Safe Families For Children

Company Name	Safe Families For Children
Company Status	Active
Company Number	08134971
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 July 2012(11 years, 9 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	Mr Charles Brinley Keith Danby
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	4 Rosegate Aglionby Carlisle CA4 8AJ

Secretary Name	Mr Ian Robert Maith
Status	Current
Appointed	01 October 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	4 4 Diamond Court Kingston Park NE3 2EN

Director Name	Mr Stephen Gale Williams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	Wales
Correspondence Address	131 Lake Road West Cardiff CF23 5PJ Wales

Director Name	Mr Patrick Michael Sharman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Pardshaw Cockermouth CA13 0SP

Director Name	Mr Julian David Eve
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	70 Musters Road Ruddington Nottingham NG11 6HZ

Director Name	Mr Andrew Patrick Wallace
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Business Person
Country of Residence	Northern Ireland
Correspondence Address	Unit 4 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN

Director Name	Mr Ian Douglas Poree
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(10 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	35 Park Mount Harpenden AL5 3AS

Director Name	Sir Peter Vardy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Director Name	Lady Margaret Barr Vardy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Director Name	Ms Victoria Vardy
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Director Name	Mr Richard Angus Reginald Vardy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Durham County Durham DH1 5TS

Director Name	Emeritus Professor Janet Anne Walker
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2017)
Role	Emeritus Professor Of Family Policy Newcastle Uni
Country of Residence	England
Correspondence Address	Unit 5 Diamond Court Newcastle Upon Tyne NE3 2EN

Director Name	Dr David Karl Anderson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2014(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 4 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN

Director Name	Mr John Joseph Phillipson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(1 year, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 4 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN

Director Name	Mr David John Gillam
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(1 year, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 October 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Unit 4 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN

Director Name	Mr Robert Parsons
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2016)
Role	Ceo Care For The Family
Country of Residence	Wales
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Director Name	Rev Canon Paul Colin Hackwood
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2016)
Role	Residentiary Canon
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Director Name	Sir Peter Vardy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 04 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Director Name	Mr Stephen Gale Williams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Director Name	Mr Robert Smith Benzie Gordon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2016)
Role	Change Consultant
Country of Residence	Scotland
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Secretary Name	Mr Charles Brinley Keith Danby
Status	Resigned
Appointed	01 September 2016(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Unit 4 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN

Director Name	Rt. Revd Paul Roger Butler
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2020)
Role	Bishop
Country of Residence	England
Correspondence Address	58 Etherley Lane Bishop Auckland DL14 7QZ

Director Name	Mr Robin David Hay
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 4 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN

Director Name	Dr Rachel Jane Tooth
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 2023)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	Unit 4 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN

Director Name	Mr David Edward Ryan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Leathes Cottage Borrowdale Keswick CA12 5UY

Director Name	Mrs Joanne Margaret O'Connor
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN

Contact

Website	www.safefamiliesforchildren.com/
Email address	[email protected]
Telephone	0191 3744777
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 4 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£515,151
Net Worth	£31,983
Cash	£47,929
Current Liabilities	£17,859

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Filing History

26 January 2021	Accounts for a small company made up to 31 March 2020 (36 pages)
11 January 2021	Termination of appointment of Paul Roger Butler as a director on 31 December 2020 (1 page)
10 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
26 June 2020	Director's details changed for Mr Charles Brinley Keith Danby on 1 June 2020 (2 pages)
23 January 2020	Appointment of Mr Stephen Gale Williams as a director on 16 January 2020 (2 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (35 pages)
11 November 2019	Appointment of Mrs Joanne Margaret O'connor as a director on 7 October 2019 (2 pages)
29 October 2019	Appointment of Mr David Edward Ryan as a director on 7 October 2019 (2 pages)
22 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Robin David Hay as a director on 4 May 2019 (1 page)
14 February 2019	Termination of appointment of David Karl Anderson as a director on 31 December 2018 (1 page)
30 October 2018	Notification of a person with significant control statement (2 pages)
24 October 2018	Accounts for a small company made up to 31 March 2018 (38 pages)
18 October 2018	Cessation of Peter Vardy as a person with significant control on 30 September 2018 (1 page)
18 October 2018	Termination of appointment of Charles Brinley Keith Danby as a secretary on 30 September 2018 (1 page)
18 October 2018	Appointment of Mr Ian Robert Maith as a secretary on 1 October 2018 (2 pages)
18 October 2018	Appointment of Mr Charles Brinley Keith Danby as a director on 1 October 2018 (2 pages)
18 October 2018	Termination of appointment of Peter Vardy as a director on 30 September 2018 (1 page)
19 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
19 July 2018	Appointment of Dr Rachel Jane Tooth as a director on 1 April 2018 (2 pages)
31 May 2018	Appointment of Mr Robin David Hay as a director on 1 April 2018 (2 pages)
9 May 2018	Change of name notice (2 pages)
9 May 2018	Form NE01 filed (2 pages)
9 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-17 (1 page)
29 January 2018	Statement of company's objects (2 pages)
29 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 January 2018	Appointment of Mr Charles Brinley Keith Danby as a secretary on 1 September 2016 (2 pages)
2 January 2018	Appointment of Mr Charles Brinley Keith Danby as a secretary on 1 September 2016 (2 pages)
21 December 2017	Registered office address changed from Unit 5 Diamond Court Newcastle upon Tyne NE3 2EN England to Unit 4 Diamond Court Kingston Park Newcastle upon Tyne NE3 2EN on 21 December 2017 (1 page)
21 December 2017	Registered office address changed from Unit 5 Diamond Court Newcastle upon Tyne NE3 2EN England to Unit 4 Diamond Court Kingston Park Newcastle upon Tyne NE3 2EN on 21 December 2017 (1 page)
7 December 2017	Full accounts made up to 31 March 2017 (32 pages)
7 December 2017	Full accounts made up to 31 March 2017 (32 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
27 June 2017	Termination of appointment of Janet Anne Walker as a director on 31 March 2017 (1 page)
27 June 2017	Termination of appointment of Janet Anne Walker as a director on 31 March 2017 (1 page)
17 January 2017	Appointment of Bishop Paul Roger Butler as a director on 9 December 2016 (2 pages)
17 January 2017	Appointment of Bishop Paul Roger Butler as a director on 9 December 2016 (2 pages)
29 November 2016	Registered office address changed from Venture House Aykley Heads Durham DH1 5TS to Unit 5 Diamond Court Newcastle upon Tyne NE3 2EN on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from Venture House Aykley Heads Durham DH1 5TS to Unit 5 Diamond Court Newcastle upon Tyne NE3 2EN on 29 November 2016 (1 page)
27 September 2016	Full accounts made up to 31 March 2016 (33 pages)
27 September 2016	Full accounts made up to 31 March 2016 (33 pages)
26 September 2016	Termination of appointment of Robert Parsons as a director on 31 March 2016 (1 page)
26 September 2016	Termination of appointment of Stephen Gale Williams as a director on 31 March 2016 (1 page)
26 September 2016	Termination of appointment of Robert Smith Benzie Gordon as a director on 31 March 2016 (1 page)
26 September 2016	Termination of appointment of Robert Parsons as a director on 31 March 2016 (1 page)
26 September 2016	Termination of appointment of Stephen Gale Williams as a director on 31 March 2016 (1 page)
26 September 2016	Termination of appointment of Paul Colin Hackwood as a director on 31 March 2016 (1 page)
26 September 2016	Termination of appointment of Robert Smith Benzie Gordon as a director on 31 March 2016 (1 page)
26 September 2016	Termination of appointment of Paul Colin Hackwood as a director on 31 March 2016 (1 page)
16 August 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
13 October 2015	Full accounts made up to 31 March 2015 (24 pages)
13 October 2015	Full accounts made up to 31 March 2015 (24 pages)
26 August 2015	Annual return made up to 9 July 2015 no member list (6 pages)
26 August 2015	Termination of appointment of Peter Vardy as a director on 4 September 2014 (1 page)
26 August 2015	Annual return made up to 9 July 2015 no member list (6 pages)
26 August 2015	Termination of appointment of Peter Vardy as a director on 4 September 2014 (1 page)
26 August 2015	Annual return made up to 9 July 2015 no member list (6 pages)
26 August 2015	Termination of appointment of Peter Vardy as a director on 4 September 2014 (1 page)
10 February 2015	Appointment of Mr Stephen Gale Williams as a director on 21 January 2015 (2 pages)
10 February 2015	Appointment of Mr Stephen Gale Williams as a director on 21 January 2015 (2 pages)
28 January 2015	Appointment of Mr Robert Smith Benzie Gordon as a director on 21 January 2015 (2 pages)
28 January 2015	Appointment of Mr Robert Smith Benzie Gordon as a director on 21 January 2015 (2 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (21 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (21 pages)
17 December 2014	Appointment of Sir Peter Vardy as a director on 4 September 2014 (2 pages)
17 December 2014	Appointment of Sir Peter Vardy as a director on 4 September 2014 (2 pages)
17 December 2014	Appointment of Sir Peter Vardy as a director on 4 September 2014 (2 pages)
17 December 2014	Appointment of Sir Peter Vardy as a director on 4 September 2014 (2 pages)
17 December 2014	Appointment of Sir Peter Vardy as a director on 4 September 2014 (2 pages)
17 December 2014	Appointment of Sir Peter Vardy as a director on 4 September 2014 (2 pages)
21 August 2014	Appointment of Reverend Canon Paul Colin Hackwood as a director on 14 July 2014 (2 pages)
21 August 2014	Appointment of Reverend Canon Paul Colin Hackwood as a director on 14 July 2014 (2 pages)
21 August 2014	Appointment of Mr Robert Parsons as a director on 14 July 2014 (2 pages)
21 August 2014	Appointment of Mr Robert Parsons as a director on 14 July 2014 (2 pages)
10 July 2014	Annual return made up to 9 July 2014 no member list (3 pages)
10 July 2014	Annual return made up to 9 July 2014 no member list (3 pages)
10 July 2014	Annual return made up to 9 July 2014 no member list (3 pages)
23 May 2014	Appointment of Emeritus Professor Janet Anne Walker as a director (3 pages)
23 May 2014	Appointment of Emeritus Professor Janet Anne Walker as a director (3 pages)
1 May 2014	Appointment of David John Gillam as a director (3 pages)
1 May 2014	Appointment of David John Gillam as a director (3 pages)
25 April 2014	Termination of appointment of Victoria Vardy as a director (2 pages)
25 April 2014	Termination of appointment of Richard Vardy as a director (2 pages)
25 April 2014	Termination of appointment of Peter Vardy as a director (2 pages)
25 April 2014	Termination of appointment of Margaret Vardy as a director (2 pages)
25 April 2014	Termination of appointment of Victoria Vardy as a director (2 pages)
25 April 2014	Appointment of Dr David Karl Anderson as a director (3 pages)
25 April 2014	Termination of appointment of Peter Vardy as a director (2 pages)
25 April 2014	Termination of appointment of Margaret Vardy as a director (2 pages)
25 April 2014	Appointment of Dr David Karl Anderson as a director (3 pages)
25 April 2014	Appointment of John Joseph Phillipson as a director (3 pages)
25 April 2014	Termination of appointment of Richard Vardy as a director (2 pages)
25 April 2014	Appointment of John Joseph Phillipson as a director (3 pages)
31 January 2014	Full accounts made up to 31 March 2013 (18 pages)
31 January 2014	Full accounts made up to 31 March 2013 (18 pages)
13 November 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
13 November 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
13 August 2013	Annual return made up to 9 July 2013 no member list (5 pages)
13 August 2013	Registered office address changed from Venture House Aykley Heads Durham Durham DH1 5TS United Kingdom on 13 August 2013 (1 page)
13 August 2013	Annual return made up to 9 July 2013 no member list (5 pages)
13 August 2013	Annual return made up to 9 July 2013 no member list (5 pages)
13 August 2013	Registered office address changed from Venture House Aykley Heads Durham Durham DH1 5TS United Kingdom on 13 August 2013 (1 page)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 August 2012	Appointment of Mr Richard Angus Reginald Vardy as a director (3 pages)
8 August 2012	Appointment of Mr Richard Angus Reginald Vardy as a director (3 pages)
9 July 2012	Incorporation (27 pages)
9 July 2012	Incorporation (27 pages)

Safe Families For Children

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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