Sanctuary House Limited

Company Name	Sanctuary House Limited
Director	Leigh Grace Adams
Company Status	Active
Company Number	04792279
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mrs Leigh Grace Adams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 June 2003(same day as company formation)
Role	Therapist
Country of Residence	England
Correspondence Address	Willow House 2 Lovaine Terrace North Shields Tyne & Wear NE29 0HJ

Secretary Name	Russel Adams
Nationality	British
Status	Current
Appointed	22 June 2007(4 years after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	Willow House 2 Lovaine Terrace North Shields Tyne And Wear NE29 0HJ

Director Name	Mrs Lesley Susan Boast
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	15 St Oswins Avenue Cullercoats North Shields Tyne & Wear NE30 4PH

Director Name	Joanne Carlisle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Complementary Therapist
Correspondence Address	North Farm Cottage Murton Village Shiremoor Tyne & Wear NE27 0LR

Secretary Name	Mr Richard Alan Tait
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Holly Tree Cottage Washingwell Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	sanctuaryhouse.co.uk
Telephone	0191 2577774
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3 Upper Norfolk Street North Shields Tyne And Wear NE30 1PT
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Leigh Adams 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,650
Cash	£10,189
Current Liabilities	£11,094

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

28 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
3 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 July 2017	Notification of Leigh Grace Adams as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Leigh Grace Adams as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Leigh Grace Adams as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
28 June 2016	Register inspection address has been changed to C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT (1 page)
28 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 30 (5 pages)
28 June 2016	Register(s) moved to registered inspection location C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT (1 page)
28 June 2016	Register(s) moved to registered inspection location C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT (1 page)
28 June 2016	Register inspection address has been changed to C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT (1 page)
28 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 30 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 30 (4 pages)
10 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 30 (4 pages)
10 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 30 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 30 (4 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 30 (4 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 30 (4 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
18 November 2011	Registered office address changed from 4 Upper Norfolk Street North Shields Tyne & Wear NE30 1PT on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 4 Upper Norfolk Street North Shields Tyne & Wear NE30 1PT on 18 November 2011 (1 page)
25 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 August 2010	Director's details changed for Leigh Grace Adams on 9 June 2010 (2 pages)
31 August 2010	Director's details changed for Leigh Grace Adams on 9 June 2010 (2 pages)
31 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Secretary's details changed for Russel Adams on 9 June 2010 (2 pages)
31 August 2010	Secretary's details changed for Russel Adams on 9 June 2010 (2 pages)
31 August 2010	Secretary's details changed for Russel Adams on 9 June 2010 (2 pages)
31 August 2010	Director's details changed for Leigh Grace Adams on 9 June 2010 (2 pages)
31 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 July 2009	Return made up to 09/06/09; no change of members (4 pages)
16 July 2009	Return made up to 09/06/09; no change of members (4 pages)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 June 2008	Return made up to 09/06/08; full list of members (3 pages)
12 June 2008	Return made up to 09/06/08; full list of members (3 pages)
7 September 2007	New secretary appointed (1 page)
7 September 2007	Return made up to 09/06/07; full list of members (3 pages)
7 September 2007	New secretary appointed (1 page)
7 September 2007	Return made up to 09/06/07; full list of members (3 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 20 kingsway house kingsway team valley gateshead tyne & wear NE11 0HW (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 20 kingsway house kingsway team valley gateshead tyne & wear NE11 0HW (1 page)
2 July 2007	Secretary resigned (1 page)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Return made up to 09/06/06; full list of members (3 pages)
28 June 2006	Return made up to 09/06/06; full list of members (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 June 2005	Return made up to 09/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 June 2005	Return made up to 09/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 October 2004	Registered office changed on 20/10/04 from: 3 carlton court, team valley gateshead tyne & wear NE11 0AZ (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 3 carlton court, team valley gateshead tyne & wear NE11 0AZ (1 page)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
12 August 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
12 August 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
2 July 2004	Return made up to 09/06/04; full list of members (7 pages)
2 July 2004	Return made up to 09/06/04; full list of members (7 pages)
28 June 2004	Ad 09/06/03--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
28 June 2004	Ad 09/06/03--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
9 June 2003	Incorporation (18 pages)
9 June 2003	Incorporation (18 pages)

Sanctuary House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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