ANCHOR CAREHOMES LIMITED

Key Data

Status

Dissolved

Company No.

04598002

Incorporation date

22/11/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/11/2002)

27/12/2022

Final Gazette dissolved via voluntary strike-off

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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

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08/02/2022

First Gazette notice for voluntary strike-off

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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)

05/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (4 pages)

21/09/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

07/05/2021

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

View PDF (1 pages)

04/05/2021

Satisfaction of charge 045980020040 in full

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04/05/2021

Satisfaction of charge 045980020042 in full

View PDF (1 pages)

04/05/2021

Satisfaction of charge 045980020041 in full

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04/05/2021

Satisfaction of charge 045980020043 in full

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27/04/2021

Statement by Directors

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27/04/2021

Statement of capital on 2021-04-27

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27/04/2021

Solvency Statement dated 20/04/21

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27/04/2021

Resolutions

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)

13/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

10/09/2020

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

View PDF (28 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)

18/11/2019

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

View PDF (26 pages)

09/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

29/07/2019

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

View PDF (2 pages)

28/03/2019

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

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)

25/10/2018

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

View PDF (26 pages)

08/10/2018

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

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

18/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

11/10/2017

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

View PDF (2 pages)

11/10/2017

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

View PDF (1 pages)

05/10/2017

Second filing of Confirmation Statement dated 05/10/2016

View PDF (4 pages)

15/05/2017

Registration of charge 045980020043, created on 2017-05-12

View PDF (39 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)

10/02/2017

Registration of charge 045980020042, created on 2017-01-31

View PDF (21 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

12/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (7 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)

11/01/2016

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

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)

02/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (6 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 (21 pages)

29/09/2015

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

View PDF (2 pages)

29/09/2015

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

View PDF (1 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

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

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 Matthew Graeme Lowe as a director on 2015-09-03

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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 Mark Charles Greaves 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

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29/09/2015

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

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29/09/2015

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

View PDF (2 pages)

15/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-05

View PDF (19 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

09/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

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22/07/2014

Registration of charge 045980020041, created on 2014-07-21

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21/05/2014

Satisfaction of charge 37 in full

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21/05/2014

Satisfaction of charge 29 in full

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21/05/2014

Satisfaction of charge 28 in full

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21/05/2014

Satisfaction of charge 30 in full

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21/05/2014

Satisfaction of charge 36 in full

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21/05/2014

Satisfaction of charge 34 in full

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21/05/2014

Satisfaction of charge 22 in full

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21/05/2014

Satisfaction of charge 33 in full

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21/05/2014

Satisfaction of charge 35 in full

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21/05/2014

Satisfaction of charge 20 in full

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21/05/2014

Satisfaction of charge 14 in full

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21/05/2014

Satisfaction of charge 32 in full

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21/05/2014

Satisfaction of charge 31 in full

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21/05/2014

Satisfaction of charge 19 in full

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21/05/2014

Satisfaction of charge 7 in full

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21/05/2014

Satisfaction of charge 045980020039 in full

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21/05/2014

Satisfaction of charge 11 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 045980020038 in full

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21/05/2014

Satisfaction of charge 27 in full

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15/05/2014

Registration of charge 045980020040

View PDF (46 pages)

07/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-05

View PDF (19 pages)

08/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (6 pages)

23/09/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

05/09/2013

Registration of charge 045980020039

View PDF (42 pages)

29/08/2013

Registration of charge 045980020038

View PDF (9 pages)

28/06/2013

Satisfaction of charge 1 in part

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28/06/2013

Satisfaction of charge 18 in full

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28/06/2013

Satisfaction of charge 37 in part

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28/06/2013

Satisfaction of charge 36 in part

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29/05/2013

Memorandum and Articles of Association

View PDF (12 pages)

10/05/2013

Full accounts made up to 2012-03-31

View PDF (21 pages)

16/04/2013

Particulars of a mortgage or charge / charge no: 37

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16/04/2013

Satisfaction of charge 5 in full

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16/04/2013

Satisfaction of charge 10 in full

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16/04/2013

Satisfaction of charge 12 in full

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16/04/2013

Satisfaction of charge 8 in full

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16/04/2013

Satisfaction of charge 23 in full

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16/04/2013

Satisfaction of charge 9 in full

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16/04/2013

Satisfaction of charge 16 in full

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16/04/2013

Satisfaction of charge 13 in full

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16/04/2013

Satisfaction of charge 17 in full

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16/04/2013

All of the property or undertaking has been released from charge 1

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13/04/2013

Particulars of a mortgage or charge / charge no: 36

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11/04/2013

Resolutions

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11/04/2013

Particulars of a mortgage or charge / charge no: 31

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11/04/2013

Particulars of a mortgage or charge / charge no: 32

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11/04/2013

Particulars of a mortgage or charge / charge no: 35

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11/04/2013

Particulars of a mortgage or charge / charge no: 34

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11/04/2013

Particulars of a mortgage or charge / charge no: 33

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10/04/2013

Particulars of a mortgage or charge / charge no: 27

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10/04/2013

Particulars of a mortgage or charge / charge no: 28

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10/04/2013

Particulars of a mortgage or charge / charge no: 29

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10/04/2013

Particulars of a mortgage or charge / charge no: 30

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22/03/2013

Appointment of Mr Philip Miles Raven as a director

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22/03/2013

Appointment of Mr Colin Taverner as a director

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15/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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15/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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15/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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15/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (3 pages)

20/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (3 pages)

20/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (3 pages)

20/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

20/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 21

View PDF (3 pages)

20/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 24

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

30/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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30/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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30/08/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

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24/08/2012

Appointment of Mr Philip Miles Raven as a secretary

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24/08/2012

Termination of appointment of Patricia Birch as a secretary

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24/08/2012

Appointment of Mr Matthew Lowe as a director

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08/08/2012

Termination of appointment of Richard Smith as a director

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08/08/2012

Statement of company's objects

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07/08/2012

Resolutions

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23/05/2012

Particulars of a mortgage or charge / charge no: 26

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16/05/2012

Particulars of a mortgage or charge / charge no: 25

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14/03/2012

Particulars of a mortgage or charge / charge no: 22

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14/03/2012

Particulars of a mortgage or charge / charge no: 23

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14/03/2012

Particulars of a mortgage or charge / charge no: 24

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20/12/2011

Full accounts made up to 2011-03-31

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01/12/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

21/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 20

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17/08/2011

Particulars of a mortgage or charge / charge no: 19

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05/08/2011

Particulars of a mortgage or charge / charge no: 18

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07/07/2011

Miscellaneous

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14/05/2011

Particulars of a mortgage or charge / charge no: 17

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16/04/2011

Particulars of a mortgage or charge / charge no: 16

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29/01/2011

Particulars of a mortgage or charge / charge no: 13

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29/01/2011

Particulars of a mortgage or charge / charge no: 14

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29/01/2011

Particulars of a mortgage or charge / charge no: 15

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04/01/2011

Full accounts made up to 2010-03-31

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08/12/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

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09/11/2010

Director's details changed for Mr Richard Ian Smith on 2010-10-05

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09/11/2010

Director's details changed for Mr Lawrence Neil Tomlinson on 2010-10-05

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09/11/2010

Secretary's details changed for Mrs Patricia Gwynn Birch on 2010-10-05

View PDF (1 pages)

08/09/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 1

View PDF (3 pages)

08/09/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 8

View PDF (3 pages)

08/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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04/08/2010

Particulars of a mortgage or charge / charge no: 11

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27/04/2010

Resolutions

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24/04/2010

Particulars of a mortgage or charge / charge no: 10

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15/04/2010

Particulars of a mortgage or charge / charge no: 9

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12/02/2010

Accounts for a dormant company made up to 2009-03-31

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11/01/2010

Resolutions

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10/01/2010

Resolutions

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18/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

16/11/2009

Appointment of Mr Mark Greaves as a director

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08/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

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08/10/2009

Director's details changed for Mr Richard Ian Smith on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Lawrence Neil Tomlinson on 2009-10-01

View PDF (2 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 1

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01/10/2009

Particulars of a mortgage or charge / charge no: 2

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01/10/2009

Particulars of a mortgage or charge / charge no: 4

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01/10/2009

Particulars of a mortgage or charge / charge no: 5

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01/10/2009

Particulars of a mortgage or charge / charge no: 3

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01/10/2009

Particulars of a mortgage or charge / charge no: 6

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01/10/2009

Particulars of a mortgage or charge / charge no: 7

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14/08/2009

Director appointed mr richard smith

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06/06/2009

Certificate of change of name

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12/01/2009

Accounts for a dormant company made up to 2008-03-31

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09/12/2008

Return made up to 22/11/08; full list of members

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09/12/2008

Appointment terminated director robert sands

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31/01/2008

Accounts for a dormant company made up to 2007-03-31

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26/11/2007

Return made up to 22/11/07; full list of members

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26/11/2007

Location of debenture register

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26/11/2007

Location of register of members

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26/11/2007

Registered office changed on 26/11/07 from: 2150 century way, thorpe park, leeds, west yorkshire LS15 8ZB

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01/02/2007

Accounts for a dormant company made up to 2006-03-31

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23/01/2007

Return made up to 22/11/06; full list of members

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19/01/2006

Accounts for a dormant company made up to 2005-03-31

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28/12/2005

Return made up to 22/11/05; full list of members

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30/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

20/10/2004

Secretary resigned

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20/10/2004

Registered office changed on 20/10/04 from: soothill manor, soothill lane, batley, west yorkshire WF17 6EU

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20/10/2004

New secretary appointed

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16/09/2004

Total exemption small company accounts made up to 2004-03-31

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25/11/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

26/03/2003

Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/03/2003

Certificate of change of name

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12/03/2003

Accounting reference date extended from 30/11/03 to 31/03/04

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04/03/2003

Registered office changed on 04/03/03 from: willoughby house 20 low pavement, nottingham, nottinghamshire NG1 7EA

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04/03/2003

Director resigned

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04/03/2003

Secretary resigned

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04/03/2003

New director appointed

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04/03/2003

New secretary appointed;new director appointed

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14/02/2003

Certificate of change of name

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22/11/2002

Incorporation

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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

Full

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
Smith, Richard Ian	Director	09/06/2009 - 08/08/2012	33
Raven, Philip Miles	Director	18/03/2013 - 03/09/2015	189
Tomlinson, Lawrence Neil	Director	25/02/2003 - 03/09/2015	154
Greaves, Mark Charles	Director	01/04/2017 - 28/02/2021	67

Persons with Significant Control

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

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Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ANCHOR CAREHOMES LIMITED

ANCHOR CAREHOMES LIMITED is an(a) Dissolved company incorporated on 22/11/2002 with the registered office located at The Heals Building Suites A & B, Torrington Place, 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 LIMITED?

ANCHOR CAREHOMES LIMITED is currently Dissolved. It was registered on 22/11/2002 and dissolved on 27/12/2022.

Where is ANCHOR CAREHOMES LIMITED located?

ANCHOR CAREHOMES LIMITED is registered at The Heals Building Suites A & B, Torrington Place, London WC1E 7HJ.

What does ANCHOR CAREHOMES LIMITED do?

ANCHOR CAREHOMES 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 LIMITED?

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