ANCHOR CAREHOMES LIMITED - LONDON


Company Profile Company Filings

Overview

ANCHOR CAREHOMES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANCHOR CAREHOMES LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04598002. The accounts status is FULL.

ANCHOR CAREHOMES LIMITED - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE HEALS BUILDING SUITES A & B
LONDON
WC1E 7HJ

This Company Originates in : United Kingdom
Previous trading names include:
IDEAL CAREHOMES LIMITED (until 07/12/2015)
MAGIC UK LIMITED (until 09/06/2009)
MAGIC PRODUCTS LIMITED (until 13/03/2003)

Confirmation Statements

Last Statement Next Statement Due
05/10/2021 19/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MARTIN Mar 1977 British Director 2021-03-01 CURRENT
MS KATHRYN ANNE SMITH Jul 1970 British Director 2019-01-31 CURRENT
MISS MICHELLE LOUISE HOLT Secretary 2020-05-01 CURRENT
MS SARAH ELIZABETH JONES Nov 1968 British Director 2015-09-03 CURRENT
WILLOUGHBY CORPORATE REGISTRARS LIMITED Corporate Director 2002-11-22 UNTIL 2003-02-25 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate Secretary 2002-11-22 UNTIL 2003-02-25 RESIGNED
MISS SARAH ELIZABETH JONES Secretary 2016-03-31 UNTIL 2017-09-29 RESIGNED
MR LAWRENCE NEIL TOMLINSON Jul 1964 British Secretary 2003-02-25 UNTIL 2004-10-12 RESIGNED
MR PHILIP MILES RAVEN Secretary 2012-08-24 UNTIL 2015-09-03 RESIGNED
MRS MARY KEANE Secretary 2017-09-29 UNTIL 2020-04-30 RESIGNED
DAVID EDWARDS Secretary 2015-09-03 UNTIL 2016-03-31 RESIGNED
MR COLIN TAVERNER Jun 1974 British Director 2013-03-18 UNTIL 2015-09-03 RESIGNED
SUE INGROUILLE Jan 1960 British Director 2015-09-03 UNTIL 2017-03-31 RESIGNED
MR LAWRENCE NEIL TOMLINSON Jul 1964 British Director 2003-02-25 UNTIL 2015-09-03 RESIGNED
MR RICHARD IAN SMITH Jan 1973 British Director 2009-06-09 UNTIL 2012-08-08 RESIGNED
MR ROBERT MAXWELL SANDS Dec 1956 British Director 2003-02-25 UNTIL 2008-03-20 RESIGNED
MRS RONA NICHOLSON Sep 1957 Scottish Director 2018-11-29 UNTIL 2019-12-31 RESIGNED
MRS PATRICIA GWYNN BIRCH Jul 1965 British Secretary 2004-10-12 UNTIL 2012-08-24 RESIGNED
MR PHILIP MILES RAVEN Jan 1966 British Director 2013-03-18 UNTIL 2015-09-03 RESIGNED
MR HOWARD NANKIVELL Feb 1971 British Director 2015-09-03 UNTIL 2018-10-05 RESIGNED
MR CHRISTOPHER DAVID MUNDAY Jun 1959 British Director 2018-11-29 UNTIL 2021-04-30 RESIGNED
MR MATTHEW GRAEME LOWE Apr 1973 British Director 2012-08-14 UNTIL 2015-09-03 RESIGNED
MR SIMON ROSS CAMERON GLUCINA Nov 1971 British Director 2019-06-27 UNTIL 2021-04-08 RESIGNED
DOMINIC PATRICK THOMAS HAYES Nov 1963 British Director 2015-09-03 UNTIL 2016-08-01 RESIGNED
MR MARK CHARLES GREAVES Sep 1966 British Director 2009-11-16 UNTIL 2015-09-03 RESIGNED
MARK CHARLES GREAVES Jun 1966 British Director 2017-04-01 UNTIL 2021-02-28 RESIGNED
DAVID EDWARDS May 1956 British Director 2015-09-03 UNTIL 2016-03-31 RESIGNED
MARK CURRAN May 1959 British Director 2017-04-01 UNTIL 2021-12-18 RESIGNED
MS JANE RACHEL ASHCROFT Jun 1966 British Director 2015-09-03 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anchor Hanover Group 2018-11-29 London   Ownership of shares 75 to 100 percent
Anchor Trust 2016-10-05 - 2018-11-29 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSA RETIREMENT HOMES LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
ANCHOR TRUST TRADING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAREFORE HOMES LIMITED LONDON ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
ANCHOR LIFESTYLE DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
ANCHOR 2020 LIMITED LONDON Active FULL 41100 - Development of building projects
HANOVER HOUSING DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
ANCHOR CAREHOMES (NUMBER ONE) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ANCHOR CAREHOMES (LEEDS) LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (FIVE) LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (NORTH EAST) LIMITED LONDON ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (NORTH WEST) LIMITED LONDON ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (HYDE) LIMITED LONDON ENGLAND Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (NUMBER TWO) LIMITED LONDON ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES GROUP LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
R & J INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANCHOR RETIREMENT LIVING LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
ANCHOR CAREHOMES (FOUR) LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
OAKDALE CARE GROUP LIMITED LONDON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
CHURCHLAKE CARE PARTNERSHIP LLP GATESHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NDF STUDIOS LTD Active MICRO ENTITY 59200 - Sound recording and music publishing activities
THE SHOWREEL LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ANCHOR LIFESTYLE DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
ANDREW BRUCE FINE WINES LIMITED LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ANCHOR 2020 LIMITED LONDON Active FULL 41100 - Development of building projects
ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
HALCYON CARE HOMES LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
LACONIC RECORDS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LACONIC LONDON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BREAKING POINT ENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities