ANCHOR CAREHOMES (NORTH WEST) LIMITED
LONDON IDEAL CAREHOMES (NORTH WEST) LIMITED

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Company number 07254423
Status Active
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address THE HEALS BUILDING SUITES A & B, TORRINGTON PLACE, LONDON, ENGLAND, 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 (NORTH WEST) LIMITED are www.anchorcarehomesnorthwest.co.uk, and www.anchor-carehomes-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 North West Limited is a Private Limited Company. The company registration number is 07254423. Anchor Carehomes North West Limited has been working since 14 May 2010. The present status of the company is Active. The registered address of Anchor Carehomes North West Limited is The Heals Building Suites A B Torrington Place London England 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 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: 14 May 2010
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: 14 May 2010
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
66 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 2014
60 years old
Director
RAVEN, Philip Miles
Resigned: 18 March 2013
Appointed Date: 18 March 2013
60 years old
Director
SMITH, Richard Ian
Resigned: 08 August 2012
Appointed Date: 14 July 2010
53 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 May 2010
61 years old

ANCHOR CAREHOMES (NORTH WEST) 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
19 Jan 2017
Termination of appointment of Dominic Patrick Thomas Hayes as a director on 1 August 2016
29 Nov 2016
Full accounts made up to 31 March 2016
...
... and 52 more events
23 Jul 2010
Particulars of a mortgage or charge / charge no: 3
23 Jul 2010
Particulars of a mortgage or charge / charge no: 1
23 Jul 2010
Particulars of a mortgage or charge / charge no: 2
19 Jul 2010
Appointment of Mr Richard Ian Smith as a director
14 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANCHOR CAREHOMES (NORTH WEST) LIMITED Charges

3 September 2015
Charge code 0725 4423 0005
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited (As "Security Trustee")
Description: The property known as 66 salacre lane, upton, wirral…
9 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2010 (C) Limited and Quercus Nursing Homes (D) Limited
Description: Undertaking & all property & assets.
20 July 2010
Third party legal charge
Delivered: 23 July 2010
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: *The whole of the property or undertaking has been released…
20 July 2010
Third party legal charge
Delivered: 23 July 2010
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: *The whole of the property or undertaking has been released…
20 July 2010
Third party legal charge
Delivered: 23 July 2010
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: *The whole of the property or undertaking has been released…

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