IN SAFE HANDS HOME CARE LIMITED

IN SAFE HANDS HOME CARE LIMITED

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

    Company NameIN SAFE HANDS HOME CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07521487
    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 IN SAFE HANDS HOME CARE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IN SAFE HANDS HOME CARE LIMITED located?

    Registered Office Address
    Bluebell House Residential Care Home
    74-76 Mitchell Avenue
    PO38 1DS Ventnor
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What were the previous names of IN SAFE HANDS HOME CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    B & G CARE LIMITEDFeb 08, 2011Feb 08, 2011

    What are the latest accounts for IN SAFE HANDS HOME CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IN SAFE HANDS HOME CARE LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for IN SAFE HANDS HOME CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 08, 2025 with updates

    4 pagesCS01

    Notification of Eunice Danes as a person with significant control on Oct 25, 2024

    2 pagesPSC01

    Cessation of Gail Falloon Phillips as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Termination of appointment of Gail Falloon Phillips as a director on Oct 25, 2024

    1 pagesTM01

    Appointment of Eunice Julia Draper Danes as a director on Oct 25, 2024

    2 pagesAP01

    Termination of appointment of Gail Louise Falloon-Phillips as a secretary on Oct 25, 2024

    1 pagesTM02

    Termination of appointment of Brian Arthur Phillips as a director on Oct 25, 2024

    1 pagesTM01

    Satisfaction of charge 075214870002 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Satisfaction of charge 075214870003 in full

    1 pagesMR04

    Confirmation statement made on Feb 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Director's details changed for Mrs Gail Falloon Phillips on Nov 03, 2022

    2 pagesCH01

    Change of details for Mrs Gail Falloon Phillips as a person with significant control on Nov 03, 2022

    2 pagesPSC04

    Confirmation statement made on Feb 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 08, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Gail Falloon Phillips on Nov 24, 2020

    2 pagesCH01

    Change of details for Mrs Gail Falloon Phillips as a person with significant control on Nov 24, 2020

    2 pagesPSC04

    Director's details changed for Mr Brian Arthur Phillips on Nov 24, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 08, 2020 with updates

    4 pagesCS01

    Who are the officers of IN SAFE HANDS HOME CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANES, Eunice Julia Draper
    74-76 Mitchell Avenue
    PO38 1DS Ventnor
    Bluebell House Residential Care Home
    Isle Of Wight
    Director
    74-76 Mitchell Avenue
    PO38 1DS Ventnor
    Bluebell House Residential Care Home
    Isle Of Wight
    EnglandBritish189049350001
    FALLOON-PHILLIPS, Gail Louise
    Mitchell Avenue
    PO38 1DS Ventnor
    74-76
    Isle Of Wight
    United Kingdom
    Secretary
    Mitchell Avenue
    PO38 1DS Ventnor
    74-76
    Isle Of Wight
    United Kingdom
    185849920001
    PHILLIPS, Gail Falloon
    Derek Avenue
    West Ewell
    KT19 9HP Epsom
    65
    Surrey
    United Kingdom
    Secretary
    Derek Avenue
    West Ewell
    KT19 9HP Epsom
    65
    Surrey
    United Kingdom
    157583530001
    WEAVER, Claire
    Buckingham Palace Road
    SW1W 9SA London
    140
    United Kingdom
    Secretary
    Buckingham Palace Road
    SW1W 9SA London
    140
    United Kingdom
    160565580001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02975550
    78616940003
    BARKHAM, Carrie Marie
    Mitchell Avenue
    PO38 1DS Ventnor
    74-76
    Isle Of Wight
    United Kingdom
    Director
    Mitchell Avenue
    PO38 1DS Ventnor
    74-76
    Isle Of Wight
    United Kingdom
    United KingdomBritish160571240002
    PHILLIPS, Brian Arthur
    74-76 Mitchelle Avenue
    PO38 1DS Ventnor
    Bluebell House
    Isle Of Wight
    England
    Director
    74-76 Mitchelle Avenue
    PO38 1DS Ventnor
    Bluebell House
    Isle Of Wight
    England
    United KingdomBritish157583520003
    PHILLIPS, Brian Arthur
    Derek Avenue
    West Ewell
    KT19 9HP Epsom
    65
    Surrey
    United Kingdom
    Director
    Derek Avenue
    West Ewell
    KT19 9HP Epsom
    65
    Surrey
    United Kingdom
    EnglandBritish157583520001
    PHILLIPS, Gail Falloon
    74-76 Mitchell Avenue
    PO38 1DS Ventnor
    Bluebell House
    Isle Of Wight
    England
    Director
    74-76 Mitchell Avenue
    PO38 1DS Ventnor
    Bluebell House
    Isle Of Wight
    England
    United KingdomBritish157583500004

    Who are the persons with significant control of IN SAFE HANDS HOME CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eunice Julia Draper Danes
    74-76 Mitchell Avenue
    PO38 1DS Ventnor
    Bluebell House Residential Care Home
    Isle Of Wight
    Oct 25, 2024
    74-76 Mitchell Avenue
    PO38 1DS Ventnor
    Bluebell House Residential Care Home
    Isle Of Wight
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Gail Falloon Phillips
    74-76 Mitchell Avenue
    PO38 1DS Ventnor
    Bluebell House
    Isle Of Wight
    England
    Apr 06, 2016
    74-76 Mitchell Avenue
    PO38 1DS Ventnor
    Bluebell House
    Isle Of Wight
    England
    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