Safehands Care Limited

Company Name	Safehands Care Limited
Company Status	Dissolved
Company Number	04204690
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)
Dissolution Date	7 November 2021 (2 years, 6 months ago)
Previous Name	Safehands Network Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2011(10 years, 6 months after company formation)
Appointment Duration	10 years (closed 07 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Restructuring Llp 3 Hardman Street Manchester M3 3HF

Director Name	Mr Paul Dixon Manning
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2011(10 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (closed 07 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rsm Restructuring Llp 3 Hardman Street Manchester M3 3HF

Director Name	Mr Thomas Adam Flack
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2016(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 November 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Restructuring Llp 3 Hardman Street Manchester M3 3HF

Director Name	Ms Sandra Bell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Restructuring Llp 3 Hardman Street Manchester M3 3HF

Director Name	Mr Gary Farrer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(11 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	619 Devonshire Road Blackpool Lancashire FY2 0AR

Director Name	Mrs Stephanie Farrer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	619 Devonshire Road Blackpool Lancashire FY2 0AR

Director Name	Mr Michael Jonathan Darch
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2011(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Croft Court Whitehills Business Park Blackpool FY4 5PR

Director Name	Mrs Linda Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(16 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Croft Court Whitehills Business Park Blackpool FY4 5PR

Director Name	Rawcliffe And Co. Company Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	Rawcliffe And Co. Formations Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	Rawcliffe And Co Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2002(11 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2011)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Contact

Website	safehandscare.com
Email address	[email protected]

Location

Registered Address	C/O Rsm Restructuring Llp 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£1,877,116
Gross Profit	£1,869,798
Net Worth	-£250,065
Cash	£398
Current Liabilities	£620,781

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

1 July 2013	Delivered on: 3 July 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 May 2002	Delivered on: 25 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 April 2007	Delivered on: 12 April 2007 Satisfied on: 14 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 November 2021	Final Gazette dissolved following liquidation (1 page)
7 August 2021	Return of final meeting in a creditors' voluntary winding up (15 pages)
9 July 2020	Liquidators' statement of receipts and payments to 28 May 2020 (27 pages)
30 January 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
18 June 2019	Appointment of a voluntary liquidator (3 pages)
29 May 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
11 April 2019	Statement of affairs with form AM02SOA (10 pages)
6 February 2019	Notice of deemed approval of proposals (30 pages)
25 January 2019	Registered office address changed from 4 Croft Court Whitehills Business Park Blackpool FY4 5PR to C/O Rsm Restructuring Llp 3 Hardman Street Manchester M3 3HF on 25 January 2019 (2 pages)
24 January 2019	Statement of administrator's proposal (31 pages)
17 January 2019	Appointment of an administrator (3 pages)
13 December 2018	Termination of appointment of Linda Rigby as a director on 5 March 2018 (1 page)
14 November 2018	Satisfaction of charge 1 in full (1 page)
3 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
19 March 2018	Appointment of Ms Sandra Bell as a director on 19 March 2018 (2 pages)
14 December 2017	Change of details for Mr William Simon Rigby as a person with significant control on 13 December 2017 (2 pages)
14 December 2017	Change of details for Mr William Simon Rigby as a person with significant control on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr William Simon Rigby on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr William Simon Rigby on 13 December 2017 (2 pages)
13 December 2017	Change of details for Mr William Simon Rigby as a person with significant control on 13 December 2017 (2 pages)
13 December 2017	Change of details for Mr William Simon Rigby as a person with significant control on 13 December 2017 (2 pages)
26 September 2017	Appointment of Mrs Linda Rigby as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mrs Linda Rigby as a director on 26 September 2017 (2 pages)
16 August 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
16 August 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
2 October 2016	Full accounts made up to 31 December 2015 (17 pages)
2 October 2016	Full accounts made up to 31 December 2015 (17 pages)
18 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (4 pages)
18 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (4 pages)
23 February 2016	Termination of appointment of Michael Jonathan Darch as a director on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Michael Jonathan Darch as a director on 23 February 2016 (1 page)
22 February 2016	Appointment of Mr Thomas Adam Flack as a director on 22 February 2016 (2 pages)
22 February 2016	Appointment of Mr Thomas Adam Flack as a director on 22 February 2016 (2 pages)
28 April 2015	Director's details changed for Mr William Simon Rigby on 1 October 2014 (2 pages)
28 April 2015	Director's details changed for Mr Michael Jonathan Darch on 1 October 2014 (2 pages)
28 April 2015	Director's details changed for Mr Michael Jonathan Darch on 1 October 2014 (2 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
28 April 2015	Director's details changed for Mr William Simon Rigby on 1 October 2014 (2 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
8 August 2014	Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 8 August 2014 (1 page)
13 June 2014	Full accounts made up to 31 December 2013 (14 pages)
13 June 2014	Full accounts made up to 31 December 2013 (14 pages)
13 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
13 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
5 November 2013	Registered office address changed from Unit 2 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Unit 2 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Unit 2 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ on 5 November 2013 (1 page)
14 September 2013	Satisfaction of charge 2 in full (4 pages)
14 September 2013	Satisfaction of charge 2 in full (4 pages)
3 July 2013	Registration of charge 042046900003 (23 pages)
3 July 2013	Registration of charge 042046900003 (23 pages)
8 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Full accounts made up to 31 December 2012 (17 pages)
4 April 2013	Full accounts made up to 31 December 2012 (17 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 August 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
19 July 2012	Second filing of AR01 previously delivered to Companies House made up to 24 April 2012 (17 pages)
19 July 2012	Second filing of AR01 previously delivered to Companies House made up to 24 April 2012 (17 pages)
3 May 2012	Director's details changed for Paul Dixon Manning on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Paul Dixon Manning on 3 May 2012 (2 pages)
3 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 19/07/2012 (6 pages)
3 May 2012	Director's details changed for Paul Dixon Manning on 3 May 2012 (2 pages)
3 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 19/07/2012 (6 pages)
18 April 2012	Company name changed safehands network LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution (3 pages)
18 April 2012	Company name changed safehands network LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution (3 pages)
5 January 2012	Registered office address changed from , West Park House 7-9 Wilkinson, Avenue, Blackpool, Lancashire, FY3 9XG on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from , West Park House 7-9 Wilkinson, Avenue, Blackpool, Lancashire, FY3 9XG on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from , West Park House 7-9 Wilkinson, Avenue, Blackpool, Lancashire, FY3 9XG on 5 January 2012 (2 pages)
8 December 2011	Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary (1 page)
8 December 2011	Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary (1 page)
23 November 2011	Appointment of Paul Dixon Manning as a director (3 pages)
23 November 2011	Appointment of Paul Dixon Manning as a director (3 pages)
9 November 2011	Appointment of Mr Michael Jonathan Darch as a director (3 pages)
9 November 2011	Appointment of Mr William Simon Rigby as a director (3 pages)
9 November 2011	Appointment of Mr William Simon Rigby as a director (3 pages)
9 November 2011	Termination of appointment of Gary Farrer as a director (2 pages)
9 November 2011	Appointment of Mr Michael Jonathan Darch as a director (3 pages)
9 November 2011	Termination of appointment of Stephanie Farrer as a director (2 pages)
9 November 2011	Termination of appointment of Stephanie Farrer as a director (2 pages)
9 November 2011	Termination of appointment of Gary Farrer as a director (2 pages)
4 November 2011	Termination of appointment of Gary Farrer as a director (1 page)
4 November 2011	Termination of appointment of Stephanie Farrer as a director (1 page)
4 November 2011	Termination of appointment of Stephanie Farrer as a director (1 page)
4 November 2011	Termination of appointment of Gary Farrer as a director (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 June 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
14 June 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
6 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Stephanie Farrer on 1 December 2009 (2 pages)
5 May 2010	Director's details changed for Stephanie Farrer on 1 December 2009 (2 pages)
5 May 2010	Director's details changed for Stephanie Farrer on 1 December 2009 (2 pages)
28 April 2009	Return made up to 24/04/09; full list of members (4 pages)
28 April 2009	Return made up to 24/04/09; full list of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 June 2008	Return made up to 24/04/08; full list of members (4 pages)
4 June 2008	Return made up to 24/04/08; full list of members (4 pages)
13 June 2007	Return made up to 24/04/07; full list of members (3 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Return made up to 24/04/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
18 September 2006	Return made up to 24/04/06; full list of members (2 pages)
18 September 2006	Return made up to 24/04/06; full list of members (2 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
27 May 2005	Return made up to 24/04/05; full list of members (5 pages)
27 May 2005	Return made up to 24/04/05; full list of members (5 pages)
14 September 2004	Amended accounts made up to 31 March 2003 (7 pages)
14 September 2004	Amended accounts made up to 31 March 2003 (7 pages)
27 April 2004	Return made up to 24/04/04; full list of members (6 pages)
27 April 2004	Return made up to 24/04/04; full list of members (6 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 December 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
7 December 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
28 June 2003	Return made up to 24/04/03; full list of members (5 pages)
28 June 2003	Return made up to 24/04/03; full list of members (5 pages)
19 July 2002	Return made up to 24/04/02; full list of members (5 pages)
19 July 2002	Return made up to 24/04/02; full list of members (5 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
25 May 2002	Particulars of mortgage/charge (3 pages)
25 May 2002	Particulars of mortgage/charge (3 pages)
24 April 2001	Incorporation (33 pages)
24 April 2001	Incorporation (33 pages)

Safehands Care Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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