Founded in 2009, Anchor Carehomes (Leeds) Ltd have registered office in London, it has a status of "Active". There are 5 directors listed for this company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLT, Michelle Louise | 01 May 2020 | - | 1 |
EDWARDS, David | 03 September 2015 | 31 March 2016 | 1 |
JONES, Sarah Elizabeth | 31 March 2016 | 29 September 2017 | 1 |
KEANE, Mary | 29 September 2017 | 30 April 2020 | 1 |
RAVEN, Philip Miles | 24 August 2012 | 03 September 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
MR04 - N/A | 11 June 2020 | |
AP03 - Appointment of secretary | 06 May 2020 | |
TM02 - Termination of appointment of secretary | 06 May 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 09 October 2019 | |
AP01 - Appointment of director | 29 July 2019 | |
AP01 - Appointment of director | 28 March 2019 | |
PSC02 - N/A | 28 March 2019 | |
PSC07 - N/A | 28 March 2019 | |
AP01 - Appointment of director | 11 December 2018 | |
AP01 - Appointment of director | 11 December 2018 | |
AA - Annual Accounts | 22 October 2018 | |
TM01 - Termination of appointment of director | 08 October 2018 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 18 October 2017 | |
AP03 - Appointment of secretary | 12 October 2017 | |
TM02 - Termination of appointment of secretary | 11 October 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
TM01 - Termination of appointment of director | 04 April 2017 | |
AA - Annual Accounts | 09 January 2017 | |
CS01 - N/A | 12 October 2016 | |
TM01 - Termination of appointment of director | 21 September 2016 | |
AP03 - Appointment of secretary | 28 April 2016 | |
TM01 - Termination of appointment of director | 27 April 2016 | |
TM02 - Termination of appointment of secretary | 27 April 2016 | |
CERTNM - Change of name certificate | 07 December 2015 | |
CONNOT - N/A | 07 December 2015 | |
AR01 - Annual Return | 02 November 2015 | |
AD01 - Change of registered office address | 15 October 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AP03 - Appointment of secretary | 29 September 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
TM01 - Termination of appointment of director | 29 September 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
TM01 - Termination of appointment of director | 29 September 2015 | |
TM01 - Termination of appointment of director | 29 September 2015 | |
TM02 - Termination of appointment of secretary | 29 September 2015 | |
TM01 - Termination of appointment of director | 29 September 2015 | |
TM01 - Termination of appointment of director | 29 September 2015 | |
MR01 - N/A | 07 September 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 09 October 2014 | |
CERTNM - Change of name certificate | 02 April 2014 | |
AP01 - Appointment of director | 19 March 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 23 September 2013 | |
MEM/ARTS - N/A | 29 May 2013 | |
AA - Annual Accounts | 10 May 2013 | |
MR04 - N/A | 16 April 2013 | |
RESOLUTIONS - N/A | 10 April 2013 | |
TM01 - Termination of appointment of director | 22 March 2013 | |
AP01 - Appointment of director | 22 March 2013 | |
AP01 - Appointment of director | 21 March 2013 | |
RESOLUTIONS - N/A | 20 March 2013 | |
CC04 - Statement of companies objects | 20 March 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AP03 - Appointment of secretary | 24 August 2012 | |
TM02 - Termination of appointment of secretary | 24 August 2012 | |
AP01 - Appointment of director | 24 August 2012 | |
TM01 - Termination of appointment of director | 08 August 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 21 October 2011 | |
MISC - Miscellaneous document | 07 July 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 09 November 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
CH03 - Change of particulars for secretary | 09 November 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
MG01 - Particulars of a mortgage or charge | 02 September 2010 | |
RESOLUTIONS - N/A | 11 January 2010 | |
MG01 - Particulars of a mortgage or charge | 28 November 2009 | |
MG01 - Particulars of a mortgage or charge | 18 November 2009 | |
MG01 - Particulars of a mortgage or charge | 18 November 2009 | |
AP01 - Appointment of director | 16 November 2009 | |
AR01 - Annual Return | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
AA01 - Change of accounting reference date | 05 October 2009 | |
NEWINC - New incorporation documents | 17 August 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 September 2015 | Outstanding |
N/A |
Debenture | 13 August 2010 | Fully Satisfied |
N/A |
Third party legal charge | 13 November 2009 | Fully Satisfied |
N/A |
Legal mortgage | 11 November 2009 | Fully Satisfied |
N/A |
Debenture | 11 November 2009 | Fully Satisfied |
N/A |