Anchor Carehomes (Four) Limited

Company Name	Anchor Carehomes (Four) Limited
Company Status	Dissolved
Company Number	09331422
Category	Private Limited Company
Incorporation Date	27 November 2014(9 years, 5 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Name	Ideal Carehomes (Four) 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(9 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 27 July 2021)
Role	Company Director
Country of Residence	England
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	Closed
Appointed	03 September 2015(9 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 27 July 2021)
Role	Company Director
Country of Residence	England
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	Closed
Appointed	01 April 2017(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 July 2021)
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	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 July 2021)
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(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 July 2021)
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(6 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 27 July 2021)
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	27 November 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds LS25 2DY

Director Name	Mr Matthew Graeme Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(same day as company formation)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds LS25 2DY

Director Name	Mr Philip Miles Raven
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds LS25 2DY

Director Name	Mr Colin Taverner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds LS25 2DY

Director Name	Mr Lawrence Neil Tomlinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds LS25 2DY

Director Name	Sue Ingrouille
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(9 months, 1 week 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	Mr Howard Nankivell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(9 months, 1 week 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	Dominic Patrick Thomas Hayes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(9 months, 1 week 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(9 months, 1 week 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(9 months, 1 week 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(1 year, 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(2 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

Secretary Name	Mrs Mary Keane
Status	Resigned
Appointed	29 September 2017(2 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 Rona Nicholson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 2018(4 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(4 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(4 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

Director Name	LNT Group Limited (Corporation)
Status	Resigned
Appointed	27 November 2014(same day as company formation)
Correspondence Address	Helios 47 1 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

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

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
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 Outstanding
24 March 2015	Delivered on: 28 March 2015 Persons entitled: Bank Leumi (UK) Limited Classification: A registered charge Particulars: Beech hall care home stanningley road leeds t/no.WYK112145. Outstanding
24 March 2015	Delivered on: 28 March 2015 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2021	Voluntary strike-off action has been suspended (1 page)
7 May 2021	Termination of appointment of Christopher David Munday as a director on 30 April 2021 (1 page)
4 May 2021	First Gazette notice for voluntary strike-off (1 page)
21 April 2021	Application to strike the company off the register (2 pages)
8 April 2021	Termination of appointment of Simon Ross Cameron Glucina as a director on 8 April 2021 (1 page)
15 March 2021	Appointment of Mr Robert Martin as a director on 1 March 2021 (2 pages)
15 March 2021	Termination of appointment of Mark Charles Greaves as a director on 28 February 2021 (1 page)
24 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (14 pages)
6 May 2020	Termination of appointment of Mary Keane as a secretary on 30 April 2020 (1 page)
6 May 2020	Appointment of Miss Michelle Louise Holt as a secretary on 1 May 2020 (2 pages)
13 January 2020	Termination of appointment of Rona Nicholson as a director on 31 December 2019 (1 page)
20 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
28 November 2019	Confirmation statement made on 21 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)
28 March 2019	Notification of Anchor Hanover Group as a person with significant control on 29 November 2018 (2 pages)
28 March 2019	Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019 (2 pages)
28 March 2019	Cessation of Anchor Trust as a person with significant control on 29 November 2018 (1 page)
11 December 2018	Appointment of Mr Christopher David Munday as a director on 29 November 2018 (2 pages)
11 December 2018	Appointment of Ms Rona Nicholson as a director on 29 November 2018 (2 pages)
23 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
22 October 2018	Accounts for a small company made up to 31 March 2018 (18 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 (21 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
25 October 2017	Director's details changed for Jane Ascroft on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Jane Ascroft on 25 October 2017 (2 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)
6 April 2017	Satisfaction of charge 093314220002 in full (4 pages)
6 April 2017	Satisfaction of charge 093314220001 in full (4 pages)
6 April 2017	Satisfaction of charge 093314220003 in full (4 pages)
6 April 2017	Satisfaction of charge 093314220002 in full (4 pages)
6 April 2017	Satisfaction of charge 093314220001 in full (4 pages)
6 April 2017	Satisfaction of charge 093314220003 in full (4 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)
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)
28 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2017	Statement of capital on 28 March 2017 GBP 1 (3 pages)
28 March 2017	Statement of capital on 28 March 2017 GBP 1 (3 pages)
28 March 2017	Statement by Directors (1 page)
28 March 2017	Solvency Statement dated 27/03/17 (1 page)
28 March 2017	Solvency Statement dated 27/03/17 (1 page)
28 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2017	Statement by Directors (1 page)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 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)
6 September 2016	Full accounts made up to 31 March 2016 (21 pages)
6 September 2016	Full accounts made up to 31 March 2016 (21 pages)
4 August 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 4,908,295 (4 pages)
4 August 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 4,908,295 (4 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 director on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of David Edwards as a 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	Company name changed ideal carehomes (four) 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 (four) 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)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (6 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (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 Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom 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 Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to The Heals Building Suites a & B Torrington Place London WC1E 7HJ on 15 October 2015 (1 page)
29 September 2015	Appointment of Jane Ascroft as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Lawrence Neil Tomlinson 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 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 Mark Charles Greaves 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 Dominic Patrick Thomas Hayes 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 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 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	Termination of appointment of Matthew Graeme Lowe 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	Appointment of Howard Nankivell 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 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 director on 3 September 2015 (1 page)
29 September 2015	Termination of appointment of Colin Taverner as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of Sue Ingrouille as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Lnt Group Limited 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 Lnt Group Limited 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	Appointment of David Edwards as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of Philip Miles Raven as a director on 3 September 2015 (1 page)
29 September 2015	Appointment of David Edwards as a secretary 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 Ms Sarah Elizabeth Jones 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 Jane Ascroft as a director on 3 September 2015 (2 pages)
29 September 2015	Appointment of Jane Ascroft 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 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 Lnt Group Limited as a director on 3 September 2015 (1 page)
7 September 2015	Registration of charge 093314220003, created on 3 September 2015 (47 pages)
7 September 2015	Registration of charge 093314220003, created on 3 September 2015 (47 pages)
7 September 2015	Registration of charge 093314220003, created on 3 September 2015 (47 pages)
28 March 2015	Registration of charge 093314220001, created on 24 March 2015 (53 pages)
28 March 2015	Registration of charge 093314220001, created on 24 March 2015 (53 pages)
28 March 2015	Registration of charge 093314220002, created on 24 March 2015 (40 pages)
28 March 2015	Registration of charge 093314220002, created on 24 March 2015 (40 pages)
3 March 2015	Current accounting period extended from 26 March 2016 to 31 March 2016 (1 page)
3 March 2015	Current accounting period extended from 26 March 2016 to 31 March 2016 (1 page)
13 February 2015	Current accounting period extended from 30 November 2015 to 26 March 2016 (1 page)
13 February 2015	Current accounting period extended from 30 November 2015 to 26 March 2016 (1 page)
3 December 2014	Director's details changed for Mr Mark Greaves on 27 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Mark Greaves on 27 November 2014 (2 pages)
27 November 2014	Incorporation Statement of capital on 2014-11-27 GBP 1 (22 pages)
27 November 2014	Incorporation Statement of capital on 2014-11-27 GBP 1 (22 pages)

Anchor Carehomes (Four) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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