LS25 2DY
Director NameMr Howard Nankivell
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2015(5 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Heals Building Suites A & B Torrington Place
London
WC1E 7HJ
Director NameSue Ingrouille
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2015(5 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Heals Building Suites A & B Torrington Place
London
WC1E 7HJ
Director NameDavid Edwards
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2015(5 years, 3 months after company formation)
Appointment Duration7 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Heals Building Suites A & B Torrington Place
London
WC1E 7HJ
Director NameDominic Patrick Thomas Hayes
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2015(5 years, 3 months after company formation)
Appointment Duration11 months (resigned 01 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Heals Building Suites A & B Torrington Place
London
WC1E 7HJ
Secretary NameDavid Edwards
StatusResigned
Appointed03 September 2015(5 years, 3 months after company formation)
Appointment Duration7 months (resigned 31 March 2016)
RoleCompany Director
Correspondence AddressThe Heals Building Suites A & B Torrington Place
London
WC1E 7HJ
Secretary NameMiss Sarah Elizabeth Jones
StatusResigned
Appointed31 March 2016(5 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 September 2017)
RoleCompany Director
Correspondence AddressThe Heals Building Suites A & B Torrington Place
London
WC1E 7HJ

Contact

Websiteidealcarehomes.co.uk
Email address[email protected]
Telephone0113 3853885
Telephone regionLeeds

Location

Registered AddressThe Heals Building Suites A & B
Torrington Place
London
WC1E 7HJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Ideal Carehomes LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,159,385
Gross Profit£774,200
Net Worth£396,700
Cash£106,345
Current Liabilities£549,778

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due31 December 2019 (3 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return14 May 2019 (4 months, 1 week ago)
Next Return Due28 May 2020 (8 months, 1 week from now)

Charges

3 September 2015Delivered on: 8 September 2015
Persons entitled: Lgim Commercial Lending Limited (As "Security Trustee")

Classification: A registered charge
Particulars: The property known as grange residential care home, wynyard woods, wynyard, billingham, cleveland TS22 5GJ registered at the land registry with title number: CE208487.. The property known as the netherfield, middlesbrough, cleveland TS3 0RX, registered at the land registry with title numbers: TES8313 and CE190014.
Outstanding
18 October 2010Delivered on: 21 October 2010
Persons entitled: Quercus Nursing Homes 2010 (C) Limited & Quercus Nursing Homes 2010 (D) Limited

Classification: 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 whole of the undertaking and all its property and assets whatsoever and wheresoever present and future.
Outstanding

Filing History

19 December 2017Full accounts made up to 31 March 2017 (20 pages)
12 October 2017Appointment of Mrs Mary Keane as a secretary on 29 September 2017 (2 pages)
11 October 2017Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017 (1 page)
26 May 2017Confirmation statement made on 14 May 2017 with updates (4 pages)
4 April 2017Appointment of Mr Mark Charles Greaves as a director on 1 April 2017 (2 pages)
4 April 2017Appointment of Mr Mark Curran as a director on 1 April 2017 (2 pages)
4 April 2017Termination of appointment of Sue Ingrouille as a director on 31 March 2017 (1 page)
9 February 2017Statement of capital following an allotment of shares on 23 January 2017
  • GBP 500,001
(8 pages)
31 January 2017Statement by Directors (1 page)
31 January 2017Solvency Statement dated 23/01/17 (1 page)
31 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
25 January 2017Statement by Directors (1 page)
25 January 2017Statement of capital on 25 January 2017
  • GBP 1
(5 pages)
25 January 2017Solvency Statement dated 23/01/17 (1 page)
25 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 January 2017Termination of appointment of Mark Charles Greaves as a director on 3 September 2015 (1 page)
29 November 2016Full accounts made up to 31 March 2016 (22 pages)
21 September 2016Termination of appointment of Dominic Patrick Thomas Hayes as a director on 1 August 2016 (1 page)
20 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(6 pages)
28 April 2016Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016 (2 pages)
27 April 2016Termination of appointment of David Edwards as a director on 31 March 2016 (1 page)
27 April 2016Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page)
7 December 2015Change of name notice (2 pages)
7 December 2015Company name changed ideal carehomes (north east) LIMITED\certificate issued on 07/12/15
  • RES15 ‐ Change company name resolution on 2015-11-23
(4 pages)
15 October 2015Registered 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 2015Full accounts made up to 31 March 2015 (15 pages)
29 September 2015Appointment of David Edwards as a secretary on 3 September 2015 (2 pages)
29 September 2015Termination of appointment of Lawrence Neil Tomlinson as a director on 3 September 2015 (1 page)
29 September 2015Appointment of Howard Nankivell as a director on 3 September 2015 (2 pages)
29 September 2015Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015 (2 pages)
29 September 2015Appointment of Sue Ingrouille as a director on 3 September 2015 (2 pages)
29 September 2015Termination of appointment of Philip Miles Raven as a director on 3 September 2015 (1 page)
29 September 2015Termination of appointment of Colin Taverner as a director on 3 September 2015 (1 page)
29 September 2015Termination of appointment of Matthew Graeme Lowe as a director on 3 September 2015 (1 page)
29 September 2015Termination of appointment of Philip Miles Raven as a secretary on 3 September 2015 (1 page)
29 September 2015Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015 (2 pages)
29 September 2015Appointment of David Edwards as a director on 3 September 2015 (2 pages)
29 September 2015Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages)
29 September 2015Appointment of David Edwards as a secretary on 3 September 2015 (2 pages)
29 September 2015Termination of appointment of Lawrence Neil Tomlinson as a director on 3 September 2015 (1 page)
29 September 2015Appointment of Howard Nankivell as a director on 3 September 2015 (2 pages)
29 September 2015Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015 (2 pages)
29 September 2015Appointment of Sue Ingrouille as a director on 3 September 2015 (2 pages)
29 September 2015Termination of appointment of Philip Miles Raven as a director on 3 September 2015 (1 page)
29 September 2015Termination of appointment of Colin Taverner as a director on 3 September 2015 (1 page)
29 September 2015Termination of appointment of Matthew Graeme Lowe as a director on 3 September 2015 (1 page)
29 September 2015Termination of appointment of Philip Miles Raven as a secretary on 3 September 2015 (1 page)
29 September 2015Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015 (2 pages)
29 September 2015Appointment of David Edwards as a director on 3 September 2015 (2 pages)
29 September 2015Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages)
8 September 2015Registration of charge 072544140002, created on 3 September 2015 (47 pages)
8 September 2015Registration of charge 072544140002, created on 3 September 2015 (47 pages)
29 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(6 pages)
9 January 2015Full accounts made up to 31 March 2014 (15 pages)
22 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(6 pages)
19 March 2014Appointment of Mr Philip Miles Raven as a director (2 pages)
24 September 2013Full accounts made up to 31 March 2013 (15 pages)
14 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
30 May 2013Memorandum and Articles of Association (12 pages)
10 May 2013Full accounts made up to 31 March 2012 (18 pages)
11 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements 28/03/2013
(8 pages)
22 March 2013Termination of appointment of Philip Raven as a director (1 page)
22 March 2013Appointment of Mr Philip Miles Raven as a director (2 pages)
21 March 2013Appointment of Mr Colin Taverner as a director (2 pages)
21 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
24 August 2012Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012Appointment of Mr Matthew Lowe as a director (2 pages)
24 August 2012Termination of appointment of Patricia Birch as a secretary (1 page)
8 August 2012Termination of appointment of Richard Smith as a director (1 page)
21 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
20 December 2011Full accounts made up to 31 March 2011 (13 pages)
20 December 2011Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
16 May 2011Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
21 October 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 July 2010Appointment of Mr Richard Ian Smith as a director (2 pages)
14 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
14 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)