ANCHOR CAREHOMES (NUMBER TWO) LIMITED - LONDON


Company Profile Company Filings

Overview

ANCHOR CAREHOMES (NUMBER TWO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ANCHOR CAREHOMES (NUMBER TWO) LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07590307. The accounts status is DORMANT.

ANCHOR CAREHOMES (NUMBER TWO) 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 31/03/2020

Registered Office

THE HEALS BUILDING SUITES A & B
LONDON
WC1E 7HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2021 18/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK CURRAN May 1959 British Director 2017-04-01 CURRENT
MS SARAH ELIZABETH JONES Nov 1968 British Director 2015-09-03 CURRENT
MR ROBERT MARTIN Mar 1977 British Director 2021-03-01 CURRENT
MS KATHRYN ANNE SMITH Jul 1970 British Director 2019-01-31 CURRENT
MS JANE RACHEL ASHCROFT Jun 1966 British Director 2015-09-03 CURRENT
MISS MICHELLE LOUISE HOLT Secretary 2020-05-01 CURRENT
MRS PATRICIA GWYNN BIRCH Secretary 2011-04-04 UNTIL 2012-08-24 RESIGNED
MR LAWRENCE NEIL TOMLINSON Jul 1964 British Director 2011-04-04 UNTIL 2015-09-03 RESIGNED
DAVID EDWARDS Secretary 2015-09-03 UNTIL 2016-03-31 RESIGNED
MISS SARAH ELIZABETH JONES Secretary 2016-03-31 UNTIL 2017-09-29 RESIGNED
MRS MARY KEANE Secretary 2017-09-29 UNTIL 2020-04-30 RESIGNED
SUE INGROUILLE Jan 1960 British Director 2015-09-03 UNTIL 2017-03-31 RESIGNED
MR PHILIP MILES RAVEN Secretary 2012-08-24 UNTIL 2015-09-03 RESIGNED
MR COLIN TAVERNER Jun 1974 British Director 2013-03-18 UNTIL 2015-09-03 RESIGNED
MR RICHARD IAN SMITH Jan 1973 British Director 2011-04-04 UNTIL 2012-08-08 RESIGNED
MR PHILIP MILES RAVEN Jan 1966 British Director 2013-03-18 UNTIL 2015-09-03 RESIGNED
MRS RONA NICHOLSON Sep 1957 Scottish Director 2018-11-29 UNTIL 2019-12-31 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
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 Jun 1966 British Director 2012-11-05 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

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 2017-04-01 - 2018-11-28 London   Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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LNT CONSTRUCTION YORKSHIRE LIMITED GARFORTH LEEDS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
NICE DAY 2010 LIMITED LEEDS Dissolved... FULL 7499 - Non-trading company
TRI-CARE HOMES LIMITED LEEDS Dissolved... FULL 86102 - Medical nursing home activities
ORCHARD CARE HOMES.COM LIMITED MANCHESTER Dissolved... FULL 87100 - Residential nursing care facilities
EVOCO ENERGY LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
ANCHOR CAREHOMES (NUMBER ONE) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ANCHOR CAREHOMES (FIVE) LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
LNT CHEMICALS LIMITED GARFORTH Active SMALL 70100 - Activities of head offices
IDEAL CAREHOMES (KIRKLEES) LIMITED GARFORTH Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
GINETTA LIMITED GARFORTH Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
LNT SOLUTIONS LIMITED GARFORTH Active SMALL 20590 - Manufacture of other chemical products n.e.c.
ANCHOR CAREHOMES (NORTH EAST) LIMITED LONDON ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
LIFESTYLE (LONDON) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ANCHOR CAREHOMES GROUP LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
THE LNT FOUNDATION GARFORTH Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LNT DEVELOPMENTS LIMITED LEEDS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LNT PROPERTIES LIMITED LIABILITY PARTNERSHIP GARFORTH Active TOTAL EXEMPTION FULL None Supplied

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