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Company Information for

SANCTUARY CARE (R) GEFFEN LIMITED

Sanctuary House, Chamber Court, Castle Street, Worcester, WR1 3ZQ,

Company Registration Number

06786519

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sanctuary Care (r) Geffen Ltd

SANCTUARY CARE (R) GEFFEN LIMITED was founded on 2009-01-08 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". Sanctuary Care (r) Geffen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SANCTUARY CARE (R) GEFFEN LIMITED

Legal Registered Office

Sanctuary House, Chamber Court
Castle Street
Worcester
WR1 3ZQ
Other companies in B45

Previous Names

EMBRACE REALTY (GEFFEN) LIMITED	28/03/2018
ESQUIRE REALTY (GEFFEN) LIMITED	30/06/2014
ESQUIRE REALTY (GREFFEN) LIMITED	11/02/2009

Filing Information

Company Number		06786519
Company ID Number		06786519
Date formed		2009-01-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-03-31
Account next due		31/03/2021
Latest return		08/01/2016
Return next due		05/02/2017
Type of accounts		DORMANT

Last Datalog update:	2023-02-08 03:58:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SANCTUARY CARE (R) GEFFEN LIMITED

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Company Officers of SANCTUARY CARE (R) GEFFEN 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
ANOUP TREON	Director	2009-01-08	2012-03-15
JAYNEE SUNITA TREON	Director	2011-05-25	2012-03-15
PRITESH AMLANI	Company Secretary	2009-01-08	2011-05-06
PRITESH AMLANI	Director	2010-12-01	2011-05-06
ABERGAN REED NOMINEES LIMITED	Company Secretary	2009-01-08	2009-01-09
CHRISTOPHER MICHAEL PELLATT	Director	2009-01-08	2009-01-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 (WELLCARE) LIMITED	Director	2017-06-19	CURRENT	2000-10-18	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 (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 (QUEENS) LIMITED	Director	2017-06-19	CURRENT	2001-03-19	Active - Proposal to Strike off
CRAIG JON MOULE	SANCTUARY (LIVERPOOL) LIMITED	Director	2016-09-21	CURRENT	2003-02-19	Dissolved 2017-08-08
CRAIG JON MOULE	SANCTUARY PRIME CONTRACTORS LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Dissolved 2016-03-08
CRAIG JON MOULE	PROPERTY PARTNERS HOUSING MANAGEMENT UK LIMITED	Director	2012-11-16	CURRENT	1997-10-13	Dissolved 2015-02-13
CRAIG JON MOULE	SANCTUARY GREEN TECHNOLOGIES LIMITED	Director	2012-09-19	CURRENT	2011-10-27	Dissolved 2016-03-08
CRAIG JON MOULE	SANCTUARY LAND COMPANY LIMITED	Director	2009-05-28	CURRENT	1974-12-02	Dissolved 2016-10-04
NATHAN LEE WARREN	BEECH GROVE HOMES 2017 LIMITED	Director	2017-01-24	CURRENT	2016-04-24	Active - Proposal to Strike off
NATHAN LEE WARREN	CDHT (PROPERTY HOLDINGS) LIMITED	Director	2013-03-27	CURRENT	2001-03-06	Dissolved 2016-01-12
NATHAN LEE WARREN	SANCTUARY (LIVERPOOL) LIMITED	Director	2013-03-27	CURRENT	2003-02-19	Dissolved 2017-08-08
NATHAN LEE WARREN	CHESTER & DISTRICT HOUSING TRUST LIMITED	Director	2013-03-27	CURRENT	1999-09-13	Converted / Closed
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 (WELLCARE) LIMITED	Director	2017-06-19	CURRENT	2000-10-18	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 (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.

Date	Document Type	Document Description
2023-02-14		SECOND GAZETTE not voluntary dissolution
2021-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2021-04-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-26	DS01	Application to strike the company off the register
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2021-01-08	PSC02	Notification of Sanctuary Care (North) Limited as a person with significant control on 2020-08-14
2021-01-08	PSC07	CESSATION OF SANCTUARY CARE (R) SCOTLAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-10	RES01	ADOPT ARTICLES 10/12/20
2020-12-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2020-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEIL KING
2019-05-24	AP01	DIRECTOR APPOINTED MR EDWARD HENRY LUNT
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG JON MOULE
2019-01-02	AP01	DIRECTOR APPOINTED MR PETER JOHN WILLIAMS
2018-10-16	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-17	RP04AP03	Second filing of company secretary appointment of Nicole Seymour
2018-07-13	RP04TM02	Second filing of company secretary termination Craig Moule
2018-05-29	TM02	Termination of appointment of Craig Jon Moule on 2018-05-25
2018-05-29	AP03	Appointment of Mrs Nicole Seymour as company secretary on 2018-05-25
2018-04-25	PSC05	Change of details for Embrace Realty Scotland Ltd as a person with significant control on 2018-04-25
2018-04-20	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-03-28	RES15	CHANGE OF COMPANY NAME 28/03/18
2018-03-28	CERTNM	COMPANY NAME CHANGED EMBRACE REALTY (GEFFEN) LIMITED CERTIFICATE ISSUED ON 28/03/18
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-12-29	AA01	Current accounting period shortened from 30/06/18 TO 31/03/18
2017-11-28	TM02	Termination of appointment of Sophie Atkinson on 2017-11-17
2017-11-28	AP03	Appointment of Mr Craig Jon Moule as company secretary on 2017-11-17
2017-06-30	RES01	ADOPT ARTICLES 30/06/17
2017-06-23	AP03	Appointment of Ms Sophie Atkinson as company secretary on 2017-06-19
2017-06-23	AP01	DIRECTOR APPOINTED MR NATHAN LEE WARREN
2017-06-23	AP01	DIRECTOR APPOINTED MR JAMES ROBERT WHITMORE
2017-06-23	AP01	DIRECTOR APPOINTED MR ANTHONY NEIL KING
2017-06-23	AP01	DIRECTOR APPOINTED MR CRAIG JON MOULE
2017-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2017 FROM PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUILDING, PARKLANDS RUBERY BIRMINGHAM B45 9PZ
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE
2017-03-13	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20	AR01	08/01/16 FULL LIST
2015-12-24	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-01-13	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08	AR01	08/01/15 FULL LIST
2014-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH
2014-10-30	AP01	DIRECTOR APPOINTED MS PATRICIA LESLEY LEE
2014-06-30	RES15	CHANGE OF NAME 27/06/2014
2014-06-30	CERTNM	COMPANY NAME CHANGED ESQUIRE REALTY (GEFFEN) LIMITED CERTIFICATE ISSUED ON 30/06/14
2014-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-07	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08	AR01	08/01/14 FULL LIST
2014-01-08	TM02	APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI
2013-12-19	MISC	AUDITORS RESIGNATION SEC 519
2013-09-23	AA01	PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-01-08	AR01	08/01/13 FULL LIST
2012-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2012 FROM C/O EUROPEAN CARE LIMITED 28 WELBECK STREET MARYLEBONE LONDON W1G 8EW
2012-08-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
2012-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON
2012-03-20	AP01	DIRECTOR APPOINTED MR DAVID LINDSAY MANSON
2012-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON
2012-03-20	AP01	DIRECTOR APPOINTED MR ALBERT EDWARD SMITH
2012-01-10	AR01	08/01/12 FULL LIST
2012-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-10	AP01	APPOINT PERSON AS DIRECTOR
2011-06-01	AP01	DIRECTOR APPOINTED MRS JAYNEE TREON
2011-05-25	AP03	SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI
2011-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI
2011-05-12	TM02	APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI
2011-04-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2011-03-25	RES01	ADOPT ARTICLES 21/03/2011
2011-01-28	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM PERRY
2011-01-28	AP01	DIRECTOR APPOINTED MR PRITESH AMLANI
2011-01-13	AR01	08/01/11 FULL LIST
2010-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-28	AA01	PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-02-10	AR01	08/01/10 FULL LIST
2009-05-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-23	288c	SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 08/01/2009
2009-02-11	CERTNM	COMPANY NAME CHANGED ESQUIRE REALTY (GREFFEN) LIMITED CERTIFICATE ISSUED ON 11/02/09
2009-01-14	288a	DIRECTOR APPOINTED ANOUP TREON
2009-01-14	288a	SECRETARY APPOINTED PRITESH AMLANI
2009-01-14	288b	APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT
2009-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND
2009-01-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SANCTUARY CARE (R) GEFFEN 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 (R) GEFFEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-25	Satisfied	LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE	2011-03-25	Satisfied	LLOYDS TSB BANK PLC AS SECURITY AGENT
DEBENTURE	2009-04-30	Satisfied	RP&C INTERNATIONAL INVESTMENTS LLC
DEBENTURE	2009-04-30	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2009-04-30	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of SANCTUARY CARE (R) GEFFEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SANCTUARY CARE (R) GEFFEN LIMITED

Trademarks

We have not found any records of SANCTUARY CARE (R) GEFFEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SANCTUARY CARE (R) GEFFEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SANCTUARY CARE (R) GEFFEN LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SANCTUARY CARE (R) GEFFEN 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 (R) GEFFEN 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 (R) GEFFEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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