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Home > England & Wales Companies > SANCTUARY CARE (WELLCARE) LIMITED
Company Information for

SANCTUARY CARE (WELLCARE) LIMITED

SANCTUARY HOUSE, CHAMBER COURT, CASTLE STREET, WORCESTER, WR1 3ZQ,
Company Registration Number
04092377
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sanctuary Care (wellcare) Ltd
SANCTUARY CARE (WELLCARE) LIMITED was founded on 2000-10-18 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". Sanctuary Care (wellcare) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANCTUARY CARE (WELLCARE) LIMITED
 
Legal Registered Office
SANCTUARY HOUSE, CHAMBER COURT
CASTLE STREET
WORCESTER
WR1 3ZQ
Other companies in B45
 
Previous Names
EMBRACE WELLCARE HOMES LIMITED29/03/2018
EUROPEAN WELLCARE HOMES LIMITED12/06/2015
WELLCARE NURSING HOMES LIMITED27/10/2004
EUROPEAN WELLCARE HOMES LIMITED 20/02/2004
EUROPEAN CARE HOMES LIMITED04/11/2003
EUROPEAN CARE (ASHLEA) LTD29/11/2002
IRONBRIDGE CARS LIMITED18/10/2001
Filing Information
Company Number 04092377
Company ID Number 04092377
Date formed 2000-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts FULL
Last Datalog update: 2021-04-17 15:11:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANCTUARY CARE (WELLCARE) LIMITED
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Companies with same name SANCTUARY CARE (WELLCARE) LIMITED
The following companies were found which have the same name as SANCTUARY CARE (WELLCARE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANCTUARY CARE (WELLCARE) 2 LIMITED SANCTUARY HOUSE, CHAMBER COURT CASTLE STREET WORCESTER WR1 3ZQ Active - Proposal to Strike off Company formed on the 2011-11-23

Company Officers of SANCTUARY CARE (WELLCARE) LIMITED

Current Directors
Officer Role Date Appointed
NICOLE SEYMOUR
 Company Secretary 2018-05-25
ANTHONY NEIL KING
 Director 2017-06-19
CRAIG JON MOULE
 Director 2017-06-19
NATHAN LEE WARREN
 Director 2017-06-19
JAMES ROBERT WHITMORE
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG JON MOULE
 Company Secretary 2017-11-17 2018-05-25
SOPHIE ATKINSON
 Company Secretary 2017-06-19 2017-11-17
PATRICIA LESLEY LEE
 Director 2014-10-22 2017-06-19
DAVID LINDSAY MANSON
 Director 2012-03-15 2017-06-19
ALBERT EDWARD SMITH
 Director 2012-03-15 2014-10-22
KATHARINE AMELIA CHRISTABEL KANDELAKI
 Company Secretary 2011-05-25 2013-09-06
DAVID WILLIAM PERRY
 Director 2010-12-01 2012-05-21
TREON ANOUP
 Director 2001-10-08 2012-03-15
JAYNEE SUNITA TREON
 Director 2011-05-25 2012-03-15
PRITESH AMLANI
 Company Secretary 2004-04-01 2011-05-06
PRITESH AMLANI
 Director 2010-12-01 2011-05-06
INTERNATIONAL CORPORATE FINANCE LTD
 Company Secretary 2001-10-08 2004-04-01
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 2000-10-18 2001-10-08
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 2000-10-18 2001-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY NEIL KING FIRST PRIORITY HOUSING ASSOCIATION LIMITED Director 2018-02-09 CURRENT 2011-08-23 Active
ANTHONY NEIL KING SANCTUARY CARE (QUEENS) LIMITED Director 2017-06-19 CURRENT 2001-03-19 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (SCOTLAND) LIMITED Director 2017-06-19 CURRENT 2014-12-16 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (UK) LIMITED Director 2017-06-19 CURRENT 1999-10-08 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (COMBINED) LIMITED Director 2017-06-19 CURRENT 2000-07-14 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (ENGLAND) LIMITED Director 2017-06-19 CURRENT 2002-09-09 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (CP OXFORD) LIMITED Director 2017-06-19 CURRENT 2002-10-08 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (R) WELLCARE LIMITED Director 2017-06-19 CURRENT 2003-10-21 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (R) UK LIMITED Director 2017-06-19 CURRENT 2005-07-06 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (R) DERBY LIMITED Director 2017-06-19 CURRENT 2006-07-11 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (KLER) LIMITED Director 2017-06-19 CURRENT 2006-07-11 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (DERBY) LIMITED Director 2017-06-19 CURRENT 2006-07-11 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (HCP STONELEA) LIMITED Director 2017-06-19 CURRENT 2007-07-16 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (R) GEFFEN LIMITED Director 2017-06-19 CURRENT 2009-01-08 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (GEFFEN) LIMITED Director 2017-06-19 CURRENT 2009-01-12 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (WELLCARE) 2 LIMITED Director 2017-06-19 CURRENT 2011-11-23 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (NORTH) LIMITED Director 2017-06-19 CURRENT 2014-04-10 Active
ANTHONY NEIL KING SANCTUARY CARE (R) LIMITED Director 2017-06-19 CURRENT 2014-12-16 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (ALLANBANK) LIMITED Director 2017-06-19 CURRENT 2003-12-03 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (NORTH) 2 LIMITED Director 2017-06-19 CURRENT 2004-01-26 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (R) SCOTLAND LIMITED Director 2017-06-19 CURRENT 2005-05-04 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CARE (SOUTH WEST) LIMITED Director 2017-06-19 CURRENT 2000-11-30 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY STUDENT HOMES LIMITED Director 2016-09-21 CURRENT 2004-01-26 Active
ANTHONY NEIL KING SANCTUARY MANAGEMENT SERVICES LIMITED Director 2016-09-21 CURRENT 2001-06-08 Active
ANTHONY NEIL KING AVENUE SERVICES (NW) LIMITED Director 2014-10-16 CURRENT 2012-03-22 Active
ANTHONY NEIL KING SANCTUARY STUDENT PROPERTIES LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
ANTHONY NEIL KING GB PROPERTY ASSETS A2016 LIMITED Director 2013-05-02 CURRENT 2010-05-18 Dissolved 2015-02-17
ANTHONY NEIL KING GB PROPERTY FUND A2014 LIMITED Director 2013-05-02 CURRENT 2009-03-05 Dissolved 2015-02-17
ANTHONY NEIL KING GB PROPERTY FUND A2012 LIMITED Director 2013-04-08 CURRENT 2006-09-13 Dissolved 2015-02-17
ANTHONY NEIL KING WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED Director 2013-04-08 CURRENT 2011-03-14 Dissolved 2016-01-12
ANTHONY NEIL KING SANCTUARY (LIVERPOOL) LIMITED Director 2013-03-27 CURRENT 2003-02-19 Dissolved 2017-08-08
ANTHONY NEIL KING SANCTUARY PRIME CONTRACTORS LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-03-08
ANTHONY NEIL KING ASK (HOLDINGS) LIMITED Director 2012-10-17 CURRENT 2002-07-08 Active
ANTHONY NEIL KING ASK (GREENWICH) LIMITED Director 2012-10-17 CURRENT 2002-07-16 Active
ANTHONY NEIL KING PROPERTY PARTNERS HOUSING MANAGEMENT UK LIMITED Director 2012-09-28 CURRENT 1997-10-13 Dissolved 2015-02-13
ANTHONY NEIL KING DONSIDE LIMITED Director 2012-09-28 CURRENT 2005-02-01 Active - Proposal to Strike off
ANTHONY NEIL KING SANCTUARY CAPITAL PLC Director 2009-02-03 CURRENT 2009-02-03 Active
ANTHONY NEIL KING SANCTUARY TREASURY LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active
ANTHONY NEIL KING SPIRAL DEVELOPMENTS LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
ANTHONY NEIL KING SANCTUARY LAND COMPANY LIMITED Director 2002-05-29 CURRENT 1974-12-02 Dissolved 2016-10-04
ANTHONY NEIL KING THE EXTERNAL OFFICE CO. LTD. Director 1999-11-24 CURRENT 1999-11-24 Dissolved 2018-02-13
ANTHONY NEIL KING KINCAR ESTATES LIMITED Director 1991-05-20 CURRENT 1939-06-30 Active
CRAIG JON MOULE SANCTUARY CARE (SCOTLAND) LIMITED Director 2017-06-19 CURRENT 2014-12-16 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (UK) LIMITED Director 2017-06-19 CURRENT 1999-10-08 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (COMBINED) LIMITED Director 2017-06-19 CURRENT 2000-07-14 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (ENGLAND) LIMITED Director 2017-06-19 CURRENT 2002-09-09 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (CP OXFORD) LIMITED Director 2017-06-19 CURRENT 2002-10-08 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (R) WELLCARE LIMITED Director 2017-06-19 CURRENT 2003-10-21 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (R) UK LIMITED Director 2017-06-19 CURRENT 2005-07-06 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (R) DERBY LIMITED Director 2017-06-19 CURRENT 2006-07-11 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (KLER) LIMITED Director 2017-06-19 CURRENT 2006-07-11 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (DERBY) LIMITED Director 2017-06-19 CURRENT 2006-07-11 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (HCP STONELEA) LIMITED Director 2017-06-19 CURRENT 2007-07-16 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (GEFFEN) LIMITED Director 2017-06-19 CURRENT 2009-01-12 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (WELLCARE) 2 LIMITED Director 2017-06-19 CURRENT 2011-11-23 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (NORTH) LIMITED Director 2017-06-19 CURRENT 2014-04-10 Active
CRAIG JON MOULE SANCTUARY CARE (R) LIMITED Director 2017-06-19 CURRENT 2014-12-16 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (ALLANBANK) LIMITED Director 2017-06-19 CURRENT 2003-12-03 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (NORTH) 2 LIMITED Director 2017-06-19 CURRENT 2004-01-26 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (R) SCOTLAND LIMITED Director 2017-06-19 CURRENT 2005-05-04 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY CARE (SOUTH WEST) LIMITED Director 2017-06-19 CURRENT 2000-11-30 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY (NW MANAGEMENT) LIMITED Director 2016-09-21 CURRENT 2003-06-20 Active
CRAIG JON MOULE SANCTUARY CARE LIMITED Director 2016-09-21 CURRENT 2001-06-08 Active
CRAIG JON MOULE SANCTUARY 21 LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
CRAIG JON MOULE DONSIDE LIMITED Director 2014-11-25 CURRENT 2005-02-01 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY HOUSING SERVICES LIMITED Director 2014-09-17 CURRENT 1988-04-19 Active - Proposal to Strike off
CRAIG JON MOULE SANCTUARY MAINTENANCE CONTRACTORS LIMITED Director 2014-09-17 CURRENT 2009-02-18 Active
CRAIG JON MOULE SANCTUARY STUDENT PROPERTIES LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
CRAIG JON MOULE SANCTUARY STUDENT HOMES LIMITED Director 2013-09-18 CURRENT 2004-01-26 Active
CRAIG JON MOULE ASK (HOLDINGS) LIMITED Director 2012-10-17 CURRENT 2002-07-08 Active
CRAIG JON MOULE ASK (GREENWICH) LIMITED Director 2012-10-17 CURRENT 2002-07-16 Active
CRAIG JON MOULE SANCTUARY MANAGEMENT SERVICES LIMITED Director 2011-09-26 CURRENT 2001-06-08 Active
CRAIG JON MOULE SPIRAL DEVELOPMENTS LIMITED Director 2009-05-28 CURRENT 2003-01-13 Active
CRAIG JON MOULE SANCTUARY CAPITAL PLC Director 2009-02-03 CURRENT 2009-02-03 Active
CRAIG JON MOULE SANCTUARY TREASURY LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active
CRAIG JON MOULE RIVERSIDE APARTMENTS MANAGEMENT LIMITED Director 2008-09-17 CURRENT 1991-05-14 Active
CRAIG JON MOULE ST. ALBANS MOUNT MANAGEMENT LIMITED Director 2008-08-26 CURRENT 1990-09-10 Active
CRAIG JON MOULE THE HERTFORD HOUSING COMPANY LIMITED Director 2008-04-01 CURRENT 1999-01-20 Active
NATHAN LEE WARREN SANCTUARY (NW MANAGEMENT) LIMITED Director 2017-08-14 CURRENT 2003-06-20 Active
NATHAN LEE WARREN ST. ALBANS MOUNT MANAGEMENT LIMITED Director 2017-08-14 CURRENT 1990-09-10 Active
NATHAN LEE WARREN SANCTUARY CARE (QUEENS) LIMITED Director 2017-06-19 CURRENT 2001-03-19 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (SCOTLAND) LIMITED Director 2017-06-19 CURRENT 2014-12-16 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (UK) LIMITED Director 2017-06-19 CURRENT 1999-10-08 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (COMBINED) LIMITED Director 2017-06-19 CURRENT 2000-07-14 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (ENGLAND) LIMITED Director 2017-06-19 CURRENT 2002-09-09 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (CP OXFORD) LIMITED Director 2017-06-19 CURRENT 2002-10-08 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (R) WELLCARE LIMITED Director 2017-06-19 CURRENT 2003-10-21 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (R) UK LIMITED Director 2017-06-19 CURRENT 2005-07-06 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (R) DERBY LIMITED Director 2017-06-19 CURRENT 2006-07-11 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (KLER) LIMITED Director 2017-06-19 CURRENT 2006-07-11 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (DERBY) LIMITED Director 2017-06-19 CURRENT 2006-07-11 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (HCP STONELEA) LIMITED Director 2017-06-19 CURRENT 2007-07-16 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (GEFFEN) LIMITED Director 2017-06-19 CURRENT 2009-01-12 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (WELLCARE) 2 LIMITED Director 2017-06-19 CURRENT 2011-11-23 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (NORTH) LIMITED Director 2017-06-19 CURRENT 2014-04-10 Active
NATHAN LEE WARREN SANCTUARY CARE (R) LIMITED Director 2017-06-19 CURRENT 2014-12-16 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (ALLANBANK) LIMITED Director 2017-06-19 CURRENT 2003-12-03 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (NORTH) 2 LIMITED Director 2017-06-19 CURRENT 2004-01-26 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (R) SCOTLAND LIMITED Director 2017-06-19 CURRENT 2005-05-04 Active - Proposal to Strike off
NATHAN LEE WARREN SANCTUARY CARE (SOUTH WEST) LIMITED Director 2017-06-19 CURRENT 2000-11-30 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY MAINTENANCE CONTRACTORS LIMITED Director 2017-09-15 CURRENT 2009-02-18 Active
JAMES ROBERT WHITMORE SANCTUARY CARE (QUEENS) LIMITED Director 2017-06-19 CURRENT 2001-03-19 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (SCOTLAND) LIMITED Director 2017-06-19 CURRENT 2014-12-16 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (UK) LIMITED Director 2017-06-19 CURRENT 1999-10-08 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (COMBINED) LIMITED Director 2017-06-19 CURRENT 2000-07-14 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (ENGLAND) LIMITED Director 2017-06-19 CURRENT 2002-09-09 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (CP OXFORD) LIMITED Director 2017-06-19 CURRENT 2002-10-08 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (R) WELLCARE LIMITED Director 2017-06-19 CURRENT 2003-10-21 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (R) UK LIMITED Director 2017-06-19 CURRENT 2005-07-06 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (R) DERBY LIMITED Director 2017-06-19 CURRENT 2006-07-11 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (KLER) LIMITED Director 2017-06-19 CURRENT 2006-07-11 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (DERBY) LIMITED Director 2017-06-19 CURRENT 2006-07-11 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (HCP STONELEA) LIMITED Director 2017-06-19 CURRENT 2007-07-16 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (R) GEFFEN LIMITED Director 2017-06-19 CURRENT 2009-01-08 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (GEFFEN) LIMITED Director 2017-06-19 CURRENT 2009-01-12 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (WELLCARE) 2 LIMITED Director 2017-06-19 CURRENT 2011-11-23 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (NORTH) LIMITED Director 2017-06-19 CURRENT 2014-04-10 Active
JAMES ROBERT WHITMORE SANCTUARY CARE (R) LIMITED Director 2017-06-19 CURRENT 2014-12-16 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (ALLANBANK) LIMITED Director 2017-06-19 CURRENT 2003-12-03 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (NORTH) 2 LIMITED Director 2017-06-19 CURRENT 2004-01-26 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (R) SCOTLAND LIMITED Director 2017-06-19 CURRENT 2005-05-04 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY CARE (SOUTH WEST) LIMITED Director 2017-06-19 CURRENT 2000-11-30 Active - Proposal to Strike off
JAMES ROBERT WHITMORE SANCTUARY HOMES (SCOTLAND) LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
JAMES ROBERT WHITMORE GLASGOW STUDENT VILLAGES LIMITED Director 2016-04-01 CURRENT 2002-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-14SOAS(A)Voluntary dissolution strike-off suspended
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-26DS01Application to strike the company off the register
2020-12-10RES01ADOPT ARTICLES 10/12/20
2020-12-10MEM/ARTSARTICLES OF ASSOCIATION
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-10-22PSC05Change of details for Sanctuary Care (Uk) Limited as a person with significant control on 2020-08-14
2020-09-03SH20Statement by Directors
2020-09-03SH19Statement of capital on 2020-09-03 GBP 1
2020-09-03CAP-SSSolvency Statement dated 12/08/20
2020-09-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-03RES12Resolution of varying share rights or name
2020-09-03RES13Resolutions passed:
  • Cancel share prem a/c 12/08/2020
  • Resolution of reduction in issued share capital
2020-09-03MEM/ARTSARTICLES OF ASSOCIATION
2020-09-03RES01ADOPT ARTICLES 03/09/20
2020-09-02SH08Change of share class name or designation
2020-09-02SH10Particulars of variation of rights attached to shares
2020-08-26SH0112/08/20 STATEMENT OF CAPITAL GBP 1000002
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEIL KING
2019-05-24AP01DIRECTOR APPOINTED MR EDWARD HENRY LUNT
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JON MOULE
2019-01-02AP01DIRECTOR APPOINTED MR PETER JOHN WILLIAMS
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-13RP04TM02Second filing of company secretary termination Craig Moule
2018-07-13RP04AP03Second filing of company secretary appointment of Nicole Seymour
2018-05-29TM02Termination of appointment of Craig Jon Moule on 2018-05-25
2018-05-29AP03Appointment of Mrs Nicole Seymour as company secretary on 2018-05-25
2018-04-25PSC05Change of details for Embrace (Uk) Limited as a person with significant control on 2018-04-25
2018-04-17AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-29RES15CHANGE OF COMPANY NAME 29/03/18
2018-03-29CERTNMCOMPANY NAME CHANGED EMBRACE WELLCARE HOMES LIMITED CERTIFICATE ISSUED ON 29/03/18
2017-12-29AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-11-28TM02Termination of appointment of Sophie Atkinson on 2017-11-17
2017-11-28AP03Appointment of Mr Craig Jon Moule as company secretary on 2017-11-17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LEE WARREN / 15/09/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JON MOULE / 08/09/2017
2017-06-30RES01ADOPT ARTICLES 30/06/17
2017-06-23AP03Appointment of Ms Sophie Atkinson as company secretary on 2017-06-19
2017-06-23AP01DIRECTOR APPOINTED MR NATHAN LEE WARREN
2017-06-23AP01DIRECTOR APPOINTED MR JAMES ROBERT WHITMORE
2017-06-23AP01DIRECTOR APPOINTED MR ANTHONY NEIL KING
2017-06-23AP01DIRECTOR APPOINTED MR CRAIG JON MOULE
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2017 FROM PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUILDING, PARKLANDS RUBERY BIRMINGHAM B45 9PZ
2017-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040923770005
2017-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040923770006
2017-03-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000001
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-12-24AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000001
2015-11-30AR0118/10/15 FULL LIST
2015-06-12RES15CHANGE OF NAME 12/06/2015
2015-06-12CERTNMCOMPANY NAME CHANGED EUROPEAN WELLCARE HOMES LIMITED CERTIFICATE ISSUED ON 12/06/15
2015-05-14MEM/ARTSARTICLES OF ASSOCIATION
2015-05-14RES01ALTER ARTICLES 26/03/2015
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040923770006
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040923770005
2015-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1000001
2014-12-04AR0118/10/14 FULL LIST
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH
2014-10-30AP01DIRECTOR APPOINTED MS PATRICIA LESLEY LEE
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-13MISCSECTION 519
2013-12-17MISCAUDITORS RESIGNATION SEC 519
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1000001
2013-11-08AR0118/10/13 FULL LIST
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI
2013-09-23AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-04-19MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:4
2012-10-19AR0118/10/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 28 WELBECK STREET LONDON W1G 8EW
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR TREON ANOUP
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON
2012-03-20AP01DIRECTOR APPOINTED MR DAVID LINDSAY MANSON
2012-03-20AP01DIRECTOR APPOINTED MR ALBERT EDWARD SMITH
2012-01-24AR0118/10/11 FULL LIST
2012-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-12-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
2011-12-29MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
2011-06-01AP01DIRECTOR APPOINTED MRS JAYNEE TREON
2011-05-25AP03SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI
2011-05-12TM02APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI
2011-03-01AP01DIRECTOR APPOINTED MR PRITESH AMLANI
2011-02-28AP01DIRECTOR APPOINTED MR DAVID WILLIAM PERRY
2010-10-29AR0118/10/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0119/10/09 FULL LIST
2009-10-23AR0118/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TREON ANOUP / 18/10/2009
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-14288cSECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 31/12/2007
2008-10-31363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-12-20225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-10-25363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-06-06363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/01/06
2005-12-23AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-12-08244DELIVERY EXT'D 3 MTH 31/01/05
2005-11-03363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-02-03287REGISTERED OFFICE CHANGED ON 03/02/05 FROM: C/O EUROPEAN CARE 42 UPPER BERKELEY STREET LONDON W1H 5QJ
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-10-28363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-27CERTNMCOMPANY NAME CHANGED WELLCARE NURSING HOMES LIMITED CERTIFICATE ISSUED ON 27/10/04
2004-06-14225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05
2004-06-03288aNEW SECRETARY APPOINTED
2004-06-03288bSECRETARY RESIGNED
2004-04-07288bSECRETARY RESIGNED
2004-04-07288aNEW SECRETARY APPOINTED
2004-03-08123NC INC ALREADY ADJUSTED 19/02/04
2004-03-08RES04£ NC 10000/1010000
2004-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to SANCTUARY CARE (WELLCARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANCTUARY CARE (WELLCARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
2015-03-31 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
LIMITED RECOURSE GUARANTEE AND ACCOUNT CHARGE 2012-07-25 Satisfied LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-10-09 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 2004-02-25 Satisfied HEALTHCARE PROPERTIES (WELLCARE) LIMITED
THIRD PARTY LEGAL MORTGAGE 2004-02-19 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of SANCTUARY CARE (WELLCARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANCTUARY CARE (WELLCARE) LIMITED
Trademarks
We have not found any records of SANCTUARY CARE (WELLCARE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SANCTUARY CARE (WELLCARE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-9 GBP £12,499 Care Provision
Cheshire West and Chester Council 2014-8 GBP £4,727 Nursing Long Stay Pvt
Wirral Borough Council 2014-8 GBP £12,971 Care Provision
Cheshire West and Chester Council 2014-7 GBP £4,727 Nursing Long Stay Pvt
Wirral Borough Council 2014-7 GBP £12,499 Continuing Health Recovery from PCT
Cheshire West and Chester Council 2014-6 GBP £4,727 Nursing Long Stay Pvt
Wirral Borough Council 2014-6 GBP £12,499 Care Provision
Wirral Borough Council 2014-5 GBP £14,956 Continuing Health Recovery from PCT
Cheshire West and Chester 2014-5 GBP £9,453
Cheshire West and Chester Council 2014-5 GBP £9,453 Nursing Long Stay Pvt
Cheshire West and Chester 2014-4 GBP £4,727
Cheshire West and Chester Council 2014-4 GBP £4,727 Nursing Long Stay Pvt
Cheshire West and Chester 2014-3 GBP £4,727
Cheshire West and Chester 2014-2 GBP £4,727
Cheshire West and Chester 2014-1 GBP £4,727
Cheshire West and Chester 2013-12 GBP £4,727
Cheshire West and Chester 2013-11 GBP £4,727
Cheshire West and Chester 2013-10 GBP £4,727
Cheshire West and Chester 2013-9 GBP £4,727
Cheshire West and Chester 2013-8 GBP £4,727
Cheshire West and Chester 2013-7 GBP £4,727
Cheshire West and Chester 2013-6 GBP £4,727
Cheshire West and Chester 2013-5 GBP £9,453
Cheshire West and Chester 2013-4 GBP £4,727
Wirral Borough Council 2013-3 GBP £27,163 Continuing Health Recovery from PCT
Wirral Borough Council 2013-2 GBP £27,163 Continuing Health Recovery from PCT
St Helens Council 2013-2 GBP £7,614
Wirral Borough Council 2013-1 GBP £27,163 Continuing Health Recovery from PCT
Wirral Borough Council 2012-12 GBP £54,326 Continuing Health Recovery from PCT
Wirral Borough Council 2012-11 GBP £27,163 Continuing Health Recovery from PCT
St Helens Council 2012-10 GBP £4,553
Wirral Borough Council 2012-10 GBP £27,163 Care Provision
St Helens Council 2012-9 GBP £4,406
Wirral Borough Council 2012-9 GBP £27,163 Continuing Health Recovery from PCT
St Helens Council 2012-8 GBP £4,523
Wirral Borough Council 2012-8 GBP £27,163 Continuing Health Recovery from PCT
St Helens Council 2012-7 GBP £4,553
Wirral Borough Council 2012-7 GBP £27,163 Care Provision
St Helens Council 2012-6 GBP £4,406
Wirral Borough Council 2012-6 GBP £27,163 Continuing Health Recovery from PCT
St Helens Council 2012-5 GBP £4,553
St Helens Council 2012-4 GBP £4,406
Wirral Borough Council 2012-4 GBP £30,069 Care Provision
St Helens Council 2012-3 GBP £4,554
Wirral Borough Council 2012-3 GBP £30,069 Continuing Health Recovery from PCT
St Helens Council 2012-2 GBP £4,260
Wirral Borough Council 2012-2 GBP £29,401 Continuing Health Recovery from PCT
St Helens Council 2012-1 GBP £5,823
Wirral Borough Council 2012-1 GBP £60,808 Care Provision
St Helens Council 2011-12 GBP £5,823
Wirral Borough Council 2011-12 GBP £31,271 Customer and Client - Community Care
Wirral Borough Council 2011-11 GBP £32,976 Continuing Health Recovery from PCT
St Helens Council 2011-11 GBP £10,094
St Helens Council 2011-10 GBP £1,269
Wirral Borough Council 2011-10 GBP £27,163 Care Provision
Wirral Borough Council 2011-9 GBP £27,163 Continuing Health Recovery from PCT
St Helens Council 2011-9 GBP £2,047
Wirral Borough Council 2011-8 GBP £35,882 Care Provision
Wirral Borough Council 2011-7 GBP £2,906 Continuing Health Recovery from PCT
Wirral Borough Council 2011-5 GBP £2,906 Continuing Health Recovery from PCT
Wirral Borough Council 2011-4 GBP £2,906 Continuing Health Recovery from PCT
Wirral Borough Council 2011-2 GBP £5,812 Continuing Health Recovery from PCT
Wirral Borough Council 2011-1 GBP £2,906 Continuing Health Recovery from PCT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SANCTUARY CARE (WELLCARE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANCTUARY CARE (WELLCARE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANCTUARY CARE (WELLCARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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