SAFEHAVEN RESIDENTIAL AND RESPITE CARE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 3UT

Company number 04583257
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 47 BEDWIN STREET, SALISBURY, WILTSHIRE, SP1 3UT
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of SAFEHAVEN RESIDENTIAL AND RESPITE CARE LIMITED are www.safehavenresidentialandrespitecare.co.uk, and www.safehaven-residential-and-respite-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Safehaven Residential and Respite Care Limited is a Private Limited Company. The company registration number is 04583257. Safehaven Residential and Respite Care Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Safehaven Residential and Respite Care Limited is 47 Bedwin Street Salisbury Wiltshire Sp1 3ut. . BRADBURY ASSOCIATES LIMITED is a Secretary of the company. GROSVENOR, Stephen John is a Director of the company. MCCONNELL, Pamela Jane is a Director of the company. Secretary SKINNER, Sarah Dawn has been resigned. Secretary TURK, John Tristram has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Secretary WG SECRETARIES LIMITED has been resigned. Director CONSTABLE, Andrew Paul has been resigned. Director SKINNER, Paul Anthony has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director TURK, John Tristram has been resigned. Director MIDHURST HOLDINGS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
BRADBURY ASSOCIATES LIMITED
Appointed Date: 18 February 2013
Director
GROSVENOR, Stephen John
Appointed Date: 30 September 2015
67 years old
Director
MCCONNELL, Pamela Jane
Appointed Date: 15 July 2013
69 years old

Resigned Directors

Secretary
SKINNER, Sarah Dawn
Resigned: 02 July 2010
Appointed Date: 08 November 2002
Secretary
TURK, John Tristram
Resigned: 18 February 2013
Appointed Date: 26 November 2012
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 November 2002
Appointed Date: 06 November 2002
Secretary
WG SECRETARIES LIMITED
Resigned: 26 November 2012
Appointed Date: 10 November 2010
Director
CONSTABLE, Andrew Paul
Resigned: 21 March 2011
Appointed Date: 01 February 2010
66 years old
Director
SKINNER, Paul Anthony
Resigned: 02 July 2010
Appointed Date: 08 November 2002
60 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 November 2002
Appointed Date: 06 November 2002
Director
TURK, John Tristram
Resigned: 12 July 2013
Appointed Date: 03 March 2011
62 years old
Director
MIDHURST HOLDINGS LIMITED
Resigned: 30 September 2015
Appointed Date: 01 February 2010

Persons With Significant Control

Five Rivers Child Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFEHAVEN RESIDENTIAL AND RESPITE CARE LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
01 Oct 2015
Termination of appointment of Midhurst Holdings Limited as a director on 30 September 2015
01 Oct 2015
Appointment of Mr Stephen John Grosvenor as a director on 30 September 2015
...
... and 57 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
Registered office changed on 29/11/02 from: 152-160 city road london EC1V 2NX
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
06 Nov 2002
Incorporation

SAFEHAVEN RESIDENTIAL AND RESPITE CARE LIMITED Charges

2 February 2015
Charge code 0458 3257 0002
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 October 2009
Debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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