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SAFECARE (HOLDINGS) LIMITED

Company number 05861534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
01 Mar 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Sep 2010 AA Accounts for a small company made up to 28 February 2010
27 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
25 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 28 February 2010
08 Jul 2009 363a Return made up to 29/06/09; full list of members
08 Jul 2009 288c Secretary's change of particulars / elaine jones / 29/06/2009
25 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
14 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
14 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
14 Jul 2008 287 Registered office changed on 14/07/2008 from c/o bermans lancaster house mercury court tithebarn street liverpool merseyside L2 2QP
14 Jul 2008 363a Return made up to 29/06/08; full list of members
09 Apr 2008 88(2) Ad 07/12/07\gbp si 49998@1=49998\gbp ic 1/49999\
09 Apr 2008 123 Nc inc already adjusted 07/12/07
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 288b Secretary resigned