ANCHOR CAREHOMES (NUMBER ONE) LIMITED
LONDON LNT CAREHOMES LIMITED

Hellopages » Greater London » Camden » WC1E 7HJ

Company number 06956831
Status Active
Incorporation Date 9 July 2009
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 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty 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 (NUMBER ONE) LIMITED are www.anchorcarehomesnumberone.co.uk, and www.anchor-carehomes-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 Number One Limited is a Private Limited Company. The company registration number is 06956831. Anchor Carehomes Number One Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Anchor Carehomes Number One Limited is The Heals Building Suites A B Torrington Place London England Wc1e 7hj. . JONES, Sarah 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 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 "Development of building projects".


Current Directors

Secretary
JONES, Sarah
Appointed Date: 01 April 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: 09 July 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
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: 09 July 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: 09 July 2009
61 years old

Persons With Significant Control

Anchor Trust
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ANCHOR CAREHOMES (NUMBER ONE) 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 Sep 2016
Termination of appointment of Dominic Patrick Thomas Hayes as a director on 1 August 2016
...
... and 240 more events
01 Feb 2010
Resolutions
  • RES13 ‐ Aquisition of properties 21/01/2010
01 Feb 2010
Resolutions
  • RES13 ‐ Re mortgage over property 21/01/2010
30 Jan 2010
Particulars of a mortgage or charge / charge no: 12
30 Jan 2010
Particulars of a mortgage or charge / charge no: 11
11 Jan 2010
Resolutions
  • RES13 ‐ Section 175 17/11/2009

ANCHOR CAREHOMES (NUMBER ONE) LIMITED Charges

3 September 2015
Charge code 0695 6831 0051
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited (As "Security Trustee")
Description: Contains fixed charge…
19 July 2013
Charge code 0695 6831 0050
Delivered: 25 July 2013
Status: Satisfied on 1 April 2015
Persons entitled: Bank Leumi (UK) PLC
Description: 47 stanningley road armly land and buildings to the south…
12 April 2013
Charge code 0695 6831 0049
Delivered: 26 April 2013
Status: Satisfied on 19 November 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Remploy limited botany avenue mansfield t/no NT415248…
8 April 2013
Charge code 0695 6831 0048
Delivered: 18 April 2013
Status: Satisfied on 2 January 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Derby mills muirhead avenue east liverpool t/no MS7617…
5 April 2013
Legal mortgage
Delivered: 17 April 2013
Status: Satisfied on 30 December 2014
Persons entitled: Bank Leumi (UK) PLC
Description: 140 to 144 (even), gloucester road, kidsgrove…
28 March 2013
Debenture
Delivered: 11 April 2013
Status: Satisfied on 29 December 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 1 April 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Properties being land and buildings k/a meadow view lodge…
28 March 2013
Legal mortgage
Delivered: 10 April 2013
Status: Satisfied on 1 April 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Properties being land and buildings k/a meadow view lodge…
20 November 2012
Legal mortgage
Delivered: 5 December 2012
Status: Satisfied on 3 February 2014
Persons entitled: Bank Leumi (UK) PLC
Description: The property being land on the west side of oak street…
15 November 2012
Legal mortgage
Delivered: 17 November 2012
Status: Satisfied on 18 November 2013
Persons entitled: Bank Leumi (UK) PLC (the Bank)
Description: The inglenook public house, 14-16 ullet road, liverpool…
13 September 2012
Legal mortgage
Delivered: 15 September 2012
Status: Satisfied on 24 September 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Wagan & horses hotel church road haydock st helens t/no…
3 September 2012
Legal mortgage
Delivered: 5 September 2012
Status: Satisfied on 17 July 2013
Persons entitled: Bank Leumi (UK) PLC
Description: The raven castle road weoley castle birmingham t/no…
1 May 2012
Legal mortgage
Delivered: 4 May 2012
Status: Satisfied on 19 September 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land k/a middlefield inn tudor road hinckley t/no…
1 May 2012
Legal mortgage
Delivered: 4 May 2012
Status: Satisfied on 19 September 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land k/a wakes hotel lancaster road hindley wigan t/no…
1 May 2012
Legal mortgage
Delivered: 4 May 2012
Status: Satisfied on 24 September 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land k/a herriot lodge station road thirsk t/no…
15 March 2012
Legal mortgage
Delivered: 17 March 2012
Status: Satisfied on 16 April 2013
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h land k/a beaumont leys inn beaumont leys lane…
4 November 2011
Legal mortgage
Delivered: 16 November 2011
Status: Satisfied on 16 April 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land k/a the staffordshire knot, loomer road…
7 October 2011
Legal mortgage
Delivered: 12 October 2011
Status: Satisfied on 13 March 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land k/a former bridge school brookside telford t/no…
6 October 2011
Legal mortgage
Delivered: 12 October 2011
Status: Satisfied on 13 March 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land k/a bale of hay, field lane, bartley green t/no…
6 October 2011
Legal mortgage
Delivered: 12 October 2011
Status: Satisfied on 16 April 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land k/a broadway hotel bowbridge road newark t/no…
17 August 2011
Legal mortgage
Delivered: 19 August 2011
Status: Satisfied on 16 April 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land k/a newfield home brookfield avenue castleford…
17 August 2011
Legal mortgage
Delivered: 19 August 2011
Status: Satisfied on 16 April 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land k/a the herald sir henry parkes road coventry t/n…
17 August 2011
Legal mortgage
Delivered: 19 August 2011
Status: Satisfied on 16 April 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land k/a maid marian coppice road arnold nottingham t/n…
16 May 2011
Legal mortgage
Delivered: 18 May 2011
Status: Satisfied on 22 August 2012
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land k/a 358 birmingham new road, bilston t/no SF56393…
28 March 2011
Legal mortgage
Delivered: 30 March 2011
Status: Satisfied on 16 April 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land k/a 262 lightbowne road manchester t/no GM697457…
23 February 2011
Legal mortgage
Delivered: 28 February 2011
Status: Satisfied on 16 April 2013
Persons entitled: Bank Leumi (UK) PLC
Description: L/H land being the five arches, 573 herries road, sheffield…
1 February 2011
Legal mortgage
Delivered: 4 February 2011
Status: Satisfied on 22 August 2012
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land being the highcroft public house old fallings lane…
27 January 2011
Legal mortgage
Delivered: 29 January 2011
Status: Satisfied on 27 March 2012
Persons entitled: Bank Leumi (UK) PLC
Description: F/H hatfield health centre crookesbroom lane hatfield…
27 January 2011
Legal mortgage
Delivered: 29 January 2011
Status: Satisfied on 16 April 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land being the harden public house harden road leamore…
20 December 2010
Legal mortgage
Delivered: 24 December 2010
Status: Satisfied on 27 March 2012
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land being red lion 110 irlam road urmston manchester…
12 November 2010
Legal mortgage
Delivered: 16 November 2010
Status: Satisfied on 16 March 2012
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land being the quiet man public house longview drive…
5 November 2010
Legal mortgage
Delivered: 9 November 2010
Status: Satisfied on 19 October 2011
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land being farmers arms brinnington road stockport t/no…
5 November 2010
Legal mortgage
Delivered: 9 November 2010
Status: Satisfied on 3 December 2011
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land being the pitch & putt st albans road nottingham…
5 November 2010
Legal mortgage
Delivered: 9 November 2010
Status: Satisfied on 22 August 2012
Persons entitled: Bank Leumi (UK) PLC
Description: F/H fromer goodrest nursing home nearhill road west heath…
29 October 2010
Legal mortgage
Delivered: 4 November 2010
Status: Satisfied on 13 March 2013
Persons entitled: Bank Leumi (UK) PLC
Description: *The whole of the property or undertaking has been released…
7 October 2010
Legal mortgage
Delivered: 12 October 2010
Status: Satisfied on 18 August 2011
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land being the dearne hotel carr head lane bolton on…
7 October 2010
Legal mortgage
Delivered: 12 October 2010
Status: Satisfied on 29 June 2011
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land being 70-72 montrose avenue wigan t/no GM670447…
7 October 2010
Legal mortgage
Delivered: 12 October 2010
Status: Satisfied on 12 August 2011
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land being the golden lion hall green road west…
28 June 2010
Legal mortgage
Delivered: 3 July 2010
Status: Satisfied on 18 May 2011
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land being savile park junior and infant school…
26 January 2010
L legal mortgage
Delivered: 30 January 2010
Status: Satisfied on 7 April 2011
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h land anglers arms nottingham road spondon derby t/n…
26 January 2010
Legal mortgage
Delivered: 30 January 2010
Status: Satisfied on 24 February 2011
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land being the dingle frankley beeches road northfield…
1 December 2009
Legal mortgage
Delivered: 19 December 2009
Status: Satisfied on 24 February 2011
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land being holden bridge hotel leek new road stoke on…
24 August 2009
Legal mortgage
Delivered: 26 August 2009
Status: Satisfied on 15 December 2010
Persons entitled: Bank Leumi (UK) PLC
Description: The merry mason, bolton lane, bradford t/no. WYK561363 and…
11 August 2009
Assignment of sale contract
Delivered: 15 August 2009
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: The rights title and interest in and to the contract all…
11 August 2009
Debenture
Delivered: 15 August 2009
Status: Satisfied on 1 April 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2009
First party charge over credit balances
Delivered: 15 August 2009
Status: Satisfied on 1 April 2015
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit of the…
11 August 2009
Legal mortgage
Delivered: 15 August 2009
Status: Satisfied on 10 April 2010
Persons entitled: Bank Leumi (UK) PLC
Description: The hempstalls inn hempstalls lane newcastle-under-lyme…
11 August 2009
Legal mortgage
Delivered: 15 August 2009
Status: Satisfied on 13 March 2013
Persons entitled: Bank Leumi (UK) PLC
Description: *The whole of the property or undertaking has been released…
11 August 2009
Legal mortgage
Delivered: 15 August 2009
Status: Satisfied on 15 April 2010
Persons entitled: Bank Leumi (UK) PLC
Description: 147 nuthurst road manchester t/no MAN136160 and the…
11 August 2009
Legal mortgage
Delivered: 15 August 2009
Status: Satisfied on 27 April 2010
Persons entitled: Bank Leumi (UK) PLC
Description: Oakwood oakwood road royston barnsley t/no SYK557767 and…
11 August 2009
Legal mortgage
Delivered: 15 August 2009
Status: Satisfied on 10 April 2010
Persons entitled: Bank Leumi (UK) PLC
Description: Barrack hill primary school berrycroft lane romiley…

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