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Home > England & Wales Companies > ANCHOR CAREHOMES (NUMBER ONE) LIMITED
Company Information for

ANCHOR CAREHOMES (NUMBER ONE) LIMITED

THE HEALS BUILDING SUITES A & B, TORRINGTON PLACE, LONDON, WC1E 7HJ,
Company Registration Number
06956831
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anchor Carehomes (number One) Ltd
ANCHOR CAREHOMES (NUMBER ONE) LIMITED was founded on 2009-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anchor Carehomes (number One) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANCHOR CAREHOMES (NUMBER ONE) LIMITED
 
Legal Registered Office
THE HEALS BUILDING SUITES A & B
TORRINGTON PLACE
LONDON
WC1E 7HJ
Other companies in LS25
 
Previous Names
LNT CAREHOMES LIMITED07/12/2015
Filing Information
Company Number 06956831
Company ID Number 06956831
Date formed 2009-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts DORMANT
Last Datalog update: 2022-03-06 06:57:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCHOR CAREHOMES (NUMBER ONE) LIMITED
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Company Officers of ANCHOR CAREHOMES (NUMBER ONE) LIMITED

Current Directors
Officer Role Date Appointed
MARY KEANE
 Company Secretary 2017-09-29
JANE RACHEL ASHCROFT
 Director 2015-09-03
MARK CURRAN
 Director 2017-04-01
MARK CHARLES GREAVES
 Director 2017-04-01
SARAH ELIZABETH JONES
 Director 2015-09-03
HOWARD NANKIVELL
 Director 2015-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JONES
 Company Secretary 2016-04-01 2017-09-29
SUE INGROUILLE
 Director 2015-09-03 2017-03-31
DOMINIC PATRICK THOMAS HAYES
 Director 2015-09-03 2016-08-01
DAVID EDWARDS
 Company Secretary 2015-09-03 2016-03-31
DAVID EDWARDS
 Director 2015-09-03 2016-03-31
PHILIP MILES RAVEN
 Company Secretary 2012-08-24 2015-09-03
MATTHEW GRAEME LOWE
 Director 2012-08-14 2015-09-03
PHILIP MILES RAVEN
 Director 2013-03-18 2015-09-03
COLIN TAVERNER
 Director 2013-03-18 2015-09-03
LAWRENCE NEIL TOMLINSON
 Director 2009-07-09 2015-09-03
PATRICIA GWYNN BIRCH
 Company Secretary 2009-07-09 2012-08-24
RICHARD IAN SMITH
 Director 2009-07-09 2012-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE RACHEL ASHCROFT BURNBANK HOUSE LIMITED Director 2018-05-29 CURRENT 2000-05-08 Active - Proposal to Strike off
JANE RACHEL ASHCROFT NATIONAL HOUSING FEDERATION LIMITED Director 2015-09-23 CURRENT 1935-06-22 Active
JANE RACHEL ASHCROFT ANCHOR CAREHOMES LIMITED Director 2015-09-03 CURRENT 2002-11-22 Active - Proposal to Strike off
JANE RACHEL ASHCROFT CAVENDISH HEALTHCARE (UK) LTD Director 2015-09-03 CURRENT 2008-10-13 Active - Proposal to Strike off
JANE RACHEL ASHCROFT ANCHOR CAREHOMES (FIVE) LIMITED Director 2015-09-03 CURRENT 2009-08-19 Active - Proposal to Strike off
JANE RACHEL ASHCROFT ANCHOR CAREHOMES (NUMBER TWO) LIMITED Director 2015-09-03 CURRENT 2011-04-04 Active - Proposal to Strike off
JANE RACHEL ASHCROFT ANCHOR CAREHOMES (FOUR) LIMITED Director 2015-09-03 CURRENT 2014-11-27 Active - Proposal to Strike off
JANE RACHEL ASHCROFT CAREFORE HOMES LIMITED Director 2015-09-03 CURRENT 2004-01-15 Active - Proposal to Strike off
JANE RACHEL ASHCROFT ANCHOR CAREHOMES (LEEDS) LIMITED Director 2015-09-03 CURRENT 2009-08-17 Active - Proposal to Strike off
JANE RACHEL ASHCROFT ANCHOR CAREHOMES (NORTH EAST) LIMITED Director 2015-09-03 CURRENT 2010-05-14 Active - Proposal to Strike off
JANE RACHEL ASHCROFT ANCHOR CAREHOMES GROUP LIMITED Director 2015-09-03 CURRENT 2012-11-14 Active - Proposal to Strike off
JANE RACHEL ASHCROFT R & J INVESTMENTS LIMITED Director 2015-09-03 CURRENT 2013-08-27 Active - Proposal to Strike off
JANE RACHEL ASHCROFT ANCHOR CAREHOMES (NORTH WEST) LIMITED Director 2015-09-03 CURRENT 2010-05-14 Active - Proposal to Strike off
JANE RACHEL ASHCROFT ANCHOR RETIREMENT LIVING LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
JANE RACHEL ASHCROFT ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
JANE RACHEL ASHCROFT THE SILVER LINE HELPLINE Director 2012-07-04 CURRENT 2012-03-21 Active
JANE RACHEL ASHCROFT DIGNITY GROUP HOLDINGS LIMITED Director 2012-04-01 CURRENT 2002-10-22 Active
JANE RACHEL ASHCROFT ANCHOR TRUST TRADING LIMITED Director 2009-12-03 CURRENT 1998-02-03 Active - Proposal to Strike off
JANE RACHEL ASHCROFT ANCHOR 2020 LIMITED Director 2009-12-03 CURRENT 2008-10-09 Active
JANE RACHEL ASHCROFT AMSA RETIREMENT HOMES LIMITED Director 2009-12-03 CURRENT 1976-10-21 Active - Proposal to Strike off
JANE RACHEL ASHCROFT RAIN HEALTHCARE SERVICES LIMITED Director 2006-08-09 CURRENT 1999-08-19 Active - Proposal to Strike off
MARK CURRAN ANCHOR CAREHOMES LIMITED Director 2017-04-01 CURRENT 2002-11-22 Active - Proposal to Strike off
MARK CURRAN CAVENDISH HEALTHCARE (UK) LTD Director 2017-04-01 CURRENT 2008-10-13 Active - Proposal to Strike off
MARK CURRAN ANCHOR CAREHOMES (FIVE) LIMITED Director 2017-04-01 CURRENT 2009-08-19 Active - Proposal to Strike off
MARK CURRAN ANCHOR CAREHOMES (NUMBER TWO) LIMITED Director 2017-04-01 CURRENT 2011-04-04 Active - Proposal to Strike off
MARK CURRAN ANCHOR RETIREMENT LIVING LIMITED Director 2017-04-01 CURRENT 2014-01-28 Active - Proposal to Strike off
MARK CURRAN ANCHOR CAREHOMES (FOUR) LIMITED Director 2017-04-01 CURRENT 2014-11-27 Active - Proposal to Strike off
MARK CURRAN ANCHOR TRUST TRADING LIMITED Director 2017-04-01 CURRENT 1998-02-03 Active - Proposal to Strike off
MARK CURRAN CAREFORE HOMES LIMITED Director 2017-04-01 CURRENT 2004-01-15 Active - Proposal to Strike off
MARK CURRAN ANCHOR LIFESTYLE DEVELOPMENTS LIMITED Director 2017-04-01 CURRENT 2007-06-01 Active
MARK CURRAN ANCHOR 2020 LIMITED Director 2017-04-01 CURRENT 2008-10-09 Active
MARK CURRAN ANCHOR CAREHOMES (LEEDS) LIMITED Director 2017-04-01 CURRENT 2009-08-17 Active - Proposal to Strike off
MARK CURRAN ANCHOR CAREHOMES (NORTH EAST) LIMITED Director 2017-04-01 CURRENT 2010-05-14 Active - Proposal to Strike off
MARK CURRAN ANCHOR CAREHOMES (HYDE) LIMITED Director 2017-04-01 CURRENT 2010-06-25 Active - Proposal to Strike off
MARK CURRAN ANCHOR CAREHOMES GROUP LIMITED Director 2017-04-01 CURRENT 2012-11-14 Active - Proposal to Strike off
MARK CURRAN R & J INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2013-08-27 Active - Proposal to Strike off
MARK CURRAN AMSA RETIREMENT HOMES LIMITED Director 2017-04-01 CURRENT 1976-10-21 Active - Proposal to Strike off
MARK CURRAN RAIN HEALTHCARE SERVICES LIMITED Director 2017-04-01 CURRENT 1999-08-19 Active - Proposal to Strike off
MARK CURRAN ANCHOR CAREHOMES (NORTH WEST) LIMITED Director 2017-04-01 CURRENT 2010-05-14 Active - Proposal to Strike off
MARK CHARLES GREAVES KEESBURY PARK CAWOOD MANAGEMENT COMPANY LIMITED Director 2018-05-07 CURRENT 2009-01-22 Active
MARK CHARLES GREAVES ANCHOR CAREHOMES LIMITED Director 2017-04-01 CURRENT 2002-11-22 Active - Proposal to Strike off
MARK CHARLES GREAVES CAVENDISH HEALTHCARE (UK) LTD Director 2017-04-01 CURRENT 2008-10-13 Active - Proposal to Strike off
MARK CHARLES GREAVES ANCHOR CAREHOMES (FIVE) LIMITED Director 2017-04-01 CURRENT 2009-08-19 Active - Proposal to Strike off
MARK CHARLES GREAVES ANCHOR CAREHOMES (NUMBER TWO) LIMITED Director 2017-04-01 CURRENT 2011-04-04 Active - Proposal to Strike off
MARK CHARLES GREAVES ANCHOR RETIREMENT LIVING LIMITED Director 2017-04-01 CURRENT 2014-01-28 Active - Proposal to Strike off
MARK CHARLES GREAVES ANCHOR CAREHOMES (FOUR) LIMITED Director 2017-04-01 CURRENT 2014-11-27 Active - Proposal to Strike off
MARK CHARLES GREAVES ANCHOR TRUST TRADING LIMITED Director 2017-04-01 CURRENT 1998-02-03 Active - Proposal to Strike off
MARK CHARLES GREAVES CAREFORE HOMES LIMITED Director 2017-04-01 CURRENT 2004-01-15 Active - Proposal to Strike off
MARK CHARLES GREAVES ANCHOR LIFESTYLE DEVELOPMENTS LIMITED Director 2017-04-01 CURRENT 2007-06-01 Active
MARK CHARLES GREAVES ANCHOR 2020 LIMITED Director 2017-04-01 CURRENT 2008-10-09 Active
MARK CHARLES GREAVES ANCHOR CAREHOMES (LEEDS) LIMITED Director 2017-04-01 CURRENT 2009-08-17 Active - Proposal to Strike off
MARK CHARLES GREAVES ANCHOR CAREHOMES (NORTH EAST) LIMITED Director 2017-04-01 CURRENT 2010-05-14 Active - Proposal to Strike off
MARK CHARLES GREAVES ANCHOR CAREHOMES (HYDE) LIMITED Director 2017-04-01 CURRENT 2010-06-25 Active - Proposal to Strike off
MARK CHARLES GREAVES ANCHOR CAREHOMES GROUP LIMITED Director 2017-04-01 CURRENT 2012-11-14 Active - Proposal to Strike off
MARK CHARLES GREAVES R & J INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2013-08-27 Active - Proposal to Strike off
MARK CHARLES GREAVES AMSA RETIREMENT HOMES LIMITED Director 2017-04-01 CURRENT 1976-10-21 Active - Proposal to Strike off
MARK CHARLES GREAVES RAIN HEALTHCARE SERVICES LIMITED Director 2017-04-01 CURRENT 1999-08-19 Active - Proposal to Strike off
MARK CHARLES GREAVES ANCHOR CAREHOMES (NORTH WEST) LIMITED Director 2017-04-01 CURRENT 2010-05-14 Active - Proposal to Strike off
SARAH ELIZABETH JONES ANCHOR RETIREMENT LIVING LIMITED Director 2017-04-01 CURRENT 2014-01-28 Active - Proposal to Strike off
SARAH ELIZABETH JONES ANCHOR TRUST TRADING LIMITED Director 2017-04-01 CURRENT 1998-02-03 Active - Proposal to Strike off
SARAH ELIZABETH JONES ANCHOR LIFESTYLE DEVELOPMENTS LIMITED Director 2017-04-01 CURRENT 2007-06-01 Active
SARAH ELIZABETH JONES ANCHOR 2020 LIMITED Director 2017-04-01 CURRENT 2008-10-09 Active
SARAH ELIZABETH JONES AMSA RETIREMENT HOMES LIMITED Director 2017-04-01 CURRENT 1976-10-21 Active - Proposal to Strike off
SARAH ELIZABETH JONES RAIN HEALTHCARE SERVICES LIMITED Director 2017-04-01 CURRENT 1999-08-19 Active - Proposal to Strike off
SARAH ELIZABETH JONES ANCHOR CAREHOMES LIMITED Director 2015-09-03 CURRENT 2002-11-22 Active - Proposal to Strike off
SARAH ELIZABETH JONES CAVENDISH HEALTHCARE (UK) LTD Director 2015-09-03 CURRENT 2008-10-13 Active - Proposal to Strike off
SARAH ELIZABETH JONES ANCHOR CAREHOMES (FIVE) LIMITED Director 2015-09-03 CURRENT 2009-08-19 Active - Proposal to Strike off
SARAH ELIZABETH JONES ANCHOR CAREHOMES (NUMBER TWO) LIMITED Director 2015-09-03 CURRENT 2011-04-04 Active - Proposal to Strike off
SARAH ELIZABETH JONES ANCHOR CAREHOMES (FOUR) LIMITED Director 2015-09-03 CURRENT 2014-11-27 Active - Proposal to Strike off
SARAH ELIZABETH JONES CAREFORE HOMES LIMITED Director 2015-09-03 CURRENT 2004-01-15 Active - Proposal to Strike off
SARAH ELIZABETH JONES ANCHOR CAREHOMES (LEEDS) LIMITED Director 2015-09-03 CURRENT 2009-08-17 Active - Proposal to Strike off
SARAH ELIZABETH JONES ANCHOR CAREHOMES (NORTH EAST) LIMITED Director 2015-09-03 CURRENT 2010-05-14 Active - Proposal to Strike off
SARAH ELIZABETH JONES ANCHOR CAREHOMES (HYDE) LIMITED Director 2015-09-03 CURRENT 2010-06-25 Active - Proposal to Strike off
SARAH ELIZABETH JONES ANCHOR CAREHOMES GROUP LIMITED Director 2015-09-03 CURRENT 2012-11-14 Active - Proposal to Strike off
SARAH ELIZABETH JONES R & J INVESTMENTS LIMITED Director 2015-09-03 CURRENT 2013-08-27 Active - Proposal to Strike off
SARAH ELIZABETH JONES ANCHOR CAREHOMES (NORTH WEST) LIMITED Director 2015-09-03 CURRENT 2010-05-14 Active - Proposal to Strike off
SARAH ELIZABETH JONES ARTHRITIS ACTION Director 2015-06-29 CURRENT 1985-05-17 Active
SARAH ELIZABETH JONES SPRING OFFICE SUPPLIES LIMITED Director 2012-05-28 CURRENT 2012-05-28 Dissolved 2014-02-11
SARAH ELIZABETH JONES SPACE AGE OFFICE LIMITED Director 2011-12-29 CURRENT 1984-12-07 Dissolved 2013-09-10
HOWARD NANKIVELL ANCHOR TRUST TRADING LIMITED Director 2017-04-01 CURRENT 1998-02-03 Active - Proposal to Strike off
HOWARD NANKIVELL AMSA RETIREMENT HOMES LIMITED Director 2017-04-01 CURRENT 1976-10-21 Active - Proposal to Strike off
HOWARD NANKIVELL RAIN HEALTHCARE SERVICES LIMITED Director 2017-04-01 CURRENT 1999-08-19 Active - Proposal to Strike off
HOWARD NANKIVELL ANCHOR CAREHOMES LIMITED Director 2015-09-03 CURRENT 2002-11-22 Active - Proposal to Strike off
HOWARD NANKIVELL CAVENDISH HEALTHCARE (UK) LTD Director 2015-09-03 CURRENT 2008-10-13 Active - Proposal to Strike off
HOWARD NANKIVELL ANCHOR CAREHOMES (NUMBER TWO) LIMITED Director 2015-09-03 CURRENT 2011-04-04 Active - Proposal to Strike off
HOWARD NANKIVELL ANCHOR CAREHOMES (FOUR) LIMITED Director 2015-09-03 CURRENT 2014-11-27 Active - Proposal to Strike off
HOWARD NANKIVELL CAREFORE HOMES LIMITED Director 2015-09-03 CURRENT 2004-01-15 Active - Proposal to Strike off
HOWARD NANKIVELL ANCHOR CAREHOMES (LEEDS) LIMITED Director 2015-09-03 CURRENT 2009-08-17 Active - Proposal to Strike off
HOWARD NANKIVELL ANCHOR CAREHOMES (NORTH EAST) LIMITED Director 2015-09-03 CURRENT 2010-05-14 Active - Proposal to Strike off
HOWARD NANKIVELL ANCHOR CAREHOMES (HYDE) LIMITED Director 2015-09-03 CURRENT 2010-06-25 Active - Proposal to Strike off
HOWARD NANKIVELL ANCHOR CAREHOMES GROUP LIMITED Director 2015-09-03 CURRENT 2012-11-14 Active - Proposal to Strike off
HOWARD NANKIVELL R & J INVESTMENTS LIMITED Director 2015-09-03 CURRENT 2013-08-27 Active - Proposal to Strike off
HOWARD NANKIVELL ANCHOR CAREHOMES (NORTH WEST) LIMITED Director 2015-09-03 CURRENT 2010-05-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15SOAS(A)Voluntary dissolution strike-off suspended
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-17Application to strike the company off the register
2022-01-17DS01Application to strike the company off the register
2021-12-30APPOINTMENT TERMINATED, DIRECTOR MARK CURRAN
2021-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK CURRAN
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID MUNDAY
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069568310051
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROSS CAMERON GLUCINA
2021-03-15AP01DIRECTOR APPOINTED MR ROBERT MARTIN
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES GREAVES
2020-10-08AAMDAmended dormat accounts made up to 2020-03-31
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-05-06AP03Appointment of Miss Michelle Louise Holt as company secretary on 2020-05-01
2020-05-06TM02Termination of appointment of Mary Keane on 2020-04-30
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RONA NICHOLSON
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-07-08AP01DIRECTOR APPOINTED MR SIMON ROSS CAMERON GLUCINA
2019-03-27AP01DIRECTOR APPOINTED MS KATHRYN ANNE SMITH
2019-03-27PSC02Notification of Anchor Hanover Group as a person with significant control on 2018-11-29
2019-03-27PSC07CESSATION OF ANCHOR TRUST AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID MUNDAY
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD NANKIVELL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-11AP03Appointment of Mrs Mary Keane as company secretary on 2017-09-29
2017-10-11TM02Termination of appointment of Sarah Jones on 2017-09-29
2017-07-25SH20Statement by Directors
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25SH19Statement of capital on 2017-07-25 GBP 1
2017-07-25CAP-SSSolvency Statement dated 24/07/17
2017-07-25RES13Resolutions passed:
  • Proceeds from cap reduction credited to distributable reservess. Dir auth. 24/07/2017
  • Resolution of reduction in issued share capital
2017-07-25RES06REDUCE ISSUED CAPITAL 24/07/2017
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-04AP01DIRECTOR APPOINTED MR MARK CHARLES GREAVES
2017-04-04AP01DIRECTOR APPOINTED MR MARK CURRAN
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SUE INGROUILLE
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PATRICK THOMAS HAYES
2016-08-18AP03Appointment of Ms Sarah Jones as company secretary on 2016-04-01
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2016-08-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
2015-12-07RES15CHANGE OF NAME 23/11/2015
2015-12-07CERTNMCOMPANY NAME CHANGED LNT CAREHOMES LIMITED CERTIFICATE ISSUED ON 07/12/15
2015-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM UNIT 2 HELIOS 47 ISABELLA ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2DY
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-29AP03SECRETARY APPOINTED DAVID EDWARDS
2015-09-29AP01DIRECTOR APPOINTED HOWARD NANKIVELL
2015-09-29AP01DIRECTOR APPOINTED MS SARAH ELIZABETH JONES
2015-09-29AP01DIRECTOR APPOINTED SUE INGROUILLE
2015-09-29AP01DIRECTOR APPOINTED DOMINIC HAYES
2015-09-29AP01DIRECTOR APPOINTED DAVID EDWARDS
2015-09-29AP01DIRECTOR APPOINTED MRS JANE RACHEL ASHCROFT
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TOMLINSON
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOWE
2015-09-29TM02APPOINTMENT TERMINATED, SECRETARY PHILIP RAVEN
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RAVEN
2015-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069568310051
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15AR0109/07/15 FULL LIST
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069568310050
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069568310048
2015-01-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 45
2015-01-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
2014-12-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2014-12-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
2014-12-30MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
2014-12-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 45
2014-12-30MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 45
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2014-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069568310049
2014-11-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
2014-11-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 45
2014-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
2014-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 45
2014-11-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 46
2014-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 46
2014-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 46
2014-10-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 46
2014-10-02OCS1096 COURT ORDER TO RECTIFY
2014-09-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 44
2014-09-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
2014-09-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 45
2014-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 44
2014-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
2014-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 45
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0109/07/14 FULL LIST
2014-05-27Annotation
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-05-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 44
2014-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 44
2014-05-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 46
2014-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 46
2014-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
2014-05-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
2014-05-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 45
2014-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 45
2014-04-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 44
2014-04-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 46
2014-04-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
2014-04-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 45
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 44
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 46
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 45
2014-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 46
2014-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
2014-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 45
2014-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2014-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 46
2014-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
2014-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 45
2013-11-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 069568310050
2013-11-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 46
2013-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 069568310050
2013-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 46
2013-11-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
2013-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
2013-11-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 45
2013-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 45
2013-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2013-11-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
2013-11-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 46
2013-11-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 45
2013-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 46
2013-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
2013-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 45
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2013-09-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 46
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 46
2013-09-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 46
2013-09-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 46
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
2013-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
2013-09-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
2013-09-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 45
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANCHOR CAREHOMES (NUMBER ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANCHOR CAREHOMES (NUMBER ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 51
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 51
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Multiple filings of asset release and removal. Please see documents registered BANK LEUMI (UK) PLC
2013-04-26 Outstanding BANK LEUMI (UK) PLC
2013-04-18 Outstanding BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2013-04-17 Outstanding BANK LEUMI (UK) PLC
DEBENTURE 2013-04-11 Multiple filings of asset release and removal. Please see documents registered NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2013-04-10 Multiple filings of asset release and removal. Please see documents registered BANK LEUMI (UK) PLC
CORPORATE DEBENTURE 2013-04-10 Multiple filings of asset release and removal. Please see documents registered BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2011-08-17 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2011-08-17 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2011-05-16 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2011-03-28 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2011-02-23 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2011-02-01 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2011-01-27 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2011-01-27 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2010-12-20 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2010-11-12 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2010-11-05 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2010-11-05 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2010-11-05 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2010-10-29 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2010-10-07 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2010-10-07 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2010-10-07 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2010-06-28 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2010-01-26 Satisfied BANK LEUMI (UK) PLC
L LEGAL MORTGAGE 2010-01-26 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2009-12-01 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2009-08-24 Satisfied BANK LEUMI (UK) PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES 2009-08-15 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 2009-08-15 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2009-08-11 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2009-08-11 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2009-08-11 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2009-08-11 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2009-08-11 Satisfied BANK LEUMI (UK) PLC
ASSIGNMENT OF SALE CONTRACT 2009-08-11 Satisfied BANK LEUMI (UK) PLC
Intangible Assets
Patents
We have not found any records of ANCHOR CAREHOMES (NUMBER ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANCHOR CAREHOMES (NUMBER ONE) LIMITED
Trademarks
We have not found any records of ANCHOR CAREHOMES (NUMBER ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCHOR CAREHOMES (NUMBER ONE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANCHOR CAREHOMES (NUMBER ONE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ANCHOR CAREHOMES (NUMBER ONE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANCHOR CAREHOMES (NUMBER ONE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANCHOR CAREHOMES (NUMBER ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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