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Company Information for

SANCTUARY CARE (QUEENS) LIMITED

SANCTUARY HOUSE, 7 FREELAND DRIVE, GLASGOW, G53 6PG,
Company Registration Number
SC216992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sanctuary Care (queens) Ltd
SANCTUARY CARE (QUEENS) LIMITED was founded on 2001-03-19 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Sanctuary Care (queens) Limited is a Private Limited Company registered in SCOTLAND 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 (QUEENS) LIMITED
 
Legal Registered Office
SANCTUARY HOUSE
7 FREELAND DRIVE
GLASGOW
G53 6PG
Other companies in DG1
 
Previous Names
EMBRACE (QUEENS) LIMITED25/04/2018
EUROPEAN CARE (QUEENS) LIMITED12/11/2014
COMBINED HEALTHCARE (QUEENS) LIMITED17/10/2007
Filing Information
Company Number SC216992
Company ID Number SC216992
Date formed 2001-03-19
Country SCOTLAND
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 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
Last Datalog update: 2021-05-05 13:20:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANCTUARY CARE (QUEENS) LIMITED
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Company Officers of SANCTUARY CARE (QUEENS) 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 2006-01-27 2012-03-15
JAYNEE SUNITA TREON
 Director 2011-05-25 2012-03-15
PRITESH AMLANI
 Company Secretary 2006-01-27 2011-05-06
PRITESH AMLANI
 Director 2010-12-01 2011-05-06
THOMAS BOWIE
 Company Secretary 2001-04-10 2006-01-27
THOMAS BOWIE
 Director 2001-04-10 2006-01-27
WILLIAM JOHNSTONE
 Director 2001-04-10 2006-01-27
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-03-19 2001-04-10
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-03-19 2001-04-10

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 (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 (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 (R) GEFFEN LIMITED Director 2017-06-19 CURRENT 2009-01-08 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 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 (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 (WELLCARE) LIMITED Director 2017-06-19 CURRENT 2000-10-18 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 (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 (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
2021-10-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-14SOAS(A)Voluntary dissolution strike-off suspended
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-29DS01Application to strike the company off the register
2020-12-07MEM/ARTSARTICLES OF ASSOCIATION
2020-12-07RES01ADOPT ARTICLES 07/12/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-09-03SH19Statement of capital on 2020-09-03 GBP 1.00
2020-09-03CAP-SSSolvency Statement dated 12/08/20
2020-09-03SH20Statement by Directors
2020-09-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-03MEM/ARTSARTICLES OF ASSOCIATION
2020-09-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-08-26SH0112/08/20 STATEMENT OF CAPITAL GBP 2
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEIL KING
2019-05-24AP01DIRECTOR APPOINTED MR EDWARD HENRY LUNT
2019-01-02AP01DIRECTOR APPOINTED MR PETER JOHN WILLIAMS
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JON MOULE
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-12RP04TM02Second filing of company secretary termination Craig Moule
2018-07-12RP04AP03Second filing of company secretary appointment of Mrs 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 Care Limited as a person with significant control on 2018-04-25
2018-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-25CERTNMCompany name changed embrace (queens) LIMITED\certificate issued on 25/04/18
2018-04-25NM06Change of name with request to seek comments from relevant body
2018-04-25RES15CHANGE OF COMPANY NAME 31/08/20
2018-03-26AAFULL ACCOUNTS MADE UP TO 30/06/17
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 17/10/17, WITH NO UPDATES
2017-09-19CH01Director's details changed for Mr Nathan Lee Warren on 2017-09-15
2017-07-04RES01ADOPT ARTICLES 04/07/17
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 7 FREELAND DRIVE GLASGOW G53 6PG SCOTLAND
2017-06-28AP03Appointment of Ms Sophie Atkinson as company secretary on 2017-06-19
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON
2017-06-28AP01DIRECTOR APPOINTED MR NATHAN LEE WARREN
2017-06-28AP01DIRECTOR APPOINTED MR JAMES ROBERT WHITMORE
2017-06-28AP01DIRECTOR APPOINTED MR ANTHONY NEIL KING
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2017 FROM C/O C/O COMPANY SECRETARY ALLANBANK BANKEND ROAD DUMFRIES DG1 4AN
2017-06-28AP01DIRECTOR APPOINTED MR CRAIG JON MOULE
2017-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0117/10/15 FULL LIST
2015-06-25RP04SECOND FILING WITH MUD 17/10/14 FOR FORM AR01
2015-06-25ANNOTATIONClarification
2015-01-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0117/10/14 FULL LIST
2014-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-12CERTNMCOMPANY NAME CHANGED EUROPEAN CARE (QUEENS) LIMITED CERTIFICATE ISSUED ON 12/11/14
2014-11-12NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-11-12RES15CHANGE OF NAME 14/08/2014
2014-11-12LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0117/10/14 FULL LIST
2014-10-30AP01DIRECTOR APPOINTED MS PATRICIA LESLEY LEE
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH
2014-05-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-14MISCSECTION 519
2013-12-27MISCSECTION 519
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0117/10/13 FULL LIST
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI
2013-09-24AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2012-10-19AR0117/10/12 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
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
2012-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-18AR0117/10/11 FULL LIST
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM C/O MS SHAMINI RAJ ALLANBANK BANKEND ROAD DUMFRIES DG1 4AN SCOTLAND
2011-06-03AP01APPOINT PERSON AS DIRECTOR
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
2011-04-01RES01ADOPT ARTICLES 22/03/2011
2011-03-24AR0119/03/11 FULL LIST
2011-02-01AP01DIRECTOR APPOINTED MR PRITESH AMLANI
2011-01-31AP01DIRECTOR APPOINTED MR DAVID WILLIAM PERRY
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM ALLANBANK BANKEND ROAD DUMFRIES DG1 4AN SCOTLAND
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-24AR0119/03/10 FULL LIST
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-14288cSECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 31/12/2007
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-04363sRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS; AMEND
2008-04-18363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-01-17419a(Scot)DEC MORT/CHARGE *****
2007-11-07AAFULL ACCOUNTS MADE UP TO 26/01/06
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-10-17CERTNMCOMPANY NAME CHANGED COMBINED HEALTHCARE (QUEENS) LIM ITED CERTIFICATE ISSUED ON 17/10/07
2007-08-03GAZ1FIRST GAZETTE
2007-02-07225ACC. REF. DATE SHORTENED FROM 27/01/07 TO 31/12/06
2006-02-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-05288aNEW DIRECTOR APPOINTED
2006-02-05287REGISTERED OFFICE CHANGED ON 05/02/06 FROM: AVONPARK NURSING HOME GALLOWHILL LESMAHAGOW ROAD STRATHAVEN ML10 6BZ
2006-02-05288aNEW SECRETARY APPOINTED
2006-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-05225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 27/01/06
2006-02-05288bDIRECTOR RESIGNED
2006-01-24AUDAUDITOR'S RESIGNATION
2005-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-04-27363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-03-25363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-07-18363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-05-07363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-02-04225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: TORMORE 10 GATESIDE ROAD DALMELLINGTON AYR AYRSHIRE KA6 7RU
Industry Information
SIC/NAIC Codes
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 (QUEENS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-08-03
Fines / Sanctions
No fines or sanctions have been issued against SANCTUARY CARE (QUEENS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-10-04 Satisfied QUERCUS NURSING HOMES 2001 (A) LIMITED AND ANOTHER
FLOATING CHARGE 2001-09-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2001-09-12 Satisfied QUERCUS NURSING HOMES 2001 (A) LIMITED AND ANOTHER
Intangible Assets
Patents
We have not found any records of SANCTUARY CARE (QUEENS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANCTUARY CARE (QUEENS) LIMITED
Trademarks
We have not found any records of SANCTUARY CARE (QUEENS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANCTUARY CARE (QUEENS) 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 (87300 - Residential care activities for the elderly and disabled) as SANCTUARY CARE (QUEENS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANCTUARY CARE (QUEENS) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEMBRACE (QUEENS) LIMITEDEvent Date2007-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANCTUARY CARE (QUEENS) 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 (QUEENS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G53 6PG