ANCHOR CAREHOMES (FOUR) LIMITED
LONDON IDEAL CAREHOMES (FOUR) LIMITED

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Company number 09331422
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address THE HEALS BUILDING, 22-24 TORRINGTON PLACE, LONDON, 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 thirty-nine 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 (FOUR) LIMITED are www.anchorcarehomesfour.co.uk, and www.anchor-carehomes-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Four Limited is a Private Limited Company. The company registration number is 09331422. Anchor Carehomes Four Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Anchor Carehomes Four Limited is The Heals Building 22 24 Torrington Place London London Wc1e 7hj. . JONES, Sarah Elizabeth is a Secretary of the company. ASCROFT, Jane 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 EDWARDS, David 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 TAVERNER, Colin has been resigned. Director TOMLINSON, Lawrence Neil has been resigned. Director LNT GROUP LIMITED 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
ASCROFT, Jane
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
EDWARDS, David
Resigned: 31 March 2016
Appointed Date: 03 September 2015
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: 27 November 2014
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: 27 November 2014
52 years old
Director
RAVEN, Philip Miles
Resigned: 03 September 2015
Appointed Date: 27 November 2014
59 years old
Director
TAVERNER, Colin
Resigned: 03 September 2015
Appointed Date: 27 November 2014
51 years old
Director
TOMLINSON, Lawrence Neil
Resigned: 03 September 2015
Appointed Date: 27 November 2014
61 years old
Director
LNT GROUP LIMITED
Resigned: 03 September 2015
Appointed Date: 27 November 2014

Persons With Significant Control

Anchor Trust
Notified on: 21 November 2016
Nature of control: Has significant influence or control

ANCHOR CAREHOMES (FOUR) 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
28 Mar 2017
Statement by Directors
28 Mar 2017
Statement of capital on 28 March 2017
  • GBP 1
...
... and 29 more events
28 Mar 2015
Registration of charge 093314220002, created on 24 March 2015
03 Mar 2015
Current accounting period extended from 26 March 2016 to 31 March 2016
13 Feb 2015
Current accounting period extended from 30 November 2015 to 26 March 2016
03 Dec 2014
Director's details changed for Mr Mark Greaves on 27 November 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 1

ANCHOR CAREHOMES (FOUR) LIMITED Charges

3 September 2015
Charge code 0933 1422 0003
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited (As "Security Trustee")
Description: Contains fixed charge…
24 March 2015
Charge code 0933 1422 0002
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) Limited
Description: Beech hall care home stanningley road leeds t/no.WYK112145…
24 March 2015
Charge code 0933 1422 0001
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…

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