Safecare Homes Limited

Company Name	Safecare Homes Limited
Company Status	Dissolved
Company Number	02933720
Category	Private Limited Company
Incorporation Date	27 May 1994(29 years, 11 months ago)
Dissolution Date	4 December 2008 (15 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Vaughan William Christopher Cartwright
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(6 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 December 2008)
Role	Financial Controller
Correspondence Address	13 Earl Street Earl Shilton Leicester Leicestershire LE9 7AR

Secretary Name	L M Secretaries Limited (Corporation)
Status	Closed
Appointed	16 February 2000(5 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 04 December 2008)
Correspondence Address	4 Spring Avenue Egham Surrey TW20 9PL

Director Name	Aized Amin Sheikh
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hatchgate House Kentons Lane Wargrave Berkshire RG10 8NV

Secretary Name	Beverley Sheikh
Nationality	British
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Role	Secretary
Correspondence Address	Hatchgate House Kentons Lane Wargrave Upper Culham Reading RG10 8NU

Director Name	Patrick Joseph Cleary
Date of Birth	June 1926 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 1998)
Role	Retired Nursing Home Owner
Correspondence Address	130 Wargrave Road Twyford Reading Berkshire RG10 9PN

Director Name	Patricia Mary Cleary
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 1998(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 August 1999)
Role	Qualified Nurse
Correspondence Address	130 Wargrave Road Twyford Reading Berkshire RG10 9PN

Secretary Name	Keith William Gordon
Nationality	British
Status	Resigned
Appointed	26 May 1999(5 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 February 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yewden Manor Mill End Henley Oxon RG9 6JR

Director Name	Mr Jawad Amin Sheikh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen House Bridge Street Colnbrook Berkshire SL3 0JQ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,803,573
Gross Profit	£750,692
Net Worth	-£308,732
Cash	£14,196
Current Liabilities	£985,629

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 September 2008	Liquidators statement of receipts and payments to 27 August 2008 (5 pages)
9 June 2008	Liquidators statement of receipts and payments to 19 November 2008 (5 pages)
5 December 2007	Liquidators statement of receipts and payments (5 pages)
6 June 2007	Liquidators statement of receipts and payments (5 pages)
30 November 2006	Liquidators statement of receipts and payments (5 pages)
8 June 2006	Liquidators statement of receipts and payments (5 pages)
8 December 2005	Liquidators statement of receipts and payments (5 pages)
6 June 2005	Liquidators statement of receipts and payments (5 pages)
6 December 2004	Liquidators statement of receipts and payments (5 pages)
9 June 2004	Liquidators statement of receipts and payments (5 pages)
19 December 2003	Liquidators statement of receipts and payments (5 pages)
28 June 2003	Registered office changed on 28/06/03 from: lashbrook house mill road shiplake henlay on thames oxon RG9 3LP (1 page)
19 June 2003	Liquidators statement of receipts and payments (5 pages)
5 December 2002	Liquidators statement of receipts and payments (5 pages)
11 June 2002	Liquidators statement of receipts and payments (5 pages)
18 December 2001	Liquidators statement of receipts and payments (5 pages)
8 December 2000	Statement of affairs (5 pages)
27 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2000	Appointment of a voluntary liquidator (2 pages)
7 September 2000	New director appointed (2 pages)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 August 2000	Director resigned (1 page)
24 August 2000	Return made up to 27/05/00; full list of members (6 pages)
24 August 2000	Director resigned (1 page)
19 April 2000	Auditor's resignation (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
18 October 1999	Return made up to 27/05/99; full list of members (5 pages)
18 October 1999	Amended full group accounts made up to 31 March 1998 (22 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Director resigned (1 page)
10 April 1999	Full group accounts made up to 31 March 1998 (21 pages)
16 November 1998	Return made up to 27/05/98; full list of members (6 pages)
4 November 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
11 December 1997	Return made up to 27/05/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 (6 pages)
5 December 1997	Full group accounts made up to 31 March 1997 (21 pages)
23 May 1997	Full accounts made up to 31 March 1996 (20 pages)
12 May 1997	New director appointed (2 pages)
10 September 1996	Full accounts made up to 31 March 1995 (15 pages)
28 August 1996	Return made up to 27/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 December 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
23 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 November 1995	Ad 07/11/95--------- Â£ si 1@100=100 Â£ ic 1000/1100 (4 pages)
23 November 1995	Â£ nc 1000/1200 07/11/95 (1 page)
19 October 1995	Registered office changed on 19/10/95 from: 46-47 chancery lane london WC2A 1JB (1 page)
4 October 1995	Return made up to 27/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 1994	Incorporation (11 pages)

Safecare Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London