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NATURE'S SAFE (12705779)

NATURE'S SAFE (12705779) is an active UK company. incorporated on 30 June 2020. with registered office in Whitchurch. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. NATURE'S SAFE has been registered for 5 years. Current directors include ASHMORE, Kathryn Angela, EDWARDS, Valerie Anne, HAINES, Katharine Elizabeth and 7 others.

Company Number
12705779
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
30 June 2020
Age
5 years
Address
C/O Stallion A1 Services Chapel Field Stud, Whitchurch, SY13 4BP
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ASHMORE, Kathryn Angela, EDWARDS, Valerie Anne, HAINES, Katharine Elizabeth, HILL, Terri Elizabeth, HUMPHREYS, Robert James, MATSON, Tullis Robert Vyvyan, NOBLE, Anthony David, PETTIT, Matthew Timothy, SHEPPARD, Stevie Jay, WINDSOR, Jane Young
SIC Codes
96090

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Introduction
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NATURE'S SAFE

NATURE'S SAFE is an active company incorporated on 30 June 2020 with the registered office located in Whitchurch. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. NATURE'S SAFE was registered 5 years ago.(SIC: 96090)

Status

active

Active since 5 years ago

Company No

12705779

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

5 Years

Incorporated 30 June 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

22 days overdue

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 6 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 29 June 2025 (10 months ago)
Submitted on 1 August 2025 (9 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026
Contact
Address

C/O Stallion A1 Services Chapel Field Stud Ash Lane Whitchurch, SY13 4BP,

Timeline

25 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jun 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Owner Exit
Jan 21
Owner Exit
Jan 21
Owner Exit
Jan 21
Director Joined
Mar 21
Director Left
Nov 21
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Sept 22
Director Joined
Nov 22
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Sept 24
Director Left
Nov 24
Director Joined
Feb 25
0
Funding
21
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

17

10 Active
7 Resigned

ASHMORE, Kathryn Angela

Active
Chapel Field Stud, WhitchurchSY13 4BP
Born August 1984
Director
Appointed 30 Jun 2020

EDWARDS, Valerie Anne

Active
Chapel Field Stud, WhitchurchSY13 4BP
Born September 1954
Director
Appointed 05 Nov 2020

HAINES, Katharine Elizabeth

Active
Chapel Field Stud, WhitchurchSY13 4BP
Born March 1967
Director
Appointed 27 Feb 2025

HILL, Terri Elizabeth

Active
Chapel Field Stud, WhitchurchSY13 4BP
Born August 1974
Director
Appointed 07 Aug 2024

HUMPHREYS, Robert James

Active
Chapel Field Stud, WhitchurchSY13 4BP
Born February 1978
Director
Appointed 05 Nov 2020

MATSON, Tullis Robert Vyvyan

Active
Chapel Field Stud, WhitchurchSY13 4BP
Born March 1968
Director
Appointed 05 Nov 2020

NOBLE, Anthony David

Active
Chapel Field Stud, WhitchurchSY13 4BP
Born June 1977
Director
Appointed 30 Jun 2022

PETTIT, Matthew Timothy

Active
Chapel Field Stud, WhitchurchSY13 4BP
Born August 1972
Director
Appointed 30 Jun 2020

SHEPPARD, Stevie Jay

Active
Chapel Field Stud, WhitchurchSY13 4BP
Born November 1991
Director
Appointed 07 Aug 2024

WINDSOR, Jane Young

Active
Chapel Field Stud, WhitchurchSY13 4BP
Born July 1955
Director
Appointed 18 Sept 2024

BEESTON, David John

Resigned
Chapel Field Stud, WhitchurchSY13 4BP
Born April 1965
Director
Appointed 16 Nov 2022
Resigned 27 Nov 2024

CRAIG, Hadyn James Barrett

Resigned
Mount Pleasant Road, Isle Of ButePA20 9HJ
Born February 1983
Director
Appointed 09 Mar 2021
Resigned 10 Nov 2021

GUNTER, Nicole Jayne

Resigned
Chapel Field Stud, WhitchurchSY13 4BP
Born August 1975
Director
Appointed 05 Nov 2020
Resigned 03 Feb 2022

LUMLEY WILLIAMS, David Paul

Resigned
Chapel Field Stud, WhitchurchSY13 4BP
Born November 1944
Director
Appointed 03 Apr 2024
Resigned 13 Aug 2024

ROLMANIS, Deborah

Resigned
Chapel Field Stud, WhitchurchSY13 4BP
Born March 1982
Director
Appointed 03 Feb 2022
Resigned 07 Aug 2024

WALKER, Susan Lorene, Dr

Resigned
Chapel Field Stud, WhitchurchSY13 4BP
Born December 1971
Director
Appointed 30 Jun 2020
Resigned 03 Apr 2024

WILLIAMS, Suzannah Alice, Prof

Resigned
Chapel Field Stud, WhitchurchSY13 4BP
Born May 1974
Director
Appointed 05 Nov 2020
Resigned 03 Apr 2024

Persons with significant control

3

0 Active
3 Ceased

Dr Susan Lorene Walker

Ceased
Chapel Field Stud, WhitchurchSY13 4BP
Born December 1971

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Jun 2020
Ceased 05 Nov 2020

Ms Katheryn Angela Ashmore

Ceased
Chapel Field Stud, WhitchurchSY13 4BP
Born August 1984

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Jun 2020
Ceased 05 Nov 2020

Mr Matthew Timothy Pettit

Ceased
Chapel Field Stud, WhitchurchSY13 4BP
Born August 1972

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Jun 2020
Ceased 05 Nov 2020
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
25 January 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Resolution
18 December 2020
RESOLUTIONSResolutions
Statement Of Companys Objects
18 December 2020
CC04CC04
Memorandum Articles
18 December 2020
MAMA
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Incorporation Company
30 June 2020
NEWINCIncorporation