Sanctuary Care (north) 2 Limited

General information

Name:

Sanctuary Care (north) 2 Ltd

Office Address:

Sanctuary House, 7 Freeland Drive Priesthill G53 6PG Glasgow

Number: SC262474

Incorporation date: 2004-01-26

Dissolution date: 2021-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Description

Data updated on:

This particular firm was based in Glasgow under the ID SC262474. The company was set up in the year 2004. The headquarters of the firm was located at Sanctuary House, 7 Freeland Drive Priesthill. The postal code for this location is G53 6PG. This firm was officially closed in 2021, meaning it had been in business for 17 years. The firm has a history in registered name change. Up till now this firm had five other names. Up to 2018 this firm was run as Embrace (north) and up to that point its official company name was European Care (north).

As suggested by this specific firm's directors directory, there were fifteen directors including: Edward L., Peter W. and Nathan W..

The companies with significant control over this firm included: Sanctuary Care (North) Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Worcester at Castle Street, WR1 3ZQ and was registered as a PSC under the reg no 08991220.

  • Previous company's names
  • Sanctuary Care (north) 2 Limited 2018-03-28
  • Embrace (north) Limited 2014-08-15
  • European Care (north) Limited 2007-11-19
  • European Wellcare Scotland (ii) Limited 2005-01-13
  • Wellcare Nursing Homes (glasgow) Limited 2004-06-15
  • Exchangelaw (no.357) Limited 2004-01-26

Company staff

Edward L.

Role: Director

Appointed: 22 May 2019

Latest update: 10 March 2024

Peter W.

Role: Director

Appointed: 01 January 2019

Latest update: 10 March 2024

Nicole S.

Role: Secretary

Appointed: 23 May 2018

Latest update: 10 March 2024

Nathan W.

Role: Director

Appointed: 19 June 2017

Latest update: 10 March 2024

James W.

Role: Director

Appointed: 19 June 2017

Latest update: 10 March 2024

People with significant control

Sanctuary Care (North) Limited
Address: Sanctuary House Castle Street, Worcester, WR1 3ZQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08991220
Notified on 19 June 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Embrace Realty Scotland Ltd
Address: Sanctuary House 7 Freeland Drive, Glasgow, G53 6PG, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc284176
Notified on 6 April 2016
Ceased on 19 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 February 2022
Confirmation statement last made up date 26 January 2021

European Care (North) Limited Health Care Provider

Provider address

Address

Part Ground Floor & First Floor, Two Parklands, Great Park, Rubery

City

Birmingham

County

West Midlands

Postal code

B45 9PZ

Provider info

HSCA start date

Tue, 4th Jan 2011

Contact data

Phone

01214574400

website

www.europeancare.co.uk

Rosewood Care Centre in Milton Keynes
Address 100 Watling Street Fenny Stratford, Milton Keynes, MK1 1BW
Location Buckinghamshire, Milton Keynes, South East
Start date Tue, 4th Jan 2011
Phone 01908632103
Medical services
  • home care without nursing
  • rehabilitation services
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • patients with dementia
  • older people
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 7th, December 2020
incorporation
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
17
Company Age

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