ANCHOR CAREHOMES GROUP LIMITED
LONDON IDEAL CAREHOMES GROUP LIMITED IDEAL CAREHOMES (NUMBER THREE) LIMITED

Hellopages » Greater London » Camden » WC1E 7HJ

Company number 08293273
Status Active
Incorporation Date 14 November 2012
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 sixty-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 GROUP LIMITED are www.anchorcarehomesgroup.co.uk, and www.anchor-carehomes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Group Limited is a Private Limited Company. The company registration number is 08293273. Anchor Carehomes Group Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Anchor Carehomes Group Limited is The Heals Building 22 24 Torrington Place London 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 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 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
EDWARDS, David
Resigned: 31 March 2016
Appointed Date: 03 September 2015
Secretary
RAVEN, Philip Miles
Resigned: 03 September 2015
Appointed Date: 14 November 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: 14 November 2012
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 November 2012
52 years old
Director
RAVEN, Philip Miles
Resigned: 03 September 2015
Appointed Date: 08 January 2013
59 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: 14 November 2012
61 years old

Persons With Significant Control

Anchor Trust
Notified on: 14 November 2016
Nature of control: Has significant influence or control

ANCHOR CAREHOMES GROUP 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
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 52 more events
01 Feb 2013
Memorandum and Articles of Association
22 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-08
22 Jan 2013
Change of name notice
15 Jan 2013
Appointment of Mr Philip Miles Raven as a director
14 Nov 2012
Incorporation

ANCHOR CAREHOMES GROUP LIMITED Charges

3 September 2015
Charge code 0829 3273 0010
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited (As "Security Trustee")
Description: Contains fixed charge…
14 May 2014
Charge code 0829 3273 0009
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited (As Security Trustee)
Description: Contains fixed charge.
14 May 2014
Charge code 0829 3273 0008
Delivered: 15 May 2014
Status: Satisfied on 8 December 2014
Persons entitled: Lgim Commercial Lending Limited (As Security Trustee)
Description: Contains fixed charge.
28 March 2013
Share charge
Delivered: 12 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Santander UK PLC
Description: The shares together with all related rights. Shares - ideal…
28 March 2013
Debenture
Delivered: 12 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Debenture
Delivered: 12 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
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…
28 March 2013
Charge of securities
Delivered: 11 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: All securities and investments including all income rights…
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…
28 March 2013
Corporate debenture
Delivered: 10 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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