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SANCTUARY CARE (QUEENS) LIMITED

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

This company is commonly known as Sanctuary Care (queens) Limited. The company was founded 23 years ago and was given the registration number SC216992. The firm's registered office is in GLASGOW. You can find them at Sanctuary House, 7 Freeland Drive, Glasgow, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:SANCTUARY CARE (QUEENS) LIMITED
Company Number:SC216992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
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, 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, Glasgow, Scotland, G53 6PG

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

Director22 May 2019Active
7, Freeland Drive, Glasgow, Scotland, G53 6PG

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

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

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

Secretary27 January 2006Active
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland, G53 6PG

Secretary19 June 2017Active
6 Armour Wynd, Dalmellington, KA6 7RF

Secretary10 April 2001Active
Allanbank, Bankend Road, Dumfries, Scotland, DG1 4AN

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

Secretary17 November 2017Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 March 2001Active
28, Welbeck Street, London, United Kingdom, W1G 8EW

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

Director27 January 2006Active
6 Armour Wynd, Dalmellington, KA6 7RF

Director10 April 2001Active
10 Armour Wynd, Dalmellington, Ayr, KA6 7RF

Director10 April 2001Active
7, Freeland Drive, Glasgow, Scotland, G53 6PG

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

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

Director15 March 2012Active
7, Freeland Drive, Glasgow, Scotland, G53 6PG

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

Director01 December 2010Active
Allanbank, Bankend Road, Dumfries, Scotland, DG1 4AN

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

Director25 May 2011Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director19 March 2001Active

People with Significant Control

Sanctuary Care (North) Limited
Notified on:06 April 2016
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-05-14Dissolution

Dissolution voluntary strike off suspended.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-29Dissolution

Dissolution application strike off company.

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2020-12-07Incorporation

Memorandum articles.

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2020-12-07Resolution

Resolution.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-09-03Capital

Capital statement capital company with date currency figure.

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2020-09-03Insolvency

Legacy.

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2020-09-03Capital

Legacy.

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2020-09-03Resolution

Resolution.

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2020-09-03Incorporation

Memorandum articles.

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2020-09-03Resolution

Resolution.

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2020-08-26Capital

Capital allotment shares.

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2019-12-31Accounts

Accounts with accounts type full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-10-02Officers

Termination director company with name termination date.

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2019-05-24Officers

Appoint person director company with name date.

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2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Officers

Termination director company with name termination date.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type full.

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2018-07-12Officers

Second filing of secretary termination with name.

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2018-07-12Officers

Second filing of secretary appointment with name.

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2018-05-29Officers

Termination secretary company with name termination date.

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