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SANCTUARY CARE (COMBINED) LIMITED - Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, United Kingdom
Company Information
- Company registration number
- 04033655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sanctuary House, Chamber Court
- Castle Street
- Worcester
- Worcestershire
- WR1 3ZQ
- England Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, WR1 3ZQ, England UK
Management
- Managing Directors
- LUNT, Edward Henry
- WARREN, Nathan Lee
- WHITMORE, James Robert
- WILLIAMS, Peter John
- Company secretaries
- SEYMOUR, Nicole
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-14
- Age Of Company 2000-07-14 24 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Sanctuary Care (North) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMBRACE (COMBINED) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2021-07-28
- Last Date: 2020-07-14
✓
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SANCTUARY CARE (COMBINED) LIMITED Company Description
- SANCTUARY CARE (COMBINED) LIMITED is a ltd registered in United Kingdom with the Company reg no 04033655. Its current trading status is "live". It was registered 2000-07-14. It was previously called EMBRACE (COMBINED) LIMITED. It has declared SIC or NACE codes as "87100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at Sanctuary House, Chamber Court .
Get SANCTUARY CARE (COMBINED) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanctuary Care (Combined) Limited - Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, United Kingdom
- 2000-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04033655#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04033655#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-09-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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legacy (2020-09-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-03) - SH19
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capital-allotment-shares (2020-08-26) - SH01
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legacy (2020-09-03) - CAP-SS
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memorandum-articles (2020-09-03) - MA
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accounts-with-accounts-type-full (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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resolution (2018-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-03-29) - AA
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appoint-person-secretary-company-with-name-date (2018-05-29) - AP03
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change-to-a-person-with-significant-control (2018-04-25) - PSC05
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second-filing-of-secretary-termination-with-name (2018-07-12) - RP04TM02
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second-filing-of-secretary-appointment-with-name (2018-07-12) - RP04AP03
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confirmation-statement-with-updates (2018-07-18) - CS01
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accounts-with-accounts-type-full (2018-10-15) - AA
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termination-secretary-company-with-name-termination-date (2018-05-29) - TM02
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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accounts-with-accounts-type-full (2017-03-13) - AA
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mortgage-satisfy-charge-full (2017-05-19) - MR04
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resolution (2017-06-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-30) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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change-person-director-company-with-change-date (2017-09-19) - CH01
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appoint-person-secretary-company-with-name-date (2017-11-28) - AP03
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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accounts-with-accounts-type-full (2015-12-24) - AA
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accounts-with-accounts-type-full (2014-05-07) - AA
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miscellaneous (2014-01-13) - MISC
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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certificate-change-of-name-company (2014-08-15) - CERTNM
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-24) - TM02
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keyboard_arrow_right 2013
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miscellaneous (2013-12-17) - MISC
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change-account-reference-date-company-previous-extended (2013-09-23) - AA01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-10-02) - AA
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legacy (2012-10-02) - MG02
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change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01
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legacy (2012-08-08) - MG02
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legacy (2012-08-03) - MG01
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gazette-filings-brought-up-to-date (2012-01-04) - DISS40
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accounts-with-accounts-type-medium (2012-01-04) - AA
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appoint-person-director-company-with-name (2012-03-20) - AP01
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legacy (2012-08-06) - MG02
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termination-director-company-with-name (2012-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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gazette-notice-compulsary (2011-12-27) - GAZ1
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appoint-person-director-company-with-name (2011-01-28) - AP01
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resolution (2011-03-25) - RESOLUTIONS
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legacy (2011-04-06) - MG01
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termination-secretary-company-with-name (2011-05-12) - TM02
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termination-director-company-with-name (2011-05-12) - TM01
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appoint-person-secretary-company-with-name (2011-05-25) - AP03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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legacy (2008-02-01) - 395
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legacy (2004-10-28) - 288a
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keyboard_arrow_right 2000
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legacy (2000-08-03) - 88(2)R
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legacy (2000-07-20) - 288b
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incorporation-company (2000-07-14) - NEWINC
