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SAFE BASE FOSTERING LIMITED

SAFE BASE FOSTERING LIMITED

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

    • Overview

    Company NameSAFE BASE FOSTERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09901793
    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 SAFE BASE FOSTERING LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is SAFE BASE FOSTERING LIMITED located?

    Registered Office Address
    36-40 Doncaster Road
    S70 1TL Barnsley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFE BASE FOSTERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SAFE BASE FOSTERING LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for SAFE BASE FOSTERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Notification of Hollie Elizabeth Barker as a person with significant control on Aug 31, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Director's details changed for Mrs Alison Marie Wells on Sep 02, 2023

    		2 pagesCH01

    Director's details changed for Mrs Michelle Monteiro on Sep 02, 2023

    		2 pagesCH01

    Termination of appointment of Hollie Elizabeth Barker as a director on Aug 30, 2023

    		1 pagesTM01

    Cessation of Hollie Elizabeth Barker as a person with significant control on Aug 30, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 02, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Notification of Michelle Monteiro as a person with significant control on Dec 03, 2018

    		2 pagesPSC01

    Notification of Alison Marie Wells as a person with significant control on Dec 03, 2018

    		2 pagesPSC01

    Appointment of Mrs Alison Marie Wells as a director on Dec 31, 2018

    		2 pagesAP01

    Appointment of Mrs Michelle Monteiro as a director on Dec 31, 2018

    		2 pagesAP01

    Cessation of Robert Spencer Wells as a person with significant control on Dec 03, 2018

    		1 pagesPSC07

    Cessation of Mark Dominic Monteiro as a person with significant control on Dec 03, 2018

    		1 pagesPSC07

    Termination of appointment of Robert Spencer Wells as a director on Dec 31, 2018

    		1 pagesTM01

    Termination of appointment of Mark Dominic Monteiro as a director on Dec 31, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of SAFE BASE FOSTERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTEIRO, Michelle
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		Director
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		EnglandBritishResponsible Individual259714320001
    WELLS, Alison Marie
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		Director
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		EnglandBritishRegistered Manager259714510001
    BARKER, Hollie Elizabeth
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		Director
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		EnglandBritishIndependent Consultant203231840001
    MONTEIRO, Mark Dominic
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		Director
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		EnglandBritishNone207050980001
    WELLS, Robert Spencer
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		Director
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		EnglandBritishDirector58340650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFE BASE FOSTERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Hollie Elizabeth Barker
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		Aug 31, 2023
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Michelle Monteiro
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		Dec 03, 2018
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		No
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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.
    Mrs Alison Marie Wells
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		Dec 03, 2018
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		No
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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.
    Miss Hollie Elizabeth Barker
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		Apr 06, 2016
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Mr Robert Spencer Wells
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		Apr 06, 2016
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Mr Mark Dominic Monteiro
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		Apr 06, 2016
    Doncaster Road
    S70 1TL Barnsley
    36-40
    United Kingdom
    		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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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

    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