SAFFRON HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TY

Company number 05226769
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 052267690003, created on 29 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of SAFFRON HEALTHCARE LIMITED are www.saffronhealthcare.co.uk, and www.saffron-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Healthcare Limited is a Private Limited Company. The company registration number is 05226769. Saffron Healthcare Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Saffron Healthcare Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ERTOSUN, Osman
Appointed Date: 09 September 2004
58 years old

Resigned Directors

Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015
Appointed Date: 09 September 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Nominee Director
BUYVIEW LTD
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Excelcare Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SAFFRON HEALTHCARE LIMITED Events

06 Apr 2017
Registration of charge 052267690003, created on 29 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 9 September 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
...
... and 28 more events
17 Dec 2004
Registered office changed on 17/12/04 from: 8/10 stamford hill london N16 6XZ
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
17 Dec 2004
New director appointed
09 Sep 2004
Incorporation

SAFFRON HEALTHCARE LIMITED Charges

29 March 2017
Charge code 0522 6769 0003
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The real property listed in schedule 2 of the instrument…
27 June 2012
Debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2012
Legal charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a stanley wilson lodge, four acres, saffron…

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