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SANCTUARY CARE (HCP STONELEA) LIMITED - Sanctuary House, Chamber Court, Castle Street, Worcester, WR1 3ZQ, United Kingdom
Company Information
- Company registration number
- 06313719
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sanctuary House, Chamber Court
- Castle Street
- Worcester
- WR1 3ZQ
- England Sanctuary House, Chamber Court, Castle Street, Worcester, WR1 3ZQ, England UK
Management
- Managing Directors
- LUNT, Edward Henry
- WARREN, Nathan Lee
- WHITMORE, James Robert
- WILLIAMS, Peter John
- Company secretaries
- SEYMOUR, Nicole
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-16
- Dissolved on
- 2021-10-26
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Sanctuary Care (R) Scotland Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HCP STONELEA LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-07-30
- Last Date: 2020-07-16
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SANCTUARY CARE (HCP STONELEA) LIMITED Company Description
- SANCTUARY CARE (HCP STONELEA) LIMITED is a ltd registered in United Kingdom with the Company reg no 06313719. Its current trading status is "closed". It was registered 2007-07-16. It was previously called HCP STONELEA LIMITED. It has declared SIC or NACE codes as "68201". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Sanctuary House, Chamber Court .
Get SANCTUARY CARE (HCP STONELEA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanctuary Care (Hcp Stonelea) Limited - Sanctuary House, Chamber Court, Castle Street, Worcester, WR1 3ZQ, United Kingdom
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-09-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-09-03) - SH19
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legacy (2020-09-03) - CAP-SS
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-dormant (2020-01-03) - AA
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legacy (2020-09-03) - SH20
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memorandum-articles (2020-09-03) - MA
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resolution (2020-10-05) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-29) - TM02
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resolution (2018-03-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-03-29) - AA
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change-to-a-person-with-significant-control (2018-04-25) - PSC05
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appoint-person-secretary-company-with-name-date (2018-05-29) - AP03
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change-to-a-person-with-significant-control (2018-06-26) - PSC05
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second-filing-of-secretary-appointment-with-name (2018-07-12) - RP04AP03
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second-filing-of-secretary-termination-with-name (2018-07-12) - RP04TM02
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confirmation-statement-with-updates (2018-07-18) - CS01
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accounts-with-accounts-type-small (2018-10-16) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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change-person-director-company-with-change-date (2017-09-19) - CH01
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accounts-with-accounts-type-full (2017-03-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
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appoint-person-secretary-company-with-name-date (2017-11-28) - AP03
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-18) - PSC09
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notification-of-a-person-with-significant-control (2017-08-18) - PSC02
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
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change-account-reference-date-company-current-shortened (2017-12-29) - AA01
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resolution (2017-06-30) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-full (2015-12-24) - AA
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accounts-with-accounts-type-full (2015-01-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-24) - TM02
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mortgage-satisfy-charge-full (2014-06-10) - MR04
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accounts-with-accounts-type-full (2014-05-07) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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change-person-director-company-with-change-date (2013-07-16) - CH01
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change-person-secretary-company-with-change-date (2013-07-16) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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legacy (2012-08-03) - MG01
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legacy (2012-08-06) - MG02
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resolution (2012-08-13) - RESOLUTIONS
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statement-of-companys-objects (2012-08-13) - CC04
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termination-director-company-with-name (2012-08-13) - TM01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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miscellaneous (2012-07-12) - MISC
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change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
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change-registered-office-address-company-with-date-old-address (2012-10-04) - AD01
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termination-secretary-company-with-name (2012-08-13) - TM02
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-secretary-company-with-change-date (2010-07-20) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-06-19) - AA
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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legacy (2008-07-17) - 353
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legacy (2008-07-17) - 287
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legacy (2008-07-17) - 190
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-07-14) - 225
keyboard_arrow_right 2007
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legacy (2007-08-13) - 287
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incorporation-company (2007-07-16) - NEWINC
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certificate-change-of-name-company (2007-07-26) - CERTNM
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legacy (2007-08-23) - 288b
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legacy (2007-08-20) - 288a
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legacy (2007-09-14) - 395
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resolution (2007-09-19) - RESOLUTIONS
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legacy (2007-09-11) - 88(2)R