SANCTUARY CARE (KLER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR EDWARD HENRY LUNT |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMS |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MOULE |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | SECOND FILING OF TM02 FOR CRAIG MOULE |
| 12/07/1812 July 2018 | SECOND FILING OF AP03 FOR NICOLE SEYMOUR |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / SANCTUARY CARE (NORTH) LIMITED / 19/06/2017 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, SECRETARY CRAIG MOULE |
| 29/05/1829 May 2018 | SECRETARY APPOINTED MRS NICOLE SEYMOUR |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / EMBRACE CARE LIMITED / 25/04/2018 |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/03/1828 March 2018 | COMPANY NAME CHANGED EMBRACE (KLER) LIMITED CERTIFICATE ISSUED ON 28/03/18 |
| 29/12/1729 December 2017 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY SOPHIE ATKINSON |
| 28/11/1728 November 2017 | SECRETARY APPOINTED MR CRAIG JON MOULE |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LEE WARREN / 15/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JON MOULE / 08/09/2017 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMBRACE CARE LIMITED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 18/07/1718 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017 |
| 30/06/1730 June 2017 | ADOPT ARTICLES 19/06/2017 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR CRAIG JON MOULE |
| 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 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR JAMES ROBERT WHITMORE |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR NATHAN LEE WARREN |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR ANTHONY NEIL KING |
| 23/06/1723 June 2017 | SECRETARY APPOINTED MS SOPHIE ATKINSON |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721210014 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721210013 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721210012 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721210015 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058721210011 |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058721210015 |
| 18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058721210014 |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/08/153 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058721210013 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058721210012 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058721210011 |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
| 15/08/1415 August 2014 | COMPANY NAME CHANGED EUROPEAN CARE (KLER) LIMITED CERTIFICATE ISSUED ON 15/08/14 |
| 24/07/1424 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/01/1413 January 2014 | SECTION 519 |
| 17/12/1317 December 2013 | AUDITOR RESIGNATION SEC 519 |
| 23/09/1323 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 28 WELBECK STREET LONDON GREATER LONDON W1G 8EW |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/07/1212 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON |
| 04/01/124 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 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 |
| 18/07/1118 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 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 |
| 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 |
| 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 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MRS JAYNEE TREON |
| 25/05/1125 May 2011 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI |
| 19/04/1119 April 2011 | COMPANY BUSINESS 14/04/2011 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 25/03/1125 March 2011 | ADOPT ARTICLES 22/03/2011 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR PRITESH AMLANI |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID PERRY |
| 17/09/0917 September 2009 | SECRETARY APPOINTED PRITESH AMLANI |
| 16/07/0916 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED EUROPEAN CARE SCOTLAND (III) LIM ITED CERTIFICATE ISSUED ON 12/11/07 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | COMPANY NAME CHANGED EUROPEAN CARE BEACON (MHB) LIMIT ED CERTIFICATE ISSUED ON 15/09/06 |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 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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