Company number 04284271
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, ENGLAND, TN15 7RS
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of David John Cole as a director on 25 October 2016; Appointment of Mr Laurence Harrod as a director on 28 September 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of SAFE SPACES LIMITED are www.safespaces.co.uk, and www.safe-spaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barming Rail Station is 6.2 miles; to Bat & Ball Rail Station is 6.3 miles; to Tonbridge Rail Station is 8.1 miles; to Farningham Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe Spaces Limited is a Private Limited Company.
The company registration number is 04284271. Safe Spaces Limited has been working since 10 September 2001.
The present status of the company is Active. The registered address of Safe Spaces Limited is Nepicar House London Road Wrotham Heath Sevenoaks Kent England Tn15 7rs. . COLEMAN, Anthony James is a Secretary of the company. GROUND, Mark George is a Director of the company. HARROD, Laurence is a Director of the company. MCLEOD, Nicola Jane is a Director of the company. Secretary GOLE, Vivek has been resigned. Secretary HALL, Wendy Margaret has been resigned. Secretary JENNER, Maureen Christine has been resigned. Secretary PUDARUTH, Satyabhama has been resigned. Secretary READ, Robert Andrew has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director CHOUDHRIE, Bhanu has been resigned. Director COLE, David John has been resigned. Director FENNELL, Russell John has been resigned. Director GOLE, Vivek has been resigned. Director HALL, Wendy Margaret has been resigned. Director HARTLEY, David Kenneth has been resigned. Director HINDSON, Norman Alexander, Doctor has been resigned. Director HODGKINSON, Patricia Maureen has been resigned. Director MARSH, Philip has been resigned. Director MCDUEL, Paul Alfred has been resigned. Director NEILAND, Thomas William Finbarr has been resigned. Director PALMER, Gordon has been resigned. Director PRIESTLEY, Jennifer has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Secretary
GOLE, Vivek
Resigned: 26 April 2006
Appointed Date: 28 September 2004
Secretary
JD SECRETARIAT LIMITED
Resigned: 22 May 2009
Appointed Date: 26 April 2006
Director
CHOUDHRIE, Bhanu
Resigned: 14 February 2014
Appointed Date: 25 April 2006
47 years old
Director
COLE, David John
Resigned: 25 October 2016
Appointed Date: 19 August 2015
63 years old
Director
GOLE, Vivek
Resigned: 26 April 2006
Appointed Date: 28 September 2004
65 years old
Director
MARSH, Philip
Resigned: 28 September 2004
Appointed Date: 22 January 2003
76 years old
Director
PALMER, Gordon
Resigned: 22 January 2003
Appointed Date: 26 November 2001
72 years old
Persons With Significant Control
Cygnet (Nw) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SAFE SPACES LIMITED Events
30 Nov 2016
Termination of appointment of David John Cole as a director on 25 October 2016
07 Oct 2016
Appointment of Mr Laurence Harrod as a director on 28 September 2016
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016
...
... and 97 more events
30 Nov 2001
New director appointed
30 Nov 2001
New director appointed
29 Nov 2001
Company name changed sjc 116 LIMITED\certificate issued on 29/11/01
28 Nov 2001
Particulars of mortgage/charge
10 Sep 2001
Incorporation
28 September 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied
on 8 July 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 January 2003
Debenture
Delivered: 27 January 2003
Status: Satisfied
on 16 October 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2001
Debenture
Delivered: 28 November 2001
Status: Satisfied
on 28 January 2003
Persons entitled: Fenwood Developments Limited
Description: Fixed and floating charges over the undertaking and all…