SANCTUARY CARE (WELLCARE) 2 LIMITED
Overview
| Company Name | SANCTUARY CARE (WELLCARE) 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07858206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (WELLCARE) 2 LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is SANCTUARY CARE (WELLCARE) 2 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 (WELLCARE) 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMBRACE WELLCARE (I) LIMITED | Jun 12, 2015 | Jun 12, 2015 |
| EUROPEAN WELLCARE (I) LIMITED | Nov 23, 2011 | Nov 23, 2011 |
What are the latest accounts for SANCTUARY CARE (WELLCARE) 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SANCTUARY CARE (WELLCARE) 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Confirmation statement made on Nov 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Sanctuary Care (Uk) Limited as a person with significant control on Aug 14, 2020 | 2 pages | PSC05 | ||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||
Statement of capital on Sep 03, 2020
| 5 pages | SH19 | ||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 12, 2020
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Anthony Neil King as a director on Sep 25, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Edward Henry Lunt as a director on May 22, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Craig Jon Moule as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Peter John Williams as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||||||||||||||||||
Second filing for the termination of Craig Moule as a secretary | 5 pages | RP04TM02 | ||||||||||||||||||
Second filing for the appointment of Nicole Seymour as a secretary | 6 pages | RP04AP03 | ||||||||||||||||||
Who are the officers of SANCTUARY CARE (WELLCARE) 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Nicole | Secretary | Chamber Court Castle Street WR1 3ZQ Sanctuary House Worcester England | 246822960001 | |||||||||||
| LUNT, Edward Henry | Director | Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England | United Kingdom | British | 258777900001 | |||||||||
| WARREN, Nathan | Director | Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England | United Kingdom | British | 130959110002 | |||||||||
| WHITMORE, James Robert | Director | Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England | England | British | 209804070001 | |||||||||
| WILLIAMS, Peter John | Director | Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England | England | British | 163514920001 | |||||||||
| ATKINSON, Sophie | Secretary | Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England | 234260410001 | |||||||||||
| KANDELAKI, Katharine Amelia | Secretary | & First Floor 2 Parklands Rednal B45 9PZ Birmingham Part Ground Floor United Kingdom | British | 165038310001 | ||||||||||
| MOULE, Craig Jon | Secretary | Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England | 240517290001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| KING, Anthony Neil | Director | Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England | England | British | 9255540009 | |||||||||
| LEE, Patricia Lesley | Director | Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England | United Kingdom | British | 192233540001 | |||||||||
| MANSON, David Lindsay | Director | Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England | United Kingdom | British | 167628190001 | |||||||||
| MOULE, Craig Jon | Director | Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England | England | British | 135984850005 | |||||||||
| PERRY, David William | Director | Welbeck Street W1G 8EW London 28 United Kingdom | England | British | 33988060002 | |||||||||
| SMITH, Albert Edward | Director | & First Floor 2 Parklands Rednal B45 9PZ Birmingham Part Ground Floor United Kingdom | England | British | 77631340001 | |||||||||
| TREON, Anoup | Director | Welbeck Street W1G 8EW London 28 United Kingdom | United Kingdom | British | 155077860001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of SANCTUARY CARE (WELLCARE) 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanctuary Care (North) Limited | Apr 06, 2016 | Castle Street WR1 3ZQ Worcester Sanctuary House England | No | ||||||||||
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Natures of Control
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Does SANCTUARY CARE (WELLCARE) 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2015 Delivered On Apr 04, 2015 | Satisfied | ||
Brief description L/H landm k/a prince alfred land lying to the west side of prince alfred street wavertree and 3A 4 and 5 rose villas wavertrees being prince alfred bursing home rose villas prince alfred road wvertree t/no MS485306 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| Debenture | Created On Dec 16, 2011 Delivered On Dec 16, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the land, equipment, investments, key contracts, key accounts, debts, goodwill and uncalled capital. By way of floating charge the undertaking and all present and future assets see image for full details. | ||||
Persons Entitled
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Transactions
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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