ANCHOR CAREHOMES (LEEDS) LIMITED

Overview

Company Name	ANCHOR CAREHOMES (LEEDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06992972
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2009
Date of Cessation	Aug 10, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANCHOR CAREHOMES (LEEDS) LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is ANCHOR CAREHOMES (LEEDS) LIMITED located?

Registered Office Address	The Heals Building Suites A & B Torrington Place WC1E 7HJ London
Undeliverable Registered Office Address	No

What were the previous names of ANCHOR CAREHOMES (LEEDS) LIMITED?

Previous Company Names
Company Name	From	Until
IDEAL CAREHOMES (LEEDS) LIMITED	Apr 02, 2014	Apr 02, 2014
HAREHILLS CAREHOME LIMITED	Aug 17, 2009	Aug 17, 2009

What are the latest accounts for ANCHOR CAREHOMES (LEEDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for ANCHOR CAREHOMES (LEEDS) LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 25, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 15, 2021	Application to strike the company off the register	2 pages	DS01

May 07, 2021	Termination of appointment of Christopher David Munday as a director on Apr 30, 2021	1 pages	TM01

Apr 30, 2021	Satisfaction of charge 069929720005 in full	1 pages	MR04

Apr 08, 2021	Termination of appointment of Simon Ross Cameron Glucina as a director on Apr 08, 2021	1 pages	TM01

Mar 15, 2021	Appointment of Mr Robert Martin as a director on Mar 01, 2021	2 pages	AP01

Mar 15, 2021	Termination of appointment of Mark Charles Greaves as a director on Feb 28, 2021	1 pages	TM01

Oct 13, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Accounts for a dormant company made up to Mar 31, 2020	14 pages	AA

Jun 11, 2020	Satisfaction of charge 4 in full	1 pages	MR04

May 06, 2020	Appointment of Miss Michelle Louise Holt as a secretary on May 01, 2020	2 pages	AP03

May 06, 2020	Termination of appointment of Mary Keane as a secretary on Apr 30, 2020	1 pages	TM02

Jan 13, 2020	Termination of appointment of Rona Nicholson as a director on Dec 31, 2019	1 pages	TM01

Dec 20, 2019	Accounts for a small company made up to Mar 31, 2019	17 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Appointment of Mr Simon Ross Cameron Glucina as a director on Jun 27, 2019	2 pages	AP01

Mar 28, 2019	Appointment of Ms Kathryn Anne Smith as a director on Jan 31, 2019	2 pages	AP01

Mar 28, 2019	Notification of Anchor Hanover Group as a person with significant control on Nov 29, 2018	2 pages	PSC02

Mar 28, 2019	Cessation of Anchor Trust as a person with significant control on Nov 29, 2018	1 pages	PSC07

Dec 11, 2018	Appointment of Ms Rona Nicholson as a director on Nov 29, 2018	2 pages	AP01

Dec 11, 2018	Appointment of Mr Christopher David Munday as a director on Nov 29, 2018	2 pages	AP01

Oct 22, 2018	Accounts for a small company made up to Mar 31, 2018	17 pages	AA

Oct 08, 2018	Termination of appointment of Howard Nankivell as a director on Oct 05, 2018	1 pages	TM01

View All Filings

Who are the officers of ANCHOR CAREHOMES (LEEDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLT, Michelle Louise Torrington Place WC1E 7HJ London The Heals Building Suites A & B	May 01, 2020		Secretary	Torrington Place WC1E 7HJ London The Heals Building Suites A & B					269464040001
ASHCROFT, Jane Rachel Torrington Place WC1E 7HJ London The Heals Building Suites A & B England	Sep 03, 2015		Director	Torrington Place WC1E 7HJ London The Heals Building Suites A & B England	England	British	1966-6	Director	110586310001
CURRAN, Mark Torrington Place WC1E 7HJ London The Heals Building Suites A & B	Apr 01, 2017		Director	Torrington Place WC1E 7HJ London The Heals Building Suites A & B	England	British	1959-5	Commercial Director	228507560001
JONES, Sarah Elizabeth Torrington Place WC1E 7HJ London The Heals Building Suites A & B England	Sep 03, 2015		Director	Torrington Place WC1E 7HJ London The Heals Building Suites A & B England	England	British	1968-11	Director	165876990001
MARTIN, Robert Torrington Place WC1E 7HJ London The Heals Building Suites A & B	Mar 01, 2021		Director	Torrington Place WC1E 7HJ London The Heals Building Suites A & B	United Kingdom	British	1977-3	Director	280740220001
SMITH, Kathryn Anne Torrington Place WC1E 7HJ London The Heals Building Suites A & B	Jan 31, 2019		Director	Torrington Place WC1E 7HJ London The Heals Building Suites A & B	England	British	1970-7	Executive Director	204471410001
BIRCH, Patricia Gwynn Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	Aug 17, 2009	Aug 24, 2012	Secretary	Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk		British			100880610001
EDWARDS, David Torrington Place WC1E 7HJ London The Heals Building Suites A & B England	Sep 03, 2015	Mar 31, 2016	Secretary	Torrington Place WC1E 7HJ London The Heals Building Suites A & B England					201364150001
JONES, Sarah Elizabeth Torrington Place WC1E 7HJ London The Heals Building Suites A & B	Mar 31, 2016	Sep 29, 2017	Secretary	Torrington Place WC1E 7HJ London The Heals Building Suites A & B					207616680001
KEANE, Mary Torrington Place WC1E 7HJ London The Heals Building Suites A & B	Sep 29, 2017	Apr 30, 2020	Secretary	Torrington Place WC1E 7HJ London The Heals Building Suites A & B					238931810001
RAVEN, Philip Miles Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	Aug 24, 2012	Sep 03, 2015	Secretary	Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk					171626030001
EDWARDS, David Torrington Place WC1E 7HJ London The Heals Building Suites A & B England	Sep 03, 2015	Mar 31, 2016	Director	Torrington Place WC1E 7HJ London The Heals Building Suites A & B England	England	British	1956-5	Director	201322160001
GLUCINA, Simon Ross Cameron Torrington Place WC1E 7HJ London The Heals Building Suites A & B	Jun 27, 2019	Apr 08, 2021	Director	Torrington Place WC1E 7HJ London The Heals Building Suites A & B	England	British	1971-11	Company Director	260914440001
GREAVES, Mark Charles Torrington Place WC1E 7HJ London The Heals Building Suites A & B	Apr 01, 2017	Feb 28, 2021	Director	Torrington Place WC1E 7HJ London The Heals Building Suites A & B	United Kingdom	British	1966-6	Company Director	228498260001
GREAVES, Mark Charles Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	Nov 16, 2009	Sep 03, 2015	Director	Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	England	British	1966-9	Managing Director	152247840001
HAYES, Dominic Patrick Thomas Torrington Place WC1E 7HJ London The Heals Building Suites A & B England	Sep 03, 2015	Aug 01, 2016	Director	Torrington Place WC1E 7HJ London The Heals Building Suites A & B England	England	British	1963-11	Director	126532450001
INGROUILLE, Sue Torrington Place WC1E 7HJ London The Heals Building Suites A & B England	Sep 03, 2015	Mar 31, 2017	Director	Torrington Place WC1E 7HJ London The Heals Building Suites A & B England	England	British	1960-1	Director	169147080001
LOWE, Matthew Graeme Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	Aug 14, 2012	Sep 03, 2015	Director	Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	United Kingdom	British	1973-4	Director	171338220001
MUNDAY, Christopher David Torrington Place WC1E 7HJ London The Heals Building Suites A & B	Nov 29, 2018	Apr 30, 2021	Director	Torrington Place WC1E 7HJ London The Heals Building Suites A & B	England	British	1959-6	Managing Director Housing Operations	253326740001
NANKIVELL, Howard Torrington Place WC1E 7HJ London The Heals Building Suites A & B England	Sep 03, 2015	Oct 05, 2018	Director	Torrington Place WC1E 7HJ London The Heals Building Suites A & B England	United Kingdom	British	1971-2	Director	251589420001
NICHOLSON, Rona Torrington Place WC1E 7HJ London The Heals Building Suites A & B	Nov 29, 2018	Dec 31, 2019	Director	Torrington Place WC1E 7HJ London The Heals Building Suites A & B	England	Scottish	1957-9	Director Of Governance And Compliance	139176590001
RAVEN, Philip Miles Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	Mar 18, 2014	Sep 03, 2015	Director	Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	England	British	1966-1	Solicitor	70489090001
RAVEN, Philip Miles Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	Mar 18, 2013	Mar 18, 2013	Director	Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	England	British	1966-1	Company Director	70489090001
SMITH, Richard Ian Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	Aug 17, 2009	Aug 08, 2012	Director	Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	United Kingdom	British	1973-1	Director	176457090001
TAVERNER, Colin Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	Mar 18, 2013	Sep 03, 2015	Director	Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	England	British	1974-6	Company Director	165240910001
TOMLINSON, Lawrence Neil Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	Aug 17, 2009	Sep 03, 2015	Director	Isabella Road Garforth LS25 2DY Leeds Unit 2,Helios 47 West Yorkshire Uk	United Kingdom	British	1964-7	Director	55593060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANCHOR CAREHOMES (LEEDS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anchor Hanover Group

Nov 29, 2018

22-24 Torrington Place

WC1E 7HJ London

The Heal's Building

England

Legal Form	Registered Society
Country Registered	England
Legal Authority	Cooperative And Community Benefit Societies Act
Place Registered	Mutual'S Team, Fca
Registration Number	7843

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Anchor Trust

Oct 05, 2016

Torrington Place

WC1E 7HJ London

22-24

England

Yes

Legal Form	Trust
Country Registered	England
Legal Authority	Trustee Act 2000
Place Registered	Companies House
Registration Number	3147851

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ANCHOR CAREHOMES (LEEDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 03, 2015 Delivered On Sep 07, 2015	Satisfied
	Brief description The property known as berkeley court, berkeley road, leeds LS8 3RU, registered at the land registry with title no: WYK241050. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lgim Commercial Lending Limited (As "Security Trustee")
	Transactions Sep 07, 2015Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
Debenture	Created On Aug 13, 2010 Delivered On Sep 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole of the chargor's undertaking and all its property and assets.
	Persons Entitled Quercus Nursing Homes 2010 (C) Limited and Quercus Nursing Homes 2010 (D) Limited
	Transactions Sep 02, 2010Registration of a charge (MG01) Jun 11, 2020Satisfaction of a charge (MR04)
Third party legal charge	Created On Nov 13, 2009 Delivered On Nov 28, 2009	Satisfied	Amount secured All monies due or to become due from ideal carehomes limited to the chargee on any account whatsoever
	Short particulars Land and buildings at berkeley court berkeley street harehills leds,t/no.WYK241050 see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 28, 2009Registration of a charge (MG01) Sep 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 11, 2009 Delivered On Nov 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at berkeley house, berkeley road, leeds t/n WYK241050 see image for full details.
	Persons Entitled Clydesdale Bank PLC T/a Yorkshire Bank
	Transactions Nov 18, 2009Registration of a charge (MG01) Sep 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 11, 2009 Delivered On Nov 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC T/a Yorkshire Bank
	Transactions Nov 18, 2009Registration of a charge (MG01) Sep 02, 2010Statement of satisfaction of a charge in full or part (MG02) Apr 16, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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