SAFE HAVEN CARE LIMITED - Residential nursing care facilities - A business based in WALES registered with Companies House

Company Overview

About Safe Haven Care Ltd

SAFE HAVEN CARE LIMITED was founded on 2002-04-12 and has its registered office in Swansea. The organisation's status is listed as "Active". Safe Haven Care Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SAFE HAVEN CARE LIMITED

C/O BEVAN BUCKLAND LLP, GROUND FLOOR CARDIGAN HOUSE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA Other companies in SA61

Filing Information

Company Number		04415244
Company ID Number		04415244
Date formed		2002-04-12
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 09:47:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFE HAVEN CARE LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name SAFE HAVEN CARE LIMITED

The following companies were found which have the same name as SAFE HAVEN CARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SAFE HAVEN CARE HOME AND LODGES LIMITED	TY HAFOD TUDOR HAFOD TUDOR TERRACE WATTSVILLE NEWPORT NP11 7QQ	Active	Company formed on the 2010-02-09
SAFE HAVEN CARE INCORPORATED	1005 NW GALVESTON AVE SUITE 200 BEND OR 97703	Active	Company formed on the 2008-01-03
SAFE HAVEN CARE AND FAMILY SERVICES INC.	14000 NOEL RD. SUITE 922 DALLAS Texas 75240	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-06-22
SAFE HAVEN CARE HOMES LIMITED	5 GLOUCESTER AVENUE SLOUGH UNITED KINGDOM SL1 3AW	Dissolved	Company formed on the 2015-10-15
SAFE HAVEN CARE LTD	QLD 4129	Active	Company formed on the 2016-02-04
SAFE HAVEN CARE SERVICES LIMITED	40 LLWYNCELYN CLOSE MERTHYR TYDFIL MID GLAMORGAN CF48 1AH	Active - Proposal to Strike off	Company formed on the 2018-04-04
SAFE HAVEN CARE FACILITY LLC	California	Unknown
SAFE HAVEN CARE SOCAL LLC	California	Unknown
SAFE HAVEN CARE SERVICES LTD	15-18 ALEXANDRA PARADE WESTON-SUPER-MARE NORTH SOMERSET BS23 1QT	Active - Proposal to Strike off	Company formed on the 2019-10-09
SAFE HAVEN CARE L.L.C.	7901 4TH ST N ST. PETERSBURG FL 33702	Active	Company formed on the 2021-05-14
SAFE HAVEN CARE HOME	5314 FIRNAT ST HOUSTON TX 77016	Active	Company formed on the 2023-03-24
SAFE HAVEN CARE AND SUPPORT LTD	85 GREAT PORTLAND STREET LONDON W1W 7LT	Active	Company formed on the 2023-10-06
SAFE HAVEN CARE HOME OF SEGUIN LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Active	Company formed on the 2023-09-25

Company Officers of SAFE HAVEN CARE LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET JOYCE GRIFFITHS	Company Secretary	2002-04-12
MARGARET JOYCE GRIFFITHS	Director	2002-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH JAMES LADE	Director	2002-04-12	2010-06-08
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	2002-04-12	2002-04-12
SEVERNSIDE NOMINEES LIMITED	Nominated Director	2002-04-12	2002-04-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-03		REGISTRATION OF A CHARGE / CHARGE CODE 044152440002
2024-10-02		REGISTERED OFFICE CHANGED ON 02/10/24 FROM C/O Ashmole & Co 7 Goat Street Haverfordwest Pembrookshire SA61 1PX
2024-10-02		DIRECTOR APPOINTED MR SCOTT MORRIS
2024-10-02		Termination of appointment of Margaret Joyce Griffiths on 2024-10-02
2024-10-02		APPOINTMENT TERMINATED, DIRECTOR MARGARET JOYCE GRIFFITHS
2024-10-02		Notification of Care by Morris Ltd as a person with significant control on 2024-10-02
2024-10-02		CESSATION OF MARGARET JOYCE GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2024-08-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-01		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09		CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-09-07		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-02-10		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-01-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-11-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-11-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-09-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-08-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17	AR01	09/06/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19	AR01	09/06/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12	AR01	09/06/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	09/06/13 ANNUAL RETURN FULL LIST
2012-09-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18	AR01	09/06/12 ANNUAL RETURN FULL LIST
2011-09-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10	AR01	09/06/11 ANNUAL RETURN FULL LIST
2010-06-28	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09	CH01	Director's details changed for Mrs Margaret Joyce Griffiths on 2010-04-26
2010-06-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET JOYCE GRIFFITHS on 2010-04-26
2010-06-09	AR01	09/06/10 ANNUAL RETURN FULL LIST
2010-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH LADE
2010-03-27	MG01	Particulars of a mortgage or charge / charge no: 1
2009-06-11	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-06-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-09	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-22	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-07-21	RES12	VARYING SHARE RIGHTS AND NAMES
2007-07-21	RES13	RECLASSIFYING SHARES 05/07/07
2007-07-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26	363s	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06	363s	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-04	363s	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-05-15	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-05-15	88(2)R	AD 02/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-07	288b	DIRECTOR RESIGNED
2002-05-07	288b	SECRETARY RESIGNED
2002-05-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2002-05-02	288a	NEW DIRECTOR APPOINTED
2002-04-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

871 - Residential nursing care activities

87100 - Residential nursing care facilities

Licences & Regulatory approval

We could not find any licences issued to SAFE HAVEN CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SAFE HAVEN CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-27	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 42,627
Creditors Due Within One Year	2012-03-31	£ 47,158
Provisions For Liabilities Charges	2013-03-31	£ 8,877
Provisions For Liabilities Charges	2012-03-31	£ 8,397

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFE HAVEN CARE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 150,880
Cash Bank In Hand	2012-03-31	£ 143,239
Current Assets	2013-03-31	£ 294,318
Current Assets	2012-03-31	£ 259,184
Debtors	2013-03-31	£ 143,438
Debtors	2012-03-31	£ 115,945
Fixed Assets	2013-03-31	£ 128,387
Fixed Assets	2012-03-31	£ 132,065
Shareholder Funds	2013-03-31	£ 371,201
Shareholder Funds	2012-03-31	£ 335,694
Tangible Fixed Assets	2013-03-31	£ 87,383
Tangible Fixed Assets	2012-03-31	£ 87,571

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SAFE HAVEN CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAFE HAVEN CARE LIMITED

Trademarks

We have not found any records of SAFE HAVEN CARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SAFE HAVEN CARE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2011-05-23	GBP £1,161	Receipts Sales Long Term Residents
Worcestershire County Council	2011-03-28	GBP £1,640	Third Party Payments Purchase of Long Term Care
Worcestershire County Council	2011-02-28	GBP £1,640	Third Party Payments Purchase of Long Term Care
Worcestershire County Council	2011-01-31	GBP £1,640	Third Party Payments Purchase of Long Term Care
Worcestershire County Council	2010-12-29	GBP £1,640	Third Party Payments Purchase of Long Term Care
Worcestershire County Council	2010-12-06	GBP £5,307	Third Party Payments Purchase of Long Term Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SAFE HAVEN CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAFE HAVEN CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SAFE HAVEN CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.