SANCTUARY CARE (UK) LIMITED

Company number 03856062

Date	Type	Description	View / Download
12 Jan 2016	MR01	Registration of charge 038560620030, created on 8 January 2016	(33 pages)
29 Dec 2015	AA	Full accounts made up to 30 June 2015	(21 pages)
18 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,546,600	(4 pages)
04 Apr 2015	MR01	Registration of charge 038560620029, created on 31 March 2015	(48 pages)
04 Apr 2015	MR01	Registration of charge 038560620028, created on 31 March 2015	(74 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
05 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,546,600	(4 pages)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
30 Jun 2014	CERTNM	Company name changed european care (uk) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2014	MR04	Satisfaction of charge 27 in full	(4 pages)
07 May 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
13 Jan 2014	MISC	Section 519	(2 pages)
17 Dec 2013	MISC	Auditors resignation sec 519	(2 pages)
08 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,546,600	(4 pages)
08 Nov 2013	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
23 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
12 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
25 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	(3 pages)
05 Sep 2012	AD01	Registered office address changed from , 28 Welbeck Street, London, W1G 8EW on 5 September 2012	(1 page)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)

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