SANCTUARY CARE (NORTH) 2 LIMITED

SANCTUARY HOUSE, 7 FREELAND DRIVE, PRIESTHILL, GLASGOW  G53 6PG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC262474
  • Last Updated: 01 Oct 2021

Company Profile

SANCTUARY CARE (NORTH) 2 LIMITED was incorporated on Monday, January 26, 2004 as a Private Limited Company with registered address in GLASGOW. SANCTUARY CARE (NORTH) 2 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 20 years 8 months and 3 days.

Name SANCTUARY CARE (NORTH) 2 LIMITED
Company number SC262474
Company type Private Limited Company
Incorporation date 26 Jan 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SANCTUARY HOUSE, 7 FREELAND DRIVE
PRIESTHILL
GLASGOW
G53 6PG
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sanctuary Care (North) Limited Castle Street, WR1 3ZQ Dates: Monday, June 19, 2017 - present
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 7 Freeland Drive, G53 6PG Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 March 2021, (-1278 days left)
Latest accounts 31 March 2019
Next confirmation statement due 23 February 2017
Last confirmation statement dated 26 January 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
SANCTUARY CARE (NORTH) 2 LIMITED 26 Jan 2004
EXCHANGELAW (NO.357) LIMITED 15 Jun 2004
WELLCARE NURSING HOMES (GLASGOW) LIMITED 13 Jan 2005
EUROPEAN WELLCARE SCOTLAND (II) LIMITED 19 Nov 2007
EUROPEAN CARE (NORTH) LIMITED 15 Aug 2014
EMBRACE (NORTH) LIMITED 28 Mar 2018