Anchor Carehomes (Hyde) Limited

Company Name	Anchor Carehomes (Hyde) Limited
Company Status	Dissolved
Company Number	07295946
Category	Private Limited Company
Incorporation Date	25 June 2010(13 years, 10 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Name	Ideal Carehomes (Hyde) 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	Ms Sarah Elizabeth Jones
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2015(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 August 2021)
Role	Company Director
Country of Residence	England
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	Closed
Appointed	01 April 2017(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 August 2021)
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(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 August 2021)
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(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 August 2021)
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(10 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (closed 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Mr Mark Charles Greaves
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(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 Lawrence Neil Tomlinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(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	Patricia Gwynn Birch
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	15 Chestnut Green Monk Fryston North Yorkshire LS25 5PN

Director Name	Mr Richard Ian Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(2 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 08 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Matthew Graeme Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 September 2015)
Role	Group Commercial 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	01 January 2013(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (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(2 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 18 March 2013)
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(2 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	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(5 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Mr Howard Nankivell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	Sue Ingrouille
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Director Name	David Edwards
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (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	Mrs Jane Rachel Ashcroft
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (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

Secretary Name	David Edwards
Status	Resigned
Appointed	03 September 2015(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Secretary Name	Miss Sarah Elizabeth Jones
Status	Resigned
Appointed	31 March 2016(5 years, 9 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(6 years, 9 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

Secretary Name	Mrs Mary Keane
Status	Resigned
Appointed	29 September 2017(7 years, 3 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(8 years, 5 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(8 years, 5 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 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]
Telephone	0113 3853885
Telephone region	Leeds

Location

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

Shareholders

1 at £1	Ideal Carehomes LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,634,902
Gross Profit	£700,193
Net Worth	-£33,009
Cash	£31,073
Current Liabilities	£378,656

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Small
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 Particulars: The property known as hatton grange, oldham street, hyde, cheshire SK14 1LN, registered at the land registry with title no: MAN88913. Outstanding
13 August 2010	Delivered on: 2 September 2010 Persons entitled: Quercus Nursing Homes 2010 (C) Limited and 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. Particulars: The whole of the chargor's undertaking and all its property and assets. Outstanding
20 July 2010	Delivered on: 23 July 2010 Satisfied on: 2 September 2010 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from ideal carehomes limited to the chargee on any account whatsoever. Particulars: F/H land and buildings adjoining former police station onward street hyde t/no MAN88913 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

15 March 2021	Termination of appointment of Mark Charles Greaves as a director on 28 February 2021 (1 page)
15 March 2021	Appointment of Mr Robert Martin as a director on 1 March 2021 (2 pages)
10 September 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
7 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
11 June 2020	Satisfaction of charge 2 in full (1 page)
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)
8 July 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
8 July 2019	Appointment of Mr Simon Ross Cameron Glucina as a director on 27 June 2019 (2 pages)
27 March 2019	Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019 (2 pages)
11 December 2018	Appointment of Ms Rona Nicholson as a director on 29 November 2018 (2 pages)
11 December 2018	Appointment of Mr Christopher David Munday as a director on 29 November 2018 (2 pages)
22 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)
6 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
12 October 2017	Appointment of Mrs Mary Keane as a secretary on 29 September 2017 (2 pages)
12 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)
24 July 2017	Notification of Anchor Carehomes Ltd as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Anchor Carehomes Ltd as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
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)
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)
9 February 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 1 (8 pages)
9 February 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 1 (8 pages)
6 February 2017	Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages)
6 February 2017	Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages)
31 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2017	Statement by Directors (1 page)
31 January 2017	Statement by Directors (1 page)
31 January 2017	Solvency Statement dated 23/01/17 (1 page)
31 January 2017	Solvency Statement dated 23/01/17 (1 page)
25 January 2017	Solvency Statement dated 23/01/17 (1 page)
25 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 January 2017	Solvency Statement dated 23/01/17 (1 page)
25 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 January 2017	Statement of capital on 25 January 2017 GBP 1 (5 pages)
25 January 2017	Statement of capital on 25 January 2017 GBP 1 (5 pages)
25 January 2017	Statement by Directors (1 page)
25 January 2017	Statement by Directors (1 page)
29 November 2016	Full accounts made up to 31 March 2016 (22 pages)
29 November 2016	Full accounts made up to 31 March 2016 (22 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)
4 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 500,001 (7 pages)
4 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 500,001 (7 pages)
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 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)
11 January 2016	Termination of appointment of Colin Taverner as a director on 3 September 2015 (1 page)
11 January 2016	Termination of appointment of Colin Taverner 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)
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 Philip Miles Raven as a director on 3 September 2015 (1 page)
11 January 2016	Termination of appointment of Philip Miles Raven as a director on 3 September 2015 (1 page)
7 December 2015	Change of name notice (2 pages)
7 December 2015	Change of name notice (2 pages)
7 December 2015	Company name changed ideal carehomes (hyde) 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 (hyde) LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-23 (3 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 (16 pages)
3 October 2015	Full accounts made up to 31 March 2015 (16 pages)
29 September 2015	Termination of appointment of David Edwards 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 Matthew Graeme Lowe as a director on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of David Edwards as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of Howard Nankivell as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of Mrs Jane Rachel Ashcroft 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	Termination of appointment of Jane Rachel Ashcroft as a director on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Mark Charles Greaves as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of David Edwards as a secretary 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	Termination of appointment of Philip Miles Raven as a secretary on 3 September 2015 (1 page)
29 September 2015	Appointment of David Edwards as a secretary on 3 September 2015 (2 pages)
29 September 2015	Appointment of Sue Ingrouille 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 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 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 Sue Ingrouille as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of David Edwards as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Jane Rachel Ashcroft 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 David Edwards 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	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	Termination of appointment of Jane Rachel Ashcroft as a director on 3 September 2015 (1 page)
7 September 2015	Registration of charge 072959460003, created on 3 September 2015 (47 pages)
7 September 2015	Registration of charge 072959460003, created on 3 September 2015 (47 pages)
7 September 2015	Registration of charge 072959460003, created on 3 September 2015 (47 pages)
13 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 500,001 (6 pages)
13 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 500,001 (6 pages)
10 July 2015	Second filing of AR01 previously delivered to Companies House made up to 25 June 2012 (17 pages)
10 July 2015	Second filing of AR01 previously delivered to Companies House made up to 25 June 2014 (19 pages)
10 July 2015	Second filing of AR01 previously delivered to Companies House made up to 25 June 2014 (19 pages)
10 July 2015	Second filing of AR01 previously delivered to Companies House made up to 25 June 2013 (18 pages)
10 July 2015	Second filing of AR01 previously delivered to Companies House made up to 25 June 2012 (17 pages)
10 July 2015	Second filing of AR01 previously delivered to Companies House made up to 25 June 2013 (18 pages)
10 July 2015	Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 (17 pages)
10 July 2015	Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 (17 pages)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
14 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 Statement of capital on 2014-08-14 GBP 1 (7 pages)
14 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 Statement of capital on 2014-08-14 GBP 1 (7 pages)
19 March 2014	Appointment of Mr Philip Miles Raven as a director (2 pages)
19 March 2014	Appointment of Mr Philip Miles Raven as a director (2 pages)
24 September 2013	Full accounts made up to 31 March 2013 (17 pages)
24 September 2013	Full accounts made up to 31 March 2013 (17 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015 (6 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015 (6 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 (17 pages)
10 May 2013	Full accounts made up to 31 March 2012 (17 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)
22 March 2013	Termination of appointment of Philip Raven as a director (1 page)
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)
22 March 2013	Termination of appointment of Philip Raven as a director (1 page)
21 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 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)
26 February 2013	Appointment of Mr Matthew Lowe as a director (2 pages)
26 February 2013	Appointment of Mr Philip Miles Raven as a secretary (1 page)
26 February 2013	Termination of appointment of Patricia Birch as a secretary (1 page)
26 February 2013	Termination of appointment of Patricia Birch as a secretary (1 page)
26 February 2013	Appointment of Mr Philip Miles Raven as a secretary (1 page)
26 February 2013	Appointment of Mr Matthew Lowe as a director (2 pages)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
8 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015 (7 pages)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
8 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015 (7 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
9 August 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 January 2011 (2 pages)
9 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015 (7 pages)
9 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015 (7 pages)
9 August 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 January 2011 (2 pages)
9 August 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 January 2011 (2 pages)
18 July 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
18 July 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 August 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 500,001 (6 pages)
25 August 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 500,001 (6 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 July 2010	Appointment of Mr Richard Ian Smith as a director (2 pages)
19 July 2010	Appointment of Mr Richard Ian Smith as a director (2 pages)
25 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
25 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
25 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Anchor Carehomes (Hyde) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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