Sanctuary Care (north) 2 Limited in Priesthill GLASGOW

Sanctuary Care (north) 2 Limited GLASGOW

Sanctuary Care (North) 2 Limited was formally closed on 2021-10-26. Sanctuary Care (north) 2 was a private limited company that was located at Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, G53 6PG, SCOTLAND. The company (officially started on 2004-01-26) was run by 4 directors and 1 secretary.
Director Edward L. who was appointed on 22 May 2019.
Director Peter W. who was appointed on 01 January 2019.
Director Nathan W. who was appointed on 19 June 2017.
Moving on to the secretaries, we can name: Nicole S. appointed on 23 May 2018.

The company was officially categorised as "residential care activities for the elderly and disabled" (87300). As stated in the CH information, there was a name change on 2018-03-28 and their previous name was Embrace (north). There is a second name change mentioned: previous name was European Care (north) performed on 2014-08-15. The most recent confirmation statement was sent on 2021-01-26 and last time the accounts were sent was on 31 March 2019. 2016-01-26 was the date of the last annual return.

Sanctuary Care (north) 2 Limited Address / Contact

Office Address	Sanctuary House, 7 Freeland Drive
Office Address2	Priesthill
Town	Glasgow
Post code	G53 6PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC262474
Date of Incorporation	Mon, 26th Jan 2004
Date of Dissolution	Tue, 26th Oct 2021
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	17 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 9th Feb 2022
Last confirmation statement dated	Tue, 26th Jan 2021

Company staff

Edward L.

Position: Director

Appointed: 22 May 2019

Peter W.

Position: Director

Appointed: 01 January 2019

Nicole S.

Position: Secretary

Appointed: 23 May 2018

Nathan W.

Position: Director

Appointed: 19 June 2017

James W.

Position: Director

Appointed: 19 June 2017

Craig M.

Position: Secretary

Appointed: 17 November 2017

Resigned: 23 May 2018

Sophie A.

Position: Secretary

Appointed: 19 June 2017

Resigned: 17 November 2017

Craig M.

Position: Director

Appointed: 19 June 2017

Resigned: 01 January 2019

Anthony K.

Position: Director

Appointed: 19 June 2017

Resigned: 25 September 2019

Patricia L.

Position: Director

Appointed: 22 October 2014

Resigned: 19 June 2017

Albert S.

Position: Director

Appointed: 15 March 2012

Resigned: 22 October 2014

David M.

Position: Director

Appointed: 15 March 2012

Resigned: 19 June 2017

Jaynee T.

Position: Director

Appointed: 25 May 2011

Resigned: 15 March 2012

Katharine K.

Position: Secretary

Appointed: 25 May 2011

Resigned: 06 September 2013

Pritesh A.

Position: Director

Appointed: 01 December 2010

Resigned: 06 May 2011

David P.

Position: Director

Appointed: 01 December 2010

Resigned: 21 May 2012

Pritesh A.

Position: Secretary

Appointed: 11 June 2004

Resigned: 06 May 2011

Treon A.

Position: Director

Appointed: 11 June 2004

Resigned: 15 March 2012

Gail P.

Position: Director

Appointed: 26 January 2004

Resigned: 11 June 2004

Elspeth C.

Position: Secretary

Appointed: 26 January 2004

Resigned: 11 June 2004

Elspeth C.

Position: Director

Appointed: 26 January 2004

Resigned: 11 June 2004

People with significant control

Sanctuary Care (North) Limited

Sanctuary House Castle Street, Worcester, WR1 3ZQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08991220
Notified on	19 June 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Embrace Realty Scotland Ltd

Sanctuary House 7 Freeland Drive, Glasgow, G53 6PG, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc284176
Notified on	6 April 2016
Ceased on	19 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Embrace (north)	March 28, 2018
European Care (north)	August 15, 2014
European Wellcare Scotland (ii)	November 19, 2007
Wellcare Nursing Homes (glasgow)	January 13, 2005
Exchangelaw (no.357)	June 15, 2004

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 7th, December 2020	incorporation	Free Download (31 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 7th, December 2020	incorporation	Free Download (31 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, December 2020	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 3rd, September 2020	incorporation	Free Download (31 pages)
SH19	Statement of Capital on 3rd September 2020: 1.00 GBP filed on: 3rd, September 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 3rd, September 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution of adoption of Articles of Association filed on: 3rd, September 2020	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 16th, October 2018	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 28th March 2018 filed on: 28th, March 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts for the period ending 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (25 pages)
AA01	Current accounting period shortened from 30th June 2018 to 31st March 2018 filed on: 29th, December 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, July 2017	resolution	Free Download (36 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 13th, March 2017	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2016 filed on: 15th, March 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 24th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2015 filed on: 22nd, April 2015	annual return
AA	Full accounts for the period ending 30th June 2014 filed on: 13th, January 2015	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 15th August 2014 filed on: 15th, August 2014	resolution
AA	Full accounts for the period ending 30th June 2013 filed on: 7th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2014 filed on: 29th, January 2014	annual return	Free Download (3 pages)
AA01	Extension of accounting period to 30th June 2013 from 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th January 2013 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2012 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2010 filed on: 6th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2010 filed on: 5th, May 2011	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, April 2011	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2011 filed on: 25th, March 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2009 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2010 filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 27th January 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 20th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 20th, December 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2007 filed on: 7th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 7th, November 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 3rd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 3rd, November 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 28th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 28th, December 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 11th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 11th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, January 2004	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 26th, January 2004	incorporation	Free Download (26 pages)

Sanctuary Care (north) 2 Limited GLASGOW

Sanctuary Care (north) 2 Limited Address / Contact

Company Information / Profile

Company staff

Edward L.

Peter W.

Nicole S.

Nathan W.

James W.

Craig M.

Sophie A.

Craig M.

Anthony K.

Patricia L.

Albert S.

David M.

Jaynee T.

Katharine K.

Pritesh A.

David P.

Pritesh A.

Treon A.

Gail P.

Elspeth C.

Elspeth C.

People with significant control

Company previous names

Company filings

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