SANCTUARY CARE (GEFFEN) LIMITED

Company number 06788932

Date	Type	Description	View / Download
25 Apr 2018	PSC05	Change of details for Embrace Care Limited as a person with significant control on 25 April 2018	(2 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-22	(3 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
29 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
28 Nov 2017	TM02	Termination of appointment of Sophie Atkinson as a secretary on 17 November 2017	(1 page)
28 Nov 2017	AP03	Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Nathan Lee Warren on 15 September 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Craig Jon Moule on 8 September 2017	(2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
23 Jun 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 19 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 19 June 2017	(1 page)
23 Jun 2017	AP03	Appointment of Ms Sophie Atkinson as a secretary on 19 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr James Robert Whitmore as a director on 19 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Nathan Lee Warren as a director on 19 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Anthony Neil King as a director on 19 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Craig Jon Moule as a director on 19 June 2017	(2 pages)
23 Jun 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to Sanctuary House, Chamber Court Castle Street Worcester WR1 3ZQ on 23 June 2017	(1 page)
19 May 2017	MR04	Satisfaction of charge 067889320008 in full	(4 pages)
19 May 2017	MR04	Satisfaction of charge 067889320007 in full	(4 pages)
13 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(21 pages)
24 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
23 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	(3 pages)
29 Dec 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
04 Apr 2015	MR01	Registration of charge 067889320008, created on 31 March 2015	(74 pages)