About

Registered Number: 05861534
Date of Incorporation: 29/06/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Bankfields Drive, Eastham, Wirral, Cheshire, CH62 0AZ

 

Safecare (Holdings) Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Jones, Elaine, Jones, Keith. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Keith 07 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Elaine 07 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 07 July 2016
MR04 - N/A 17 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 23 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 14 September 2011
AA01 - Change of accounting reference date 01 March 2011
MG01 - Particulars of a mortgage or charge 01 October 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 27 July 2010
AA01 - Change of accounting reference date 25 June 2010
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
AA - Annual Accounts 25 June 2009
AA - Annual Accounts 03 November 2008
225 - Change of Accounting Reference Date 14 July 2008
AA - Annual Accounts 14 July 2008
287 - Change in situation or address of Registered Office 14 July 2008
363a - Annual Return 14 July 2008
RESOLUTIONS - N/A 09 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2008
123 - Notice of increase in nominal capital 09 April 2008
395 - Particulars of a mortgage or charge 21 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
363a - Annual Return 02 July 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
287 - Change in situation or address of Registered Office 25 January 2007
NEWINC - New incorporation documents 29 June 2006

Mortgages & Charges

Description Date Status Charge by
All assets debenture 21 September 2010 Outstanding

N/A

Guarantee & debenture 07 December 2007 Fully Satisfied

N/A

Debenture 07 December 2007 Fully Satisfied

N/A

Debenture 07 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.