SAFECARE NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Appointment of Dr Satpal Singh Shekhawat as a director on 2024-09-12 |
| 24/09/2424 September 2024 | Termination of appointment of Manish Khandelwal as a director on 2024-09-12 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 02/04/242 April 2024 | Director's details changed for Mrs Christine Ann Buckley on 2024-02-19 |
| 02/04/242 April 2024 | Director's details changed for Dr Mubark Mehmood Ashraf Jajja on 2024-03-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 14/01/2214 January 2022 | Appointment of Miss Lucy Rebecca Aisthorpe as a director on 2021-10-27 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 291 ASHBY ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 2AB |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED DR RANA MAQBOOL AHMAD |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MISS GAIL JANET HOLLAND |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED DR MANISH KHANDELWAL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FRASER |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HARDIK GANDHI |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED DR ANDREA FRASER |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED DR TOBY BLUMETHAL |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAV TANDON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYL SOUTHERN |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED DR JUSTIN WILKINSON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SAQIB JAHANGIR |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | 24/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | 24/03/15 NO MEMBER LIST |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARRYL SOUTHERN / 17/02/2015 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FRASER |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MRS CHRISTINE ANN BUCKLEY |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITAKER |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED DR DARRYL SOUTHERN |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EUGENE RYAN |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED DR SAQIB JAHANGIR |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SPECK |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM SCUNTHORPE AREA GP EMERGENCY CENTRE SCUNTHORPE GENERAL HOSPITAL CLIFF GDN SCUNTHORPE NORTH LINCOLNSHIRE DN15 7BH |
| 04/11/144 November 2014 | SECRETARY APPOINTED MRS CHRISTINE ANN BUCKLEY |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBY BLUMENTHAL |
| 20/10/1420 October 2014 | ADOPT ARTICLES 17/09/2014 |
| 14/10/1414 October 2014 | NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS |
| 03/10/143 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/143 October 2014 | COMPANY NAME CHANGED S.A.G.P.E.C. LIMITED CERTIFICATE ISSUED ON 03/10/14 |
| 01/10/141 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/149 April 2014 | 24/03/14 NO MEMBER LIST |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED DR PAVAN TANDON |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED DR MUBARK MEHMOOD ASHRAF JAJJA |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAMBU LINGAPPA |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED DR HARDIK GANDHI |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED DR TOBY BLUMENTHAL |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | 24/03/13 NO MEMBER LIST |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | 24/03/12 NO MEMBER LIST |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | 24/03/11 NO MEMBER LIST |
| 05/01/115 January 2011 | 31/03/10 PARTIAL EXEMPTION |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVEEN SAMUEL |
| 06/04/106 April 2010 | 24/03/10 NO MEMBER LIST |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SHAMBU LINGAPPA / 24/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEVEEN WAHEIB GEORGE SAMUEL / 24/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREA JEAN FRASER / 24/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EUGENE RYAN / 24/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GALLAGHER / 24/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW WHITAKER / 24/03/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SPECK / 24/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | ANNUAL RETURN MADE UP TO 24/03/09 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | ANNUAL RETURN MADE UP TO 24/03/08 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | ANNUAL RETURN MADE UP TO 24/03/07 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | ANNUAL RETURN MADE UP TO 24/03/06 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | ANNUAL RETURN MADE UP TO 24/03/05 |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: THE RED HOUSE NORMANBY ROAD BURTON UPON STATHER SCUNTHORPE NORTH LINCOLNSHIRE DN15 9EZ |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | ANNUAL RETURN MADE UP TO 24/03/04 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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