Advanced company searchLink opens in new window

SANCTUARY CARE (CP OXFORD) LIMITED

Company number 04556634

Filter by category

Filter by category


Confirmation statement filters

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)
28 Nov 2017 AP03 Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017
11 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
19 Sep 2017 CH01 Director's details changed for Mr Nathan Lee Warren on 15 September 2017
19 Sep 2017 CH01 Director's details changed for Mr Craig Jon Moule on 8 September 2017
30 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2017 AP03 Appointment of Ms Sophie Atkinson as a secretary on 19 June 2017
28 Jun 2017 AP01 Appointment of Mr James Robert Whitmore as a director on 19 June 2017
28 Jun 2017 AP01 Appointment of Mr Anthony Neil King as a director on 19 June 2017
28 Jun 2017 AP01 Appointment of Mr Nathan Lee Warren as a director on 19 June 2017
28 Jun 2017 AP01 Appointment of Mr Craig Jon Moule as a director on 19 June 2017
28 Jun 2017 TM01 Termination of appointment of David Lindsay Manson as a director on 19 June 2017
28 Jun 2017 TM01 Termination of appointment of Patricia Lesley Lee as a director on 19 June 2017
28 Jun 2017 AD01 Registered office address changed from C/O Part Ground & First Floor Two Parklands Great Park Rubery Birmingham B45 9PZ to Sanctuary House, Chamber Court Castle Street Worcester WR1 3ZQ on 28 June 2017
14 Mar 2017 AA Full accounts made up to 30 June 2016
22 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
24 Dec 2015 AA Full accounts made up to 30 June 2015
24 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
13 Jan 2015 AA Full accounts made up to 30 June 2014
03 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
30 Oct 2014 AP01 Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014
30 Oct 2014 TM01 Termination of appointment of Albert Edward Smith as a director on 22 October 2014
10 Jun 2014 MR04 Satisfaction of charge 8 in full
10 Jun 2014 MR04 Satisfaction of charge 045566340009 in full
07 May 2014 AA Full accounts made up to 30 June 2013
22 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1