Companies House does not verify the accuracy of the information filed

Advanced company search

SANCTUARY CARE (WELLCARE) LIMITED

Company number 04092377

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 May 2017	MR04	Satisfaction of charge 040923770006 in full	View PDF Satisfaction of charge 040923770006 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 25 pages (25 pages)
28 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
30 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000,001	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000,001 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	CERTNM	Company name changed european wellcare homes LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12	View PDF Company name changed european wellcare homes LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12 - link opens in a new window - 3 pages (3 pages)
14 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 May 2015	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 - 3 pages (3 pages)
04 Apr 2015	MR01	Registration of charge 040923770005, created on 31 March 2015	View PDF Registration of charge 040923770005, created on 31 March 2015 - link opens in a new window - 74 pages (74 pages)
04 Apr 2015	MR01	Registration of charge 040923770006, created on 31 March 2015	View PDF Registration of charge 040923770006, created on 31 March 2015 - link opens in a new window - 48 pages (48 pages)
12 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 20 pages (20 pages)
04 Dec 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,000,001	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,000,001 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	View PDF Termination of appointment of Albert Edward Smith as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	View PDF Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Accounts made up to 30 June 2013	View PDF Accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
13 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	MISC	Auditors resignation sec 519	View PDF Auditors resignation sec 519 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000,001	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000,001 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	TM02	Termination of appointment of Katharine Kandelaki as a secretary	View PDF Termination of appointment of Katharine Kandelaki as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	MG01	Duplicate mortgage certificate charge no:4
19 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?