Anchor Carehomes (Number Two) Limited

Company Name	Anchor Carehomes (Number Two) Limited
Company Status	Dissolved
Company Number	07590307
Category	Private Limited Company
Incorporation Date	4 April 2011(13 years ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Name	Ideal Carehomes (Number Two) 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(4 years, 5 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	Ms Sarah Elizabeth Jones
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2015(4 years, 5 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(5 years, 12 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(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 August 2021)
Role	Executive Director Business Services
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, 1 month 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(9 years, 11 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 Richard Ian Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Helios 47 Isabella Road Garforth West Yorkshire LS25 2DY

Director Name	Mr Lawrence Neil Tomlinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(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
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	15 Chestnut Green Monk Fryston North 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(1 year, 4 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(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 03 September 2015)
Role	Company Director
Correspondence Address	Unit 2, Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Mark Charles Greaves
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
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(1 year, 11 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(1 year, 11 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(4 years, 5 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(4 years, 5 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(4 years, 5 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(4 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building Suites A & B Torrington Place London WC1E 7HJ

Secretary Name	David Edwards
Status	Resigned
Appointed	03 September 2015(4 years, 5 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(4 years, 12 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(5 years, 12 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(6 years, 6 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(7 years, 8 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(7 years, 8 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(8 years, 2 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]
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	Lnt Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,392,946
Gross Profit	£1,047,785
Net Worth	£8,091,370
Cash	£28,556
Current Liabilities	£321,123

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 March 2013	Delivered on: 12 April 2013 Satisfied on: 21 May 2014 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: All that f/h l/h property k/a oak tree lodge gipton t/n WYK567782 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease. Fully Satisfied
28 March 2013	Delivered on: 12 April 2013 Satisfied on: 21 May 2014 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: All that f/h / l/h property k/a hatfield house hatfield t/n SYK470800 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease. Fully Satisfied
28 March 2013	Delivered on: 12 April 2013 Satisfied on: 21 May 2014 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: All that f/h and l/h property k/a mill view bradford t/n WYK561363. Fully Satisfied
28 March 2013	Delivered on: 12 April 2013 Satisfied on: 21 May 2014 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: All that f/h and l/h property k/a oakwood grange royston t/n SYK557767 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease. Fully Satisfied
28 March 2013	Delivered on: 12 April 2013 Satisfied on: 21 May 2014 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: The f/h and l/h property k/a brackenfield hall sheffield t/n SYK549205 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease 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
17 June 2011	Delivered on: 21 June 2011 Satisfied on: 21 May 2014 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 70-72 montrose avenue wigan t/n GM670447, all buildings fixtures and fittings,rental income, 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: 1. brackenfield hall, sheffield (title number SYK549205). 2. oakwood grange, royston (title number SYK557767). And additional land. Please see deed for further details. Fully Satisfied
9 May 2011	Delivered on: 14 May 2011 Satisfied on: 21 May 2014 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
15 April 2013	Delivered on: 26 April 2013 Satisfied on: 21 May 2014 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: 573 herries road sheffield t/no SYK432441. Notification of addition to or amendment of charge. Fully Satisfied
4 April 2013	Delivered on: 16 April 2013 Satisfied on: 21 May 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Savile park junior and infant school moorfield street halifax t/no WYK806466,70-72 montrose avenue wigan t/no GM670447 fixed charge any f/h l/h or 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: Legal mortgage Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Hatfield health centre crookes broom lane hatfield doncaster t/no SYK470800 and all premises and fixtures the proceeds of sale of its secured property the benefit of all other agreements floating charge all its assets and undertakings 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: Legal mortgage Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Oakwood, oakwood road royston barnsley t/no SYK557767 and all premises and fixtures the proceeds of sale of its secured property the benefit of all other agreements floating charge all its assets and undertakings 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: Legal mortgage Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mill view care home bolton lane bradford t/no WYK561363 and all premises and fixtures the proceeds of sale of its secured property the benefit of all other agreements floating charge all its assets and undertakings 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: Legal mortgage Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fairway hotel (oak tree lodge) oak tree drive leeds t/no WYK567782 and all premises and fixtures the proceeds of sale of its secured property the benefit of all other agreements floating charge all its assets and undertakings 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: Legal mortgage Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the west side of fox lane sheffield (brackenfield hall) t/no SYK549205 and all premises and fixtures the proceeds of sale of its secured property the benefit of all other agreements floating charge all its assets and undertakings 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: 573 herries road sheffield t/no SYK432441, land and buildings on the west side of fox lane sheffield t/no SYK549205, oakwood, oakwood road royston barnsley t/no SYK557767 for details of further property charged please refer to form MG01 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: Santander UK PLC Classification: Share charge Secured details: All monies due or to become due from the company or the principal to the group members (or any of them) on any account whatsoever. Particulars: The shares together with all related rights - ideal carehomes (kirklees) limited 07145869 no. 1 ordinary see image for full details. Fully Satisfied
28 March 2013	Delivered on: 12 April 2013 Satisfied on: 21 May 2014 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: All that f/h l/h property k/a herries court sheffield t/n SYK432441 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease. Fully Satisfied
9 May 2011	Delivered on: 14 May 2011 Satisfied on: 21 May 2014 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H savile park junior and infant school moorfield street halifax and including all rights attached or appurtenant to it and all buildings erections fixtures and fittings including trade fixtures and fittings but excluding in the case of leasehold property landlord's fixtures fixed plant and machinery from time to time on it and any insurance and any proceeds of sale or other realisation thereof and shall include each and every part or parts thereof. Fully Satisfied
3 September 2015	Delivered on: 7 September 2015 Persons entitled: Lgim Commercial Lending Limited (As "Security Trustee") Classification: A registered charge Outstanding
22 December 2014	Delivered on: 3 January 2015 Persons entitled: Kames Target Healthcare General Partner Limited (The Security Agent) Classification: A registered charge Particulars: F/H land and buildings at larkhill hall (formerly derby mills) muirhead avenue east west derby liverpool t/no MS7617. Outstanding

Filing History

11 March 2021	Appointment of Mr Robert Martin as a director on 1 March 2021 (2 pages)
11 March 2021	Termination of appointment of Mark Charles Greaves as a director on 28 February 2021 (1 page)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (13 pages)
11 June 2020	Satisfaction of charge 075903070021 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)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 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)
29 July 2019	Appointment of Mr Simon Ross Cameron Glucina as a director on 27 June 2019 (2 pages)
9 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
28 March 2019	Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019 (2 pages)
27 March 2019	Cessation of Anchor Trust as a person with significant control on 28 November 2018 (1 page)
27 March 2019	Notification of Anchor Hanover Group as a person with significant control on 29 November 2018 (2 pages)
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)
12 October 2018	Termination of appointment of Howard Nankivell as a director on 5 October 2018 (1 page)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (19 pages)
20 December 2017	Full accounts made up to 31 March 2017 (19 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)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 4 April 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	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 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)
4 April 2017	Termination of appointment of Sue Ingrouille as a director on 31 March 2017 (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)
19 April 2016	Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page)
19 April 2016	Termination of appointment of David Edwards as a director on 31 March 2016 (1 page)
19 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (5 pages)
19 April 2016	Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016 (2 pages)
19 April 2016	Termination of appointment of David Edwards as a director on 31 March 2016 (1 page)
19 April 2016	Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016 (2 pages)
19 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (5 pages)
19 April 2016	Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page)
11 January 2016	Termination of appointment of Lawrence Neil Tomlinson as a director on 3 September 2015 (1 page)
11 January 2016	Termination of appointment of Lawrence Neil Tomlinson as a director on 3 September 2015 (1 page)
7 December 2015	Company name changed ideal carehomes (number two) 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)
7 December 2015	Change of name notice (2 pages)
7 December 2015	Company name changed ideal carehomes (number two) 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 (19 pages)
3 October 2015	Full accounts made up to 31 March 2015 (19 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 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	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	Appointment of David Edwards 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 Mark Charles Greaves 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 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	Termination of appointment of Philip Miles Raven 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 Mark Charles Greaves 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 Ms Sarah Elizabeth Jones 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 Sue Ingrouille 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 Philip Miles Raven as a secretary on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Philip Miles Raven as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of 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 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	Appointment of Dominic Patrick Thomas 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 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	Appointment of Mrs Jane Rachel Ashcroft 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 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 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)
7 September 2015	Registration of charge 075903070022, created on 3 September 2015 (47 pages)
7 September 2015	Registration of charge 075903070022, created on 3 September 2015 (47 pages)
7 September 2015	Registration of charge 075903070022, created on 3 September 2015 (47 pages)
28 August 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 7,500,001 (4 pages)
28 August 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 7,500,001 (4 pages)
28 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise sum of Â£7,500,000, 7,500,000 ordinary shares of Â£1 each 18/08/2015 (3 pages)
27 August 2015	Statement by Directors (2 pages)
27 August 2015	Statement of capital on 27 August 2015 GBP 1.00 (5 pages)
27 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 August 2015	Statement by Directors (2 pages)
27 August 2015	Solvency Statement dated 24/08/15 (2 pages)
27 August 2015	Statement of capital on 27 August 2015 GBP 1.00 (5 pages)
27 August 2015	Solvency Statement dated 24/08/15 (2 pages)
15 July 2015	Second filing of AR01 previously delivered to Companies House made up to 4 April 2015 (19 pages)
15 July 2015	Second filing of AR01 previously delivered to Companies House made up to 4 April 2015 (19 pages)
15 July 2015	Second filing of AR01 previously delivered to Companies House made up to 4 April 2015 (19 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 15/07/2015 (7 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 15/07/2015 (7 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 15/07/2015 (7 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)
3 January 2015	Registration of charge 075903070021, created on 22 December 2014 (95 pages)
3 January 2015	Registration of charge 075903070021, created on 22 December 2014 (95 pages)
9 September 2014	Satisfaction of charge 075903070020 in full (1 page)
9 September 2014	Satisfaction of charge 075903070020 in full (1 page)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 4 April 2013 (19 pages)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 4 April 2013 (19 pages)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 4 April 2013 (19 pages)
23 May 2014	Registered office address changed from , Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 5PN on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from , Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 5PN on 23 May 2014 (1 page)
21 May 2014	Satisfaction of charge 8 in full (4 pages)
21 May 2014	Satisfaction of charge 18 in full (4 pages)
21 May 2014	Satisfaction of charge 075903070019 in full (4 pages)
21 May 2014	Satisfaction of charge 16 in full (4 pages)
21 May 2014	Satisfaction of charge 6 in full (4 pages)
21 May 2014	Satisfaction of charge 13 in full (4 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
21 May 2014	Satisfaction of charge 3 in full (4 pages)
21 May 2014	Satisfaction of charge 4 in full (4 pages)
21 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (6 pages)
21 May 2014	Satisfaction of charge 13 in full (4 pages)
21 May 2014	Satisfaction of charge 6 in full (4 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
21 May 2014	Satisfaction of charge 10 in full (4 pages)
21 May 2014	Satisfaction of charge 7 in full (4 pages)
21 May 2014	Satisfaction of charge 10 in full (4 pages)
21 May 2014	Satisfaction of charge 2 in full (4 pages)
21 May 2014	Satisfaction of charge 11 in full (4 pages)
21 May 2014	Satisfaction of charge 2 in full (4 pages)
21 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (6 pages)
21 May 2014	Satisfaction of charge 12 in full (4 pages)
21 May 2014	Satisfaction of charge 9 in full (4 pages)
21 May 2014	Satisfaction of charge 18 in full (4 pages)
21 May 2014	Satisfaction of charge 14 in full (4 pages)
21 May 2014	Satisfaction of charge 075903070019 in full (4 pages)
21 May 2014	Satisfaction of charge 15 in full (4 pages)
21 May 2014	Satisfaction of charge 17 in full (4 pages)
21 May 2014	Satisfaction of charge 5 in full (4 pages)
21 May 2014	Satisfaction of charge 4 in full (4 pages)
21 May 2014	Satisfaction of charge 7 in full (4 pages)
21 May 2014	Satisfaction of charge 16 in full (4 pages)
21 May 2014	Satisfaction of charge 11 in full (4 pages)
21 May 2014	Satisfaction of charge 8 in full (4 pages)
21 May 2014	Satisfaction of charge 5 in full (4 pages)
21 May 2014	Satisfaction of charge 17 in full (4 pages)
21 May 2014	Satisfaction of charge 12 in full (4 pages)
21 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (6 pages)
21 May 2014	Satisfaction of charge 15 in full (4 pages)
21 May 2014	Satisfaction of charge 3 in full (4 pages)
21 May 2014	Satisfaction of charge 14 in full (4 pages)
21 May 2014	Satisfaction of charge 9 in full (4 pages)
15 May 2014	Registration of charge 075903070020 (46 pages)
15 May 2014	Registration of charge 075903070020 (46 pages)
4 April 2014	Satisfaction of charge 2 in part (1 page)
4 April 2014	Satisfaction of charge 2 in part (1 page)
4 April 2014	Satisfaction of charge 1 in part (2 pages)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 18 (2 pages)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
4 April 2014	Satisfaction of charge 1 in part (2 pages)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 12 (2 pages)
4 April 2014	Satisfaction of charge 18 in part (1 page)
4 April 2014	Satisfaction of charge 18 in part (1 page)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
4 April 2014	Satisfaction of charge 12 in part (2 pages)
4 April 2014	Satisfaction of charge 12 in part (2 pages)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 18 (2 pages)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 12 (2 pages)
4 April 2014	Satisfaction of charge 4 in part (1 page)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
4 April 2014	Satisfaction of charge 4 in part (1 page)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
24 September 2013	Full accounts made up to 31 March 2013 (20 pages)
24 September 2013	Full accounts made up to 31 March 2013 (20 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 (19 pages)
10 May 2013	Full accounts made up to 31 March 2012 (19 pages)
26 April 2013	Registration of charge 075903070019 (42 pages)
26 April 2013	Registration of charge 075903070019 (42 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 18 (12 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 18 (12 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 14 (11 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 14 (11 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 12 (16 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 17 (11 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 12 (16 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 17 (11 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 16 (11 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 13 (11 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 15 (11 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 15 (11 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 16 (11 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 13 (11 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 8 (11 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 11 (11 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 5 (11 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 11 (11 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 10 (11 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 10 (11 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 5 (11 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 6 (11 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 6 (11 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 8 (11 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: 4 (5 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements 28/03/2013 (8 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2014 (7 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2014 (7 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2014 (7 pages)
22 March 2013	Appointment of Mr Colin Taverner as a director (2 pages)
22 March 2013	Appointment of Mr Colin Taverner as a director (2 pages)
22 March 2013	Appointment of Mr Philip Miles Raven as a director (2 pages)
22 March 2013	Appointment of Mr Philip Miles Raven as a director (2 pages)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 November 2012	Appointment of Mark Greaves as a director (2 pages)
9 November 2012	Appointment of Mark Greaves 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	Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
24 August 2012	Termination of appointment of Patricia Birch as a secretary (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
21 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
21 November 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
21 November 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
21 June 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

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