The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Lunt, Edward Henry
Born in January 1977Individual (59 offsprings)Officer2019-05-22 ~ nowOF - Director → CIF 0 - 2
Williams, Peter John
Born in April 1970Individual (44 offsprings)Officer2019-01-01 ~ nowOF - Director → CIF 0 - 3
King, Anthony Neil
Director born in March 1961Individual (67 offsprings)Officer2017-06-19 ~ 2019-09-25OF - Director → CIF 0 - 4
Whitmore, James Robert
Born in May 1980Individual (34 offsprings)Officer2017-06-19 ~ nowOF - Director → CIF 0 - 6
Smith, Albert Edward
Director born in May 1958Individual (193 offsprings)Officer2014-04-10 ~ 2014-10-22OF - Director → CIF 0 - 7
Manson, David Lindsay
Born in February 1969Individual (297 offsprings)Officer2014-04-10 ~ 2017-06-19OF - Director → CIF 0 - 9
Lee, Patricia Lesley
Chief Executive born in October 1962Individual (140 offsprings)Officer2014-10-22 ~ 2017-06-19OF - Director → CIF 0 - 10
Moule, Craig Jon
Director born in June 1966Individual (100 offsprings)Officer2017-06-19 ~ 2019-01-01OF - Director → CIF 0Moule, Craig Jon
Individual (100 offsprings)Officer2017-11-17 ~ 2018-05-23OF - Secretary → CIF 0 - 11
Warren, Nathan
Born in January 1975Individual (44 offsprings)Officer2017-06-19 ~ nowOF - Director → CIF 0 - 12
SANCTUARY HOUSING ASSOCIATION
IP19059RChamber Court, Castle Street, Worcester, EnglandActive Corporate (25 offsprings)Person with significant control2016-04-06 ~ 2023-09-15PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SANCTUARY CARE (NORTH) LIMITED
Period: 2018-03-28 ~ now
Company number: 08991220
Registered names
SANCTUARY CARE (NORTH) LIMITED - now SC262474
EMBRACE CARE LIMITED - 2018-03-28
BERLIN ACQUISITION 3 LIMITED - 2014-04-29 08977236... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Related profiles found in government register
SANCTUARY CARE (NORTH) LIMITED
InfoEMBRACE CARE LIMITED - 2018-03-28BERLIN ACQUISITION 3 LIMITED - 2018-03-28Registered number 08991220Sanctuary House, Chamber Court, Castle Street, Worcester WR1 3ZQPRIVATE LIMITED COMPANY incorporated on 2014-04-10 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-16CIF 0SANCTUARY CARE (NORTH) LIMITED
SRegistered number 08991220Sanctuary House, 7 Freeland Drive, Glasgow, Scotland, G53 6PGPrivate Company Limited Shares in EnglandCIF 1SANCTUARY CARE (NORTH) LIMITED
SRegistered number 08991220Sanctuary House, Castle Street, Worcester, England, WR1 3ZQCompany Limited By Shares in Companies House, United KingdomCIF 2Limited Company in EnglandCIF 3
Offspring entities and appointments
18
- 1EUROPEAN CARE (SOUTH) LIMITED - 2014-06-30C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
- 2EMBRACE (ALLANBANK) LIMITED - 2018-03-28EUROPEAN CARE (ALLANBANK) LIMITED - 2014-08-15EUROPEAN WELLCARE SCOTLAND (I) LIMITED - 2007-11-19WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-11-02EUROPEAN WELLCARE (DUMFRIES) LIMITED - 2004-02-24Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved Corporate (20 parents)Person with significant control2020-08-14 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 3
HEALTHCARE PROPERTIES (OXFORD) LIMITED
- 2018-03-28 04556634Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (19 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 4
EMBRACE (DERBY) LIMITED
- 2018-03-28 05872128EUROPEAN CARE (DERBY) LIMITED - 2014-06-30EUROPEAN CARE BEACON (MHA) LIMITED - 2006-08-25Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE - 5
EMBRACE (ENGLAND) LIMITED
- 2018-03-28 04530029EUROPEAN CARE (ENGLAND) LIMITED - 2014-06-30MANOR HOUSE NURSING HOME (MERTON) LIMITED - 2004-12-20Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 6
EMBRACE (GEFFEN) LIMITED
- 2018-03-28 06788932EUROPEAN CARE (GEFFEN) LIMITED - 2014-06-30EUROPEAN CARE (WELBECK) LIMITED - 2009-02-20Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE - 7
EMBRACE (KLER) LIMITED
- 2018-03-28 05872121EUROPEAN CARE (KLER) LIMITED - 2014-08-15EUROPEAN CARE SCOTLAND (III) LIMITED - 2007-11-12EUROPEAN CARE BEACON (MHB) LIMITED - 2006-09-15Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE - 8
EMBRACE (NORTH) LIMITED
- 2018-03-28 SC262474EUROPEAN CARE (NORTH) LIMITED - 2014-08-15EUROPEAN WELLCARE SCOTLAND (II) LIMITED - 2007-11-19WELLCARE NURSING HOMES (GLASGOW) LIMITED - 2005-01-13EXCHANGELAW (NO.357) LIMITED - 2004-06-15Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, ScotlandDissolved Corporate (20 parents)Person with significant control2017-06-19 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Has significant influence or control as a member of a firm → OE - 9
EMBRACE (QUEENS) LIMITED
- 2018-04-25 SC216992EUROPEAN CARE (QUEENS) LIMITED - 2014-11-12COMBINED HEALTHCARE (QUEENS) LIMITED - 2007-10-17SHOREHIRE LIMITED - 2001-04-23Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 10EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28ESQUIRE REALTY (GEFFEN) LIMITED - 2014-06-30ESQUIRE REALTY (GREFFEN) LIMITED - 2009-02-11Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (20 parents, 1 offspring)Person with significant control2020-08-14 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 11
EMBRACE REALTY CARE LIMITED
- 2018-04-07 09357163Sanctuary House Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 12ESQUIRE REALTY (SCOTLAND) LIMITED - 2014-08-15EXCHANGELAW (NO.385) LIMITED - 2005-06-02Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved Corporate (19 parents, 9 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 13EMBRACE REALTY (UK) LIMITED - 2018-03-28ESQUIRE REALTY (UK) LIMITED - 2014-06-30ESQUIRE REALITY (UK) LIMITED - 2005-07-15Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (20 parents, 1 offspring)Person with significant control2020-08-14 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 14
EMBRACE REALTY (WELLCARE) LIMITED
- 2018-03-28 04938303HEALTHCARE PROPERTIES (WELLCARE) LIMITED - 2015-04-09Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (18 parents, 2 offsprings)Person with significant control2017-06-19 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 15Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, ScotlandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 16
EMBRACE (SOUTH WEST) LIMITED
- 2018-03-28 04117347EUROPEAN CARE (SW) LTD. - 2014-07-01AEROSHORE LIMITED - 2001-01-11Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 17
EMBRACE (UK) LIMITED
- 2018-04-07 03856062EUROPEAN CARE (UK) LIMITED - 2014-06-30EUROPEAN CARE 2000 LTD - 2000-06-20TIMEFOOT LTD - 1999-11-17Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (22 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 18
EMBRACE WELLCARE HOMES LIMITED
- 2018-03-29 04092377EUROPEAN WELLCARE HOMES LIMITED - 2015-06-12WELLCARE NURSING HOMES LIMITED - 2004-10-27EUROPEAN WELLCARE HOMES LIMITED - 2004-02-20EUROPEAN CARE HOMES LIMITED - 2003-11-04EUROPEAN CARE (ASHLEA) LTD - 2002-11-29IRONBRIDGE CARS LIMITED - 2001-10-18Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
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