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SANCTUARY CARE (WELLCARE) LIMITED

Company number 04092377

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	PSC05	Change of details for Sanctuary Care (Uk) Limited as a person with significant control on 14 August 2020	View PDF Change of details for Sanctuary Care (Uk) Limited as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	SH19	Statement of capital on 3 September 2020 GBP 1	View PDF Statement of capital on 3 September 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	CAP-SS	Solvency Statement dated 12/08/20	View PDF Solvency Statement dated 12/08/20 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/08/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/08/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 1,000,002	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 1,000,002 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	TM01	Termination of appointment of Anthony Neil King as a director on 25 September 2019	View PDF Termination of appointment of Anthony Neil King as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AP01	Appointment of Mr Edward Henry Lunt as a director on 22 May 2019	View PDF Appointment of Mr Edward Henry Lunt as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Craig Jon Moule as a director on 1 January 2019	View PDF Termination of appointment of Craig Jon Moule as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Mr Peter John Williams as a director on 1 January 2019	View PDF Appointment of Mr Peter John Williams as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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