SAFE HANDS COMMUNITY CARERS LIMITED

Overview

Company Name	SAFE HANDS COMMUNITY CARERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03539917
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1998
Date of Cessation	Apr 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFE HANDS COMMUNITY CARERS LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is SAFE HANDS COMMUNITY CARERS LIMITED located?

Registered Office Address	Libra House Sunrise Parkway Linford Wood MK14 6PH Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for SAFE HANDS COMMUNITY CARERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SAFE HANDS COMMUNITY CARERS LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 15, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 03, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 12, 2019

Termination of appointment of Mark Rogerson as a director on Apr 24, 2019

1 pages

TM01

May 12, 2019

Appointment of Mr Philip Jackson as a director on Apr 24, 2019

2 pages

AP01

May 02, 2019

Confirmation statement made on Apr 02, 2019 with no updates

3 pages

CS01

Feb 19, 2019

Termination of appointment of Scott Sommervaille Christie as a director on Feb 07, 2019

1 pages

TM01

Jan 29, 2019

Termination of appointment of Craig Archibald Macdonald Hendry as a director on Jan 28, 2019

1 pages

TM01

Jan 29, 2019

Termination of appointment of Craig Hendry as a secretary on Jan 28, 2019

1 pages

TM02

Jan 07, 2019

Appointment of Mr Mark Rogerson as a director on Jan 07, 2019

2 pages

AP01

Jan 02, 2019

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Apr 27, 2018

Confirmation statement made on Apr 02, 2018 with no updates

3 pages

CS01

Sep 22, 2017

Full accounts made up to Mar 31, 2017

14 pages

Apr 28, 2017

Confirmation statement made on Apr 02, 2017 with updates

5 pages

CS01

Mar 11, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Mar 11, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Mar 06, 2017

Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

1 pages

AA01

Feb 20, 2017

Registration of charge 035399170006, created on Feb 13, 2017

76 pages

MR01

Feb 03, 2017

Full accounts made up to Dec 31, 2015

17 pages

Jun 07, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2016	Statement of capital on Jun 07, 2016 Capital: GBP 2	SH01

Jun 07, 2016

Register inspection address has been changed from C/O a Stevens Building 420 Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

1 pages

AD02

Jan 05, 2016

Full accounts made up to Dec 31, 2014

12 pages

Sep 01, 2015

Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on Sep 01, 2015

1 pages

AD01

Apr 09, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 2	SH01

Sep 22, 2014

Full accounts made up to Dec 31, 2013

11 pages

View All Filings

Who are the officers of SAFE HANDS COMMUNITY CARERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Philip Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Apr 24, 2019		Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	England	British	1948-11	258380500001
HENDRY, Craig Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Jan 28, 2019	Secretary	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England				190037860001
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	May 21, 2009	Jan 25, 2010	Secretary	41 Park Avenue North AL5 2EE Harpenden Hertfordshire		British		51084280003
SMITH, Susan Winifred School Lane Newington CT18 8AX Folkestone Sleepers Kent	Jun 26, 2000	Jul 25, 2001	Secretary	School Lane Newington CT18 8AX Folkestone Sleepers Kent		British		57625630001
SMITH, Terence Raymond Sleeper's School Lane Newington CT18 8AX Folkestone Kent	Jul 25, 2001	May 21, 2009	Secretary	Sleeper's School Lane Newington CT18 8AX Folkestone Kent		British		57625640001
SMITH, Terence Raymond Sleeper's School Lane Newington CT18 8AX Folkestone Kent	Apr 02, 1998	Jun 26, 2000	Secretary	Sleeper's School Lane Newington CT18 8AX Folkestone Kent		British		57625640001
STEADMAN, Paul James Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Jan 25, 2010	Mar 22, 2013	Secretary	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom				149310180001
STEVENS, Andrew Guy Melville Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Mar 22, 2013	May 31, 2014	Secretary	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom				176911000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 1998	Apr 02, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHRISTIE, Scott Sommervaille Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Feb 07, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Scotland	British	1965-12	104262520001
HENDRY, Craig Archibald Macdonald Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Jan 28, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Scotland	United Kingdom	1970-6	104826820002
HORGAN, Michael David Roland Seven Hills Road SL0 0PA Iver Heath 7 Lady Yorke Park Buckinghamshire	May 21, 2009	Dec 17, 2010	Director	Seven Hills Road SL0 0PA Iver Heath 7 Lady Yorke Park Buckinghamshire	England	British	1945-3	139051900001
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	May 21, 2009	Sep 12, 2011	Director	41 Park Avenue North AL5 2EE Harpenden Hertfordshire	England	British	1961-6	51084280003
OVERGAGE, Simon 19 Icknield Street Beoley B98 9AD Redditch	May 21, 2009	Jan 21, 2011	Director	19 Icknield Street Beoley B98 9AD Redditch	England	British	1962-6	50370120003
PEGLER, Philip Michael Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Sep 12, 2011	Jul 24, 2014	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	United Kingdom	British	1968-8	163278630001
ROGERSON, Mark Frith End Road GU35 0RA Bordon Calenzana England	Jan 07, 2019	Apr 24, 2019	Director	Frith End Road GU35 0RA Bordon Calenzana England	England	British	1964-2	168247970003
SMITH, Neil Raymond Dolphins Road CT19 5PL Folkestone 22 Kent	Jun 26, 2000	May 21, 2009	Director	Dolphins Road CT19 5PL Folkestone 22 Kent	United Kingdom	British	1970-11	70937540003
SMITH, Susan Winifred School Lane Newington CT18 8AX Folkestone Sleepers Kent	Apr 02, 1998	May 21, 2009	Director	School Lane Newington CT18 8AX Folkestone Sleepers Kent	England	British	1948-6	57625630001
STEADMAN, Paul James Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Jan 25, 2010	Mar 22, 2013	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	United Kingdom	British	1966-11	141046340001
STEVENS, Andrew Guy Melville Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Feb 06, 2012	May 31, 2014	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	England	British	1963-9	88041330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFE HANDS COMMUNITY CARERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carewatch Care Services Limited

Apr 06, 2016

Sunrise Parkway

Linford Wood

MK14 6PH Milton Keynes

Libra House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	02949558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SAFE HANDS COMMUNITY CARERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 13, 2017 Delivered On Feb 20, 2017	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
	Transactions Feb 20, 2017Registration of a charge (MR01)
Supplemental security and confirmation deed	Created On Nov 25, 2011 Delivered On Dec 07, 2011	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Dec 07, 2011Registration of a charge (MG01) Mar 11, 2017Satisfaction of a charge (MR04)
Accession deed to a composite debenture	Created On Jun 09, 2010 Delivered On Jun 17, 2010	Satisfied	Amount secured All monies due or to become due from any group company to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 17, 2010Registration of a charge (MG01) Mar 11, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 05, 2004 Delivered On Apr 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 37 biggin street dover kent,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 17, 2004Registration of a charge (395) Mar 08, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 30, 2002 Delivered On Jun 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 347/349 cheriton road folkestone kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 01, 2002Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 15, 2000 Delivered On Sep 02, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 02, 2000Registration of a charge (395) Jun 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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