Company information:
The Sanctuary At Covent Garden Limited (No: 02480670)
Address: MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG
Status: Active - Proposal to Strike off
Incorporated: 13-Mar-1990
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 07-Apr-2020
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ANDREW BOWIE ( DOB: Sep-1966 From: Jan-2018 )
Current Director: BRANDON HOWARD LEIGH ( DOB: Jan-1971 From: Jan-2008 )
Current Director: SIMON PAUL PLANT ( DOB: Jul-1969 From: Jan-2018 )
Current Secretary: MARTYN JOHN CAMPBELL ( DOB: Apr-1971 From: Feb-2008 )
Resigned Director: ALICE MARY CLEONIKI AVIS ( DOB: May-1962 From: Jun-2005 To: Mar-2009 )
Resigned Director: JOHN ALFRED CLARKE ( DOB: Sep-1944 From: Dec-1998 To: Sep-2002 )
Resigned Director: DANIEL WILLIAM GRAHAM ( DOB: Feb-1931 From: Feb-1992 To: Nov-1995 )
Resigned Director: DEBI GREEN ( From: Jul-2005 To: Oct-2010 )
Resigned Director: COLIN RAYMOND GRIMSDELL ( DOB: Sep-1963 From: Sep-2005 To: Feb-2008 )
Resigned Director: CHRISTOPHER GERARD HOW ( DOB: Jun-1960 From: Jan-2008 To: May-2010 )
Resigned Director: STEPHEN PHILIP HUGGETT ( DOB: Sep-1957 From: Jun-1996 To: Jun-2005 )
Resigned Director: JON LANG ( DOB: Apr-1974 From: May-2011 To: Dec-2017 )
Resigned Director: BRANDON HOWARD LEIGH ( DOB: Jan-1971 From: Jan-2008 To: Jun-2019 )
Resigned Director: ANN MURRAY ( From: May-2010 To: May-2011 )
Resigned Director: ROBERT NEIL NEWMAN ( DOB: Jul-1944 From: Feb-1992 To: Nov-1995 )
Resigned Director: HELENA RUTH SAMPSON ( DOB: Oct-1968 From: Mar-2009 To: Dec-2009 )
Resigned Director: SUSAN MARY SIMS ( DOB: Mar-1951 From: Dec-1998 To: Jul-2005 )
Resigned Director: ALLAN JAMES WHEWAY ( DOB: Jun-1939 From: Nov-1995 To: Dec-1998 )
Resigned Director: TANYA MAUREEN WHEWAY ( DOB: May-1945 From: Nov-1995 To: Apr-2000 )
Resigned Director: LINDA WILDING ( DOB: Feb-1959 From: Mar-2002 To: Jan-2008 )
Resigned Secretary: COLIN RAYMOND GRIMSDELL ( DOB: Sep-1963 From: Sep-2005 To: Feb-2008 )
Resigned Secretary: STEPHEN PHILIP HUGGETT ( DOB: Sep-1957 From: Jun-1996 To: Jun-2005 )
Resigned Secretary: SARAH VALERIE KING ( From: May-1994 To: Jun-1996 )
Resigned Secretary: OI MENG LAW ( From: Dec-1993 To: May-1994 )
Resigned Secretary: ROBERT NEIL NEWMAN ( DOB: Jul-1944 From: Feb-1992 To: Dec-1993 )
Resigned Secretary: LINDA WILDING ( DOB: Feb-1959 From: Jun-2005 To: Sep-2005 )
Persons of Significant Control:
Pz Cussons (Holdings) Limited, Manchester Business Park 3500 Aviator Way, Manchester, M22 5TG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)