Sanctuary Care Limited in Castle Street WORCESTER

Sanctuary Care Limited WORCESTER

Sanctuary Care started in year 2001 as Private Limited Company with registration number 04231521. The Sanctuary Care company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Worcester at Sanctuary House Chamber Court. Postal code: WR1 3ZQ. Since April 17, 2002 Sanctuary Care Limited is no longer carrying the name Sanctuary Care Services.

At present there are 6 directors in the the company, namely Diane F., Leanne B. and Nicole S. and others. In addition one secretary - Nicole S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sanctuary Care Limited Address / Contact

Office Address	Sanctuary House Chamber Court
Office Address2	Castle Street
Town	Worcester
Post code	WR1 3ZQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04231521
Date of Incorporation	Fri, 8th Jun 2001
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Diane F.

Position: Director

Appointed: 01 December 2020

Leanne B.

Position: Director

Appointed: 22 May 2019

Nicole S.

Position: Director

Appointed: 01 January 2019

Sarah C.

Position: Director

Appointed: 23 May 2018

Nicole S.

Position: Secretary

Appointed: 23 May 2018

James T.

Position: Director

Appointed: 01 May 2018

Craig M.

Position: Director

Appointed: 21 September 2016

Craig M.

Position: Secretary

Appointed: 17 November 2017

Resigned: 23 May 2018

Stephen R.

Position: Director

Appointed: 17 September 2014

Resigned: 18 October 2017

Sophie A.

Position: Secretary

Appointed: 27 August 2014

Resigned: 17 November 2017

Gareth T.

Position: Director

Appointed: 20 November 2013

Resigned: 22 September 2020

Len M.

Position: Director

Appointed: 26 September 2011

Resigned: 24 May 2013

Ian M.

Position: Director

Appointed: 26 September 2011

Resigned: 21 September 2016

Mark M.

Position: Director

Appointed: 26 September 2011

Resigned: 09 April 2018

Gilean E.

Position: Director

Appointed: 01 April 2008

Resigned: 26 September 2011

Joan N.

Position: Director

Appointed: 02 April 2007

Resigned: 26 September 2011

Craig M.

Position: Director

Appointed: 01 January 2006

Resigned: 26 September 2011

Stephen W.

Position: Director

Appointed: 30 September 2004

Resigned: 04 August 2014

Valerie G.

Position: Director

Appointed: 25 June 2003

Resigned: 24 November 2004

Paul W.

Position: Director

Appointed: 29 May 2002

Resigned: 08 February 2005

Derek J.

Position: Director

Appointed: 29 May 2002

Resigned: 31 March 2009

Craig M.

Position: Secretary

Appointed: 18 February 2002

Resigned: 27 August 2014

Lynette B.

Position: Secretary

Appointed: 08 June 2001

Resigned: 01 October 2001

Lynette B.

Position: Director

Appointed: 08 June 2001

Resigned: 01 October 2001

David B.

Position: Director

Appointed: 08 June 2001

Resigned: 01 January 2019

Joan N.

Position: Director

Appointed: 08 June 2001

Resigned: 29 May 2002

Hilary G.

Position: Director

Appointed: 08 June 2001

Resigned: 29 May 2002

Graham S.

Position: Director

Appointed: 08 June 2001

Resigned: 25 June 2003

Craig M.

Position: Director

Appointed: 08 June 2001

Resigned: 24 November 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Sanctuary Housing Association from Worcester, England. This PSC is categorised as "a registered society", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Sanctuary Housing Association

Sanctuary House Chamber Court, Castle Street, Worcester, Worcestershire, WR1 3ZQ, England

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Registered Society
Country registered	England
Place registered	Fca Mutuals Public Register
Registration number	19059r
Notified on	8 June 2016
Ceased on	15 September 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sanctuary Care Services	April 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 30th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 5th, September 2021	accounts	Free Download (27 pages)
CH01	On March 3, 2021 director's details were changed filed on: 4th, March 2021	officers	Free Download (2 pages)
AP01	On December 1, 2020 new director was appointed. filed on: 12th, January 2021	officers	Free Download (2 pages)
CH01	On December 16, 2020 director's details were changed filed on: 23rd, December 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 26th, October 2020	accounts	Free Download (23 pages)
TM01	Director appointment termination date: September 22, 2020 filed on: 23rd, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, October 2019	accounts	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, July 2019	resolution	Free Download (35 pages)
AP01	On May 22, 2019 new director was appointed. filed on: 28th, May 2019	officers	Free Download (2 pages)
AP01	On January 1, 2019 new director was appointed. filed on: 2nd, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 1, 2019 filed on: 2nd, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 16th, October 2018	accounts	Free Download (20 pages)
TM02	Secretary appointment termination on May 25, 2018 filed on: 29th, May 2018	officers	Free Download (2 pages)
AP03	On May 25, 2018 - new secretary appointed filed on: 29th, May 2018	officers	Free Download (3 pages)
AP01	On May 23, 2018 new director was appointed. filed on: 25th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 9, 2018 filed on: 12th, April 2018	officers	Free Download (1 page)
AP01	On March 21, 2018 new director was appointed. filed on: 23rd, March 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 17, 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
AP03	On November 17, 2017 - new secretary appointed filed on: 28th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 23rd, November 2017	accounts	Free Download (19 pages)
TM01	Director appointment termination date: October 18, 2017 filed on: 27th, October 2017	officers	Free Download (1 page)
CH01	On September 15, 2017 director's details were changed filed on: 19th, September 2017	officers	Free Download (2 pages)
CH01	On September 8, 2017 director's details were changed filed on: 19th, September 2017	officers	Free Download (2 pages)
CH01	On April 28, 2017 director's details were changed filed on: 2nd, May 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on February 6, 2017 filed on: 6th, February 2017	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (26 pages)
AP01	On September 21, 2016 new director was appointed. filed on: 22nd, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 21, 2016 filed on: 22nd, September 2016	officers	Free Download (1 page)
CH01	On August 11, 2016 director's details were changed filed on: 11th, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
AD01	Registered office address changed from , Chamber Court, Castle Street, Worcester, WR1 3ZQ to Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ on February 3, 2016 filed on: 3rd, February 2016	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 14th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 10, 2015: 2.00 GBP	capital
CH01	On March 18, 2015 director's details were changed filed on: 18th, March 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 28th, October 2014	auditors	Free Download (3 pages)
AP01	On September 17, 2014 new director was appointed. filed on: 9th, October 2014	officers	Free Download (2 pages)
AP03	On August 27, 2014 - new secretary appointed filed on: 1st, October 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 27, 2014 filed on: 1st, October 2014	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 17th, September 2014	accounts	Free Download (17 pages)
TM01	Director appointment termination date: August 4, 2014 filed on: 12th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to June 8, 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on June 18, 2014: 2.00 GBP	capital
AP01	On December 4, 2013 new director was appointed. filed on: 4th, December 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 17th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (7 pages)
CH01	On June 1, 2013 director's details were changed filed on: 13th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 29, 2013 filed on: 29th, May 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 6th, November 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (8 pages)
TM01	Director appointment termination date: October 6, 2011 filed on: 6th, October 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: October 6, 2011 filed on: 6th, October 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: October 6, 2011 filed on: 6th, October 2011	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, October 2011	accounts	Free Download (18 pages)
AP01	On October 4, 2011 new director was appointed. filed on: 4th, October 2011	officers	Free Download (2 pages)
AP01	On October 4, 2011 new director was appointed. filed on: 4th, October 2011	officers	Free Download (2 pages)
AP01	On October 4, 2011 new director was appointed. filed on: 4th, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (8 pages)
CH01	On May 19, 2011 director's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, October 2010	accounts	Free Download (18 pages)
CH01	On June 8, 2010 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On June 8, 2010 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (6 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 10th, March 2010	officers	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, March 2010	officers	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, March 2010	officers	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, March 2010	officers	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, March 2010	officers	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, March 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 26th, September 2009	accounts	Free Download (15 pages)
363a	Annual return made up to June 11, 2009 filed on: 11th, June 2009	annual return	Free Download (5 pages)
288b	On April 15, 2009 Appointment terminated director filed on: 15th, April 2009	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, November 2008	accounts	Free Download (14 pages)
363a	Annual return made up to June 24, 2008 filed on: 24th, June 2008	annual return	Free Download (5 pages)
288a	On May 12, 2008 Director appointed filed on: 12th, May 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, October 2007	accounts	Free Download (14 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (3 pages)
288a	On April 23, 2007 New director appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (13 pages)
363a	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (11 pages)
288a	On January 30, 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (3 pages)
363a	Annual return made up to July 29, 2005 filed on: 29th, July 2005	annual return	Free Download (3 pages)
353	Location of register of members filed on: 29th, July 2005	address	Free Download (1 page)
288b	On February 23, 2005 Director resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
288b	On February 10, 2005 Director resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288b	On February 10, 2005 Director resigned filed on: 10th, February 2005	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, January 2005	accounts	Free Download (8 pages)
288a	On October 14, 2004 New director appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 22, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2003 filed on: 27th, January 2004	accounts	Free Download (9 pages)
363s	Annual return made up to September 2, 2003 filed on: 2nd, September 2003	annual return	Free Download (8 pages)
288a	On July 31, 2003 New director appointed filed on: 31st, July 2003	officers	Free Download (1 page)
288b	On July 31, 2003 Director resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288a	On July 22, 2003 New director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
288b	On July 3, 2003 Director resigned filed on: 3rd, July 2003	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, October 2002	accounts	Free Download (7 pages)
287	Registered office changed on 08/10/02 from: the rotunda, 1 old london road, hertford, SG13 7XP filed on: 8th, October 2002	address	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, October 2002	resolution	Free Download (1 page)
287	Registered office changed on 08/10/02 from: the rotunda 1 old london road hertford SG13 7XP filed on: 8th, October 2002	address	Free Download (1 page)
363s	Annual return made up to July 15, 2002 filed on: 15th, July 2002	annual return	Free Download (8 pages)
288b	On June 27, 2002 Director resigned filed on: 27th, June 2002	officers	Free Download (1 page)
288a	On June 27, 2002 New director appointed filed on: 27th, June 2002	officers	Free Download (1 page)
288b	On June 27, 2002 Director resigned filed on: 27th, June 2002	officers	Free Download (1 page)
288a	On June 27, 2002 New director appointed filed on: 27th, June 2002	officers	Free Download (1 page)
288a	On June 24, 2002 New director appointed filed on: 24th, June 2002	officers	Free Download (2 pages)
288b	On June 13, 2002 Director resigned filed on: 13th, June 2002	officers	Free Download (1 page)
288a	On June 13, 2002 New director appointed filed on: 13th, June 2002	officers	Free Download (2 pages)
288b	On June 13, 2002 Director resigned filed on: 13th, June 2002	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 2nd, May 2002	accounts	Free Download (1 page)
CERTNM	Company name changed sanctuary care services LIMITEDcertificate issued on 17/04/02 filed on: 17th, April 2002	change of name	Free Download (2 pages)
288a	On March 6, 2002 New secretary appointed filed on: 6th, March 2002	officers	Free Download (2 pages)
288b	On October 12, 2001 Secretary resigned;director resigned filed on: 12th, October 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, June 2001	incorporation	Free Download (25 pages)

Sanctuary Care Limited WORCESTER

Sanctuary Care Limited Address / Contact

Company Information / Profile

Company staff

Diane F.

Leanne B.

Nicole S.

Sarah C.

Nicole S.

James T.

Craig M.

Craig M.

Stephen R.

Sophie A.

Gareth T.

Len M.

Ian M.

Mark M.

Gilean E.

Joan N.

Craig M.

Stephen W.

Valerie G.

Paul W.

Derek J.

Craig M.

Lynette B.

Lynette B.

David B.

Joan N.

Hilary G.

Graham S.

Craig M.

People with significant control

Company previous names

Company filings

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