ANCHOR CAREHOMES (FIVE) LIMITED
LONDON IDEAL CAREHOMES (FIVE) LIMITED IDEAL CAREHOMES (MIDLANDS) LIMITED

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Company number 06994334
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address THE HEALS BUILDING SUITES A & B, TORRINGTON PLACE, LONDON, WC1E 7HJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Mark Charles Greaves as a director on 1 April 2017; Appointment of Mr Mark Curran as a director on 1 April 2017; Termination of appointment of Sue Ingrouille as a director on 31 March 2017. The most likely internet sites of ANCHOR CAREHOMES (FIVE) LIMITED are www.anchorcarehomesfive.co.uk, and www.anchor-carehomes-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anchor Carehomes Five Limited is a Private Limited Company. The company registration number is 06994334. Anchor Carehomes Five Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Anchor Carehomes Five Limited is The Heals Building Suites A B Torrington Place London Wc1e 7hj. . JONES, Sarah Elizabeth is a Secretary of the company. ASHCROFT, Jane Rachel is a Director of the company. CURRAN, Mark is a Director of the company. GREAVES, Mark Charles is a Director of the company. JONES, Sarah Elizabeth is a Director of the company. NANKIVELL, Howard is a Director of the company. Secretary BIRCH, Patricia Gwynn has been resigned. Secretary EDWARDS, David has been resigned. Secretary RAVEN, Philip Miles has been resigned. Director EDWARDS, David has been resigned. Director GREAVES, Mark Charles has been resigned. Director HAYES, Dominic Patrick Thomas has been resigned. Director INGROUILLE, Sue has been resigned. Director LOWE, Matthew Graeme has been resigned. Director RAVEN, Philip Miles has been resigned. Director SMITH, Richard Ian has been resigned. Director TAVERNER, Colin has been resigned. Director TOMLINSON, Lawrence Neil has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JONES, Sarah Elizabeth
Appointed Date: 31 March 2016
Director
ASHCROFT, Jane Rachel
Appointed Date: 03 September 2015
59 years old
Director
CURRAN, Mark
Appointed Date: 01 April 2017
66 years old
Director
GREAVES, Mark Charles
Appointed Date: 01 April 2017
59 years old
Director
JONES, Sarah Elizabeth
Appointed Date: 03 September 2015
57 years old
Director
NANKIVELL, Howard
Appointed Date: 03 September 2015
54 years old

Resigned Directors

Secretary
BIRCH, Patricia Gwynn
Resigned: 24 August 2012
Appointed Date: 19 August 2009
Secretary
EDWARDS, David
Resigned: 31 March 2016
Appointed Date: 03 September 2015
Secretary
RAVEN, Philip Miles
Resigned: 03 September 2015
Appointed Date: 24 August 2012
Director
EDWARDS, David
Resigned: 31 March 2016
Appointed Date: 03 September 2015
69 years old
Director
GREAVES, Mark Charles
Resigned: 03 September 2015
Appointed Date: 16 November 2009
59 years old
Director
HAYES, Dominic Patrick Thomas
Resigned: 01 August 2016
Appointed Date: 03 September 2015
62 years old
Director
INGROUILLE, Sue
Resigned: 31 March 2017
Appointed Date: 03 September 2015
65 years old
Director
LOWE, Matthew Graeme
Resigned: 03 September 2015
Appointed Date: 14 August 2012
52 years old
Director
RAVEN, Philip Miles
Resigned: 03 September 2015
Appointed Date: 18 March 2013
59 years old
Director
SMITH, Richard Ian
Resigned: 08 August 2012
Appointed Date: 19 August 2009
52 years old
Director
TAVERNER, Colin
Resigned: 03 September 2015
Appointed Date: 18 March 2013
51 years old
Director
TOMLINSON, Lawrence Neil
Resigned: 03 September 2015
Appointed Date: 19 August 2009
61 years old

Persons With Significant Control

Anchor Trust
Notified on: 5 October 2016
Nature of control: Has significant influence or control

ANCHOR CAREHOMES (FIVE) LIMITED Events

04 Apr 2017
Appointment of Mr Mark Charles Greaves as a director on 1 April 2017
04 Apr 2017
Appointment of Mr Mark Curran as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Sue Ingrouille as a director on 31 March 2017
29 Nov 2016
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 72 more events
18 Nov 2009
Particulars of a mortgage or charge / charge no: 1
16 Nov 2009
Appointment of Mr Mark Greaves as a director
08 Oct 2009
Annual return made up to 5 October 2009 with full list of shareholders
05 Oct 2009
Current accounting period shortened from 31 August 2010 to 31 March 2010
19 Aug 2009
Incorporation

ANCHOR CAREHOMES (FIVE) LIMITED Charges

3 September 2015
Charge code 0699 4334 0011
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited (As "Security Trustee")
Description: Contains fixed charge…
14 May 2014
Charge code 0699 4334 0010
Delivered: 15 May 2014
Status: Satisfied on 9 September 2014
Persons entitled: Lgim Commercial Lending Limited (As Security Trustee)
Description: Park hall, stoke (title number SF446184)…
4 April 2013
Legal mortgage
Delivered: 16 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: The man of clay ubberley road stoke-on-trent t/no SF446184…
28 March 2013
Corporate debenture
Delivered: 13 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: The man of clay ubberley road stoke-on-trent t/no SF446184…
28 March 2013
A charge over shares
Delivered: 12 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The charged assets - the shares ideal carehomes 1 (number…
28 March 2013
Debenture
Delivered: 11 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Third party legal charge
Delivered: 27 November 2009
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: The land and buildings known as the man of clay ubberley…
13 November 2009
Third party legal charge
Delivered: 27 November 2009
Status: Satisfied on 22 August 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings known as holloway house holloway street…
11 November 2009
Legal mortgage
Delivered: 18 November 2009
Status: Satisfied on 22 August 2012
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Land and buildings at holloway house, holloway street…
11 November 2009
Legal mortgage
Delivered: 18 November 2009
Status: Satisfied on 21 May 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The man of clay, libberley road, stoke on trent t/n…
11 November 2009
Debenture
Delivered: 18 November 2009
Status: Satisfied on 21 May 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charge over the undertaking and all…

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