Company Information for SANCTUARY CARE (ENGLAND) LIMITED
SANCTUARY HOUSE, CHAMBER COURT, CASTLE STREET, WORCESTER, WR1 3ZQ,
|
Company Registration Number
04530029
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
SANCTUARY CARE (ENGLAND) LIMITED | ||||||
Legal Registered Office | ||||||
SANCTUARY HOUSE, CHAMBER COURT CASTLE STREET WORCESTER WR1 3ZQ Other companies in B45 | ||||||
Previous Names | ||||||
|
Company Number | 04530029 | |
---|---|---|
Company ID Number | 04530029 | |
Date formed | 2002-09-09 | |
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 | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-06-02 09:33:30 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLE SEYMOUR |
||
ANTHONY NEIL KING |
||
CRAIG JON MOULE |
||
NATHAN LEE WARREN |
||
JAMES ROBERT WHITMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG JON MOULE |
Company Secretary | ||
SOPHIE ATKINSON |
Company Secretary | ||
PATRICIA LESLEY LEE |
Director | ||
DAVID LINDSAY MANSON |
Director | ||
ALBERT EDWARD SMITH |
Director | ||
KATHARINE AMELIA CHRISTABEL KANDELAKI |
Company Secretary | ||
DAVID WILLIAM PERRY |
Director | ||
TREON ANOUP |
Director | ||
JAYNEE SUNITA TREON |
Director | ||
PRITESH AMLANI |
Company Secretary | ||
PRITESH AMLANI |
Director | ||
TREON ANOUP |
Company Secretary | ||
STEPHEN MURRAY MITCHELL |
Director | ||
RANJIT SINGH SIDHU |
Company Secretary | ||
DHAMINDER SINGH SIDHU |
Director | ||
KHESHMINDER SINGH SIDHU |
Director | ||
RANJIT SINGH SIDHU |
Director | ||
SAWINDER KAUR SIDHU |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
LEA YEAT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST PRIORITY HOUSING ASSOCIATION LIMITED | Director | 2018-02-09 | CURRENT | 2011-08-23 | Active | |
SANCTUARY CARE (QUEENS) LIMITED | Director | 2017-06-19 | CURRENT | 2001-03-19 | Active - Proposal to Strike off | |
SANCTUARY CARE (SCOTLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (UK) LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (COMBINED) LIMITED | Director | 2017-06-19 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
SANCTUARY CARE (CP OXFORD) LIMITED | Director | 2017-06-19 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) WELLCARE LIMITED | Director | 2017-06-19 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) UK LIMITED | Director | 2017-06-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) DERBY LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (KLER) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (DERBY) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (HCP STONELEA) LIMITED | Director | 2017-06-19 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) GEFFEN LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (GEFFEN) LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) LIMITED | Director | 2017-06-19 | CURRENT | 2014-04-10 | Active | |
SANCTUARY CARE (R) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (ALLANBANK) LIMITED | Director | 2017-06-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY CARE (SOUTH WEST) LIMITED | Director | 2017-06-19 | CURRENT | 2000-11-30 | Active - Proposal to Strike off | |
SANCTUARY STUDENT HOMES LIMITED | Director | 2016-09-21 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
SANCTUARY MANAGEMENT SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 2001-06-08 | Active | |
AVENUE SERVICES (NW) LIMITED | Director | 2014-10-16 | CURRENT | 2012-03-22 | Active | |
SANCTUARY STUDENT PROPERTIES LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
GB PROPERTY ASSETS A2016 LIMITED | Director | 2013-05-02 | CURRENT | 2010-05-18 | Dissolved 2015-02-17 | |
GB PROPERTY FUND A2014 LIMITED | Director | 2013-05-02 | CURRENT | 2009-03-05 | Dissolved 2015-02-17 | |
GB PROPERTY FUND A2012 LIMITED | Director | 2013-04-08 | CURRENT | 2006-09-13 | Dissolved 2015-02-17 | |
WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED | Director | 2013-04-08 | CURRENT | 2011-03-14 | Dissolved 2016-01-12 | |
SANCTUARY (LIVERPOOL) LIMITED | Director | 2013-03-27 | CURRENT | 2003-02-19 | Dissolved 2017-08-08 | |
SANCTUARY PRIME CONTRACTORS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-03-08 | |
ASK (HOLDINGS) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-08 | Active | |
ASK (GREENWICH) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-16 | Active | |
PROPERTY PARTNERS HOUSING MANAGEMENT UK LIMITED | Director | 2012-09-28 | CURRENT | 1997-10-13 | Dissolved 2015-02-13 | |
DONSIDE LIMITED | Director | 2012-09-28 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
SANCTUARY CAPITAL PLC | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
SANCTUARY TREASURY LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
SPIRAL DEVELOPMENTS LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
SANCTUARY LAND COMPANY LIMITED | Director | 2002-05-29 | CURRENT | 1974-12-02 | Dissolved 2016-10-04 | |
THE EXTERNAL OFFICE CO. LTD. | Director | 1999-11-24 | CURRENT | 1999-11-24 | Dissolved 2018-02-13 | |
KINCAR ESTATES LIMITED | Director | 1991-05-20 | CURRENT | 1939-06-30 | Active | |
SANCTUARY CARE (SCOTLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (UK) LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (COMBINED) LIMITED | Director | 2017-06-19 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
SANCTUARY CARE (CP OXFORD) LIMITED | Director | 2017-06-19 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) WELLCARE LIMITED | Director | 2017-06-19 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) UK LIMITED | Director | 2017-06-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) DERBY LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (KLER) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (DERBY) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (HCP STONELEA) LIMITED | Director | 2017-06-19 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (GEFFEN) LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) LIMITED | Director | 2017-06-19 | CURRENT | 2014-04-10 | Active | |
SANCTUARY CARE (R) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (ALLANBANK) LIMITED | Director | 2017-06-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY CARE (SOUTH WEST) LIMITED | Director | 2017-06-19 | CURRENT | 2000-11-30 | Active - Proposal to Strike off | |
SANCTUARY (NW MANAGEMENT) LIMITED | Director | 2016-09-21 | CURRENT | 2003-06-20 | Active | |
SANCTUARY CARE LIMITED | Director | 2016-09-21 | CURRENT | 2001-06-08 | Active | |
SANCTUARY 21 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
DONSIDE LIMITED | Director | 2014-11-25 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
SANCTUARY HOUSING SERVICES LIMITED | Director | 2014-09-17 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
SANCTUARY MAINTENANCE CONTRACTORS LIMITED | Director | 2014-09-17 | CURRENT | 2009-02-18 | Active | |
SANCTUARY STUDENT PROPERTIES LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
SANCTUARY STUDENT HOMES LIMITED | Director | 2013-09-18 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
ASK (HOLDINGS) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-08 | Active | |
ASK (GREENWICH) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-16 | Active | |
SANCTUARY MANAGEMENT SERVICES LIMITED | Director | 2011-09-26 | CURRENT | 2001-06-08 | Active | |
SPIRAL DEVELOPMENTS LIMITED | Director | 2009-05-28 | CURRENT | 2003-01-13 | Active | |
SANCTUARY CAPITAL PLC | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
SANCTUARY TREASURY LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
RIVERSIDE APARTMENTS MANAGEMENT LIMITED | Director | 2008-09-17 | CURRENT | 1991-05-14 | Active | |
ST. ALBANS MOUNT MANAGEMENT LIMITED | Director | 2008-08-26 | CURRENT | 1990-09-10 | Active | |
THE HERTFORD HOUSING COMPANY LIMITED | Director | 2008-04-01 | CURRENT | 1999-01-20 | Active | |
SANCTUARY (NW MANAGEMENT) LIMITED | Director | 2017-08-14 | CURRENT | 2003-06-20 | Active | |
ST. ALBANS MOUNT MANAGEMENT LIMITED | Director | 2017-08-14 | CURRENT | 1990-09-10 | Active | |
SANCTUARY CARE (QUEENS) LIMITED | Director | 2017-06-19 | CURRENT | 2001-03-19 | Active - Proposal to Strike off | |
SANCTUARY CARE (SCOTLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (UK) LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (COMBINED) LIMITED | Director | 2017-06-19 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
SANCTUARY CARE (CP OXFORD) LIMITED | Director | 2017-06-19 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) WELLCARE LIMITED | Director | 2017-06-19 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) UK LIMITED | Director | 2017-06-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) DERBY LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (KLER) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (DERBY) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (HCP STONELEA) LIMITED | Director | 2017-06-19 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (GEFFEN) LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) LIMITED | Director | 2017-06-19 | CURRENT | 2014-04-10 | Active | |
SANCTUARY CARE (R) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (ALLANBANK) LIMITED | Director | 2017-06-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY CARE (SOUTH WEST) LIMITED | Director | 2017-06-19 | CURRENT | 2000-11-30 | Active - Proposal to Strike off | |
SANCTUARY MAINTENANCE CONTRACTORS LIMITED | Director | 2017-09-15 | CURRENT | 2009-02-18 | Active | |
SANCTUARY CARE (QUEENS) LIMITED | Director | 2017-06-19 | CURRENT | 2001-03-19 | Active - Proposal to Strike off | |
SANCTUARY CARE (SCOTLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (UK) LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (COMBINED) LIMITED | Director | 2017-06-19 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
SANCTUARY CARE (CP OXFORD) LIMITED | Director | 2017-06-19 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) WELLCARE LIMITED | Director | 2017-06-19 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) UK LIMITED | Director | 2017-06-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) DERBY LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (KLER) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (DERBY) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (HCP STONELEA) LIMITED | Director | 2017-06-19 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) GEFFEN LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (GEFFEN) LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) LIMITED | Director | 2017-06-19 | CURRENT | 2014-04-10 | Active | |
SANCTUARY CARE (R) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (ALLANBANK) LIMITED | Director | 2017-06-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY CARE (SOUTH WEST) LIMITED | Director | 2017-06-19 | CURRENT | 2000-11-30 | Active - Proposal to Strike off | |
SANCTUARY HOMES (SCOTLAND) LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GLASGOW STUDENT VILLAGES LIMITED | Director | 2016-04-01 | CURRENT | 2002-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-09-03 GBP 1 | |
SH19 | Statement of capital on 2020-09-03 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/08/20 | |
RES01 | ADOPT ARTICLES 03/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEIL KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD HENRY LUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JON MOULE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
RP04AP03 | Second filing of company secretary appointment of Nicole Seymour | |
RP04TM02 | Second filing of company secretary termination Craig Moule | |
TM02 | Termination of appointment of Craig Jon Moule on 2018-05-25 | |
AP03 | Appointment of Mrs Nicole Seymour as company secretary on 2018-05-25 | |
PSC05 | Change of details for Embrace Care Limited as a person with significant control on 2018-04-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
RES15 | CHANGE OF COMPANY NAME 28/03/18 | |
CERTNM | COMPANY NAME CHANGED EMBRACE (ENGLAND) LIMITED CERTIFICATE ISSUED ON 28/03/18 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
TM02 | Termination of appointment of Sophie Atkinson on 2017-11-17 | |
AP03 | Appointment of Mr Craig Jon Moule as company secretary on 2017-11-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LEE WARREN / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JON MOULE / 08/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE | |
RES01 | ADOPT ARTICLES 30/06/17 | |
AP03 | Appointment of Ms Sophie Atkinson as company secretary on 2017-06-19 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT WHITMORE | |
AP01 | DIRECTOR APPOINTED MR NATHAN LEE WARREN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NEIL KING | |
AP01 | DIRECTOR APPOINTED MR CRAIG JON MOULE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUILDING PARKLANDS RUBERY BIRMINGHAM B45 9PZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045300290008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045300290007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 375001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 375001 | |
AR01 | 09/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045300290008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045300290007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 375001 | |
AR01 | 09/09/14 FULL LIST | |
RES15 | CHANGE OF NAME 27/06/2014 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN CARE (ENGLAND) LIMITED CERTIFICATE ISSUED ON 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
MISC | AUDITORS RESIGNATION SEC 519 | |
AR01 | 09/09/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 09/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 28 WELBECK STREET LONDON W1G 8EW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREON ANOUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 09/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JAYNEE TREON | |
AP03 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI | |
RES01 | ADOPT ARTICLES 22/03/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY | |
AP01 | DIRECTOR APPOINTED MR PRITESH AMLANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: C/O OF EUROPEAN CARE 1ST FLOOR 42 UPPER BERKELEY STREET LONDON W1H 5QJ | |
CERTNM | COMPANY NAME CHANGED MANOR HOUSE NURSING HOME (MERTON ) LIMITED CERTIFICATE ISSUED ON 20/12/04 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 42 UPPER BERKELEY STREET LONDON W1H 5QJ | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS; AMEND |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | HEALTHCARE PROPERTIES (OXFORD) LIMITED | |
LEGAL CHARGE | Satisfied | HEALTHCARE PROPERTIES (OXFORD) LIMITED | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | HEALTHCARE PROPERTIES (OXFORD) LIMITED | |
LEGAL CHARGE | Satisfied | HEALTHCARE PROPERTIES (OXFORD) LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Durham County Council | |
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Durham County Council | |
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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.
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