SAFE-POINT HEALTHCARE LIMITED
BANBURY COOLEY FIELD & ASSOCIATES LIMITED

Hellopages » Northamptonshire » South Northamptonshire » OX17 2DA

Company number 05010895
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address TILE HOUSE, MARSTON ST. LAWRENCE, BANBURY, OXFORDSHIRE, OX17 2DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of SAFE-POINT HEALTHCARE LIMITED are www.safepointhealthcare.co.uk, and www.safe-point-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Banbury Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe Point Healthcare Limited is a Private Limited Company. The company registration number is 05010895. Safe Point Healthcare Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Safe Point Healthcare Limited is Tile House Marston St Lawrence Banbury Oxfordshire Ox17 2da. The company`s financial liabilities are £220.77k. It is £0.09k against last year. The cash in hand is £1.39k. It is £0.88k against last year. And the total assets are £2.05k, which is £-0.17k against last year. COOLEY, Lesley Dawn is a Secretary of the company. COOLEY, Stephen Francis Gerald, Dr is a Director of the company. Secretary COOLEY, Stephen Francis Gerald, Dr has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FIELD, Philip William has been resigned. The company operates in "Other business support service activities n.e.c.".


safe-point healthcare Key Finiance

LIABILITIES £220.77k
+0%
CASH £1.39k
+171%
TOTAL ASSETS £2.05k
-8%
All Financial Figures

Current Directors

Secretary
COOLEY, Lesley Dawn
Appointed Date: 02 April 2008
Director
COOLEY, Stephen Francis Gerald, Dr
Appointed Date: 09 January 2004
61 years old

Resigned Directors

Secretary
COOLEY, Stephen Francis Gerald, Dr
Resigned: 02 April 2008
Appointed Date: 09 January 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Director
FIELD, Philip William
Resigned: 18 July 2008
Appointed Date: 09 January 2004
42 years old

Persons With Significant Control

Mrs Lesley Cooley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip William Field
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE-POINT HEALTHCARE LIMITED Events

25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 29 more events
23 Jan 2004
New director appointed
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed
23 Jan 2004
Registered office changed on 23/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Jan 2004
Incorporation

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