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SANCTUARY CARE (R) LIMITED

Company number 09357163

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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)
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	SH19	Statement of capital on 3 September 2020 GBP 1	View PDF Statement of capital on 3 September 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CAP-SS	Solvency Statement dated 12/08/20	View PDF Solvency Statement dated 12/08/20 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 35 pages (35 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	TM01	Termination of appointment of Anthony Neil King as a director on 25 September 2019	View PDF Termination of appointment of Anthony Neil King as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AP01	Appointment of Mr Edward Henry Lunt as a director on 22 May 2019	View PDF Appointment of Mr Edward Henry Lunt as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Craig Jon Moule as a director on 1 January 2019	View PDF Termination of appointment of Craig Jon Moule as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Mr Peter John Williams as a director on 1 January 2019	View PDF Appointment of Mr Peter John Williams as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
13 Jul 2018	RP04AP03	Second filing for the appointment of Nicoles Seymour as a secretary	View PDF Second filing for the appointment of Nicoles Seymour as a secretary - link opens in a new window - 6 pages (6 pages)
13 Jul 2018	RP04TM02	Second filing for the termination of Craig Moule as a secretary	View PDF Second filing for the termination of Craig Moule as a secretary - link opens in a new window - 5 pages (5 pages)
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.	View PDF 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. - link opens in a new window - 2 pages (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 13/07/2018.	View PDF Appointment of Mrs Nicole Seymour as a secretary on 25 May 2018 ANNOTATION Clarification a second filed AP03 was registered on 13/07/2018. - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	PSC05	Change of details for Embrace Care Limited as a person with significant control on 25 April 2018	View PDF Change of details for Embrace Care Limited as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-22 - link opens in a new window - 3 pages (3 pages)

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