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Sanctuary Care (north) 2 Limited, G53 6PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SANCTUARY CARE (NORTH) 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sanctuary Care (north) 2 Limited. The company was founded 20 years ago and was given the registration number SC262474. The firm's registered office is in GLASGOW. You can find them at Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:SANCTUARY CARE (NORTH) 2 LIMITED
Company Number:SC262474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2004
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, Scotland, G53 6PG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanctuary House, 7, Freeland Drive, Priesthill, Glasgow, Scotland, G53 6PG

Secretary23 May 2018Active
Sanctuary House, 7, Freeland Drive, Priesthill, Glasgow, Scotland, G53 6PG

Director22 May 2019Active
Sanctuary House, Chambers Court, Castle Street, Worcester, England, WR1 3ZQ

Director19 June 2017Active
Sanctuary House, Chambers Court, Castle Street, Worcester, England, WR1 3ZQ

Director19 June 2017Active
Sanctuary House, 7, Freeland Drive, Priesthill, Glasgow, Scotland, G53 6PG

Director01 January 2019Active
Ryarsh Oast House, Birling Road, Ryarsh, West Malling, United Kingdom, ME19 5LS

Secretary11 June 2004Active
Sanctuary House, Chambers Court, Castle Street, Worcester, England, WR1 3ZQ

Secretary19 June 2017Active
The Gatehouse, Gartloch Road, Glasgow, G69 8EP

Secretary26 January 2004Active
Allanbank, Bankend Road, Dumfries, Scotland, DG1 4AN

Secretary25 May 2011Active
Sanctuary House, 7, Freeland Drive, Priesthill, Glasgow, Scotland, G53 6PG

Secretary17 November 2017Active
28, Welbeck Street, London, United Kingdom, W1G 8EW

Director01 December 2010Active
Apt 1 7 Cambridge Gate, Regents Park, London, NW1 4JX

Director11 June 2004Active
The Gatehouse, Gartloch Road, Glasgow, G69 8EP

Director26 January 2004Active
Sanctuary House, Chambers Court, Castle Street, Worcester, England, WR1 3ZQ

Director19 June 2017Active
Sanctuary House, 7, Freeland Drive, Priesthill, Glasgow, Scotland, G53 6PG

Director22 October 2014Active
Sanctuary House, 7, Freeland Drive, Priesthill, Glasgow, Scotland, G53 6PG

Director15 March 2012Active
Sanctuary House, Chambers Court, Castle Street, Worcester, England, WR1 3ZQ

Director19 June 2017Active
28, Welbeck Street, London, United Kingdom, W1G 8EW

Director01 December 2010Active
41 Ballantrae Drive, Newton Mearns, Glasgow, G77 5TB

Director26 January 2004Active
Allanbank, Bankend Road, Dumfries, Scotland, DG1 4AN

Director15 March 2012Active
Allanbank, Bankend Road, Dumfries, Scotland, DG1 4AN

Director25 May 2011Active

People with Significant Control

Sanctuary Care (North) Limited
Notified on:19 June 2017
Status:Active
Country of residence:England
Address:Sanctuary House, Castle Street, Worcester, England, WR1 3ZQ
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Sanctuary House, 7 Freeland Drive, Glasgow, Scotland, G53 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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