Active
Company Information for HIGHFIELD HEALTHCARE LIMITED
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
|
Company Registration Number
02551938
Private Limited Company
Active |
Company Name | |
---|---|
HIGHFIELD HEALTHCARE LIMITED | |
Legal Registered Office | |
KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL Other companies in WC1X | |
Company Number | 02551938 | |
---|---|---|
Company ID Number | 02551938 | |
Date formed | 1990-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 14:23:02 |
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Officer | Role | Date Appointed |
---|---|---|
OSMAN ERTOSUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZARIF ERTOSUN |
Company Secretary | ||
RUSEN OSMAN ERTOSUN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTTS CARE CENTRE LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
WESTERN HOMECARE SERVICES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
TOWER HOMECARE SERVICES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
DINARDO CARE AND SUPPORTS LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
CRIUS AVIATION SOLUTIONS LIMITED | Director | 2011-07-01 | CURRENT | 2011-03-29 | Active | |
MOLITA LIMITED | Director | 2011-01-04 | CURRENT | 2010-11-18 | Active | |
EXCELCARE (MILTON KEYNES) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
EXCELCARE (LONDON) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active | |
EXCELCARE (CAMBRIDGE) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active | |
WILLOWS CARE CENTRE LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-13 | Active | |
WINIFRED HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ST. FILLAN HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SHERRELL HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SWEYNE HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
GOLDENLEY HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ASHLYN HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
LONGFIELD HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
DOVERCOURT HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
OKELEY HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SAFFRON HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ETHELDRED HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
WINDMILL HEALTHCARE LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-13 | Active | |
PARK AVENUE HEALTHCARE LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
DOVECOTE MANOR HEALTHCARE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
WATER HALL HEALTHCARE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
CASTLE MEAD COURT CARE CENTRE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
NEATH HILL CARE CENTRE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
ACE CARE SERVICES LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
LIMETREE HEALTHCARE LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-15 | Active | |
EXCELCARE CHILDRENS DIVISION LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
EXCELCARE MANAGEMENT LIMITED | Director | 2002-10-31 | CURRENT | 2001-10-30 | Active | |
ALIWAL HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
BUCHAN HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
ST. GEORGES COURT HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
PRIMROSE HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
GLENFIELD HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
HUNTERS HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
FITZWILLIAM HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
BROOK HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
RHEOLA HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
LANCEWOOD LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-08 | Active | |
EXCELCARE PROPERTIES LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-29 | Active | |
EXCELCARE (HOME CARE DIVISION) LIMITED | Director | 1999-12-03 | CURRENT | 1999-11-25 | Active | |
FERROLAKE LIMITED | Director | 1999-09-27 | CURRENT | 1999-09-23 | Active | |
ADVENTUM LIMITED | Director | 1999-09-27 | CURRENT | 1999-09-23 | Active | |
RINACREST LIMITED | Director | 1998-10-12 | CURRENT | 1998-06-17 | Active | |
SPRINGMARSH HOMES LIMITED | Director | 1997-07-15 | CURRENT | 1997-02-26 | Active | |
EXCELCARE HOLDINGS LIMITED | Director | 1996-02-05 | CURRENT | 1996-01-16 | Active | |
JULIENAS LIMITED | Director | 1992-05-04 | CURRENT | 1990-05-04 | Active | |
CASTLEBAR HEALTHCARE LIMITED | Director | 1992-03-10 | CURRENT | 1992-03-04 | Active | |
ROSEMARY COURT HEALTHCARE LIMITED | Director | 1991-12-31 | CURRENT | 1987-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM 99 Gray's Inn Road London WC1X 8TY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM02 | Termination of appointment of Zarif Ertosun on 2015-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 10100 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/12 FROM 5-15 Cromer Street London WC1H 0LS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSMAN ERTOSUN / 25/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 110 ARGYLE STREET LONDON WC1H 8EB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
88(2)R | AD 13/01/97--------- £ SI 9000@1=9000 £ IC 1000/10000 | |
123 | £ NC 1000/10000 13/01/97 | |
ORES04 | NC INC ALREADY ADJUSTED 13/01/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97 | |
363s | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | 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 | BARCLAYS LOAN SERVICING CENTRE |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGHFIELD HEALTHCARE 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. |