Active - Proposal to Strike off
Company Information for SANCTUARY CARE (NORTH) 2 LIMITED
SANCTUARY HOUSE, 7 FREELAND DRIVE, PRIESTHILL, GLASGOW, G53 6PG,
|
Company Registration Number
SC262474
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
SANCTUARY CARE (NORTH) 2 LIMITED | ||||||||||
Legal Registered Office | ||||||||||
SANCTUARY HOUSE, 7 FREELAND DRIVE PRIESTHILL GLASGOW G53 6PG Other companies in DG1 | ||||||||||
Previous Names | ||||||||||
|
Company Number | SC262474 | |
---|---|---|
Company ID Number | SC262474 | |
Date formed | 2004-01-26 | |
Country | SCOTLAND | |
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 | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-05-07 06:46:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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 | ||
ELSPETH CURLE |
Company Secretary | ||
ELSPETH CURLE |
Director | ||
GAIL POLLOCK |
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 (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY CARE (SOUTH WEST) LIMITED | Director | 2017-06-19 | CURRENT | 2000-11-30 | 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 (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY CARE (SOUTH WEST) LIMITED | Director | 2017-06-19 | CURRENT | 2000-11-30 | 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 (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY CARE (SOUTH WEST) LIMITED | Director | 2017-06-19 | CURRENT | 2000-11-30 | 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 (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY CARE (SOUTH WEST) LIMITED | Director | 2017-06-19 | CURRENT | 2000-11-30 | 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/12/20 | |
SH19 | Statement of capital on 2020-09-03 GBP 1.00 | |
CAP-SS | Solvency Statement dated 12/08/20 | |
SH20 | Statement by Directors | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEIL KING | |
AP01 | DIRECTOR APPOINTED MR EDWARD HENRY LUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JON MOULE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04TM02 | Second filing of company secretary termination Craig Moule | |
RP04AP03 | Second filing of company secretary appointment of Mrs Nicole Seymour | |
ANNOTATION | Second Filing | |
PSC05 | Change of details for Sanctuary Care (North) Limited as a person with significant control on 2017-06-19 | |
TM02 | Termination of appointment of Craig Jon Moule on 2018-05-25 | |
AP03 | Appointment of Mrs Nicole Seymour as company secretary on 2018-05-25 | |
PSC05 | Change of details for Embrace Care Limited as a person with significant control on 2018-04-25 | |
RES15 | CHANGE OF COMPANY NAME 28/03/18 | |
CERTNM | COMPANY NAME CHANGED EMBRACE (NORTH) LIMITED CERTIFICATE ISSUED ON 28/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
PSC02 | Notification of Embrace Care Limited as a person with significant control on 2017-06-19 | |
PSC07 | CESSATION OF EMBRACE REALTY SCOTLAND LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Sophie Atkinson on 2017-11-17 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
AP03 | SECRETARY APPOINTED MR CRAIG JON MOULE | |
AP03 | SECRETARY APPOINTED MR CRAIG JON MOULE | |
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 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / EMBRACE LIFESTYLES (A) LTD / 19/06/2017 | |
RES01 | ADOPT ARTICLES 19/06/2017 | |
AP03 | SECRETARY APPOINTED MS SOPHIE ATKINSON | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT WHITMORE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NEIL KING | |
AP01 | DIRECTOR APPOINTED MR NATHAN LEE WARREN | |
AP01 | DIRECTOR APPOINTED MR CRAIG JON MOULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM C/O C/O COMPANY SECRETARY ALLANBANK BANKEND ROAD DUMFRIES DG1 4AN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2624740008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2624740009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2624740009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2624740008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH | |
RES15 | CHANGE OF NAME 14/08/2014 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN CARE (NORTH) LIMITED CERTIFICATE ISSUED ON 15/08/14 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN CARE (NORTH) LIMITED CERTIFICATE ISSUED ON 15/08/14 | |
NM01 | NOTICE OF CHANGE OF NAME BY RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AR01 | 26/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREON ANOUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
AR01 | 26/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM C/O MS SHAMINI RAJ ALLANBANK BANKEND ROAD DUMFRIES DG1 4AN SCOTLAND | |
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 | |
AR01 | 27/01/10 FULL LIST | |
RES13 | AUTHORISE GUARANTEE 14/04/2011 | |
AR01 | 27/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PRITESH AMLANI | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY | |
AR01 | 26/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, ALLANBANK BANKEND ROAD, DUMFRIES, DG1 4AN, SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, STANDARD BUILDINGS, 94 HOPE STREET, GLASGOW, G2 6PH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/01/09 FULL LIST AMEND | |
AR01 | 26/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN WELLCARE SCOTLAND (II) LIMITED CERTIFICATE ISSUED ON 19/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Satisfied | ESQUIRE REALTY HEALTHCARE LIMITED | |
FLOATING CHARGE | Satisfied | ESQUIRE REALTY HEALTHCARE LIMITED | |
FLOATING CHARGE | Satisfied | ESQUIRE REALTY HEALTHCARE LIMITED | |
FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as SANCTUARY CARE (NORTH) 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |