ANCHOR ROUNDHAY LIMITED

Overview

Company Name	ANCHOR ROUNDHAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12335003
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2019

Summary

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

What is the purpose of ANCHOR ROUNDHAY LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ANCHOR ROUNDHAY LIMITED located?

Registered Office Address	2 Godwin Street BD1 2ST Bradford England
Undeliverable Registered Office Address	No

What were the previous names of ANCHOR ROUNDHAY LIMITED?

Previous Company Names
Company Name	From	Until
HADRIAN HEALTHCARE (ROUNDHAY) LIMITED	Apr 28, 2020	Apr 28, 2020
TIMEC 1710 LIMITED	Nov 26, 2019	Nov 26, 2019

What are the latest accounts for ANCHOR ROUNDHAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ANCHOR ROUNDHAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for ANCHOR ROUNDHAY LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2025

Notification of a person with significant control statement

2 pages

PSC08

Oct 22, 2024

Certificate of change of name

Company name changed hadrian healthcare (roundhay) LIMITED\certificate issued on 22/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 22, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 14, 2024	RES15

Oct 22, 2024

Satisfaction of charge 123350030001 in full

1 pages

MR04

Oct 17, 2024

Director's details changed for Amanda Louise Ho on Oct 11, 2024

2 pages

CH01

Oct 16, 2024

Cessation of Hadrian Healthcare Limited as a person with significant control on Oct 11, 2024

1 pages

PSC07

Oct 16, 2024

Registered office address changed from , Hadrian Offices 3 Keel Row, the Watermark, Gateshead, Tyne and Wear, NE11 9SZ, United Kingdom to 2 Godwin Street Bradford BD1 2st on Oct 16, 2024

1 pages

AD01

Oct 16, 2024

Termination of appointment of Ian Watson as a director on Oct 11, 2024

1 pages

TM01

Oct 16, 2024

Termination of appointment of Jasvinder Singh Gill as a director on Oct 11, 2024

1 pages

TM01

Oct 16, 2024

Appointment of Amanda Louise Ho as a director on Oct 11, 2024

2 pages

AP01

Oct 16, 2024

Appointment of Ms Sarah Elizabeth Jones as a director on Oct 11, 2024

2 pages

AP01

Oct 14, 2024

Accounts for a small company made up to Mar 31, 2024

7 pages

Sep 16, 2024

Confirmation statement made on Sep 16, 2024 with no updates

3 pages

CS01

Jan 10, 2024

Accounts for a small company made up to Mar 31, 2023

7 pages

Sep 16, 2023

Confirmation statement made on Sep 16, 2023 with no updates

3 pages

CS01

Jan 05, 2023

Accounts for a small company made up to Mar 31, 2022

6 pages

Sep 16, 2022

Confirmation statement made on Sep 16, 2022 with no updates

3 pages

CS01

Apr 06, 2022

Accounts for a small company made up to Mar 31, 2021

6 pages

Sep 17, 2021

Confirmation statement made on Sep 16, 2021 with no updates

3 pages

CS01

Jan 21, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Jan 07, 2021

Previous accounting period shortened from Mar 31, 2021 to Mar 31, 2020

1 pages

AA01

Dec 11, 2020

Director's details changed for Jasvinder Singh Gill on Dec 11, 2020

2 pages

CH01

Sep 16, 2020

Confirmation statement made on Sep 16, 2020 with updates

4 pages

CS01

Jun 06, 2020

Registration of charge 123350030001, created on Jun 01, 2020

26 pages

MR01

Apr 28, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 28, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 27, 2020	RES15

Apr 27, 2020

Termination of appointment of Jasvinder Singh Gill as a secretary on Apr 27, 2020

1 pages

TM02

View All Filings

Who are the officers of ANCHOR ROUNDHAY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOLGATE, Amanda Louise

Oct 11, 2024

Director

Godwin Street

BD1 2ST Bradford

England

British

1972-7

Chief Financial Officer

328301260002

JONES, Sarah Elizabeth

Oct 11, 2024

Director

Godwin Street

BD1 2ST Bradford

England

British

1968-11

Chief Executive

246851670001

GILL, Jasvinder Singh

Apr 27, 2020

Secretary

3 Keel Row

The Watermark

NE11 9SZ Gateshead

Hadrian Offices

Tyne And Wear

United Kingdom

269170290001

MUCKLE SECRETARY LIMITED

Nov 26, 2019

Apr 27, 2020

Secretary

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Identification Type	European Economic Area
Registration Number	5276019

101749170003

DAVISON, Andrew John

Nov 26, 2019

Apr 27, 2020

Director

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Muckle Llp

Tyne & Wear

United Kingdom

British

1961-9

Solicitor

3159270006

GILL, Jasvinder Singh

Apr 27, 2020

Oct 11, 2024

Director

3 Keel Row

The Watermark

NE11 9SZ Gateshead

Hadrian Offices

Tyne And Wear

United Kingdom

British

1972-2

Managing Director

222381310001

WATSON, Ian

Apr 27, 2020

Oct 11, 2024

Director

3 Keel Row

The Watermark

NE11 9SZ Gateshead

Hadrian Offices

Tyne And Wear

United Kingdom

British

1962-11

Company Director

120773290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANCHOR ROUNDHAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hadrian Healthcare Limited

Apr 27, 2020

3 Keel Row

The Watermark

NE11 9SZ Gateshead

Hadrian Offices

Tyne And Wear

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10179227

Natures of Control

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

Muckle Director Limited

Nov 26, 2019

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5276020

Natures of Control

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANCHOR ROUNDHAY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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