SC

SANCTUARY CARE (HCP STONELEA) LIMITED

Dissolved

Company number 06313719

Worcester, England · Incorporated 16 July 2007

Sanctuary House, Chamber Court, Castle Street, Worcester, WR1 3ZQ, England

Last updated on 19 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3443) LIMITED · 16 July 2007 – 26 July 2007

HCP STONELEA LIMITED · 26 July 2007 – 28 March 2018

Company overview

SANCTUARY CARE (HCP STONELEA) LIMITED, a private limited company registered in England and Wales, was dissolved on 26 October 2021 having been incorporated on 16 July 2007. It has changed its name 2 times, most recently from HCP STONELEA LIMITED on 26 July 2007. Its registered office is at Sanctuary House, Chamber Court, Castle Street, Worcester, WR1 3ZQ, England. Its principal activity is renting and operating of housing association real estate (SIC 68201).

It is controlled by Sanctuary Care (R) Scotland Limited, which holds 75-100% of the shares. The board consists of four British directors: WARREN, Nathan Lee (appointed 19 June 2017), WHITMORE, James Robert (appointed 19 June 2017), WILLIAMS, Peter John (appointed 1 January 2019) and LUNT, Edward Henry (appointed 22 May 2019). SEYMOUR, Nicole serves as company secretary (appointed 23 May 2018). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2019, on 3 January 2020. 101 filings are recorded against the company at Companies House, most recently a gazette filing on 26 October 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LE
LUNT, Edward Henry
Director
22 May 2019
WP
WILLIAMS, Peter John
Director
1 January 2019
SN
SEYMOUR, Nicole
Secretary
23 May 2018
WN
WARREN, Nathan Lee
Director
19 June 2017
WJ
WHITMORE, James Robert
Director
19 June 2017
MC
MOULE, Craig Jon
Secretary · Resigned
17 November 2017
AS
ATKINSON, Sophie
Secretary · Resigned
19 June 2017
MC
MOULE, Craig Jon
Director · Resigned
19 June 2017
KA
KING, Anthony Neil
Director · Resigned
19 June 2017
LP
LEE, Patricia Lesley
Director · Resigned
22 October 2014
KK
KANDELAKI, Katharine Amelia Christabel
Secretary · Resigned
25 July 2012
SA
SMITH, Albert Edward
Director · Resigned
25 July 2012
MD
MANSON, David Lindsay
Director · Resigned
25 July 2012
BR
BORG, Richard Joseph
Secretary · Resigned
3 August 2007
BR
BENEY, Ralph Martin
Director · Resigned
3 August 2007
HA
HORWOOD, Adam Robson
Director · Resigned
3 August 2007
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 July 2007
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
16 July 2007

Persons with significant control

PS
Sanctuary Care (R) Scotland Limited
Ownership Of Shares 75 To 100 Percent
19 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 October 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 May 2021 View
Gazette Notice Voluntary
Gazette
6 April 2021 View
Dissolution Application Strike Off Company
Dissolution
26 March 2021 View
Resolution
Resolution
10 December 2020 View
Memorandum Articles
Incorporation
10 December 2020 View
Resolution
Resolution
5 October 2020 View
Resolution
Resolution
29 September 2020 View
Legacy
Insolvency
3 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2020 View
Legacy
Capital
3 September 2020 View
Memorandum Articles
Incorporation
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Dormant
Accounts
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Second Filing Of Secretary Termination With Name
Officers
12 July 2018 View
Second Filing Of Secretary Appointment With Name
Officers
12 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Accounts With Accounts Type Small
Accounts
29 March 2018 View
Resolution
Resolution
28 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2017 View
Change Person Director Company With Change Date
Officers
19 September 2017 View
Change Person Director Company With Change Date
Officers
19 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Resolution
Resolution
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Change Account Reference Date Company Previous Extended
Accounts
24 September 2013 View
Change Person Secretary Company With Change Date
Officers
16 July 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Resolution
Resolution
13 August 2012 View
Statement Of Companys Objects
Change Of Constitution
13 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2012 View
Legacy
Mortgage
6 August 2012 View
Legacy
Mortgage
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Miscellaneous
Miscellaneous
12 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Change Person Secretary Company With Change Date
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Address
17 July 2008 View
Legacy
Address
17 July 2008 View
Legacy
Address
17 July 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Accounts
14 July 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Resolution
Resolution
19 September 2007 View
Legacy
Mortgage
14 September 2007 View
Legacy
Capital
11 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Address
13 August 2007 View
Certificate Change Of Name Company
Change Of Name
26 July 2007 View
Incorporation Company
Incorporation
16 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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