SANCTUARY CARE (WELLCARE) 2 LIMITED

Profile SANCTUARY CARE (WELLCARE) 2 LIMITED

Actual on 01.09.2021
Company name
SANCTUARY CARE (WELLCARE) 2 LIMITED
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Company number
07858206
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 November 2011
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
87900 - Other residential care activities n.e.c.
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Registered office address
SANCTUARY HOUSE, CHAMBER COURT, CASTLE STREET, ENGLAND, WORCESTER, WR1 3ZQ
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PSC and Officers SANCTUARY CARE (WELLCARE) 2 LIMITED

Officers

(as of 20.09.2020)

LUNT, Edward Henry
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: Sanctuary House, Chamber Court Castle Street, Worcester, England, WR1 3ZQ
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: England
SEYMOUR, Nicole
Status: Active
Appointed on: Wednesday, 23 May 2018
Correspondence address: Sanctuary House Chamber Court, Castle Street, England, Worcester, WR1 3ZQ
Role: Secretary
WARREN, Nathan Lee
Status: Active
Appointed on: Monday, 19 June 2017
Correspondence address: Sanctuary House, Chamber Court Castle Street, Worcester, England, WR1 3ZQ
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITMORE, James Robert
Status: Active
Appointed on: Monday, 19 June 2017
Correspondence address: Sanctuary House, Chamber Court Castle Street, Worcester, England, WR1 3ZQ
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Peter John
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Sanctuary House, Chamber Court Castle Street, Worcester, England, WR1 3ZQ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
KANDELAKI, Katharine Amelia
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Friday, 06 September 2013
Correspondence address: Part Ground Floor & First Floor, 2 Parklands Rednal, Birmingham, United Kingdom, B45 9PZ
Role: Secretary
ATKINSON, Sophie
Status: Not active
Appointed on: Monday, 19 June 2017
Resigned on: Friday, 17 November 2017
Correspondence address: Sanctuary House, Chamber Court Castle Street, Worcester, England, WR1 3ZQ
Role: Secretary
LEE, Patricia Lesley
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Monday, 19 June 2017
Correspondence address: Sanctuary House, Chamber Court Castle Street, Worcester, England, WR1 3ZQ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MANSON, David Lindsay
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Monday, 19 June 2017
Correspondence address: Sanctuary House, Chamber Court Castle Street, Worcester, England, WR1 3ZQ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
PERRY, David William
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Monday, 21 May 2012
Correspondence address: 28 Welbeck Street, London, United Kingdom, W1G 8EW
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
Country of residence: England
TREON, Anoup
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Thursday, 15 March 2012
Correspondence address: 28 Welbeck Street, London, United Kingdom, W1G 8EW
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: England
MOULE, Craig Jon
Status: Not active
Appointed on: Monday, 19 June 2017
Resigned on: Tuesday, 01 January 2019
Correspondence address: Sanctuary House, Chamber Court Castle Street, Worcester, England, WR1 3ZQ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
SMITH, Albert Edward
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Wednesday, 22 October 2014
Correspondence address: Part Ground Floor & First Floor, 2 Parklands Rednal, Birmingham, United Kingdom, B45 9PZ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
MOULE, Craig Jon
Status: Not active
Appointed on: Friday, 17 November 2017
Resigned on: Wednesday, 23 May 2018
Correspondence address: Sanctuary House, Chamber Court Castle Street, Worcester, England, WR1 3ZQ
Role: Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Wednesday, 23 November 2011
Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4016745
WESTON, Clive
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Wednesday, 23 November 2011
Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Co Secretary
Country of residence: England
KING, Anthony Neil
Status: Not active
Appointed on: Monday, 19 June 2017
Resigned on: Wednesday, 25 September 2019
Correspondence address: Sanctuary House, Chamber Court Castle Street, Worcester, England, WR1 3ZQ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Sanctuary Care (North) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sanctuary House Worcester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England
Registration number: 03856062
Nature of control:

Ownership Of Shares 75 To 100 Percent

Sanctuary Care (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sanctuary House Worcester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent