SANCTUARY CARE (GEFFEN) LIMITED

Overview

Company Name	SANCTUARY CARE (GEFFEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06788932
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2009
Date of Cessation	Oct 26, 2021

Summary

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

What is the purpose of SANCTUARY CARE (GEFFEN) LIMITED?

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

Where is SANCTUARY CARE (GEFFEN) 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 (GEFFEN) LIMITED?

Previous Company Names
Company Name	From	Until
EMBRACE (GEFFEN) LIMITED	Jun 30, 2014	Jun 30, 2014
EUROPEAN CARE (GEFFEN) LIMITED	Feb 20, 2009	Feb 20, 2009
EUROPEAN CARE (WELBECK) LIMITED	Jan 12, 2009	Jan 12, 2009

What are the latest accounts for SANCTUARY CARE (GEFFEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for SANCTUARY CARE (GEFFEN) LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 14, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 06, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2021

Application to strike the company off the register

2 pages

DS01

Jan 12, 2021

Confirmation statement made on Jan 12, 2021 with no updates

3 pages

CS01

Dec 10, 2020

Memorandum and Articles of Association

33 pages

Dec 10, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

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

Sep 03, 2020

Statement of capital on Sep 03, 2020

Capital: GBP 1

5 pages

SH19

Sep 03, 2020

legacy

3 pages

SH20

Sep 03, 2020

legacy

3 pages

CAP-SS

Sep 03, 2020

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 03, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Share premium account cancelled 12/08/2020	RES14
capital		Resolution of reduction in issued share capital	RES06

Aug 26, 2020

Statement of capital following an allotment of shares on Aug 12, 2020

Capital: GBP 2

3 pages

SH01

Jan 14, 2020

Confirmation statement made on Jan 12, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Full accounts made up to Mar 31, 2019

20 pages

Oct 02, 2019

Termination of appointment of Anthony Neil King as a director on Sep 25, 2019

1 pages

TM01

May 24, 2019

Appointment of Mr Edward Henry Lunt as a director on May 22, 2019

2 pages

AP01

Jan 16, 2019

Confirmation statement made on Jan 12, 2019 with updates

4 pages

CS01

Jan 02, 2019

Termination of appointment of Craig Jon Moule as a director on Jan 01, 2019

1 pages

TM01

Jan 02, 2019

Appointment of Mr Peter John Williams as a director on Jan 01, 2019

2 pages

AP01

Oct 16, 2018

Full accounts made up to Mar 31, 2018

19 pages

Jul 12, 2018

Second filing for the appointment of Nicole Seymour as a secretary

6 pages

RP04AP03

Jul 12, 2018

Second filing for the termination of Craig Moule as a secretary

5 pages

RP04TM02

May 29, 2018

Termination of appointment of Craig Jon Moule as a secretary on May 25, 2018

2 pages

TM02

Annotations
Date	Annotation
Jul 12, 2018	Clarification A second filed TM02 was registered on 12/07/2018.

May 29, 2018

Appointment of Mrs Nicole Seymour as a secretary on May 25, 2018

3 pages

AP03

Annotations
Date	Annotation
Jul 12, 2018	Clarification A second filed AP03 was registered on 12/07/2018.

View All Filings

Who are the officers of SANCTUARY CARE (GEFFEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					246819800001
LUNT, Edward Henry Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	May 22, 2019		Director	Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	England	British	1977-1	Director	258777900001
WARREN, Nathan Lee Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	Jun 19, 2017		Director	Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	United Kingdom	British	1975-1	Director	130959110002
WHITMORE, James Robert Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	Jun 19, 2017		Director	Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	England	British	1980-5	Director	209804070001
WILLIAMS, Peter John Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	Jan 01, 2019		Director	Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	England	British	1970-4	Director	163514920001
AMLANI, Pritesh Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	Jan 13, 2009	May 06, 2011	Secretary	Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom		British			125206220002
ATKINSON, Sophie Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	Jun 19, 2017	Nov 17, 2017	Secretary	Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England					234207120001
KANDELAKI, Katharine Amelia Christabel Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	May 25, 2011	Sep 06, 2013	Secretary	Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom					160345920001
MOULE, Craig Jon Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	Nov 17, 2017	May 23, 2018	Secretary	Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England					240621090001
ABERGAN REED NOMINEES LIMITED Brady Road Lyminge CT18 8EY Folkestone Ifield House Kent	Jan 12, 2009	Jan 13, 2009	Secretary	Brady Road Lyminge CT18 8EY Folkestone Ifield House Kent					135603140001
AMLANI, Pritesh Welbeck Street W1G 8EW London 28	Dec 01, 2010	May 06, 2011	Director	Welbeck Street W1G 8EW London 28	England	British	1968-7	None	125206220002
KING, Anthony Neil Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	Jun 19, 2017	Sep 25, 2019	Director	Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	England	British	1961-3	Director	9255540009
LEE, Patricia Lesley Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	Oct 22, 2014	Jun 19, 2017	Director	Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	United Kingdom	British	1962-10	Chief Executive	192233540001
MANSON, David Lindsay Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	Mar 15, 2012	Jun 19, 2017	Director	Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	United Kingdom	British	1969-2	Director	167628190001
MOULE, Craig Jon Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	Jun 19, 2017	Jan 01, 2019	Director	Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England	England	British	1966-6	Director	135984850005
PELLATT, Christopher Michael Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Jan 12, 2009	Jan 13, 2009	Director	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	United Kingdom	British	1975-6	Director	107989850001
PERRY, David William Welbeck Street W1G 8EW London 28	Dec 01, 2010	May 21, 2012	Director	Welbeck Street W1G 8EW London 28	England	British	1948-12	None	33988060002
SMITH, Albert Edward Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	Mar 15, 2012	Oct 22, 2014	Director	Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	England	British	1958-5	Director	77631340001
TREON, Anoup Apt 1, Cambridge Gate Regents Park NW1 4JX London	Jan 13, 2009	Mar 15, 2012	Director	Apt 1, Cambridge Gate Regents Park NW1 4JX London	United Kingdom	British	1955-8	Director	152212470001
TREON, Jaynee Sunita Welbeck Street Marylebone W1G 8EW London 28 Greater London	May 25, 2011	Mar 15, 2012	Director	Welbeck Street Marylebone W1G 8EW London 28 Greater London	United Kingdom	British	1959-1	Director	42532090004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sanctuary Care (North) Limited

Apr 06, 2016

Castle Street

WR1 3ZQ Worcester

Sanctuary House

England

Legal Form	Private Company Limited Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	08991220

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SANCTUARY CARE (GEFFEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 31, 2015 Delivered On Apr 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Apr 04, 2015Registration of a charge (MR01) May 19, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 31, 2015 Delivered On Apr 04, 2015	Satisfied
	Brief description L/H nunthorpe oaks nunthorpe oaks care home 114 guisborough road nunthorpe middlesbrough t/no.CE204043 for further details of property charged please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Apr 04, 2015Registration of a charge (MR01) May 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 25, 2012 Delivered On Aug 03, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a 1 dalby court coulby newham middlesborough cleveland t/no CE204044 and nunthorpe oaks 114 guisborough road nunthorpe cleveland t/no CE204043 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Aug 03, 2012Registration of a charge (MG01) Jun 10, 2014Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Mar 25, 2011 Delivered On Apr 06, 2011	Satisfied	Amount secured All monies due or to become due from the company to the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent
	Transactions Apr 06, 2011Registration of a charge (MG01) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 30, 2009 Delivered On May 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease of land and buildings on the east side of guisborough road nunthorpe t/no CE103750 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions May 11, 2009Registration of a charge (395) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 30, 2009 Delivered On May 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land k/a dalby court care home, 1 dalby court coulby, newham, middlesborough t/no CE135014 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions May 11, 2009Registration of a charge (395) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 30, 2009 Delivered On May 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions May 09, 2009Registration of a charge (395) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 30, 2009 Delivered On May 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rp&C International Investments Llc
	Transactions May 06, 2009Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02) Jul 12, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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