SAFFRONLAND CARE LIMITED

SAFFRONLAND CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAFFRONLAND CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06030217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFFRONLAND CARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is SAFFRONLAND CARE LIMITED located?

    Registered Office Address
    Maple House
    121b Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFFRONLAND CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SAFFRONLAND CARE LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for SAFFRONLAND CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Jul 31, 2024

    16 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    8 pagesAA

    Termination of appointment of James Brown Harkins as a secretary on Feb 26, 2021

    1 pagesTM02

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    legacy

    6 pagesRP04CS01

    Group of companies' accounts made up to Jul 31, 2018

    25 pagesAA

    Notification of Saffronland Group Limited as a person with significant control on Jul 26, 2018

    2 pagesPSC02

    Cessation of Amin Mohamed Lakhani as a person with significant control on Jul 26, 2018

    1 pagesPSC07

    Previous accounting period shortened from Aug 31, 2018 to Jul 31, 2018

    1 pagesAA01

    legacy

    6 pagesCS01
    Annotations
    DateAnnotation
    May 22, 2019Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 22/05/2019.

    Satisfaction of charge 060302170003 in full

    1 pagesMR04

    Satisfaction of charge 060302170004 in full

    1 pagesMR04

    Satisfaction of charge 060302170002 in full

    1 pagesMR04

    Memorandum and Articles of Association

    3 pagesMA

    Registration of charge 060302170005, created on Aug 20, 2018

    9 pagesMR01

    Who are the officers of SAFFRONLAND CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKHANI, Amin Mohamed
    Maple House
    121b Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    Director
    Maple House
    121b Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    United KingdomBritish63929580002
    HARKINS, James Brown
    Maple House
    121b Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    Secretary
    Maple House
    121b Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    191203320001
    LAKHANI, Nina
    Blackhills
    KT10 9JP Esher
    Sandy Holt
    Surrey
    United Kingdom
    Secretary
    Blackhills
    KT10 9JP Esher
    Sandy Holt
    Surrey
    United Kingdom
    British63929650002
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Secretary
    41 Chalton Street
    NW1 1JD London
    117140820001
    EUROLIFE DIRECTORS LIMITED
    41 Chalton Street
    NW1 1JD London
    Director
    41 Chalton Street
    NW1 1JD London
    117140810001

    Who are the persons with significant control of SAFFRONLAND CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saffronland Group Limited
    Winchester Road
    Chandler's Ford
    SO53 2DR Eastleigh
    Maple House 121b
    England
    Jul 26, 2018
    Winchester Road
    Chandler's Ford
    SO53 2DR Eastleigh
    Maple House 121b
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number11176110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Amin Mohamed Lakhani
    Maple House
    121b Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    Dec 01, 2016
    Maple House
    121b Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0