ANCHOR CAREHOMES LIMITED
LONDON IDEAL CAREHOMES LIMITED MAGIC UK LIMITED MAGIC PRODUCTS LIMITED WILLOUGHBY (414) LIMITED

Hellopages » Greater London » Camden » WC1E 7HJ

Company number 04598002
Status Active
Incorporation Date 22 November 2002
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 one hundred and eighty-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 LIMITED are www.anchorcarehomes.co.uk, and www.anchor-carehomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Limited is a Private Limited Company. The company registration number is 04598002. Anchor Carehomes Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Anchor Carehomes 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. Secretary TOMLINSON, Lawrence Neil has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED 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 SANDS, Robert Maxwell has been resigned. Director SMITH, Richard Ian has been resigned. Director TAVERNER, Colin has been resigned. Director TOMLINSON, Lawrence Neil has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS 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
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: 12 October 2004

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

Secretary
TOMLINSON, Lawrence Neil
Resigned: 12 October 2004
Appointed Date: 25 February 2003

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 25 February 2003
Appointed Date: 22 November 2002

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
SANDS, Robert Maxwell
Resigned: 20 March 2008
Appointed Date: 25 February 2003
68 years old

Director
SMITH, Richard Ian
Resigned: 08 August 2012
Appointed Date: 09 June 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: 25 February 2003
61 years old

Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 25 February 2003
Appointed Date: 22 November 2002

Persons With Significant Control

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

ANCHOR CAREHOMES 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
10 Feb 2017
Registration of charge 045980020042, created on 31 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
...
... and 179 more events
04 Mar 2003
Secretary resigned
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed;new director appointed
14 Feb 2003
Company name changed willoughby (414) LIMITED\certificate issued on 14/02/03
22 Nov 2002
Incorporation

ANCHOR CAREHOMES LIMITED Charges

31 January 2017
Charge code 0459 8002 0042
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited as Security Trustee
Description: The land at wynyard woods, grange residential care home…
21 July 2014
Charge code 0459 8002 0041
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited as Security Trustee
Description: Oakwood grange, oakwood road, barnsley S71 4EZ registered…
14 May 2014
Charge code 0459 8002 0040
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited (As Security Trustee)
Description: 1. bloomfield court, tipton (title number SF49963). 2…
23 August 2013
Charge code 0459 8002 0039
Delivered: 5 September 2013
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Ashcroft court, wakes hotel, lancaster road, hindley…
23 August 2013
Charge code 0459 8002 0038
Delivered: 29 August 2013
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: As more particularly described in clause 2 of the legal…
4 April 2013
Legal mortgage
Delivered: 16 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: 27 central avenue tipton t/no SF49963,holden bridge hotal…
28 March 2013
Corporate debenture
Delivered: 13 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: 27 central avenue tipton t/no SF49963, holden bridge hotel…
28 March 2013
Legal charge
Delivered: 11 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: Lightbowne manchester t/no. GM697457 by way of fixed charge…
28 March 2013
Legal charge
Delivered: 11 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: Chesterton lodge newcastle under lyme t/no. SF418311 by way…
28 March 2013
Legal charge
Delivered: 11 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: The herald coventry t/no. WM724996 by way of fixed charge…
28 March 2013
Legal charge
Delivered: 11 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: Harden hall walsall t/no. WM530948 by way of fixed charge…
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
Legal mortgage
Delivered: 10 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Property being chesterton lodge staffordshire knot loomer…
28 March 2013
Legal mortgage
Delivered: 10 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Property being the harden public house harden road leamore…
28 March 2013
Legal mortgage
Delivered: 10 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Property being 262 lightbowne road manchester t/n GM697457…
28 March 2013
Legal mortgage
Delivered: 10 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Property being the herald sir henry parkes road coventry…
18 May 2012
Legal charge
Delivered: 23 May 2012
Status: Satisfied on 22 August 2012
Persons entitled: National Westminster Bank PLC
Description: 77 nearhill road, birmingham, t/no: WM976787 by way of…
27 April 2012
Rent deposit deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Aegon Target Healthcare Nominee 1 Limited and Aegon Target Nominee 2 Limited on Behalf of Aegong Target Healthcare Property Limited Partnership
Description: The sum equal to four months' worth of the principal rent.
9 March 2012
Legal charge
Delivered: 14 March 2012
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: *The whole of the property or undertaking has been released…
9 March 2012
Legal charge
Delivered: 14 March 2012
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: Hatfield health centre, crookes broom lane, hatfield…
9 March 2012
Legal charge
Delivered: 14 March 2012
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: The quiet man, longview drive, liverpool t/no MS455560 by…
29 November 2011
Legal charge
Delivered: 1 December 2011
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: *The whole of the property or undertaking has been released…
6 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land being the farmers arms, brinnington road…
12 August 2011
Legal charge
Delivered: 17 August 2011
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land being the dearne hotel carhead lane bolton on…
1 August 2011
Legal charge
Delivered: 5 August 2011
Status: Satisfied on 28 June 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land being the golden lion hall green road west…
9 May 2011
Third party charge over shares
Delivered: 14 May 2011
Status: Satisfied on 16 April 2013
Persons entitled: Santander UK PLC T/a Santander Corporate Banking
Description: The chargor with full title guarantee charges to the lender…
14 April 2011
Third party charge over shares
Delivered: 16 April 2011
Status: Satisfied on 16 April 2013
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed charge all present and future charged investments…
26 January 2011
Legal charge
Delivered: 29 January 2011
Status: Satisfied on 22 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H the dingle frankley beeches road northfield birmingham…
26 January 2011
Legal charge
Delivered: 29 January 2011
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H holden bridge hotel leek new road stoke on trent t/n…
26 January 2011
Charge of deposit
Delivered: 29 January 2011
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
6 December 2010
Legal charge
Delivered: 8 December 2010
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the merry mason (also k/a mill view)…
30 July 2010
Legal charge
Delivered: 4 August 2010
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a tibbington arms, 27 central avenue…
19 April 2010
Legal charge
Delivered: 24 April 2010
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: Oakwood oakwood road royston barnsley t/no. SYK557767 by…
8 April 2010
Deed of charge over shares
Delivered: 15 April 2010
Status: Satisfied on 16 April 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Right, title and interest from time to time in and to all…
11 November 2009
Deed of charge over shares
Delivered: 18 November 2009
Status: Satisfied on 16 April 2013
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: All original shares, all dividends, further shares and all…
28 September 2009
Assignment of leases
Delivered: 1 October 2009
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: All rental income collateral instruments all other rights…
28 September 2009
Legal mortgage legal charge
Delivered: 1 October 2009
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: *The whole of the property or undertaking has been released…
28 September 2009
Legal charge
Delivered: 1 October 2009
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: L/H fox lane sheffield t/n SYK549205 by way of fixed…
28 September 2009
Legal charge
Delivered: 1 October 2009
Status: Satisfied on 2 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H former police station onward street hyde T.n MAN88913…
28 September 2009
Legal charge
Delivered: 1 October 2009
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: *The whole of the property or undertaking has been released…
28 September 2009
Legal charge
Delivered: 1 October 2009
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: *The whole of the property or undertaking has been released…
24 September 2009
Debenture
Delivered: 1 October 2009
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…