ANCHOR CAREHOMES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

08293273

Incorporation date

14/11/2012

Size

Dormant

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2012)

27/12/2022

Final Gazette dissolved via voluntary strike-off

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11/10/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2022

Application to strike the company off the register

View PDF (2 pages)

09/08/2022

Termination of appointment of Jane Rachel Ashcroft as a director on 2022-07-31

View PDF (1 pages)

17/03/2022

Withdraw the company strike off application

View PDF (1 pages)

12/03/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/02/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2022

Application to strike the company off the register

View PDF (2 pages)

30/12/2021

Termination of appointment of Mark Curran as a director on 2021-12-18

View PDF (1 pages)

13/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (15 pages)

26/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

09/09/2021

Statement of capital on 2021-09-09

View PDF (5 pages)

09/09/2021

Statement by Directors

View PDF (1 pages)

09/09/2021

Solvency Statement dated 26/08/21

View PDF (1 pages)

09/09/2021

Resolutions

View PDF (1 pages)

07/05/2021

Termination of appointment of Christopher David Munday as a director on 2021-04-30

View PDF (1 pages)

05/05/2021

Satisfaction of charge 082932730010 in full

View PDF (1 pages)

04/05/2021

Satisfaction of charge 082932730009 in full

View PDF (1 pages)

08/04/2021

Termination of appointment of Simon Ross Cameron Glucina as a director on 2021-04-08

View PDF (1 pages)

11/03/2021

Termination of appointment of Mark Charles Greaves as a director on 2021-02-28

View PDF (1 pages)

11/03/2021

Appointment of Mr Robert Martin as a director on 2021-03-01

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

11/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (15 pages)

06/05/2020

Appointment of Miss Michelle Louise Holt as a secretary on 2020-05-01

View PDF (2 pages)

06/05/2020

Termination of appointment of Mary Keane as a secretary on 2020-04-30

View PDF (1 pages)

13/01/2020

Termination of appointment of Rona Nicholson as a director on 2019-12-31

View PDF (1 pages)

20/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

22/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

29/07/2019

Appointment of Mr Simon Ross Cameron Glucina as a director on 2019-06-27

View PDF (2 pages)

29/05/2019

Appointment of Ms Kathryn Anne Smith as a director on 2019-01-31

View PDF (2 pages)

29/05/2019

Termination of appointment of Kathryn Anne Smith as a director on 2018-11-29

View PDF (1 pages)

28/03/2019

Appointment of Ms Kathryn Anne Smith as a director on 2018-11-29

View PDF (2 pages)

28/03/2019

Notification of Anchor Hanover Group as a person with significant control on 2018-11-29

View PDF (2 pages)

28/03/2019

Cessation of Anchor Trust as a person with significant control on 2018-11-29

View PDF (1 pages)

11/12/2018

Appointment of Ms Rona Nicholson as a director on 2018-11-29

View PDF (2 pages)

11/12/2018

Appointment of Mr Christopher David Munday as a director on 2018-11-29

View PDF (2 pages)

23/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

22/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

08/10/2018

Termination of appointment of Howard Nankivell as a director on 2018-10-05

View PDF (1 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

22/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

12/10/2017

Appointment of Mrs Mary Keane as a secretary on 2017-09-29

View PDF (2 pages)

12/10/2017

Termination of appointment of Sarah Elizabeth Jones as a secretary on 2017-09-29

View PDF (1 pages)

31/07/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (4 pages)

21/07/2017

Resolutions

View PDF (1 pages)

04/04/2017

Appointment of Mr Mark Charles Greaves as a director on 2017-04-01

View PDF (2 pages)

04/04/2017

Appointment of Mr Mark Curran as a director on 2017-04-01

View PDF (2 pages)

04/04/2017

Termination of appointment of Sue Ingrouille as a director on 2017-03-31

View PDF (1 pages)

29/11/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

21/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

21/09/2016

Termination of appointment of Dominic Patrick Thomas Hayes as a director on 2016-08-01

View PDF (1 pages)

28/04/2016

Appointment of Miss Sarah Elizabeth Jones as a secretary on 2016-03-31

View PDF (2 pages)

27/04/2016

Termination of appointment of David Edwards as a director on 2016-03-31

View PDF (1 pages)

27/04/2016

Termination of appointment of David Edwards as a secretary on 2016-03-31

View PDF (1 pages)

07/12/2015

Certificate of change of name

View PDF (3 pages)

07/12/2015

Change of name notice

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

30/10/2015

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 2015-10-30

View PDF (2 pages)

15/10/2015

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 2015-10-15

View PDF (1 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

29/09/2015

Appointment of David Edwards as a secretary on 2015-09-03

View PDF (2 pages)

29/09/2015

Appointment of Howard Nankivell as a director on 2015-09-03

View PDF (2 pages)

29/09/2015

Appointment of Ms Sarah Elizabeth Jones as a director on 2015-09-03

View PDF (2 pages)

29/09/2015

Termination of appointment of Lawrence Neil Tomlinson as a director on 2015-09-03

View PDF (1 pages)

29/09/2015

Appointment of Sue Ingrouille as a director on 2015-09-03

View PDF (2 pages)

29/09/2015

Appointment of Dominic Patrick Thomas Hayes as a director on 2015-09-03

View PDF (2 pages)

29/09/2015

Appointment of David Edwards as a director on 2015-09-03

View PDF (2 pages)

29/09/2015

Appointment of Mrs Jane Rachel Ashcroft as a director on 2015-09-03

View PDF (2 pages)

29/09/2015

Termination of appointment of Matthew Graeme Lowe as a director on 2015-09-03

View PDF (1 pages)

29/09/2015

Termination of appointment of Philip Miles Raven as a director on 2015-09-03

View PDF (1 pages)

29/09/2015

Termination of appointment of Colin Taverner as a director on 2015-09-03

View PDF (1 pages)

29/09/2015

Termination of appointment of Mark Charles Greaves as a director on 2015-09-03

View PDF (1 pages)

29/09/2015

Termination of appointment of Philip Miles Raven as a secretary on 2015-09-03

View PDF (1 pages)

07/09/2015

Registration of charge 082932730010, created on 2015-09-03

View PDF (47 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

06/01/2015

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (7 pages)

06/01/2015

Director's details changed for Mr Philip Miles Raven on 2015-01-06

View PDF (2 pages)

08/12/2014

Satisfaction of charge 082932730008 in full

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21/05/2014

Satisfaction of charge 1 in full

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21/05/2014

Satisfaction of charge 3 in full

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21/05/2014

Satisfaction of charge 6 in full

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21/05/2014

Satisfaction of charge 2 in full

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21/05/2014

Satisfaction of charge 5 in full

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21/05/2014

Satisfaction of charge 4 in full

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21/05/2014

Satisfaction of charge 7 in full

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15/05/2014

Registration of charge 082932730008

View PDF (21 pages)

15/05/2014

Registration of charge 082932730009

View PDF (21 pages)

21/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (7 pages)

24/09/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

29/05/2013

Memorandum and Articles of Association

View PDF (12 pages)

12/04/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

12/04/2013

Particulars of a mortgage or charge / charge no: 7

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12/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

12/04/2013

Particulars of a mortgage or charge / charge no: 5

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11/04/2013

Resolutions

View PDF (8 pages)

11/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/04/2013

Particulars of a mortgage or charge / charge no: 3

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10/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

02/04/2013

Previous accounting period shortened from 2013-11-30 to 2013-03-31

View PDF (3 pages)

21/03/2013

Appointment of Mr Colin Taverner as a director

View PDF (2 pages)

06/02/2013

Certificate of change of name

View PDF (3 pages)

01/02/2013

Memorandum and Articles of Association

View PDF (12 pages)

01/02/2013

Memorandum and Articles of Association

View PDF (12 pages)

22/01/2013

Resolutions

View PDF (2 pages)

22/01/2013

Change of name notice

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15/01/2013

Appointment of Mr Philip Miles Raven as a director

View PDF (2 pages)

14/11/2012

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashcroft, Jane Rachel	Director	03/09/2015 - 31/07/2022	37
Raven, Philip Miles	Director	08/01/2013 - 03/09/2015	189
Tomlinson, Lawrence Neil	Director	14/11/2012 - 03/09/2015	154
Greaves, Mark Charles	Director	01/04/2017 - 28/02/2021	66
Greaves, Mark Charles	Director	14/11/2012 - 03/09/2015	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANCHOR CAREHOMES GROUP LIMITED

ANCHOR CAREHOMES GROUP LIMITED is an(a) Dissolved company incorporated on 14/11/2012 with the registered office located at The Heals Building, 22-24 Torrington Place, London, London WC1E 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCHOR CAREHOMES GROUP LIMITED?

ANCHOR CAREHOMES GROUP LIMITED is currently Dissolved. It was registered on 14/11/2012 and dissolved on 27/12/2022.

Where is ANCHOR CAREHOMES GROUP LIMITED located?

ANCHOR CAREHOMES GROUP LIMITED is registered at The Heals Building, 22-24 Torrington Place, London, London WC1E 7HJ.

What does ANCHOR CAREHOMES GROUP LIMITED do?

ANCHOR CAREHOMES GROUP LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ANCHOR CAREHOMES GROUP LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.