Anchor Carehomes Group Limited

Company Name	Anchor Carehomes Group Limited
Company Status	Dissolved
Company Number	08293273
Category	Private Limited Company
Incorporation Date	14 November 2012(11 years, 5 months ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)
Previous Names	Ideal Carehomes (Number Three) Limited and Ideal Carehomes Group 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(2 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building 22-24 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(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 December 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Heals Building 22-24 Torrington Place London WC1E 7HJ

Secretary Name	Miss Michelle Louise Holt
Status	Closed
Appointed	01 May 2020(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	The Heals Building 22-24 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(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building 22-24 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	14 November 2012(same day as company formation)
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 Matthew Graeme Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Group Commercial 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	14 November 2012(same day as company formation)
Role	Chairman
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	14 November 2012(same day as company formation)
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	08 January 2013(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2015)
Role	Solicitor
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(4 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	Mr Howard Nankivell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(2 years, 9 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 22-24 Torrington Place London WC1E 7HJ

Director Name	Mrs Jane Rachel Ashcroft
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building 22-24 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(2 years, 9 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 22-24 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(2 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building 22-24 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(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Building 22-24 Torrington Place London WC1E 7HJ

Secretary Name	David Edwards
Status	Resigned
Appointed	03 September 2015(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	The Heals Building 22-24 Torrington Place London WC1E 7HJ

Secretary Name	Miss Sarah Elizabeth Jones
Status	Resigned
Appointed	31 March 2016(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	The Heals Building 22-24 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(4 years, 4 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 22-24 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(4 years, 4 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 22-24 Torrington Place London WC1E 7HJ

Secretary Name	Mrs Mary Keane
Status	Resigned
Appointed	29 September 2017(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	The Heals Building 22-24 Torrington Place London WC1E 7HJ

Director Name	Ms Kathryn Anne Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(6 years after company formation)
Appointment Duration	Resigned same day (resigned 29 November 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Heals Building 22-24 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(6 years 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 22-24 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(6 years 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 22-24 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(6 years, 7 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 22-24 Torrington Place London WC1E 7HJ

Contact

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

Location

Registered Address	The Heals Building 22-24 Torrington Place London WC1E 7HJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

100 at £1	Lnt Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,045,522
Gross Profit	£2,045,522
Net Worth	£4,878,418
Cash	£46,381
Current Liabilities	£236,913

Accounts

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

Charges

14 May 2014	Delivered on: 15 May 2014 Persons entitled: Lgim Commercial Lending Limited (As Security Trustee) Classification: A registered charge Outstanding
3 September 2015	Delivered on: 7 September 2015 Persons entitled: Lgim Commercial Lending Limited (As "Security Trustee") Classification: A registered charge Outstanding
14 May 2014	Delivered on: 15 May 2014 Satisfied on: 8 December 2014 Persons entitled: Lgim Commercial Lending Limited (As Security Trustee) Classification: A registered charge 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. Shares - ideal carehomes (number two) limited 07590307 no. 1 ordinary. Fully Satisfied
28 March 2013	Delivered on: 12 April 2013 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 group (or any group member) 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. 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: 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
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 (midlands) 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: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities and investments including all income rights and cash on deposit derived from them which are held in the name of or to the order of the bank or any nominees of the bank in respect of which the title documents or certificates are deposited with or held to the order of the bank or any nominee of the bank which are named in any schedule given to the bank by the company. 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
28 March 2013	Delivered on: 10 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: 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

Filing History

11 March 2021	Termination of appointment of Mark Charles Greaves as a director on 28 February 2021 (1 page)
11 March 2021	Appointment of Mr Robert Martin as a director on 1 March 2021 (2 pages)
27 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (15 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 (19 pages)
22 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
29 July 2019	Appointment of Mr Simon Ross Cameron Glucina as a director on 27 June 2019 (2 pages)
29 May 2019	Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019 (2 pages)
29 May 2019	Termination of appointment of Kathryn Anne Smith as a director on 29 November 2018 (1 page)
28 March 2019	Cessation of Anchor Trust as a person with significant control on 29 November 2018 (1 page)
28 March 2019	Appointment of Ms Kathryn Anne Smith as a director on 29 November 2018 (2 pages)
28 March 2019	Notification of Anchor Hanover Group as a person with significant control on 29 November 2018 (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)
23 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
22 October 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
8 October 2018	Termination of appointment of Howard Nankivell as a director on 5 October 2018 (1 page)
20 December 2017	Full accounts made up to 31 March 2017 (22 pages)
20 December 2017	Full accounts made up to 31 March 2017 (22 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with updates (5 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)
12 October 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017 (1 page)
12 October 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017 (1 page)
31 July 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 8,122,525.00 (4 pages)
31 July 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 8,122,525.00 (4 pages)
21 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (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	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	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)
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 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 14 November 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 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)
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)
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 group 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 group LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-23 (3 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
30 October 2015	Registered office address changed from The Heals Building Suites a & B Torrington Place London WC1E 7HJ England to The Heals Building 22-24 Torrington Place London London WC1E 7HJ on 30 October 2015 (2 pages)
30 October 2015	Registered office address changed from The Heals Building Suites a & B Torrington Place London WC1E 7HJ England to The Heals Building 22-24 Torrington Place London London WC1E 7HJ on 30 October 2015 (2 pages)
15 October 2015	Registered office address changed from Unit 2 Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY to The Heals Building Suites a & B Torrington Place London WC1E 7HJ on 15 October 2015 (1 page)
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 (18 pages)
3 October 2015	Full accounts made up to 31 March 2015 (18 pages)
29 September 2015	Termination of appointment of Lawrence Neil Tomlinson as a director on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of 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)
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	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	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	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	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 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 secretary on 3 September 2015 (2 pages)
29 September 2015	Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of David Edwards as a director on 3 September 2015 (2 pages)
29 September 2015	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 secretary 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 Mark Charles Greaves as a director on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Lawrence Neil Tomlinson as a director on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Lawrence Neil Tomlinson 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 David Edwards as a secretary 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 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 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 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	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 Howard Nankivell 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	Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015 (2 pages)
7 September 2015	Registration of charge 082932730010, created on 3 September 2015 (47 pages)
7 September 2015	Registration of charge 082932730010, created on 3 September 2015 (47 pages)
7 September 2015	Registration of charge 082932730010, created on 3 September 2015 (47 pages)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Director's details changed for Mr Philip Miles Raven on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Philip Miles Raven on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Philip Miles Raven on 6 January 2015 (2 pages)
6 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (7 pages)
6 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (7 pages)
8 December 2014	Satisfaction of charge 082932730008 in full (1 page)
8 December 2014	Satisfaction of charge 082932730008 in full (1 page)
21 May 2014	Satisfaction of charge 7 in full (4 pages)
21 May 2014	Satisfaction of charge 3 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 5 in full (4 pages)
21 May 2014	Satisfaction of charge 6 in full (4 pages)
21 May 2014	Satisfaction of charge 4 in full (4 pages)
21 May 2014	Satisfaction of charge 5 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 6 in full (4 pages)
21 May 2014	Satisfaction of charge 2 in full (4 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
21 May 2014	Satisfaction of charge 4 in full (4 pages)
15 May 2014	Registration of charge 082932730008 (21 pages)
15 May 2014	Registration of charge 082932730009 (21 pages)
15 May 2014	Registration of charge 082932730008 (21 pages)
15 May 2014	Registration of charge 082932730009 (21 pages)
21 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (7 pages)
21 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (7 pages)
24 September 2013	Full accounts made up to 31 March 2013 (13 pages)
24 September 2013	Full accounts made up to 31 March 2013 (13 pages)
29 May 2013	Memorandum and Articles of Association (12 pages)
29 May 2013	Memorandum and Articles of Association (12 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 4 (10 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 5 (13 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 6 (14 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 (14 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 (13 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 4 (10 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 3 (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: 2 (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: 2 (5 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 1 (14 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 1 (14 pages)
2 April 2013	Previous accounting period shortened from 30 November 2013 to 31 March 2013 (3 pages)
2 April 2013	Previous accounting period shortened from 30 November 2013 to 31 March 2013 (3 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)
6 February 2013	Company name changed ideal carehomes (number three) LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-01-08 (3 pages)
6 February 2013	Company name changed ideal carehomes (number three) LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-01-08 (3 pages)
1 February 2013	Memorandum and Articles of Association (12 pages)
1 February 2013	Memorandum and Articles of Association (12 pages)
1 February 2013	Memorandum and Articles of Association (12 pages)
1 February 2013	Memorandum and Articles of Association (12 pages)
22 January 2013	Change of name notice (2 pages)
22 January 2013	Change of name notice (2 pages)
22 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-08 (2 pages)
22 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-08 (2 pages)
15 January 2013	Appointment of Mr Philip Miles Raven as a director (2 pages)
15 January 2013	Appointment of Mr Philip Miles Raven as a director (2 pages)
14 November 2012	Incorporation (23 pages)
14 November 2012	Incorporation (23 pages)

Anchor Carehomes Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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