Active
Company Information for HIGHFIELD (SAFFRON WALDEN) CARE LIMITED
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,
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Company Registration Number
02070946
Private Limited Company
Active |
Company Name | ||
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HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | ||
Legal Registered Office | ||
71-75 Shelton Street Covent Garden London WC2H 9JQ Other companies in EC4A | ||
Previous Names | ||
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Company Number | 02070946 | |
---|---|---|
Company ID Number | 02070946 | |
Date formed | 1986-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-08-09 | |
Return next due | 2024-08-23 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-13 13:08:18 |
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Officer | Role | Date Appointed |
---|---|---|
HE WEISHI ALLAN |
||
SCOTT BRINKER |
||
ADAM MABRY |
||
JOHN STASINOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BALL |
Director | ||
PHILIP JOHN BURGAN |
Director | ||
PETER GERVAIS FAGAN |
Director | ||
YASMIN KARIM |
Director | ||
TIMOTHY HAZAEL |
Company Secretary | ||
ALNUR MADATALI DHANANI |
Company Secretary | ||
ADAM HARVEY RUXTON SHARP |
Company Secretary | ||
ALNUR MADATALI DHANANI |
Director | ||
JAMES ANTHONY HALTON |
Director | ||
NICOLA COVENEY |
Company Secretary | ||
NICOLA COVENEY |
Director | ||
YASMIN KARIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENTS HILL CARE LIMITED | Director | 2018-06-29 | CURRENT | 2002-09-16 | Active | |
PARKVIEW HOUSE CARE LIMITED | Director | 2018-06-29 | CURRENT | 2004-09-16 | Active | |
CHESTNUT COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2006-03-23 | Active | |
ICE UK PROPERTIES (MMPL), LTD | Director | 2018-06-29 | CURRENT | 2007-05-14 | Active | |
BOND HEALTHCARE MIDCO LIMITED | Director | 2018-06-29 | CURRENT | 2008-12-19 | Active | |
ICE MANCHESTER SUBCO LIMITED | Director | 2018-06-29 | CURRENT | 2015-04-25 | Active | |
ABINGDON COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2005-09-08 | Active | |
BOND PROPCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-28 | Active | |
KENTS HILL CARE LIMITED | Director | 2018-06-29 | CURRENT | 2002-09-16 | Active | |
PARKVIEW HOUSE CARE LIMITED | Director | 2018-06-29 | CURRENT | 2004-09-16 | Active | |
CHESTNUT COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2006-03-23 | Active | |
BOND HEALTHCARE MIDCO LIMITED | Director | 2018-06-29 | CURRENT | 2008-12-19 | Active | |
ABINGDON COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2005-09-08 | Active | |
BOND PROPCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-28 | Active | |
ICE UK PROPERTIES (MMPL), LTD | Director | 2018-06-22 | CURRENT | 2007-05-14 | Active | |
ICE MANCHESTER SUBCO LIMITED | Director | 2018-06-22 | CURRENT | 2015-04-25 | Active | |
KENTS HILL CARE LIMITED | Director | 2018-06-29 | CURRENT | 2002-09-16 | Active | |
PARKVIEW HOUSE CARE LIMITED | Director | 2018-06-29 | CURRENT | 2004-09-16 | Active | |
CHESTNUT COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2006-03-23 | Active | |
BOND HEALTHCARE MIDCO LIMITED | Director | 2018-06-29 | CURRENT | 2008-12-19 | Active | |
ABINGDON COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2005-09-08 | Active | |
BOND PROPCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-28 | Active | |
ICE UK PROPERTIES (MMPL), LTD | Director | 2018-06-22 | CURRENT | 2007-05-14 | Active | |
ICE MANCHESTER SUBCO LIMITED | Director | 2018-06-22 | CURRENT | 2015-04-25 | Active | |
KENTS HILL CARE LIMITED | Director | 2018-06-29 | CURRENT | 2002-09-16 | Active | |
PARKVIEW HOUSE CARE LIMITED | Director | 2018-06-29 | CURRENT | 2004-09-16 | Active | |
CHESTNUT COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2006-03-23 | Active | |
ICE UK PROPERTIES (MMPL), LTD | Director | 2018-06-29 | CURRENT | 2007-05-14 | Active | |
BOND HEALTHCARE MIDCO LIMITED | Director | 2018-06-29 | CURRENT | 2008-12-19 | Active | |
ICE MANCHESTER SUBCO LIMITED | Director | 2018-06-29 | CURRENT | 2015-04-25 | Active | |
ABINGDON COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2005-09-08 | Active | |
BOND PROPCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
PSC05 | Change of details for Bond Healthcare Midco Limited as a person with significant control on 2022-08-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX United Kingdom | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AD02 | Register inspection address changed from Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY England to Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
PSC05 | Change of details for Bond Healthcare Midco Limited as a person with significant control on 2020-08-07 | |
AD03 | Registers moved to registered inspection location of Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
AD02 | Register inspection address changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
AP01 | DIRECTOR APPOINTED MR CHARLES TAYLOR PICKETT | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BRINKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
PSC05 | Change of details for Acer Healthcare Limited as a person with significant control on 2018-07-04 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ADAM MABRY | |
AP01 | DIRECTOR APPOINTED SCOTT BRINKER | |
AP01 | DIRECTOR APPOINTED JOHN STASINOS | |
AP01 | DIRECTOR APPOINTED HE WEISHI ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020709460013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN KARIM | |
AP01 | DIRECTOR APPOINTED MR PETER GERVAIS FAGAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN BURGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM Eighth Floor 167 Fleet Street London EC4A 2EA | |
AA01 | Current accounting period extended from 31/12/16 TO 30/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Timothy Hazael on 2016-09-20 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 09/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 09/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN KARIM / 01/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM SARDINIA HOUSE SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN KARIM DHANANI / 17/12/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AR01 | 09/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 09/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN KARIM DHANANI / 27/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAZAEL / 27/07/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN KARIM DHANANI / 27/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAZAEL / 27/07/2010 | |
AR01 | 09/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNUR DHANANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM SHARP | |
AP03 | SECRETARY APPOINTED TIMOTHY HAZAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNUR DHANANI | |
RES15 | CHANGE OF NAME 20/11/2009 | |
CERTNM | COMPANY NAME CHANGED TRONICGOLD LIMITED CERTIFICATE ISSUED ON 23/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA COVENEY | |
288a | DIRECTOR APPOINTED YASMIN KARIM DHANANI | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICOLA COVENEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICOLA COVENEY / 21/03/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 HIGHFIELD (SAFFRON WALDEN) CARE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HIGHFIELD (SAFFRON WALDEN) CARE LIMITED are:
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. |