SAFETYCARE (UK) LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

SAFETYCARE (UK) LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
SAFETYCARE (UK) LIMITED was incorporated 33 years ago on 19/06/1991 and has the registered number: 02622187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SAFETYCARE (UK) LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O J TANNA & CO LIMITED
KINGSTON UPON THAMES
SURREY
KT2 5JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ROBERT WHATELY Secretary 2019-11-14 CURRENT
PAUL WHATELY Jun 1950 Australian Director 1991-10-07 CURRENT
POH LIM LAI Mar 1957 British Nominee Director 1991-06-19 UNTIL 1991-10-07 RESIGNED
PAUL WHATELY Jun 1950 Australian Secretary 1991-10-07 UNTIL 2013-02-13 RESIGNED
MR DEREK RUSSELL KING Aug 1960 Secretary 2009-07-17 UNTIL 2013-02-13 RESIGNED
PHILIP CHARLES HARNDEN Nov 1964 British Secretary 1991-06-19 UNTIL 1991-10-07 RESIGNED
MR JAIME GILBERT Secretary 2013-02-13 UNTIL 2019-11-14 RESIGNED
ROBERT MARCUZZO Jul 1956 Australian Director 1991-10-07 UNTIL 2009-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whately Holdings Pty Ltd 2021-03-12 Cairns   Queensland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Yvonne Fernande Marcuzzo 2016-06-30 - 2021-03-12 8/1943 Malvern East   Victoria 3145 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Whately 2016-06-30 6/1950 Edge Hill   Queensland 4870 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Safetycare (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £4,349,918 Cash £6,105,703 equity
Safetycare (UK) Limited - Accounts to registrar (filleted) - small 23.1 2023-04-14 30-06-2022 £4,156,113 Cash £5,275,274 equity
Safetycare (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-06-2021 £3,113,943 Cash £4,428,552 equity
Safetycare (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-08 30-06-2020 £2,666,090 Cash £4,264,373 equity
Safetycare (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 30-06-2019 £2,337,102 Cash £3,953,585 equity
Safetycare (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 30-06-2018 £1,603,982 Cash £3,172,779 equity
Safetycare (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-05 30-06-2017 £1,295,734 Cash £2,765,915 equity
Safetycare (UK) Limited - Abbreviated accounts 16.3 2017-03-07 30-06-2016 £830,885 Cash £1,997,421 equity
Safetycare (UK) Limited - Limited company - abbreviated - 11.9 2016-03-09 30-06-2015 £1,158,868 Cash £1,547,329 equity
Safetycare (UK) Limited - Limited company - abbreviated - 11.0.0 2015-03-31 30-06-2014 £1,243,012 Cash £1,119,983 equity

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