Active - Proposal to Strike off
Company Information for SANCTUARY CARE (SOUTH WEST) LIMITED
SANCTUARY HOUSE, CHAMBER COURT, CASTLE STREET, WORCESTER, WR1 3ZQ,
|
Company Registration Number
04117347
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SANCTUARY CARE (SOUTH WEST) LIMITED | ||||
Legal Registered Office | ||||
SANCTUARY HOUSE, CHAMBER COURT CASTLE STREET WORCESTER WR1 3ZQ Other companies in B45 | ||||
Previous Names | ||||
|
Company Number | 04117347 | |
---|---|---|
Company ID Number | 04117347 | |
Date formed | 2000-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-04-17 15:11:23 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLE SEYMOUR |
||
ANTHONY NEIL KING |
||
CRAIG JON MOULE |
||
NATHAN LEE WARREN |
||
JAMES ROBERT WHITMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG JON MOULE |
Company Secretary | ||
SOPHIE ATKINSON |
Company Secretary | ||
PATRICIA LESLEY LEE |
Director | ||
DAVID LINDSAY MANSON |
Director | ||
ALBERT EDWARD SMITH |
Director | ||
KATHARINE AMELIA CHRISTABEL KANDELAKI |
Company Secretary | ||
DAVID WILLIAM PERRY |
Director | ||
TREON ANOUP |
Director | ||
JAYNEE SUNITA TREON |
Director | ||
PRITESH AMLANI |
Company Secretary | ||
PRITESH AMLANI |
Director | ||
STEPHEN MURRAY MITCHELL |
Director | ||
TREON ANOUP |
Company Secretary | ||
ANDREW LOUIS HOWARD NEEDLEMAN |
Company Secretary | ||
STEPHEN MURRAY MITCHELL |
Director | ||
ELAINE ANN FARRALL |
Director | ||
DAVID ARTHUR SALTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST PRIORITY HOUSING ASSOCIATION LIMITED | Director | 2018-02-09 | CURRENT | 2011-08-23 | Active | |
SANCTUARY CARE (QUEENS) LIMITED | Director | 2017-06-19 | CURRENT | 2001-03-19 | Active - Proposal to Strike off | |
SANCTUARY CARE (SCOTLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (UK) LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (COMBINED) LIMITED | Director | 2017-06-19 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
SANCTUARY CARE (ENGLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
SANCTUARY CARE (CP OXFORD) LIMITED | Director | 2017-06-19 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) WELLCARE LIMITED | Director | 2017-06-19 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) UK LIMITED | Director | 2017-06-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) DERBY LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (KLER) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (DERBY) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (HCP STONELEA) LIMITED | Director | 2017-06-19 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) GEFFEN LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (GEFFEN) LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) LIMITED | Director | 2017-06-19 | CURRENT | 2014-04-10 | Active | |
SANCTUARY CARE (R) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (ALLANBANK) LIMITED | Director | 2017-06-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY STUDENT HOMES LIMITED | Director | 2016-09-21 | CURRENT | 2004-01-26 | Active | |
SANCTUARY MANAGEMENT SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 2001-06-08 | Active | |
AVENUE SERVICES (NW) LIMITED | Director | 2014-10-16 | CURRENT | 2012-03-22 | Active | |
SANCTUARY STUDENT PROPERTIES LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
GB PROPERTY ASSETS A2016 LIMITED | Director | 2013-05-02 | CURRENT | 2010-05-18 | Dissolved 2015-02-17 | |
GB PROPERTY FUND A2014 LIMITED | Director | 2013-05-02 | CURRENT | 2009-03-05 | Dissolved 2015-02-17 | |
GB PROPERTY FUND A2012 LIMITED | Director | 2013-04-08 | CURRENT | 2006-09-13 | Dissolved 2015-02-17 | |
WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED | Director | 2013-04-08 | CURRENT | 2011-03-14 | Dissolved 2016-01-12 | |
SANCTUARY (LIVERPOOL) LIMITED | Director | 2013-03-27 | CURRENT | 2003-02-19 | Dissolved 2017-08-08 | |
SANCTUARY PRIME CONTRACTORS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-03-08 | |
ASK (HOLDINGS) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-08 | Active | |
ASK (GREENWICH) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-16 | Active | |
PROPERTY PARTNERS HOUSING MANAGEMENT UK LIMITED | Director | 2012-09-28 | CURRENT | 1997-10-13 | Dissolved 2015-02-13 | |
DONSIDE LIMITED | Director | 2012-09-28 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
SANCTUARY CAPITAL PLC | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
SANCTUARY TREASURY LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
SPIRAL DEVELOPMENTS LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
SANCTUARY LAND COMPANY LIMITED | Director | 2002-05-29 | CURRENT | 1974-12-02 | Dissolved 2016-10-04 | |
THE EXTERNAL OFFICE CO. LTD. | Director | 1999-11-24 | CURRENT | 1999-11-24 | Dissolved 2018-02-13 | |
KINCAR ESTATES LIMITED | Director | 1991-05-20 | CURRENT | 1939-06-30 | Active | |
SANCTUARY CARE (SCOTLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (UK) LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (COMBINED) LIMITED | Director | 2017-06-19 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
SANCTUARY CARE (ENGLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
SANCTUARY CARE (CP OXFORD) LIMITED | Director | 2017-06-19 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) WELLCARE LIMITED | Director | 2017-06-19 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) UK LIMITED | Director | 2017-06-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) DERBY LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (KLER) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (DERBY) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (HCP STONELEA) LIMITED | Director | 2017-06-19 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (GEFFEN) LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) LIMITED | Director | 2017-06-19 | CURRENT | 2014-04-10 | Active | |
SANCTUARY CARE (R) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (ALLANBANK) LIMITED | Director | 2017-06-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY (NW MANAGEMENT) LIMITED | Director | 2016-09-21 | CURRENT | 2003-06-20 | Active | |
SANCTUARY CARE LIMITED | Director | 2016-09-21 | CURRENT | 2001-06-08 | Active | |
SANCTUARY 21 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
DONSIDE LIMITED | Director | 2014-11-25 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
SANCTUARY HOUSING SERVICES LIMITED | Director | 2014-09-17 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
SANCTUARY MAINTENANCE CONTRACTORS LIMITED | Director | 2014-09-17 | CURRENT | 2009-02-18 | Active | |
SANCTUARY STUDENT PROPERTIES LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
SANCTUARY STUDENT HOMES LIMITED | Director | 2013-09-18 | CURRENT | 2004-01-26 | Active | |
ASK (HOLDINGS) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-08 | Active | |
ASK (GREENWICH) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-16 | Active | |
SANCTUARY MANAGEMENT SERVICES LIMITED | Director | 2011-09-26 | CURRENT | 2001-06-08 | Active | |
SPIRAL DEVELOPMENTS LIMITED | Director | 2009-05-28 | CURRENT | 2003-01-13 | Active | |
SANCTUARY CAPITAL PLC | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
SANCTUARY TREASURY LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
RIVERSIDE APARTMENTS MANAGEMENT LIMITED | Director | 2008-09-17 | CURRENT | 1991-05-14 | Active | |
ST. ALBANS MOUNT MANAGEMENT LIMITED | Director | 2008-08-26 | CURRENT | 1990-09-10 | Active | |
THE HERTFORD HOUSING COMPANY LIMITED | Director | 2008-04-01 | CURRENT | 1999-01-20 | Active | |
SANCTUARY (NW MANAGEMENT) LIMITED | Director | 2017-08-14 | CURRENT | 2003-06-20 | Active | |
ST. ALBANS MOUNT MANAGEMENT LIMITED | Director | 2017-08-14 | CURRENT | 1990-09-10 | Active | |
SANCTUARY CARE (QUEENS) LIMITED | Director | 2017-06-19 | CURRENT | 2001-03-19 | Active - Proposal to Strike off | |
SANCTUARY CARE (SCOTLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (UK) LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (COMBINED) LIMITED | Director | 2017-06-19 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
SANCTUARY CARE (ENGLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
SANCTUARY CARE (CP OXFORD) LIMITED | Director | 2017-06-19 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) WELLCARE LIMITED | Director | 2017-06-19 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) UK LIMITED | Director | 2017-06-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) DERBY LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (KLER) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (DERBY) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (HCP STONELEA) LIMITED | Director | 2017-06-19 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (GEFFEN) LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) LIMITED | Director | 2017-06-19 | CURRENT | 2014-04-10 | Active | |
SANCTUARY CARE (R) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (ALLANBANK) LIMITED | Director | 2017-06-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY MAINTENANCE CONTRACTORS LIMITED | Director | 2017-09-15 | CURRENT | 2009-02-18 | Active | |
SANCTUARY CARE (QUEENS) LIMITED | Director | 2017-06-19 | CURRENT | 2001-03-19 | Active - Proposal to Strike off | |
SANCTUARY CARE (SCOTLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (UK) LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (COMBINED) LIMITED | Director | 2017-06-19 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
SANCTUARY CARE (ENGLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
SANCTUARY CARE (CP OXFORD) LIMITED | Director | 2017-06-19 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) WELLCARE LIMITED | Director | 2017-06-19 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) UK LIMITED | Director | 2017-06-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) DERBY LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (KLER) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (DERBY) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (HCP STONELEA) LIMITED | Director | 2017-06-19 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) GEFFEN LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (GEFFEN) LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) LIMITED | Director | 2017-06-19 | CURRENT | 2014-04-10 | Active | |
SANCTUARY CARE (R) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (ALLANBANK) LIMITED | Director | 2017-06-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY HOMES (SCOTLAND) LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GLASGOW STUDENT VILLAGES LIMITED | Director | 2016-04-01 | CURRENT | 2002-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES01 | ADOPT ARTICLES 10/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-09-03 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/08/20 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 12/08/20 STATEMENT OF CAPITAL GBP 680002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEIL KING | |
AP01 | DIRECTOR APPOINTED MR EDWARD HENRY LUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JON MOULE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04AP03 | Second filing of company secretary appointment of Nicole Seymour | |
RP04TM02 | Second filing of company secretary termination Craig Moule | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG MOULE | |
AP03 | SECRETARY APPOINTED MRS NICOLE SEYMOUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG MOULE | |
AP03 | SECRETARY APPOINTED MRS NICOLE SEYMOUR | |
PSC05 | Change of details for Embrace Care Limited as a person with significant control on 2018-04-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
RES15 | CHANGE OF COMPANY NAME 28/03/18 | |
CERTNM | COMPANY NAME CHANGED EMBRACE (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 28/03/18 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
TM02 | Termination of appointment of Sophie Atkinson on 2017-11-17 | |
AP03 | Appointment of Mr Craig Jon Moule as company secretary on 2017-11-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LEE WARREN / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JON MOULE / 08/09/2017 | |
RES01 | ADOPT ARTICLES 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE | |
AP03 | Appointment of Ms Sophie Atkinson as company secretary on 2017-06-19 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT WHITMORE | |
AP01 | DIRECTOR APPOINTED MR NATHAN LEE WARREN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NEIL KING | |
AP01 | DIRECTOR APPOINTED MR CRAIG JON MOULE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUILDING, PARKLANDS RUBERY BIRMINGHAM B45 9PZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041173470016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041173470017 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 680001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 680001 | |
AR01 | 30/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041173470017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041173470016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 680001 | |
AR01 | 30/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH | |
RES15 | CHANGE OF NAME 01/07/2014 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN CARE (SW) LTD. CERTIFICATE ISSUED ON 01/07/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MISC | SECTION 519 | |
MISC | AUDITORS RESIGNATION SEC 519 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 680001 | |
AR01 | 30/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 28 WELBECK STREET LONDON W1G 8EW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREON ANOUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 30/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JAYNEE TREON | |
AP03 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI | |
RES01 | ADOPT ARTICLES 22/03/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY | |
AP01 | DIRECTOR APPOINTED MR PRITESH AMLANI | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 31/12/2007 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: C/O EUROPEAN CARE LTD 42 UPPER BERKELEY STREET LONDON W1H 5QJ | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | HEALTHCARE PROPERTIES LDK LIMITED | |
LEGAL MORTGAGE | Satisfied | HEALTHCARE PROPERTIES LDK LIMITED | |
LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | HEALTHCARE PROPERTIES LDK LIMITED | |
LEGAL MORTGAGE | Satisfied | HEALTHCARE PROPERTIES LDK LIMITED | |
LEGAL CHARGE | Satisfied | HEALTHCARE PROPERTIES LDK LIMITED | |
LEGAL CHARGE | Satisfied | HEALTHCARE PROPERTIES LDK LIMITED | |
LEGAL CHARGE | Satisfied | HEALTHCARE PROPERTIES LDK LIMITED | |
LEGAL CHARGE | Satisfied | HEALTHCARE PROPERTIES LDK LIMITED | |
LEGAL CHARGE | Satisfied | HEALTHCARE PROPERTIES LDK LIMITED | |
DEBENTURE | Satisfied | HEALTHCARE PROPERTIES LDK LIMITED |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SANCTUARY CARE (SOUTH WEST) LIMITED are:
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