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SANCTUARY CARE LIMITED

Company number 04231521

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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)
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
29 May 2018 TM02 Termination of appointment of Craig Jon Moule as a secretary on 25 May 2018
  • ANNOTATION Clarification a second filed TM02 was registered on 13/07/2018.
29 May 2018 AP03 Appointment of Mrs Nicole Seymour as a secretary on 25 May 2018
  • ANNOTATION Clarification a second filed AP03 was registered on 13/07/2018.
25 May 2018 AP01 Appointment of Mrs Sarah Clarke-Kuehn as a director on 23 May 2018
08 May 2018 RP04AP01 Second filing for the appointment of James Robert Thallon as a director
12 Apr 2018 TM01 Termination of appointment of Mark Richard Mccarthy as a director on 9 April 2018
23 Mar 2018 AP01 Appointment of Dr James Robert Thallon as a director on 21 March 2018
28 Nov 2017 AP03 Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017
28 Nov 2017 TM02 Termination of appointment of Sophie Atkinson as a secretary on 17 November 2017
23 Nov 2017 AA Full accounts made up to 31 March 2017
27 Oct 2017 TM01 Termination of appointment of Stephen Rees as a director on 18 October 2017
19 Sep 2017 CH01 Director's details changed for Mr Craig Jon Moule on 8 September 2017
19 Sep 2017 CH01 Director's details changed for Mr Mark Richard Mccarthy on 15 September 2017
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
02 May 2017 CH01 Director's details changed for Mr Stephen Rees on 28 April 2017
06 Feb 2017 AD01 Registered office address changed from Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 6 February 2017
02 Nov 2016 AA Full accounts made up to 31 March 2016
22 Sep 2016 TM01 Termination of appointment of Ian Jeffrey Mcdermott as a director on 21 September 2016
22 Sep 2016 AP01 Appointment of Mr Craig Jon Moule as a director on 21 September 2016
18 Aug 2016 RP04AP01 Second filing for the appointment of Mark Mccarthy as a director
11 Aug 2016 CH01 Director's details changed for Mr Mark Richard Mccarthy on 11 August 2016
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
03 Feb 2016 AD01 Registered office address changed from , Chamber Court, Castle Street, Worcester, WR1 3ZQ to Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ on 3 February 2016
14 Sep 2015 AA Full accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2