SANCTUARY CARE (R) GEFFEN LIMITED
Company is dissolved
General Information
NAME
SANCTUARY CARE (R) GEFFEN LIMITED
COMPANY NUMBER
06786519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/01/2009
(15 years and 11 months old)
WEBSITE
www.sanctuary-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
30/06/2014
28/03/2018
EMBRACE REALTY (GEFFEN) LIMITED
View all previous names
WORCESTER
WR1 3ZQ
Chamber Court
Castle Street
WORCESTER
WR1 3ZQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCTUARY CARE (NORTH) LIMITED | Active - Accounts Filed | View Report |
| SANCTUARY CARE (R) GEFFEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Nathan Lee Warren (913095911) Appointed |
| 08/02/2024 | New Board Member Nathan Lee Warren (913095911) Appointed |
| 25/01/2024 | New Board Member Edward Henry Lunt (925877790) Appointed |
Credit Risk Overview
Want to learn more about SANCTUARY CARE (R) GEFFEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANCTUARY CARE (R) GEFFEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANCTUARY CARE (R) GEFFEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 8 Past: 154 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 1 Past: 493 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 1 Past: 87 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Nathan Lee Warren (913095911) Appointed |
| 08/02/2024 | New Board Member Nathan Lee Warren (913095911) Appointed |
| 25/01/2024 | New Board Member Edward Henry Lunt (925877790) Appointed |
| 25/01/2024 | New Board Member Peter John Williams (916351492) Appointed |
| 06/04/2023 | New Board Member Edward Henry Lunt (925877790) Appointed |
| 21/02/2023 | New Board Member Nathan Lee Warren (913095911) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 04/10/2019 | Anthony Neil King (900925554) has left the board |
| 29/05/2019 | New Board Member Edward Henry Lunt (925877790) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Craig Jon Moule (913598485) has left the board |
| 04/01/2019 | New Board Member Peter John Williams (916351492) Appointed |
| 23/10/2018 | New Accounts filed |
| 31/05/2018 | New Company Secretary Nicole Seymour (924682244) Appointed |
| 31/05/2018 | Craig Jon Moule (924062942) has left the board |
| 26/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | Sophie Atkinson (923427051) has left the board |
| 30/11/2017 | New Company Secretary Craig Jon Moule (924062942) Appointed |
| 27/06/2017 | Change in Reg. Office |
| 27/06/2017 | Patricia Lesley Lee (919223354) has left the board |
| 27/06/2017 | David Lindsay Manson (916762819) has left the board |
| 27/06/2017 | New Company Secretary Sophie Atkinson (923427051) Appointed |
| 27/06/2017 | New Board Member James Robert Whitmore (920980407) Appointed |
| 27/06/2017 | New Board Member Craig Jon Moule (913598485) Appointed |
| 27/06/2017 | New Board Member Nathan Lee Warren (913095911) Appointed |
| 27/06/2017 | New Board Member Anthony Neil King (900925554) Appointed |
| 18/03/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 24/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 17/01/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 03/11/2014 | Albert Edward Smith (907763134) has left the board |
| 03/11/2014 | New Board Member Patricia Lesley Lee (919223354) Appointed |
| 14/05/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 10/01/2014 | Katharine Amelia Christabel Kandelaki (916034634) has left the board |
| 12/01/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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