Company number 06030217
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address MAPLE HOUSE, 121B WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR
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 Confirmation statement made on 15 December 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of SAFFRONLAND CARE LIMITED are www.saffronlandcare.co.uk, and www.saffronland-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to St Denys Rail Station is 4.6 miles; to Romsey Rail Station is 5.2 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffronland Care Limited is a Private Limited Company.
The company registration number is 06030217. Saffronland Care Limited has been working since 15 December 2006.
The present status of the company is Active. The registered address of Saffronland Care Limited is Maple House 121b Winchester Road Chandlers Ford Hampshire So53 2dr. . HARKINS, James Brown is a Secretary of the company. LAKHANI, Amin Mohamed is a Director of the company. Secretary LAKHANI, Nina has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
LAKHANI, Nina
Resigned: 01 June 2012
Appointed Date: 15 December 2006
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Persons With Significant Control
Mr Amin Mohamed Lakhani
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SAFFRONLAND CARE LIMITED Events
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Jun 2016
Group of companies' accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
09 Dec 2015
Director's details changed for Mr Amin Mohamed Lakhani on 9 December 2015
02 Jul 2015
Group of companies' accounts made up to 30 August 2014
...
... and 28 more events
06 Jan 2007
Secretary resigned
06 Jan 2007
New secretary appointed
06 Jan 2007
New director appointed
06 Jan 2007
Registered office changed on 06/01/07 from: 41 chalton street london NW1 1JD
15 Dec 2006
Incorporation
12 December 2013
Charge code 0603 0217 0003
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
12 December 2013
Charge code 0603 0217 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
5 April 2007
Composite debenture
Delivered: 24 April 2007
Status: Satisfied
on 27 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of property charged please R. fixed and…