SANCTUARY PERSONNEL LIMITED
Overview
| Company Name | SANCTUARY PERSONNEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05972910 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PERSONNEL LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is SANCTUARY PERSONNEL LIMITED located?
| Registered Office Address | 15 Friars Street IP1 1TD Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANCTUARY PERSONNEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2024 |
What is the status of the latest confirmation statement for SANCTUARY PERSONNEL LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for SANCTUARY PERSONNEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas John Hudson as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher John Zanone as a director on Sep 11, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 27, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 059729100005 in full | 4 pages | MR04 | ||||||||||
Registration of charge 059729100008, created on May 21, 2025 | 28 pages | MR01 | ||||||||||
Registration of charge 059729100007, created on May 21, 2025 | 72 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Termination of appointment of James Jonathan Ralph Rook as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Hudson as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Henry Whitehead as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sam Richard Del Mar as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 55 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Sam Richard Del Mar as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 059729100006, created on Apr 04, 2023 | 17 pages | MR01 | ||||||||||
Termination of appointment of Paula Anne Mcpherson as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||||||
Notification of Septinuary Bidco Limited as a person with significant control on Apr 04, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Paula Anne Mcpherson as a person with significant control on Apr 04, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Daniel Mcpherson as a person with significant control on Apr 04, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 059729100005, created on Apr 04, 2023 | 29 pages | MR01 | ||||||||||
Who are the officers of SANCTUARY PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, John Henry | Director | Friars Street IP1 1TD Ipswich 15 Suffolk England | England | British | 300612570001 | |||||
| ZANONE, Christopher John | Director | Friars Street IP1 1TD Ipswich 15 Suffolk England | England | British | 340150370001 | |||||
| MCPHERSON, Paula Anne | Secretary | 27 Neptune Quay IP4 1QJ Ipswich Neptune Marina Suffolk United Kingdom | British | 113449990001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DEL MAR, Sam Richard | Director | Friars Street IP1 1TD Ipswich 15 Suffolk England | England | British | 139074500006 | |||||
| HILL, David Anthony | Director | Friars Street IP1 1TD Ipswich 15 Suffolk England | England | British | 109054300003 | |||||
| HUDSON, Nicholas John | Director | Friars Street IP1 1TD Ipswich 15 Suffolk England | United Kingdom | British | 202126040001 | |||||
| MCPHERSON, Daniel | Director | The Round House Church Lane Martlesham IP12 4PQ Woodbridge Suffolk | United Kingdom | British | 116858910001 | |||||
| MCPHERSON, Paula Anne | Director | Friars Street IP1 1TD Ipswich 15 Suffolk England | England | British | 260728610001 | |||||
| ROOK, James Jonathan Ralph | Director | Friars Street IP1 1TD Ipswich 15 Suffolk England | England | British | 126111590001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SANCTUARY PERSONNEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Septinuary Bidco Limited | Apr 04, 2023 | 105 Piccadilly W1J 7NJ London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Paula Anne Mcpherson | Apr 06, 2016 | Friars Street IP1 1TD Ipswich 15 Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Daniel Mcpherson | Apr 06, 2016 | Friars Street IP1 1TD Ipswich 15 Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0