SANCTUARY CARE (NORTH) LIMITED

Company number 08991220

Date	Type	Description	View / Download
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 Chamber Court Castle Street Worcester WR1 3ZQ England 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 Jun 2017	AD01	Registered office address changed from Part Ground Floor and First Floor Two Parklands Building Parklands Rubery Birmingham B45 9PZ to Chamber Court Castle Street Worcester WR1 3ZQ on 19 June 2017	(1 page)
19 May 2017	MR04	Satisfaction of charge 089912200001 in full	(4 pages)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
27 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(4 pages)
29 Dec 2015	AA	Full accounts made up to 30 June 2015	(13 pages)
14 May 2015	MA	Memorandum and Articles of Association	(40 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(4 pages)
04 Apr 2015	MR01	Registration of charge 089912200001, created on 31 March 2015	(74 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
16 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 30 June 2014	(1 page)
29 Apr 2014	CERTNM	Company name changed berlin acquisition 3 LIMITED\certificate issued on 29/04/14 CONNOT ‐	(3 pages)
10 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-10 GBP 1	(46 pages)