SANCTUARY CARE (CP OXFORD) LIMITED - WORCESTER


Company Profile Company Filings

Overview

SANCTUARY CARE (CP OXFORD) LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Dissolved - no longer trading.
SANCTUARY CARE (CP OXFORD) LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04556634. The accounts status is DORMANT.

SANCTUARY CARE (CP OXFORD) LIMITED - WORCESTER

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

SANCTUARY HOUSE, CHAMBER COURT
WORCESTER
WR1 3ZQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEALTHCARE PROPERTIES (OXFORD) LIMITED (until 28/03/2018)

Confirmation Statements

Last Statement Next Statement Due
06/10/2020 20/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLE SEYMOUR Secretary 2018-05-23 CURRENT
MR PETER JOHN WILLIAMS Apr 1970 British Director 2019-01-01 CURRENT
MR EDWARD HENRY LUNT Jan 1977 British Director 2019-05-22 CURRENT
MR JAMES ROBERT WHITMORE May 1980 British Director 2017-06-19 CURRENT
MR NATHAN LEE WARREN Jan 1975 British Director 2017-06-19 CURRENT
MR RICHARD JOSEPH BORG Dec 1966 British Director 2005-05-03 UNTIL 2012-07-25 RESIGNED
MR RALPH MARTIN BENEY Mar 1961 British Secretary 2002-10-08 UNTIL 2003-10-06 RESIGNED
MR RICHARD JOSEPH BORG Dec 1966 Secretary 2003-10-06 UNTIL 2012-07-25 RESIGNED
MR CRAIG JON MOULE Secretary 2017-11-17 UNTIL 2018-05-23 RESIGNED
MRS KATHARINE AMELIA CHRISTABEL KANDELAKI Secretary 2012-07-25 UNTIL 2013-09-06 RESIGNED
MS SOPHIE ATKINSON Secretary 2017-06-19 UNTIL 2017-11-17 RESIGNED
DOCTOR DORAISWAMY SRINIVAS Mar 1951 American,British Director 2002-10-08 UNTIL 2005-05-05 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2002-10-08 UNTIL 2002-10-08 RESIGNED
MR ANTHONY NEIL KING Mar 1961 British Director 2017-06-19 UNTIL 2019-09-25 RESIGNED
MR RALPH MARTIN BENEY Mar 1961 British Director 2002-10-08 UNTIL 2012-07-25 RESIGNED
DR VICTOR GIUSEPPE LANFRANCONI Apr 1942 Swiss Director 2002-10-08 UNTIL 2006-10-31 RESIGNED
MS PATRICIA LESLEY LEE Oct 1962 British Director 2014-10-22 UNTIL 2017-06-19 RESIGNED
MR DAVID LINDSAY MANSON Feb 1969 British Director 2012-07-25 UNTIL 2017-06-19 RESIGNED
MR CRAIG JON MOULE Jun 1966 British Director 2017-06-19 UNTIL 2019-01-01 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2012-07-25 UNTIL 2014-10-22 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2002-10-08 UNTIL 2002-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanctuary Care (North) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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CORNWALL CARE PROPERTY LIMITED WORCESTER ENGLAND Active SMALL 41100 - Development of building projects
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HERA MANAGEMENT SERVICES LIMITED WORCESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CORNWALL CARE SERVICES LIMITED WORCESTER ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
SWAN BQ LIMITED WORCESTER ENGLAND Active FULL 78109 - Other activities of employment placement agencies
AVENUE SERVICES (NW) LIMITED WORCESTER ENGLAND Active FULL 81100 - Combined facilities support activities
SANCTUARY CARE (NORTH) LIMITED WORCESTER ENGLAND Active FULL 87100 - Residential nursing care facilities
PCRL 1A LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects