ANCHOR CAREHOMES (NUMBER ONE) LIMITED
| Status | DISSOLVED |
| Company No. | 06956831 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2009 |
| Age | 14 years, 11 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 31 May 2022 |
| Years | 2 years, 1 month, 1 day |
SUMMARY
ANCHOR CAREHOMES (NUMBER ONE) LIMITED is an dissolved private limited company with number 06956831. It was incorporated 14 years, 11 months, 23 days ago, on 09 July 2009 and it was dissolved 2 years, 1 month, 1 day ago, on 31 May 2022. The company address is The Heals Building Suites A & B The Heals Building Suites A & B, London, WC1E 7HJ, England.
Company Fillings
Gazette dissolved voluntary
Date: 31 May 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 15 Feb 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 17 Jan 2022
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 30 Dec 2021
Action Date: 18 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Curran
Termination date: 2021-12-18
Documents
Accounts with accounts type dormant
Date: 13 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Munday
Termination date: 2021-04-30
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069568310051
Documents
Termination director company with name termination date
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Ross Cameron Glucina
Termination date: 2021-04-08
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Martin
Appointment date: 2021-03-01
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Charles Greaves
Termination date: 2021-02-28
Documents
Accounts amended with accounts type dormant
Date: 08 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Accounts with accounts type dormant
Date: 11 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Appoint person secretary company with name date
Date: 06 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Michelle Louise Holt
Appointment date: 2020-05-01
Documents
Termination secretary company with name termination date
Date: 06 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mary Keane
Termination date: 2020-04-30
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rona Nicholson
Termination date: 2019-12-31
Documents
Accounts with accounts type small
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Ross Cameron Glucina
Appointment date: 2019-06-27
Documents
Appoint person director company with name date
Date: 27 Mar 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathryn Anne Smith
Appointment date: 2019-01-31
Documents
Notification of a person with significant control
Date: 27 Mar 2019
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Anchor Hanover Group
Notification date: 2018-11-29
Documents
Cessation of a person with significant control
Date: 27 Mar 2019
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anchor Trust
Cessation date: 2018-11-29
Documents
Appoint person director company with name date
Date: 11 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rona Nicholson
Appointment date: 2018-11-29
Documents
Appoint person director company with name date
Date: 11 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Munday
Appointment date: 2018-11-29
Documents
Accounts with accounts type small
Date: 22 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Nankivell
Termination date: 2018-10-05
Documents
Confirmation statement with updates
Date: 06 Jul 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Accounts with accounts type small
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 11 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mary Keane
Appointment date: 2017-09-29
Documents
Termination secretary company with name termination date
Date: 11 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Jones
Termination date: 2017-09-29
Documents
Legacy
Date: 25 Jul 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Capital
Type: SH19
Date: 2017-07-25
Capital : 1 GBP
Documents
Legacy
Date: 25 Jul 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/07/17
Documents
Resolution
Date: 25 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Jul 2017
Action Date: 09 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-09
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Charles Greaves
Appointment date: 2017-04-01
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Curran
Appointment date: 2017-04-01
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sue Ingrouille
Termination date: 2017-03-31
Documents
Accounts with accounts type full
Date: 29 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 21 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Patrick Thomas Hayes
Termination date: 2016-08-01
Documents
Appoint person secretary company with name date
Date: 18 Aug 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sarah Jones
Appointment date: 2016-04-01
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 09 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-09
Documents
Termination director company with name termination date
Date: 17 Aug 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Edwards
Termination date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 17 Aug 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Edwards
Termination date: 2016-03-31
Documents
Certificate change of name company
Date: 07 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lnt carehomes LIMITED\certificate issued on 07/12/15
Documents
Change of name notice
Date: 07 Dec 2015
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-15
Old address: Unit 2 Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY
New address: The Heals Building Suites a & B Torrington Place London WC1E 7HJ
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Edwards
Appointment date: 2015-09-03
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Howard Nankivell
Appointment date: 2015-09-03
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Elizabeth Jones
Appointment date: 2015-09-03
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sue Ingrouille
Appointment date: 2015-09-03
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominic Hayes
Appointment date: 2015-09-03
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Edwards
Appointment date: 2015-09-03
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Rachel Ashcroft
Appointment date: 2015-09-03
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Taverner
Termination date: 2015-09-03
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Neil Tomlinson
Termination date: 2015-09-03
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Miles Raven
Termination date: 2015-09-03
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Graeme Lowe
Termination date: 2015-09-03
Documents
Termination secretary company with name termination date
Date: 29 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Miles Raven
Termination date: 2015-09-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2015
Action Date: 03 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069568310051
Charge creation date: 2015-09-03
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 09 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-09
Documents
Mortgage satisfy charge full
Date: 01 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 01 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 01 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 45
Documents
Mortgage satisfy charge full
Date: 01 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 44
Documents
Mortgage satisfy charge full
Date: 01 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069568310050
Documents
Accounts with accounts type full
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage charge part both with charge number
Date: 02 Jan 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 02 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069568310048
Documents
Mortgage charge part both with charge number
Date: 02 Jan 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 45
Documents
Mortgage satisfy charge part
Date: 30 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage charge part both with charge number
Date: 30 Dec 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 7
Documents
Mortgage satisfy charge part
Date: 30 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 45
Documents
Mortgage charge part both with charge number
Date: 30 Dec 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 45
Documents
Mortgage satisfy charge full
Date: 30 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 47
Documents
Mortgage satisfy charge full
Date: 29 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 46
Documents
Mortgage charge part both with charge number
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 45
Documents
Mortgage charge part both with charge number
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069568310049
Documents
Mortgage satisfy charge part
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 46
Documents
Mortgage charge part both with charge number
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 46
Documents
Mortgage satisfy charge part
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 45
Documents
Mortgage satisfy charge part
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge part
Date: 14 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 46
Documents
Mortgage charge part both with charge number
Date: 14 Oct 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 46
Documents
Court order
Date: 02 Oct 2014
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Mortgage charge part both with charge number
Date: 26 Sep 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 44
Documents
Mortgage charge part both with charge number
Date: 26 Sep 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 7
Documents
Mortgage satisfy charge part
Date: 26 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge part
Date: 26 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 45
Documents
Mortgage satisfy charge part
Date: 26 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 44
Documents
Mortgage charge part both with charge number
Date: 26 Sep 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 45
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2014
Action Date: 09 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-09
Documents
Legacy
Date: 27 May 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form MR04 was removed from the public register on 02/10/2014 pursuant to court order
Documents
Mortgage satisfy charge full
Date: 21 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage charge part both with charge number
Date: 13 May 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 7
Documents
Mortgage charge part both with charge number
Date: 13 May 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 46
Documents
Some Companies
HIDES HILL HOUSE HIDES HILL LANE,BROCKENHURST,SO42 7GZ
| Number: | 11043854 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43A OLIVER ROAD,LONDON,E10 5LD
| Number: | 10563588 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
109A HAVANT ROAD,PORTSMOUTH,PO6 2AH
| Number: | 10683563 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 NICHOLSON PARK,BRACKNELL,RG12 9QN
| Number: | 10948847 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RED CHILLI,BLACKWOOD,NP12 1BA
| Number: | 09325308 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
THE SERVICE CENTRE EUROPE LIMITED
C/O EVANS MOCKLER LIMITED 5 BEAUCHAMP COURT,BARNET,EN5 5TZ
| Number: | 10902434 |
| Status: | ACTIVE |
| Category: | Private Limited Company |