Company information:
Sanctuary Care (North) 2 Limited (No: SC262474)
Address: SANCTUARY HOUSE, 7 FREELAND DRIVE, PRIESTHILL, GLASGOW, G53 6PG, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Jan-2004
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 02-Sep-2022
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: EDWARD HENRY LUNT ( DOB: Jan-1977 From: May-2019 )
Current Director: NATHAN LEE WARREN ( DOB: Jan-1975 From: Jun-2017 )
Current Director: JAMES ROBERT WHITMORE ( DOB: May-1980 From: Jun-2017 )
Current Director: PETER JOHN WILLIAMS ( DOB: Apr-1970 From: Jan-2019 )
Current Secretary: NICOLE SEYMOUR ( From: May-2018 )
Resigned Director: PRITESH AMLANI ( DOB: Jul-1968 From: Dec-2010 To: May-2011 )
Resigned Director: TREON ANOUP ( DOB: Aug-1955 From: Jun-2004 To: Mar-2012 )
Resigned Director: ELSPETH CURLE ( From: Jan-2004 To: Jun-2004 )
Resigned Director: ANTHONY NEIL KING ( DOB: Mar-1961 From: Jun-2017 To: Sep-2019 )
Resigned Director: PATRICIA LESLEY LEE ( DOB: Oct-1962 From: Oct-2014 To: Jun-2017 )
Resigned Director: DAVID LINDSAY MANSON ( DOB: Feb-1969 From: Mar-2012 To: Jun-2017 )
Resigned Director: CRAIG JON MOULE ( DOB: Jun-1966 From: Jun-2017 To: Jan-2019 )
Resigned Director: DAVID WILLIAM PERRY ( DOB: Dec-1948 From: Dec-2010 To: May-2012 )
Resigned Director: GAIL POLLOCK ( From: Jan-2004 To: Jun-2004 )
Resigned Director: ALBERT EDWARD SMITH ( DOB: May-1958 From: Mar-2012 To: Oct-2014 )
Resigned Director: JAYNEE SUNITA TREON ( DOB: Jan-1959 From: May-2011 To: Mar-2012 )
Resigned Secretary: PRITESH AMLANI ( DOB: Jul-1968 From: Jun-2004 To: May-2011 )
Resigned Secretary: SOPHIE ATKINSON ( From: Jun-2017 To: Nov-2017 )
Resigned Secretary: ELSPETH CURLE ( From: Jan-2004 To: Jun-2004 )
Resigned Secretary: KATHARINE AMELIA CHRISTABEL KANDELAKI ( From: May-2011 To: Sep-2013 )
Resigned Secretary: CRAIG JON MOULE ( From: Nov-2017 To: May-2018 )
Persons of Significant Control:
Embrace Realty Scotland Ltd, Sanctuary House 7 Freeland Drive, Glasgow, G53 6PG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-19)
Sanctuary Care (North) Limited, Sanctuary House Castle Street, Worcester, WR1 3ZQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-06-19)