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SAFE SEDATION LIMITED (07101283)

SAFE SEDATION LIMITED (07101283) is an active UK company. incorporated on 10 December 2009. with registered office in Manchester. The company operates in the Human Health and Social Work Activities sector, engaged in hospital activities and 1 other business activities. SAFE SEDATION LIMITED has been registered for 16 years. Current directors include HARDING-JACK, Caroline Margaret, SLATER, Roger Martin, Dr.

Company Number
07101283
Status
active
Type
ltd
Incorporated
10 December 2009
Age
16 years
Address
C/O Connaughton & Co 1st Floor, Manchester, M15 4PY
Industry Sector
Human Health and Social Work Activities
Business Activity
Hospital activities
Directors
HARDING-JACK, Caroline Margaret, SLATER, Roger Martin, Dr
SIC Codes
86101, 86210

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SAFE SEDATION LIMITED

SAFE SEDATION LIMITED is an active company incorporated on 10 December 2009 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities and 1 other business activity. SAFE SEDATION LIMITED was registered 16 years ago.(SIC: 86101, 86210)

Status

active

Active since 16 years ago

Company No

07101283

LTD Company

Age

16 Years

Incorporated 10 December 2009

Size

N/A

Accounts

ARD: 5/4

Up to Date

8 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

C/O Connaughton & Co 1st Floor 4 Jordan Street Manchester, M15 4PY,

Previous Addresses

C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY England
From: 11 December 2017To: 7 October 2025
C/O Lewis Alexander & Connaughton 2nd Floor, Boulton House 17-21 Chorlton Street Manchester Lancashire M1 3HY
From: 10 December 2009To: 11 December 2017
Timeline

3 key events • 2009 - 2012

Funding Officers Ownership
Company Founded
Dec 09
Director Joined
Apr 12
Funding Round
Dec 12
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HARDING-JACK, Caroline Margaret

Active
Little Wenlock, TelfordTF6 5BD
Born March 1958
Director
Appointed 01 Apr 2012

SLATER, Roger Martin, Dr

Active
Little Wenlock, TelfordTF6 5BD
Born May 1955
Director
Appointed 10 Dec 2009

Persons with significant control

2

Dr Roger Martin Slater

Active
Little Wenlock, TelfordTF6 5BD
Born May 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Caroline Margaret Harding-Jack

Active
Little Wenlock, TelfordTF6 5BD
Born March 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
22 December 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Change Person Director Company With Change Date
17 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Change Person Director Company With Change Date
9 January 2013
CH01Change of Director Details
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
7 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Change Person Director Company With Change Date
4 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 October 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
29 July 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Incorporation Company
10 December 2009
NEWINCIncorporation