SANCTUARY CARE (NORTH) 2 LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SANCTUARY CARE (NORTH) 2 LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
SANCTUARY CARE (NORTH) 2 LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: SC262474. The accounts status is FULL.
SANCTUARY CARE (NORTH) 2 LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: SC262474. The accounts status is FULL.
SANCTUARY CARE (NORTH) 2 LIMITED - GLASGOW
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
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, 7 FREELAND DRIVE
GLASGOW
G53 6PG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2021 | 09/02/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN LEE WARREN | Jan 1975 | British | Director | 2017-06-19 | CURRENT |
| MRS NICOLE SEYMOUR | Secretary | 2018-05-23 | 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 PETER JOHN WILLIAMS | Apr 1970 | British | Director | 2019-01-01 | CURRENT |
| MRS JAYNEE SUNITA TREON | Jan 1959 | British | Director | 2011-05-25 UNTIL 2012-03-15 | RESIGNED |
| MR PRITESH AMLANI | Jul 1968 | British | Secretary | 2004-06-11 UNTIL 2011-05-06 | RESIGNED |
| MRS ELSPETH CURLE | Jan 1976 | Scottish | Secretary | 2004-01-26 UNTIL 2004-06-11 | RESIGNED |
| MS SOPHIE ATKINSON | Secretary | 2017-06-19 UNTIL 2017-11-17 | RESIGNED | ||
| MRS KATHARINE AMELIA CHRISTABEL KANDELAKI | Secretary | 2011-05-25 UNTIL 2013-09-06 | RESIGNED | ||
| MR CRAIG JON MOULE | Secretary | 2017-11-17 UNTIL 2018-05-23 | RESIGNED | ||
| MS PATRICIA LESLEY LEE | Oct 1962 | British | Director | 2014-10-22 UNTIL 2017-06-19 | RESIGNED |
| MR DAVID WILLIAM PERRY | Dec 1948 | British | Director | 2010-12-01 UNTIL 2012-05-21 | RESIGNED |
| MR PRITESH AMLANI | Jul 1968 | British | Director | 2010-12-01 UNTIL 2011-05-06 | RESIGNED |
| MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2012-03-15 UNTIL 2017-06-19 | RESIGNED |
| MR CRAIG JON MOULE | Jun 1966 | British | Director | 2017-06-19 UNTIL 2019-01-01 | RESIGNED |
| MR ANTHONY NEIL KING | Mar 1961 | British | Director | 2017-06-19 UNTIL 2019-09-25 | RESIGNED |
| MRS ELSPETH CURLE | Jan 1976 | Scottish | Director | 2004-01-26 UNTIL 2004-06-11 | RESIGNED |
| GAIL POLLOCK | Mar 1974 | British | Director | 2004-01-26 UNTIL 2004-06-11 | RESIGNED |
| MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2012-03-15 UNTIL 2014-10-22 | RESIGNED |
| TREON ANOUP | Aug 1955 | British | Director | 2004-06-11 UNTIL 2012-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sanctuary Care (North) Limited | 2017-06-19 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Embrace Realty Scotland Ltd | 2016-04-06 - 2017-06-19 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |