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SANCTUARY CARE (WELLCARE) LIMITED

Company number 04092377

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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
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2021 DS01 Application to strike the company off the register
10 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2020 MA Memorandum and Articles of Association
23 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
22 Oct 2020 PSC05 Change of details for Sanctuary Care (Uk) Limited as a person with significant control on 14 August 2020
03 Sep 2020 SH20 Statement by Directors
03 Sep 2020 SH19 Statement of capital on 3 September 2020
  • GBP 1
03 Sep 2020 CAP-SS Solvency Statement dated 12/08/20
03 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/08/2020
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 SH08 Change of share class name or designation
02 Sep 2020 SH10 Particulars of variation of rights attached to shares
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 1,000,002
30 Dec 2019 AA Full accounts made up to 31 March 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of Anthony Neil King as a director on 25 September 2019
24 May 2019 AP01 Appointment of Mr Edward Henry Lunt as a director on 22 May 2019
02 Jan 2019 TM01 Termination of appointment of Craig Jon Moule as a director on 1 January 2019
02 Jan 2019 AP01 Appointment of Mr Peter John Williams as a director on 1 January 2019