Financial Statements 7
As required by statute, the financial statements consolidate the results of the companies detailed in the table below, which were subsidiaries of Anchor Hanover Group at the end of the year. Anchor Hanover Group either owns 100% of the issued share capital or has the sole right to nominate directors and thereby exercises control over them. All of the subsidiaries are non-regulated companies and are registered in England and Wales. The registered office is the same for all of the Group entities. Anchor Hanover Group is the ultimate parent undertaking. The table below sets out principal group entities as at 31 March 2024:
Company
Nature of business
Share capital
Residential care homes and housing development
£3 £1
Anchor Lifestyle Developments Limited 1
Design and construction services
Anchor 2020 Limited 1
Holding company Holding company
£100
Halcyon Care Homes Topco Limited 2 Halcyon Midco Limited 2,7 Halcyon Care Homes Limited 1,7 Halcyon Care Homes No 1 Limited 3,7 Oakdale Care Homes Group Limited 4,7 Oakdale Care Group Limited 5,7 Oakdale Care Homes No 1 Limited 6,7 Oakdale Care Homes No 2 Limited 6,7 Oakdale Topco Limited 2,7
£1
Non trading Non trading
£100
£1 £1 £1 £3 £1 £1 £1
Holding company Holding company
Non trading Non trading Non trading Non trading
Anchor (Skipton) Limited 1
1 Denotes a wholly owned subsidiary of Anchor Hanover Group 2 Denotes an indirect subsidiary - these entities are wholly owned subsidiaries of Halcyon Care Homes Topco Limited 3 Denotes an indirect subsidiary - these entities are wholly owned subsidiaries of Halcyon Midco Limited 4 Denotes an indirect subsidiary - these entities are wholly owned subsidiaries of Oakdale Topco Limited 5 Denotes an indirect subsidiary - these entities are wholly owned subsidiaries of Oakdale Care Homes Group Limited 6 Denotes an indirect subsidiary - these entities are wholly owned subsidiaries of Oakdale Care Group Limited 7 Entity formally dissolved by Companies House on 18 June 2024
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