Company number 05631884
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address GLENKEALEY, UPPER HERMOSA ROAD, TEIGNMOUTH, DEVON, TQ14 9JW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SAFFRON CARE LTD are www.saffroncare.co.uk, and www.saffron-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Dawlish Warren Rail Station is 4.3 miles; to Torquay Rail Station is 6.4 miles; to Paignton Rail Station is 8.4 miles; to Topsham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Care Ltd is a Private Limited Company.
The company registration number is 05631884. Saffron Care Ltd has been working since 22 November 2005.
The present status of the company is Active. The registered address of Saffron Care Ltd is Glenkealey Upper Hermosa Road Teignmouth Devon Tq14 9jw. . SPURLE, Simon Timothy is a Director of the company. Secretary SPURLE, Joanne Elizabeth has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SPURLE, Joanne Elizabeth has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Persons With Significant Control
Mr Simon Timothy Spurle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SAFFRON CARE LTD Events
30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
12 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
13 Dec 2005
New secretary appointed;new director appointed
13 Dec 2005
New director appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
22 Nov 2005
Incorporation
5 May 2009
Debenture
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Glenkealey residential home, upper mermosa road…
17 February 2006
Legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oakhurst retirement hotel 4 courtland road paignton devon,…
9 February 2006
Debenture
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…