| Company Name | Safe Hands Home Care Limited |
|---|---|
| Director | Isabel Wishart |
| Company Status | Active |
| Company Number | 04660789 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Isabel Wishart |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Care Manager |
| Country of Residence | England |
| Correspondence Address | Unit 5 Planet Business Centre Killingworth Newcastle Upon Tyne NE12 6RD |
| Secretary Name | Margaret Wishart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 North View East Highfield Rowlands Gill Durham NE39 2NH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | safehandshomecareltd.co.uk |
|---|---|
| Telephone | 0191 2681818 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 3 Planet Business Centre Killingworth Newcastle Upon Tyne NE12 6DY |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Isabel Wishart 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Margaret Wishart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,319 |
| Cash | £29,066 |
| Current Liabilities | £7,123 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 25 November 2020 | Cessation of Margaret Wishart as a person with significant control on 4 April 2020 (1 page) |
|---|---|
| 22 May 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 14 April 2020 | Termination of appointment of Margaret Wishart as a secretary on 4 April 2020 (3 pages) |
| 21 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 18 April 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 25 February 2019 | Registered office address changed from Unit 5 Planet Business Centre Killingworth Newcastle upon Tyne NE12 6rd to Unit 3 Planet Business Centre Killingworth Newcastle upon Tyne NE12 6DY on 25 February 2019 (3 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 4 July 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 11 September 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 15 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 25 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Director's details changed for Isobel Walton on 1 January 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Director's details changed for Isobel Walton on 1 January 2016 (2 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 27 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 26 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 21 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (15 pages) |
| 20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (15 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (15 pages) |
| 21 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (15 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (15 pages) |
| 18 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (15 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 18 June 2010 | Director's details changed for Isobel Walton on 7 June 2010 (3 pages) |
| 18 June 2010 | Director's details changed for Isobel Walton on 7 June 2010 (3 pages) |
| 18 June 2010 | Director's details changed for Isobel Walton on 7 June 2010 (3 pages) |
| 10 June 2010 | Registered office address changed from Unit 5 Planet Business Centre Planet Place Killingworth Newcastle upon Tyne NE12 6RD on 10 June 2010 (2 pages) |
| 10 June 2010 | Registered office address changed from Unit 5 Planet Business Centre Planet Place Killingworth Newcastle upon Tyne NE12 6RD on 10 June 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (15 pages) |
| 22 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (15 pages) |
| 24 September 2009 | Partial exemption accounts made up to 28 February 2009 (5 pages) |
| 24 September 2009 | Partial exemption accounts made up to 28 February 2009 (5 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from unit 5 planet business centre planet place killingworth newcastle upon tyne NE12 6RD (2 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from unit 5 planet business centre planet place killingworth newcastle upon tyne NE12 6RD (2 pages) |
| 24 February 2009 | Return made up to 10/02/09; no change of members (10 pages) |
| 24 February 2009 | Return made up to 10/02/09; no change of members (10 pages) |
| 18 November 2008 | Partial exemption accounts made up to 29 February 2008 (5 pages) |
| 18 November 2008 | Partial exemption accounts made up to 29 February 2008 (5 pages) |
| 21 February 2008 | Return made up to 10/02/08; no change of members (6 pages) |
| 21 February 2008 | Return made up to 10/02/08; no change of members (6 pages) |
| 19 September 2007 | Partial exemption accounts made up to 28 February 2007 (5 pages) |
| 19 September 2007 | Partial exemption accounts made up to 28 February 2007 (5 pages) |
| 5 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 15 December 2006 | Partial exemption accounts made up to 28 February 2006 (4 pages) |
| 15 December 2006 | Partial exemption accounts made up to 28 February 2006 (4 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 2 eslington terrace jesmond newcastle upon tyne NE2 4RJ (2 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 2 eslington terrace jesmond newcastle upon tyne NE2 4RJ (2 pages) |
| 19 April 2006 | Partial exemption accounts made up to 28 February 2005 (11 pages) |
| 19 April 2006 | Partial exemption accounts made up to 28 February 2005 (11 pages) |
| 20 February 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 20 February 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 18 March 2005 | Partial exemption accounts made up to 29 February 2004 (13 pages) |
| 18 March 2005 | Partial exemption accounts made up to 29 February 2004 (13 pages) |
| 16 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 16 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 1 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: c/o clements & co, 133 osborne road, jesmond newcastle upon tyne tyne & wear NE2 2TL (2 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: c/o clements & co, 133 osborne road, jesmond newcastle upon tyne tyne & wear NE2 2TL (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Incorporation (19 pages) |
| 10 February 2003 | Incorporation (19 pages) |