SAFE HANDS PLANS LIMITED

Overview

Company Name	SAFE HANDS PLANS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	08869875
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2014

Summary

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

What is the purpose of SAFE HANDS PLANS LIMITED?

Funeral and related activities (96030) / Other service activities

Where is SAFE HANDS PLANS LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for SAFE HANDS PLANS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2021
Next Accounts Due On	May 31, 2022
Last Accounts
Last Accounts Made Up To	May 31, 2020

What is the status of the latest confirmation statement for SAFE HANDS PLANS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2022
Next Confirmation Statement Due	Jul 04, 2022
Next Confirmation Statement Made Up To	Jun 20, 2021
Overdue	Yes

What are the latest filings for SAFE HANDS PLANS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Administrator's progress report	38 pages	AM10

Feb 27, 2025	Administrator's progress report	39 pages	AM10

Oct 25, 2024	Administrator's progress report	5 pages	AM10

May 12, 2024	Administrator's progress report	35 pages	AM10

Mar 14, 2024	Notice of extension of period of Administration	3 pages	AM19

Mar 13, 2024	Notice of extension of period of Administration	3 pages	AM19

Mar 12, 2024	Notice of extension of period of Administration	3 pages	AM19

Mar 06, 2024	Notice of extension of period of Administration	3 pages	AM19

Mar 02, 2024	Notice of extension of period of Administration	3 pages	AM19

Oct 30, 2023	Termination of appointment of Richard Philip Wells as a director on Sep 19, 2023	1 pages	TM01

Oct 27, 2023	Administrator's progress report	37 pages	AM10

May 04, 2023	Administrator's progress report	41 pages	AM10

Mar 06, 2023	Notice of extension of period of Administration	3 pages	AM19

Nov 01, 2022	Administrator's progress report	43 pages	AM10

Sep 21, 2022	Result of meeting of creditors	5 pages	AM07

Sep 20, 2022	Result of meeting of creditors	5 pages	AM07

Jun 22, 2022	Notice of deemed approval of proposals	3 pages	AM06

Jun 21, 2022	Notice of deemed approval of proposals	3 pages	AM06

May 23, 2022	Statement of administrator's proposal	54 pages	AM03

May 20, 2022	Registered office address changed from 12 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on May 20, 2022	2 pages	AD01

Mar 31, 2022	Appointment of an administrator	3 pages	AM01

Mar 15, 2022	Termination of appointment of Michelle Kemp as a director on Mar 14, 2022	1 pages	TM01

Mar 15, 2022	Termination of appointment of Thomas Francis Gormanly as a director on Mar 11, 2022	1 pages	TM01

Mar 02, 2022	Appointment of Ms Louisa Alexandra Klouda as a director on Mar 01, 2022	2 pages	AP01

Mar 02, 2022	Appointment of Mr Richard Philip Wells as a director on Mar 01, 2022	2 pages	AP01

View All Filings

Who are the officers of SAFE HANDS PLANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KLOUDA, Louisa Alexandra W1J 7DF Mayfair 10 Brick Street London England	Mar 01, 2022		Director	W1J 7DF Mayfair 10 Brick Street London England	United Kingdom	British	1994-10	Director	279868590001
WEBSTER, Duncan W1J 7DF London 10 Brick Street United Kingdom	Feb 16, 2022		Director	W1J 7DF London 10 Brick Street United Kingdom	England	British	1980-4	Director	292624480001
GORMANLY, Thomas Francis Calder Park WF4 3FL Wakefield 12 Mariner Court West Yorkshire England	Feb 05, 2020	Mar 11, 2022	Director	Calder Park WF4 3FL Wakefield 12 Mariner Court West Yorkshire England	England	British	1957-6	Director	169261930001
IRWIN, Daniel James Peterson Road WF1 4EB Wakefield 8 United Kingdom	Feb 03, 2016	Apr 01, 2018	Director	Peterson Road WF1 4EB Wakefield 8 United Kingdom	England	British	1990-5	Director	193754880001
JONES, Darryl Marco Carlton Street WF10 1AX Castleford 19 England	Jan 30, 2014	Feb 03, 2016	Director	Carlton Street WF10 1AX Castleford 19 England	England	British	1966-5	Company Director	174511800001
KEMP, Michelle Calder Park WF4 3FL Wakefield 12 Mariner Court West Yorkshire England	Jun 08, 2020	Mar 14, 2022	Director	Calder Park WF4 3FL Wakefield 12 Mariner Court West Yorkshire England	Scotland	British	1973-1	Company Director	169393800001
MILSON, Malcolm David Cobbett Road Burntwood Business Park WS7 3GL Burntwood Fortis Law Spear House Staffordshire England	Jul 26, 2017	Feb 05, 2020	Director	Cobbett Road Burntwood Business Park WS7 3GL Burntwood Fortis Law Spear House Staffordshire England	England	British	1957-3	Director	170754070001
SELBY, Stephen Calder Park WF4 3FL Wakefield 12 Mariner Court West Yorkshire England	Jun 08, 2020	Sep 11, 2020	Director	Calder Park WF4 3FL Wakefield 12 Mariner Court West Yorkshire England	United Kingdom	British	1963-2	Finance Director	225560540001
WELLS, Richard Philip W1J 7DF Mayfair 10 Brick Street London England	Mar 01, 2022	Sep 19, 2023	Director	W1J 7DF Mayfair 10 Brick Street London England	England	British	1986-8	Director	254649430003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Shp Capital Holdings Limited

Feb 05, 2020

Cobbett Road

Burntwood Business Park

WS7 3GL Burntwood

Spear House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	12341707

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.

Mr Malcolm David Milson

Jun 01, 2016

Cobbett Road

Burntwood Business Park

WS7 3GL Burntwood

Fortis Law Spear House

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SAFE HANDS PLANS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 25, 2021 Delivered On Jun 29, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2021Registration of a charge (MR01)
A registered charge	Created On Jul 10, 2020 Delivered On Jul 15, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Sterling Trust Corporation Limited
	Transactions Jul 15, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 03, 2018 Delivered On Oct 16, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ptl Governance LTD
	Transactions Oct 16, 2018Registration of a charge (MR01) Dec 16, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SAFE HANDS PLANS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2022	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin Stanyon Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington	practitioner	Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington
Nedim Patrick Ailyan Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington	practitioner	Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington

View Detailed Information on Insolvency Cases

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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