SANCTUARY CARE (R) UK LIMITED

Company number 05500663

Date	Type	Description	View / Download
17 Apr 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-22	(3 pages)
29 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
28 Nov 2017	AP03	Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017	(2 pages)
20 Sep 2017	CH01	Director's details changed for Mr Nathan Lee Warren on 15 September 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Nathan Lee Warren on 15 September 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Craig Jon Moule on 8 September 2017	(2 pages)
18 Jul 2017	PSC02	Notification of Embrace Realty Scotland Ltd as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 18 July 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
30 Jun 2017	AD01	Registered office address changed from Sanctuary House, Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ England to Sanctuary House, Chamber Court Castle Street Worcester WR1 3ZQ on 30 June 2017	(1 page)
30 Jun 2017	AP03	Appointment of Ms Sophie Atkinson as a secretary on 19 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr James Robert Whitmore as a director on 19 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Anthony Neil King as a director on 19 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Nathan Lee Warren as a director on 19 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Craig Jon Moule as a director on 19 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 19 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 19 June 2017	(1 page)
30 Jun 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building Parklands Rubery Birmingham B45 9PZ to Sanctuary House, Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ on 30 June 2017	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
15 Mar 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
07 Sep 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(3 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(16 pages)