SANCTUARY CARE (KLER) LIMITED

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DateDescription
26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/12/1930 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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24/05/1924 May 2019 DIRECTOR APPOINTED MR EDWARD HENRY LUNT

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02/01/192 January 2019 DIRECTOR APPOINTED MR PETER JOHN WILLIAMS

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG MOULE

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17/10/1817 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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12/07/1812 July 2018 SECOND FILING OF TM02 FOR CRAIG MOULE

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12/07/1812 July 2018 SECOND FILING OF AP03 FOR NICOLE SEYMOUR

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / SANCTUARY CARE (NORTH) LIMITED / 19/06/2017

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29/05/1829 May 2018 APPOINTMENT TERMINATED, SECRETARY CRAIG MOULE

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29/05/1829 May 2018 SECRETARY APPOINTED MRS NICOLE SEYMOUR

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / EMBRACE CARE LIMITED / 25/04/2018

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29/03/1829 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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28/03/1828 March 2018 COMPANY NAME CHANGED EMBRACE (KLER) LIMITED CERTIFICATE ISSUED ON 28/03/18

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29/12/1729 December 2017 CURRSHO FROM 30/06/2018 TO 31/03/2018

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28/11/1728 November 2017 APPOINTMENT TERMINATED, SECRETARY SOPHIE ATKINSON

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28/11/1728 November 2017 SECRETARY APPOINTED MR CRAIG JON MOULE

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LEE WARREN / 15/09/2017

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JON MOULE / 08/09/2017

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMBRACE CARE LIMITED

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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18/07/1718 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017

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30/06/1730 June 2017 ADOPT ARTICLES 19/06/2017

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23/06/1723 June 2017 DIRECTOR APPOINTED MR CRAIG JON MOULE

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUILDING, PARKLANDS RUBERY BIRMINGHAM B45 9PZ

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23/06/1723 June 2017 DIRECTOR APPOINTED MR JAMES ROBERT WHITMORE

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23/06/1723 June 2017 DIRECTOR APPOINTED MR NATHAN LEE WARREN

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23/06/1723 June 2017 DIRECTOR APPOINTED MR ANTHONY NEIL KING

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23/06/1723 June 2017 SECRETARY APPOINTED MS SOPHIE ATKINSON

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721210014

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721210013

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721210012

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721210015

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721210011

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14/03/1714 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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18/01/1618 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058721210015

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18/01/1618 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058721210014

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29/12/1529 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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03/08/153 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058721210013

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058721210012

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04/04/154 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058721210011

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13/01/1513 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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30/10/1430 October 2014 DIRECTOR APPOINTED MS PATRICIA LESLEY LEE

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH

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15/08/1415 August 2014 COMPANY NAME CHANGED EUROPEAN CARE (KLER) LIMITED CERTIFICATE ISSUED ON 15/08/14

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24/07/1424 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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01/07/141 July 2014 APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI

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10/06/1410 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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07/05/147 May 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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13/01/1413 January 2014 SECTION 519

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17/12/1317 December 2013 AUDITOR RESIGNATION SEC 519

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23/09/1323 September 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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11/07/1311 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 28 WELBECK STREET LONDON GREATER LONDON W1G 8EW

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/08/126 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/08/126 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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03/08/123 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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12/07/1212 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY

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19/03/1219 March 2012 DIRECTOR APPOINTED MR ALBERT EDWARD SMITH

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON

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19/03/1219 March 2012 DIRECTOR APPOINTED MR DAVID LINDSAY MANSON

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04/01/124 January 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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18/07/1118 July 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5

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18/07/1118 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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18/07/1118 July 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2

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18/07/1118 July 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3

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18/07/1118 July 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4

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01/06/111 June 2011 DIRECTOR APPOINTED MRS JAYNEE TREON

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25/05/1125 May 2011 SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI

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11/05/1111 May 2011 APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI

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19/04/1119 April 2011 COMPANY BUSINESS 14/04/2011

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06/04/116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/04/115 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4

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05/04/115 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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05/04/115 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5

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05/04/115 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3

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25/03/1125 March 2011 ADOPT ARTICLES 22/03/2011

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28/01/1128 January 2011 DIRECTOR APPOINTED MR PRITESH AMLANI

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28/01/1128 January 2011 DIRECTOR APPOINTED MR DAVID WILLIAM PERRY

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28/09/1028 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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13/07/1013 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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20/10/0920 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/09/0917 September 2009 APPOINTMENT TERMINATED SECRETARY DAVID PERRY

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17/09/0917 September 2009 SECRETARY APPOINTED PRITESH AMLANI

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16/07/0916 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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30/07/0830 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 COMPANY NAME CHANGED EUROPEAN CARE SCOTLAND (III) LIM ITED CERTIFICATE ISSUED ON 12/11/07

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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30/08/0730 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0718 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0718 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0718 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/01/079 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0613 December 2006 SECRETARY RESIGNED

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13/12/0613 December 2006 NEW SECRETARY APPOINTED

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06/10/066 October 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06

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21/09/0621 September 2006 NEW SECRETARY APPOINTED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 COMPANY NAME CHANGED EUROPEAN CARE BEACON (MHB) LIMIT ED CERTIFICATE ISSUED ON 15/09/06

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18/07/0618 July 2006 SECRETARY RESIGNED

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18/07/0618 July 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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11/07/0611 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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