Based in Wirral, Anchorage Care Home Ltd was setup in 1988, it has a status of "Active". There are 7 directors listed for Anchorage Care Home Ltd. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANGEL, Anastasia Teresa | N/A | 23 September 2005 | 1 |
ANGEL, Jerome Harvey | N/A | 23 September 2005 | 1 |
PLEAVIN, Evon Ann | N/A | 23 September 2005 | 1 |
PLEAVIN, John Michael | N/A | 23 September 2005 | 1 |
SEAL, David John | 23 September 2005 | 30 November 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HART, Denise Marie | 08 November 2005 | - | 1 |
SEAL, Maureen Rose | 23 September 2005 | 08 November 2005 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 15 February 2020 | |
CONNOT - N/A | 15 February 2020 | |
AP01 - Appointment of director | 11 February 2020 | |
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 23 January 2020 | |
AD01 - Change of registered office address | 12 December 2019 | |
AA01 - Change of accounting reference date | 04 July 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 03 May 2018 | |
CS01 - N/A | 30 November 2017 | |
CH01 - Change of particulars for director | 30 November 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 02 December 2015 | |
MR01 - N/A | 01 December 2015 | |
MR01 - N/A | 27 October 2015 | |
MR04 - N/A | 27 October 2015 | |
MR04 - N/A | 27 October 2015 | |
MR01 - N/A | 19 October 2015 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 04 December 2012 | |
CH01 - Change of particulars for director | 04 December 2012 | |
CH03 - Change of particulars for secretary | 03 December 2012 | |
AA - Annual Accounts | 07 August 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 12 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2011 | |
MG01 - Particulars of a mortgage or charge | 31 March 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AA - Annual Accounts | 03 September 2010 | |
AR01 - Annual Return | 24 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH03 - Change of particulars for secretary | 23 August 2010 | |
AD01 - Change of registered office address | 22 February 2010 | |
TM01 - Termination of appointment of director | 22 February 2010 | |
AA - Annual Accounts | 27 August 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 14 January 2009 | |
363s - Annual Return | 30 May 2008 | |
287 - Change in situation or address of Registered Office | 10 April 2008 | |
AA - Annual Accounts | 01 October 2007 | |
AA - Annual Accounts | 03 April 2007 | |
363a - Annual Return | 05 February 2007 | |
287 - Change in situation or address of Registered Office | 18 July 2006 | |
363a - Annual Return | 29 June 2006 | |
288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
395 - Particulars of a mortgage or charge | 13 October 2005 | |
395 - Particulars of a mortgage or charge | 06 October 2005 | |
RESOLUTIONS - N/A | 03 October 2005 | |
287 - Change in situation or address of Registered Office | 03 October 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 October 2005 | |
AUD - Auditor's letter of resignation | 03 October 2005 | |
AA - Annual Accounts | 28 July 2005 | |
363s - Annual Return | 14 March 2005 | |
AA - Annual Accounts | 17 May 2004 | |
363s - Annual Return | 11 February 2004 | |
AA - Annual Accounts | 15 September 2003 | |
363s - Annual Return | 06 March 2003 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 24 August 2001 | |
363s - Annual Return | 27 March 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 March 2001 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 30 April 1999 | |
363s - Annual Return | 08 January 1999 | |
AA - Annual Accounts | 18 September 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 16 May 1997 | |
395 - Particulars of a mortgage or charge | 16 April 1997 | |
395 - Particulars of a mortgage or charge | 16 April 1997 | |
363s - Annual Return | 08 January 1997 | |
AA - Annual Accounts | 21 November 1996 | |
363s - Annual Return | 30 January 1996 | |
AA - Annual Accounts | 19 September 1995 | |
363s - Annual Return | 27 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 08 December 1994 | |
363s - Annual Return | 04 February 1994 | |
AA - Annual Accounts | 07 October 1993 | |
AA - Annual Accounts | 01 October 1993 | |
AA - Annual Accounts | 01 October 1993 | |
363s - Annual Return | 29 January 1993 | |
363b - Annual Return | 19 January 1992 | |
AA - Annual Accounts | 04 December 1991 | |
AA - Annual Accounts | 04 December 1991 | |
363a - Annual Return | 04 December 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 May 1991 | |
363 - Annual Return | 14 December 1990 | |
363 - Annual Return | 14 June 1989 | |
CERTNM - Change of name certificate | 20 October 1988 | |
MEM/ARTS - N/A | 26 August 1988 | |
CERTNM - Change of name certificate | 27 July 1988 | |
RESOLUTIONS - N/A | 06 June 1988 | |
123 - Notice of increase in nominal capital | 06 June 1988 | |
RESOLUTIONS - N/A | 28 April 1988 | |
287 - Change in situation or address of Registered Office | 28 April 1988 | |
288 - N/A | 28 April 1988 | |
287 - Change in situation or address of Registered Office | 22 April 1988 | |
288 - N/A | 22 April 1988 | |
NEWINC - New incorporation documents | 29 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 November 2015 | Outstanding |
N/A |
A registered charge | 23 October 2015 | Outstanding |
N/A |
A registered charge | 07 October 2015 | Fully Satisfied |
N/A |
Third party legal and general charge | 29 March 2011 | Fully Satisfied |
N/A |
Legal charge | 23 September 2005 | Fully Satisfied |
N/A |
Debenture | 23 September 2005 | Fully Satisfied |
N/A |
General charge | 11 April 1997 | Fully Satisfied |
N/A |
Legal charge | 11 April 1997 | Fully Satisfied |
N/A |