Safeharbour West Midlands Limited

Company Name	Safeharbour West Midlands Limited
Directors	Anjani Kumar. and Benjamin James Copeland
Company Status	Active
Company Number	06819596
Category	Private Limited Company
Incorporation Date	16 February 2009(15 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Dr Anjani Kumar.
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Indian
Status	Current
Appointed	16 February 2009(same day as company formation)
Role	Doctor
Correspondence Address	8 Handley Gardens Bolton Lancashire BL1 5GR

Secretary Name	Lucinda Anne Copeland
Nationality	British
Status	Current
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	Fron Heulog Marian Trelawnyd Rhyl Flintshire LL18 6EB Wales

Director Name	Mr Benjamin James Copeland
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(10 years, 12 months after company formation)
Appointment Duration	4 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Parc Offa Trelawnyd Rhyl Flintshire LL18 6EN Wales

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Geoffrey Copeland
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 28 April 2020)
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	Fron Heulog Marian Trelawnyd Rhyl Flintshire LL18 6EB Wales

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£31,937
Cash	£81,771
Current Liabilities	£113,175

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

25 August 2017	Delivered on: 30 August 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

8 June 2020	Director's details changed for Dr Anjani Kuwar on 8 June 2020 (2 pages)
4 June 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
9 March 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
11 February 2020	Appointment of Mr Benjamin James Copeland as a director on 11 February 2020 (2 pages)
15 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
26 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
27 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
14 December 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
14 December 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
30 August 2017	Registration of charge 068195960001, created on 25 August 2017 (29 pages)
30 August 2017	Registration of charge 068195960001, created on 25 August 2017 (29 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 6 (6 pages)
25 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 6 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4 (5 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4 (5 pages)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
12 September 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
13 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 13 March 2014 (1 page)
20 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4 (5 pages)
20 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4 (5 pages)
11 July 2013	Appointment of Mr Geoffrey Copeland as a director (2 pages)
11 July 2013	Appointment of Mr Geoffrey Copeland as a director (2 pages)
19 June 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Previous accounting period shortened from 28 February 2012 to 31 July 2011 (1 page)
30 November 2011	Previous accounting period shortened from 28 February 2012 to 31 July 2011 (1 page)
30 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
20 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
22 February 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
22 February 2011	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
22 February 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
18 February 2011	Administrative restoration application (3 pages)
18 February 2011	Administrative restoration application (3 pages)
28 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
13 November 2009	Appointment of Lucinda Anne Copeland as a secretary (2 pages)
13 November 2009	Appointment of Lucinda Anne Copeland as a secretary (2 pages)
13 November 2009	Appointment of Dr Anjani Kuwar as a director (2 pages)
13 November 2009	Appointment of Dr Anjani Kuwar as a director (2 pages)
19 February 2009	Appointment terminated director ela shah (1 page)
19 February 2009	Appointment terminated secretary ashok bhardwaj (1 page)
19 February 2009	Appointment terminated director ela shah (1 page)
19 February 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
19 February 2009	Appointment terminated secretary ashok bhardwaj (1 page)
19 February 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
16 February 2009	Incorporation (16 pages)
16 February 2009	Incorporation (16 pages)

Safeharbour West Midlands Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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