SANCTUARY CARE (NORTH) 2 LIMITED

Overview

Company Name	SANCTUARY CARE (NORTH) 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC262474
Jurisdiction	Scotland
Date of Creation	Jan 26, 2004
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 (NORTH) 2 LIMITED?

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

Where is SANCTUARY CARE (NORTH) 2 LIMITED located?

Registered Office Address	Sanctuary House, 7 Freeland Drive Priesthill G53 6PG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SANCTUARY CARE (NORTH) 2 LIMITED?

Previous Company Names
Company Name	From	Until
EMBRACE (NORTH) LIMITED	Aug 15, 2014	Aug 15, 2014
EUROPEAN CARE (NORTH) LIMITED	Nov 19, 2007	Nov 19, 2007
EUROPEAN WELLCARE SCOTLAND (II) LIMITED	Jan 13, 2005	Jan 13, 2005
WELLCARE NURSING HOMES (GLASGOW) LIMITED	Jun 15, 2004	Jun 15, 2004
EXCHANGELAW (NO.357) LIMITED	Jan 26, 2004	Jan 26, 2004

What are the latest accounts for SANCTUARY CARE (NORTH) 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for SANCTUARY CARE (NORTH) 2 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 29, 2021

Application to strike the company off the register

2 pages

DS01

Jan 26, 2021

Confirmation statement made on Jan 26, 2021 with updates

4 pages

CS01

Dec 07, 2020

Memorandum and Articles of Association

31 pages

Dec 07, 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 1.00

5 pages

SH19

Sep 03, 2020

legacy

3 pages

CAP-SS

Sep 03, 2020

legacy

3 pages

SH20

Sep 03, 2020

Memorandum and Articles of Association

31 pages

Sep 03, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 28, 2020

Confirmation statement made on Jan 26, 2020 with no updates

3 pages

CS01

Dec 31, 2019

Full accounts made up to Mar 31, 2019

21 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 29, 2019

Confirmation statement made on Jan 26, 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

20 pages

Jul 12, 2018

Second filing for the termination of Craig Moule as a secretary

5 pages

RP04TM02

Jul 12, 2018

Second filing for the appointment of Mrs Nicole Seymour as a secretary

6 pages

RP04AP03

Jun 27, 2018

Change of details for Sanctuary Care (North) Limited as a person with significant control on Jun 19, 2017

2 pages

PSC05

May 29, 2018

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

1 pages

TM02

Annotations
Date	Annotation
Jul 12, 2018	Second Filing The information on the form TM02 has been replaced by a second filing on 12/07/2018

May 29, 2018

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

2 pages

AP03

Annotations
Date	Annotation
Jul 12, 2018	Second Filing The information on the form AP03 has been replaced by a second filing on 12/07/2018

View All Filings

Who are the officers of SANCTUARY CARE (NORTH) 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, Nicole Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House, 7 Scotland	May 23, 2018		Secretary	Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House, 7 Scotland				246819970001
LUNT, Edward Henry Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House, 7 Scotland	May 22, 2019		Director	Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House, 7 Scotland	United Kingdom	British	1977-1	258777900001
WARREN, Nathan Castle Street WR1 3ZQ Worcester Sanctuary House, Chambers Court England	Jun 19, 2017		Director	Castle Street WR1 3ZQ Worcester Sanctuary House, Chambers Court England	United Kingdom	British	1975-1	130959110002
WHITMORE, James Robert Castle Street WR1 3ZQ Worcester Sanctuary House, Chambers Court England	Jun 19, 2017		Director	Castle Street WR1 3ZQ Worcester Sanctuary House, Chambers Court England	England	British	1980-5	209804070001
WILLIAMS, Peter John Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House, 7 Scotland	Jan 01, 2019		Director	Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House, 7 Scotland	England	British	1970-4	163514920001
AMLANI, Pritesh Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	Jun 11, 2004	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, Chambers Court England	Jun 19, 2017	Nov 17, 2017	Secretary	Castle Street WR1 3ZQ Worcester Sanctuary House, Chambers Court England				234527370001
CURLE, Elspeth The Gatehouse Gartloch Road G69 8EP Glasgow	Jan 26, 2004	Jun 11, 2004	Secretary	The Gatehouse Gartloch Road G69 8EP Glasgow		British		93420170001
KANDELAKI, Katharine Amelia Christabel c/o C/O Company Secretary Bankend Road DG1 4AN Dumfries Allanbank Scotland	May 25, 2011	Sep 06, 2013	Secretary	c/o C/O Company Secretary Bankend Road DG1 4AN Dumfries Allanbank Scotland				160346490001
MOULE, Craig Jon Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House, 7 Scotland	Nov 17, 2017	May 23, 2018	Secretary	Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House, 7 Scotland				240622010001
AMLANI, Pritesh Welbeck Street W1G 8EW London 28 United Kingdom	Dec 01, 2010	May 06, 2011	Director	Welbeck Street W1G 8EW London 28 United Kingdom	England	British	1968-7	125206220002
ANOUP, Treon Apt 1 7 Cambridge Gate Regents Park NW1 4JX London	Jun 11, 2004	Mar 15, 2012	Director	Apt 1 7 Cambridge Gate Regents Park NW1 4JX London	United Kingdom	British	1955-8	110454990001
CURLE, Elspeth The Gatehouse Gartloch Road G69 8EP Glasgow	Jan 26, 2004	Jun 11, 2004	Director	The Gatehouse Gartloch Road G69 8EP Glasgow		British	1976-1	93420170001
KING, Anthony Neil Castle Street WR1 3ZQ Worcester Sanctuary House, Chambers Court England	Jun 19, 2017	Sep 25, 2019	Director	Castle Street WR1 3ZQ Worcester Sanctuary House, Chambers Court England	England	British	1961-3	9255540009
LEE, Patricia Lesley Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House, 7 Scotland	Oct 22, 2014	Jun 19, 2017	Director	Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House, 7 Scotland	United Kingdom	British	1962-10	192233540001
MANSON, David Lindsay Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House, 7 Scotland	Mar 15, 2012	Jun 19, 2017	Director	Freeland Drive Priesthill G53 6PG Glasgow Sanctuary House, 7 Scotland	United Kingdom	British	1969-2	167628190001
MOULE, Craig Jon Castle Street WR1 3ZQ Worcester Sanctuary House, Chambers Court England	Jun 19, 2017	Jan 01, 2019	Director	Castle Street WR1 3ZQ Worcester Sanctuary House, Chambers Court England	England	British	1966-6	135984850005
PERRY, David William Welbeck Street W1G 8EW London 28 United Kingdom	Dec 01, 2010	May 21, 2012	Director	Welbeck Street W1G 8EW London 28 United Kingdom	England	British	1948-12	33988060002
POLLOCK, Gail 41 Ballantrae Drive Newton Mearns G77 5TB Glasgow	Jan 26, 2004	Jun 11, 2004	Director	41 Ballantrae Drive Newton Mearns G77 5TB Glasgow		British	1974-3	95307160001
SMITH, Albert Edward c/o C/O Company Secretary Bankend Road DG1 4AN Dumfries Allanbank Scotland	Mar 15, 2012	Oct 22, 2014	Director	c/o C/O Company Secretary Bankend Road DG1 4AN Dumfries Allanbank Scotland	England	British	1958-5	77631340001
TREON, Jaynee Sunita c/o C/O Company Secretary Bankend Road DG1 4AN Dumfries Allanbank Scotland	May 25, 2011	Mar 15, 2012	Director	c/o C/O Company Secretary Bankend Road DG1 4AN Dumfries Allanbank Scotland	United Kingdom	British	1959-1	42532090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANCTUARY CARE (NORTH) 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanctuary Care (North) Limited

Jun 19, 2017

Castle Street

WR1 3ZQ Worcester

Sanctuary House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08991220

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Embrace Realty Scotland Ltd

Apr 06, 2016

7 Freeland Drive

G53 6PG Glasgow

Sanctuary House

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc284176

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.

View Detailed Information on Persons with Significant Control

Does SANCTUARY CARE (NORTH) 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 08, 2015 Delivered On Apr 10, 2015	Satisfied
	Brief description Pitcairn lodge, kirkton of skene, westhill and kirkton house and park lodge , kirkton of skene, aberdeen. Abn 81331. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 10, 2015Registration of a charge (MR01) May 19, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 26, 2015 Delivered On Apr 07, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 2015Registration of a charge (MR01) May 19, 2017Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jul 25, 2012 Delivered On Aug 10, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 10, 2012Registration of a charge (MG01s) Aug 10, 2012Alteration to a floating charge (466 Scot) Jun 13, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Debenture	Created On Jul 25, 2012 Delivered On Aug 10, 2012	Satisfied	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 10, 2012Registration of a charge (MG01s) Aug 10, 2012Alteration to a floating charge (466 Scot) Jun 13, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Legal mortgage	Created On Oct 05, 2007 Delivered On Oct 26, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over leasehold property known as staple hall nursing home, 100-108 watling street, milton keynes.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 26, 2007Registration of a charge (410) Aug 15, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Jul 12, 2005 Delivered On Jul 16, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of a legal mortgage all that leasehold property known as staple hall residential home, 100 watling street, fenny stratford, milton keynes and fixed and floating charges. Contains Floating Charge: Yes
	Persons Entitled Esquire Realty Healthcare Limited
	Transactions Jul 16, 2005Registration of a charge (410) Aug 03, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Mar 11, 2005 Delivered On Mar 22, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over leasehold property known as staple hall residential home, 100 watling street, fenny stratford, milton keynes & a floating charge. Contains Floating Charge: Yes
	Persons Entitled Esquire Realty Healthcare Limited
	Transactions Mar 22, 2005Registration of a charge (410) Aug 03, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Feb 18, 2005 Delivered On Feb 25, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 25, 2005Registration of a charge (410) Mar 12, 2005Alteration to a floating charge (466 Scot) Aug 03, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Feb 18, 2005 Delivered On Feb 25, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Esquire Realty Healthcare Limited
	Transactions Feb 25, 2005Registration of a charge (410) Mar 16, 2005Alteration to a floating charge (466 Scot) Aug 03, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

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.
license: CC0