About

Registered Number: 06992972
Date of Incorporation: 17/08/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: The Heals Building Suites A & B, Torrington Place, London, WC1E 7HJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.