SANCTUARY CARE (NORTH) LIMITED
Overview
| Company Name | SANCTUARY CARE (NORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08991220 |
| 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 CARE (NORTH) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is SANCTUARY CARE (NORTH) 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 (NORTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMBRACE CARE LIMITED | Apr 29, 2014 | Apr 29, 2014 |
| BERLIN ACQUISITION 3 LIMITED | Apr 10, 2014 | Apr 10, 2014 |
What are the latest accounts for SANCTUARY CARE (NORTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (NORTH) LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for SANCTUARY CARE (NORTH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 089912200002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 089912200003, created on Jul 18, 2024 | 48 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Sanctuary Housing Association as a person with significant control on Sep 15, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Sep 30, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Anthony Neil King as a director on Sep 25, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||||||
Who are the officers of SANCTUARY CARE (NORTH) 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 | 246822120001 | |||||||
| 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 | 234173800001 | |||||||
| MOULE, Craig Jon | Secretary | Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England | 240623070001 | |||||||
| 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 | Two Parklands Building Parklands B45 9PZ Rubery Part Ground Floor And First Floor Birmingham United Kingdom | England | British | 170602970001 | |||||
| MOULE, Craig Jon | Director | Castle Street WR1 3ZQ Worcester Sanctuary House, Chamber Court England | England | British | 135984850005 | |||||
| SMITH, Albert Edward | Director | Two Parklands Building Parklands B45 9PZ Rubery Part Ground Floor And First Floor Birmingham United Kingdom | England | British | 77631340001 |
Who are the persons with significant control of SANCTUARY CARE (NORTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanctuary Housing Association | Apr 06, 2016 | Castle Street WR1 3ZQ Worcester Chamber Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SANCTUARY CARE (NORTH) LIMITED?
| 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 |
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