SANCTUARY CARE (DERBY) LIMITED

Company number 05872128

Date	Type	Description	View / Download
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 12/07/2018.	(2 pages)
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 12/07/2018.	(3 pages)
25 Apr 2018	PSC05	Change of details for Embrace Care Limited as a person with significant control on 25 April 2018	(2 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	(24 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	TM02	Termination of appointment of Sophie Atkinson as a secretary on 17 November 2017	(1 page)
28 Nov 2017	AP03	Appointment of Mr Craig Jon Moule as a secretary on 17 November 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 Care Limited 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 11 July 2017 with no updates	(3 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
22 Jun 2017	AP03	Appointment of Ms Sophie Atkinson as a secretary on 19 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 19 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 19 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr James Robert Whitmore as a director on 19 June 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Nathan Lee Warren as a director on 19 June 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Anthony Neil King as a director on 19 June 2017	(2 pages)
22 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 WR1 3ZQ on 22 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr Craig Jon Moule as a director on 19 June 2017	(2 pages)
19 May 2017	MR04	Satisfaction of charge 058721280013 in full	(4 pages)
19 May 2017	MR04	Satisfaction of charge 058721280012 in full	(4 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(24 pages)