SANCTUARY CARE (NORTH) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- SANCTUARY CARE (NORTH) LIMITED 2018-03-28 → present
- EMBRACE CARE LIMITED 2014-04-29 → 2018-03-28
- BERLIN ACQUISITION 3 LIMITED 2014-04-10 → 2014-04-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has prepared a going concern assessment, based on consideration of cash flow forecasts, for a period of at least 12 months from the date of approval of these financial statements (the going concern assessment period), taking account of severe but plausible downside scenarios. In forming their view the Board has taken into consideration that Sanctuary Housing Association, the Company's ultimate parent, has provided a letter of support to the Board of the Company to confirm that it intends, should the need arise, to provide financial and/or other support to the Company, including, if required, not seeking repayment of the amounts currently made available (note 10: £6,161,000 at 31 March 2025 (2024: £5,042,000)), for the period covered by the forecasts.”
Significant events
- “The Company will aim to complete the sale of High Peak Residential and Nursing Home.”
- “The asset held for sale relates to the High Peak Residential and Nursing Home, Warrington and it is expected to be sold in the next financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEYMOUR, Nicole | Secretary | 2018-05-23 | — | — |
| LUNT, Edward Henry | Director | 2019-05-22 | Jan 1977 | British |
| WARREN, Nathan Lee | Director | 2017-06-19 | Jan 1975 | British |
| WHITMORE, James Robert | Director | 2017-06-19 | May 1980 | British |
| WILLIAMS, Peter John | Director | 2019-01-01 | Apr 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Sophie | Secretary | 2017-06-19 | 2017-11-17 |
| MOULE, Craig Jon | Secretary | 2017-11-17 | 2018-05-23 |
| KING, Anthony Neil | Director | 2017-06-19 | 2019-09-25 |
| LEE, Patricia Lesley | Director | 2014-10-22 | 2017-06-19 |
| MANSON, David Lindsay | Director | 2014-04-10 | 2017-06-19 |
| MOULE, Craig Jon | Director | 2017-06-19 | 2019-01-01 |
| SMITH, Albert Edward | Director | 2014-04-10 | 2014-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sanctuary Housing Association | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-09-15 |
Filing timeline
Last 20 of 74 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-09-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-09-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-04-16 | AA | accounts | Accounts with accounts type full | |
| 2021-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2020-09-23 | SH20 | capital | Legacy | |
| 2020-09-23 | CAP-SS | insolvency | Legacy | |
| 2020-09-23 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one