SANCTUARY CARE LIMITED

Overview

Company Name	SANCTUARY CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04231521
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANCTUARY CARE LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is SANCTUARY CARE LIMITED located?

Registered Office Address	Sanctuary House Chamber Court Castle Street WR1 3ZQ Worcester England
Undeliverable Registered Office Address	No

What were the previous names of SANCTUARY CARE LIMITED?

Previous Company Names
Company Name	From	Until
SANCTUARY CARE SERVICES LIMITED	Jun 08, 2001	Jun 08, 2001

What are the latest accounts for SANCTUARY CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SANCTUARY CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for SANCTUARY CARE LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Full accounts made up to Mar 31, 2025

29 pages

Jun 09, 2025

Confirmation statement made on Jun 08, 2025 with no updates

3 pages

CS01

Sep 23, 2024

Full accounts made up to Mar 31, 2024

28 pages

Jun 10, 2024

Confirmation statement made on Jun 08, 2024 with no updates

3 pages

CS01

Nov 27, 2023

Full accounts made up to Mar 31, 2023

28 pages

Sep 15, 2023

Notification of a person with significant control statement

2 pages

PSC08

Sep 15, 2023

Cessation of Sanctuary Housing Association as a person with significant control on Sep 15, 2023

1 pages

PSC07

Jun 13, 2023

Confirmation statement made on Jun 08, 2023 with no updates

3 pages

CS01

Sep 30, 2022

Full accounts made up to Mar 31, 2022

27 pages

Jun 08, 2022

Confirmation statement made on Jun 08, 2022 with no updates

3 pages

CS01

Sep 05, 2021

Full accounts made up to Mar 31, 2021

27 pages

Jun 08, 2021

Confirmation statement made on Jun 08, 2021 with no updates

3 pages

CS01

Mar 04, 2021

Director's details changed for Ms Diane French on Mar 03, 2021

2 pages

CH01

Jan 12, 2021

Appointment of Ms Diane French as a director on Dec 01, 2020

2 pages

AP01

Dec 23, 2020

Director's details changed for Mrs Nicole Seymour on Dec 16, 2020

2 pages

CH01

Oct 26, 2020

Full accounts made up to Mar 31, 2020

23 pages

Sep 23, 2020

Termination of appointment of Gareth David Tuckwell as a director on Sep 22, 2020

1 pages

TM01

Jun 09, 2020

Confirmation statement made on Jun 08, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Full accounts made up to Mar 31, 2019

21 pages

Jul 01, 2019

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 11, 2019

Confirmation statement made on Jun 08, 2019 with no updates

3 pages

CS01

May 28, 2019

Appointment of Mrs Leanne Blackwood as a director on May 22, 2019

2 pages

AP01

Jan 02, 2019

Termination of appointment of David John Bennett as a director on Jan 01, 2019

1 pages

TM01

Jan 02, 2019

Appointment of Mrs Nicole Seymour as a director on Jan 01, 2019

2 pages

AP01

Oct 16, 2018

Full accounts made up to Mar 31, 2018

20 pages

View All Filings

Who are the officers of SANCTUARY CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, Nicole Chamber Court Castle Street WR1 3ZQ Sanctuary House Worcester England	May 23, 2018		Secretary	Chamber Court Castle Street WR1 3ZQ Sanctuary House Worcester England				246825110001
BLACKWOOD, Leanne Jane Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	May 22, 2019		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1980-2	258890310001
CLARKE-KUEHN, Sarah Ann Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	May 23, 2018		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1971-11	172497300002
FRENCH, Diane Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Dec 01, 2020		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1971-3	278439540002
MOULE, Craig Jon Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Sep 21, 2016		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1966-6	135984850005
SEYMOUR, Nicole Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Jan 01, 2019		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1988-12	214981440002
THALLON, James Robert, Dr Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	May 01, 2018		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1964-2	235822400001
ATKINSON, Sophie Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Aug 27, 2014	Nov 17, 2017	Secretary	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England				191430360001
BOYLES, Lynette 104 Huntingdon Road N2 9DU London	Jun 08, 2001	Oct 01, 2001	Secretary	104 Huntingdon Road N2 9DU London		British		53764040001
MOULE, Craig Jon Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Nov 17, 2017	May 23, 2018	Secretary	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England				240633790001
MOULE, Craig Jon Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire England	Feb 18, 2002	Aug 27, 2014	Secretary	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire England		British		135984850002
BENNETT, David John Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire England	Jun 08, 2001	Jan 01, 2019	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire England	United Kingdom	British	1951-4	86724350001
BOYLES, Lynette 104 Huntingdon Road N2 9DU London	Jun 08, 2001	Oct 01, 2001	Director	104 Huntingdon Road N2 9DU London		British	1963-10	53764040001
EVANS, Gilean Mary Rohilla Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire England	Apr 01, 2008	Sep 26, 2011	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire England	United Kingdom	British	1937-3	55899670001
GARDNER, Hilary 7 Chancellor Close Grange Park SN5 6HH Swindon Wiltshire	Jun 08, 2001	May 29, 2002	Director	7 Chancellor Close Grange Park SN5 6HH Swindon Wiltshire	England	British	1959-3	73791660001
GORE, Valerie Neals Place Farm Neals Place Road CT2 8HX Canterbury Kent	Jun 25, 2003	Nov 24, 2004	Director	Neals Place Farm Neals Place Road CT2 8HX Canterbury Kent		British	1941-5	91209940001
JAMES, Derek Claude Hill House Woodhall Hills Calverley LS28 5QY Pudsey West Yorkshire	May 29, 2002	Mar 31, 2009	Director	Hill House Woodhall Hills Calverley LS28 5QY Pudsey West Yorkshire	England	British	1929-3	23938620001
MCCARTHY, Mark Richard Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Sep 26, 2011	Apr 09, 2018	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	Welsh	1973-2	163507060003
MCDERMOTT, Ian Jeffrey Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom	Sep 26, 2011	Sep 21, 2016	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom	England	British	1962-11	101774900001
MERTON, Len Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom	Sep 26, 2011	May 24, 2013	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom	United Kingdom	British	1959-4	163508100001
MOULE, Craig Jon Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire England	Jan 01, 2006	Sep 26, 2011	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire England	England	British	1966-6	135984850003
MOULE, Craig Jon Puffins St Johns Road GL2 7DF Slimbridge Gloucestershire	Jun 08, 2001	Nov 24, 2004	Director	Puffins St Johns Road GL2 7DF Slimbridge Gloucestershire	United Kingdom	British	1966-6	135984850002
NASH, Joan Isabel Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire England	Apr 02, 2007	Sep 26, 2011	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire England	United Kingdom	British	1942-10	55901730001
NASH, Joan Isabel Holcombe Farm Painswick GL6 6RG Stroud Gloucestershire	Jun 08, 2001	May 29, 2002	Director	Holcombe Farm Painswick GL6 6RG Stroud Gloucestershire	United Kingdom	British	1942-10	55901730001
REES, Stephen Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Sep 17, 2014	Oct 18, 2017	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	Bristish	1956-7	191636040003
STACY, Graham Henry 31 Fordington Road N6 4TD London	Jun 08, 2001	Jun 25, 2003	Director	31 Fordington Road N6 4TD London	United Kingdom	British	1933-5	45227350001
TUCKWELL, Gareth David, Dr Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Nov 20, 2013	Sep 22, 2020	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1946-12	68700450004
WATSON, Paul John 5 The Pound Pound Lane Little Rissington GL54 2PJ Cheltenham Gloucestershire	May 29, 2002	Feb 08, 2005	Director	5 The Pound Pound Lane Little Rissington GL54 2PJ Cheltenham Gloucestershire	United Kingdom	British	1970-2	82460360003
WOOD, Stephen John Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire England	Sep 30, 2004	Aug 04, 2014	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire England	England	British	1958-5	54952070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANCTUARY CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanctuary Housing Association

Jun 08, 2016

Chamber Court

Castle Street

WR1 3ZQ Worcester

Sanctuary House

Worcestershire

England

Yes

Legal Form	Registered Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Fca Mutuals Public Register
Registration Number	19059r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SANCTUARY CARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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