IN SAFE HANDS HOME CARE LIMITED
VENTNOR B & G CARE LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO38 1DS

Company number 07521487
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address BLUEBELL HOUSE RESIDENTIAL CARE HOME, 74-76 MITCHELL AVENUE, VENTNOR, ISLE OF WIGHT, PO38 1DS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Carrie Marie Barkham as a director on 9 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IN SAFE HANDS HOME CARE LIMITED are www.insafehandshomecare.co.uk, and www.in-safe-hands-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Sandown Rail Station is 4.5 miles; to Brading Rail Station is 6.3 miles; to Ryde St Johns Road Rail Station is 9 miles; to Ryde Pier Head Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In Safe Hands Home Care Limited is a Private Limited Company. The company registration number is 07521487. In Safe Hands Home Care Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of In Safe Hands Home Care Limited is Bluebell House Residential Care Home 74 76 Mitchell Avenue Ventnor Isle of Wight Po38 1ds. . FALLOON-PHILLIPS, Gail Louise is a Secretary of the company. PHILLIPS, Brian Arthur is a Director of the company. PHILLIPS, Gail Falloon is a Director of the company. Secretary PHILLIPS, Gail Falloon has been resigned. Secretary WEAVER, Claire has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BARKHAM, Carrie Marie has been resigned. Director PHILLIPS, Brian Arthur has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
FALLOON-PHILLIPS, Gail Louise
Appointed Date: 01 April 2013
Director
PHILLIPS, Brian Arthur
Appointed Date: 01 April 2013
62 years old
Director
PHILLIPS, Gail Falloon
Appointed Date: 08 February 2011
66 years old

Resigned Directors

Secretary
PHILLIPS, Gail Falloon
Resigned: 23 May 2011
Appointed Date: 08 February 2011
Secretary
WEAVER, Claire
Resigned: 01 April 2013
Appointed Date: 23 May 2011
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 February 2011
Appointed Date: 08 February 2011
Director
BARKHAM, Carrie Marie
Resigned: 09 June 2016
Appointed Date: 23 May 2011
43 years old
Director
PHILLIPS, Brian Arthur
Resigned: 23 May 2011
Appointed Date: 08 February 2011
62 years old

Persons With Significant Control

Mrs Gail Falloon Phillips
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

IN SAFE HANDS HOME CARE LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Feb 2017
Termination of appointment of Carrie Marie Barkham as a director on 9 June 2016
18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-10-01
  • GBP 100
01 Oct 2016
Administrative restoration application
...
... and 34 more events
03 Jun 2011
Appointment of Mrs Claire Weaver as a secretary
14 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
10 Feb 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IN SAFE HANDS HOME CARE LIMITED Charges

28 February 2014
Charge code 0752 1487 0003
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a excelsior rest home, 74 - 76 mitchell…
18 February 2014
Charge code 0752 1487 0002
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2011
Debenture
Delivered: 12 August 2011
Status: Satisfied on 4 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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