About

Registered Number: 02234834
Date of Incorporation: 23/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Gledrid, Chirk, Clwyd, LL14 5DG

 

Saxon Homecare Ltd was founded on 23 March 1988 and are based in Clwyd, it's status in the Companies House registry is set to "Active". Saxon Homecare Ltd has 7 directors. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Robert Eric 01 April 2013 - 1
ADAMS, Ian James Paul 06 January 1997 31 March 2017 1
ALLEN, Joseph Eric N/A 30 June 1999 1
BUTTERTON, Keith Frederick 01 April 2001 31 March 2011 1
JONES, Jeffrey Wyn 06 January 1997 29 September 1997 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Eric William N/A 01 April 1992 1
MORRIS, David Denis 01 April 1992 01 February 1994 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 12 January 2018
AA01 - Change of accounting reference date 31 December 2017
CS01 - N/A 29 September 2017
TM02 - Termination of appointment of secretary 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 08 October 2014
CH01 - Change of particulars for director 08 October 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 22 August 2013
AP01 - Appointment of director 11 April 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 06 October 2011
CH01 - Change of particulars for director 06 October 2011
AA - Annual Accounts 05 September 2011
TM01 - Termination of appointment of director 31 March 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 18 August 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 15 September 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 25 September 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 30 September 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 11 October 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 07 October 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 22 October 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 02 August 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 23 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 05 August 1998
363s - Annual Return 29 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
AA - Annual Accounts 27 July 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 12 August 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 24 August 1995
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 24 July 1995
363s - Annual Return 13 October 1994
288 - N/A 18 February 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 06 December 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 06 June 1993
288 - N/A 06 May 1992
AA - Annual Accounts 03 April 1992
363b - Annual Return 05 November 1991
AA - Annual Accounts 22 July 1991
288 - N/A 15 March 1991
363a - Annual Return 15 March 1991
395 - Particulars of a mortgage or charge 02 November 1990
395 - Particulars of a mortgage or charge 12 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1989
288 - N/A 24 October 1989
AA - Annual Accounts 24 October 1989
363 - Annual Return 24 October 1989
287 - Change in situation or address of Registered Office 25 September 1989
288 - N/A 13 April 1988
NEWINC - New incorporation documents 23 March 1988

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 14 October 1990 Outstanding

N/A

Fixed and floating charge 04 September 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.