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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)
05 Sep 2012 AD01 Registered office address changed from 28 Welbeck Street London W1G 8EW on 5 September 2012
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 May 2012 TM01 Termination of appointment of David Perry as a director
20 Mar 2012 TM01 Termination of appointment of Treon Anoup as a director
20 Mar 2012 TM01 Termination of appointment of Jaynee Treon as a director
20 Mar 2012 AP01 Appointment of Mr David Lindsay Manson as a director
20 Mar 2012 AP01 Appointment of Mr Albert Edward Smith as a director
24 Jan 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
04 Jan 2012 AA Accounts for a medium company made up to 31 December 2010
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
29 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
01 Jun 2011 AP01 Appointment of Mrs Jaynee Treon as a director
25 May 2011 AP03 Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary
12 May 2011 TM01 Termination of appointment of Pritesh Amlani as a director
12 May 2011 TM02 Termination of appointment of Pritesh Amlani as a secretary
01 Mar 2011 AP01 Appointment of Mr Pritesh Amlani as a director
28 Feb 2011 AP01 Appointment of Mr David William Perry as a director
29 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
28 Sep 2010 AA Accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
23 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Treon Anoup on 18 October 2009
20 Oct 2009 AA Accounts made up to 31 December 2008