SAFE SPACES LIMITED

Overview

Company Name	SAFE SPACES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04284271
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2001
Date of Cessation	Mar 14, 2023

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 SPACES LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is SAFE SPACES LIMITED located?

Registered Office Address	Nepicar House London Road Wrotham Heath TN15 7RS Sevenoaks Kent England
Undeliverable Registered Office Address	No

What were the previous names of SAFE SPACES LIMITED?

Previous Company Names
Company Name	From	Until
SJC 116 LIMITED	Sep 10, 2001	Sep 10, 2001

What are the latest accounts for SAFE SPACES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SAFE SPACES LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2022	Application to strike the company off the register	3 pages	DS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Appointment of Mrs Katie Bowen as a secretary on Dec 06, 2021	2 pages	AP03

Dec 10, 2021	Termination of appointment of Anthony James Coleman as a secretary on Dec 06, 2021	1 pages	TM02

Sep 20, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Director's details changed for Dr Antonio Romero on Sep 10, 2021	2 pages	CH01

Aug 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Aug 03, 2021	Appointment of Mr Thomas Michael Day as a director on Jul 30, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Gerald Thomas Corbett as a director on Jul 19, 2021	1 pages	TM01

Sep 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Auditor's resignation	2 pages	AUD

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Appointment of Mr Gerald Thomas Corbett as a director on Aug 07, 2019	2 pages	AP01

Aug 16, 2019	Termination of appointment of Laurence Harrod as a director on Aug 07, 2019	1 pages	TM01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Termination of appointment of Nicola Jane Mcleod as a director on Dec 27, 2017	1 pages	TM01

Jan 09, 2018	Appointment of Dr Antonio Romero as a director on Dec 27, 2017	2 pages	AP01

Oct 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SAFE SPACES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWEN, Katie London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Dec 06, 2021		Secretary	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England				290415070001
DAY, Thomas Michael London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Jul 30, 2021		Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	United States	American	1972-9	285866510001
GROUND, Mark George London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Aug 19, 2015		Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	England	British	1970-10	164050300001
ROMERO, Antonio, Dr London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Dec 27, 2017		Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	England	Spanish	1971-5	108238000003
COLEMAN, Anthony James London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Aug 19, 2015	Dec 06, 2021	Secretary	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England				200385310001
GOLE, Vivek Chandrakant 14 Oakford Road NW5 1AH London	Sep 28, 2004	Apr 26, 2006	Secretary	14 Oakford Road NW5 1AH London		British		17125200002
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	Sep 10, 2001	Nov 26, 2001	Secretary	37a London Road Shardlow DE72 2GR Derby Derbyshire		British		75667340001
JENNER, Maureen Christine Tuffins 51 Shrub Lane TN19 7EB Burwash East Sussex	Nov 26, 2001	Jan 22, 2003	Secretary	Tuffins 51 Shrub Lane TN19 7EB Burwash East Sussex		British		72630180001
PUDARUTH, Satyabhama 154 High Street TN13 1XE Sevenoaks 3rd Floor, Suffolk House Kent England	May 22, 2009	Aug 19, 2015	Secretary	154 High Street TN13 1XE Sevenoaks 3rd Floor, Suffolk House Kent England		Mauritian		138580700001
READ, Robert Andrew Tansley House Main Street, Oxton NG25 0SD Southwell Nottinghamshire	Jan 22, 2003	Sep 28, 2004	Secretary	Tansley House Main Street, Oxton NG25 0SD Southwell Nottinghamshire		British		69042290001
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Apr 26, 2006	May 22, 2009	Secretary	1 Lumley Street Mayfair W1K 6TT London				59292030001
CHOUDHRIE, Bhanu Chester Square SW1W 9EA London 51	Apr 25, 2006	Feb 14, 2014	Director	Chester Square SW1W 9EA London 51	England	British	1978-6	97817430002
COLE, David John London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Aug 19, 2015	Oct 25, 2016	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	England	British	1962-9	194885080001
CORBETT, Gerald Thomas London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Aug 07, 2019	Jul 19, 2021	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	United States	American	1963-10	261513120001
FENNELL, Russell John 67a Bawtry Road Bessacarr DN4 7AD Doncaster	Nov 26, 2001	Sep 28, 2004	Director	67a Bawtry Road Bessacarr DN4 7AD Doncaster	England	British	1970-3	44077510004
GOLE, Vivek Chandrakant 14 Oakford Road NW5 1AH London	Sep 28, 2004	Apr 26, 2006	Director	14 Oakford Road NW5 1AH London	England	British	1960-9	17125200002
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	Sep 10, 2001	Nov 26, 2001	Director	37a London Road Shardlow DE72 2GR Derby Derbyshire		British	1970-6	75667340001
HARROD, Laurence London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Sep 28, 2016	Aug 07, 2019	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	United States	American	1956-3	215515100001
HARTLEY, David Kenneth 23 Park Avenue NG18 2AU Mansfield Nottinghamshire	Jan 22, 2003	Sep 28, 2004	Director	23 Park Avenue NG18 2AU Mansfield Nottinghamshire		British	1955-5	63665100001
HINDSON, Norman Alexander, Doctor 78 Falkland Road Hornsey N8 0NP London	Nov 26, 2001	Jan 22, 2003	Director	78 Falkland Road Hornsey N8 0NP London		British	1947-12	75551110001
HODGKINSON, Patricia Maureen 154 High Street TN13 1XE Sevenoaks 3rd Floor, Suffolk House Kent England	Sep 28, 2004	Aug 19, 2015	Director	154 High Street TN13 1XE Sevenoaks 3rd Floor, Suffolk House Kent England	England	British	1941-8	44669100002
MARSH, Philip 20 Longdale Lane Ravenshead NG15 9AD Mansfield Nottinghamshire	Jan 22, 2003	Sep 28, 2004	Director	20 Longdale Lane Ravenshead NG15 9AD Mansfield Nottinghamshire	United Kingdom	British	1949-3	79437930001
MCDUEL, Paul Alfred 50 Chapel Lane NG15 9DA Ravenshead Nottinghamshire	Jan 22, 2003	Sep 28, 2004	Director	50 Chapel Lane NG15 9DA Ravenshead Nottinghamshire		British	1948-3	87223420001
MCLEOD, Nicola Jane London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	Aug 19, 2015	Dec 27, 2017	Director	London Road Wrotham Heath TN15 7RS Sevenoaks Nepicar House Kent England	United Kingdom	British	1961-12	115388930002
NEILAND, Thomas William Finbarr 7 Brookdale Drive DE23 3YY Derby Derbyshire	Sep 10, 2001	Nov 26, 2001	Director	7 Brookdale Drive DE23 3YY Derby Derbyshire	Gbr	British	1968-3	91700940001
PALMER, Gordon 32 Carr Lane DE55 2DN South Normanton Derbyshire	Nov 26, 2001	Jan 22, 2003	Director	32 Carr Lane DE55 2DN South Normanton Derbyshire		British	1953-1	79191370001
PRIESTLEY, Jennifer 48 Coniger Road SW6 3TA London	Nov 26, 2001	Jan 22, 2003	Director	48 Coniger Road SW6 3TA London	United Kingdom	British	1946-6	10742250001
THOMAS, Cherian Padinjarethalakal Warren Mews KT13 9GX Weybridge 2 Surrey	Apr 25, 2006	Aug 19, 2015	Director	Warren Mews KT13 9GX Weybridge 2 Surrey	United Kingdom	British	1959-12	134863110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFE SPACES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cygnet (Nw) Ltd

Apr 06, 2016

London Road

Wrotham Heath

TN15 7RS Sevenoaks

Nepicar House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	04059699

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SAFE SPACES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2004 Delivered On Oct 08, 2004	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Oct 08, 2004Registration of a charge (395) Jul 08, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 22, 2003 Delivered On Jan 27, 2003	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 National Westminster Bank PLC
	Transactions Jan 27, 2003Registration of a charge (395) Oct 16, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 26, 2001 Delivered On Nov 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the debenture
	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. See the mortgage charge document for full details.
	Persons Entitled Fenwood Developments Limited
	Transactions Nov 28, 2001Registration of a charge (395) Jan 28, 2003Statement of satisfaction of a charge in full or part (403a)

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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