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Company Information for

HIGHTREE MEDICAL LIMITED

HIGHTREE HOUSE, EASTBOURNE ROAD, UCKFIELD, EAST SUSSEX, TN22 5QL,
Company Registration Number
06448715
Private Limited Company
Active

Company Overview

About Hightree Medical Ltd
HIGHTREE MEDICAL LIMITED was founded on 2007-12-10 and has its registered office in East Sussex. The organisation's status is listed as "Active". Hightree Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHTREE MEDICAL LIMITED
 
Legal Registered Office
HIGHTREE HOUSE, EASTBOURNE ROAD
UCKFIELD
EAST SUSSEX
TN22 5QL
Other companies in TN22
 
Filing Information
Company Number 06448715
Company ID Number 06448715
Date formed 2007-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2022
Account next due 29/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 14:19:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHTREE MEDICAL LIMITED
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Company Officers of HIGHTREE MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
SIEGFRIED TREFZER
Director 2007-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROBERT ALDERTON
Company Secretary 2008-04-16 2011-09-01
VALERIE JANE MEYERS
Company Secretary 2007-12-10 2008-04-16
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-12-10 2007-12-10
COMPANY DIRECTORS LIMITED
Nominated Director 2007-12-10 2007-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 29/12/22
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-12-22CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-30Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-30AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-30AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-18CH01Director's details changed for Dr Siegfried Trefzer on 2020-12-10
2020-10-02AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-30AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-27AD02Register inspection address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-14AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0110/12/14 ANNUAL RETURN FULL LIST
2014-07-11AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-30AR0110/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0110/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AA01Previous accounting period shortened from 31/12/11 TO 30/12/11
2012-01-09AR0110/12/11 ANNUAL RETURN FULL LIST
2012-01-06CH01Director's details changed for Dr Siegfried Trefzer on 2011-10-01
2011-10-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN ALDERTON
2011-09-26AD02Register inspection address changed from Kevin Alderton & Team Chartered Accountants 14 South Way Newhaven East Sussex BN9 9LL United Kingdom
2010-12-24AR0110/12/10 ANNUAL RETURN FULL LIST
2010-12-23SH0111/12/09 STATEMENT OF CAPITAL GBP 1000
2010-12-22SH0111/12/09 STATEMENT OF CAPITAL GBP 1000
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24AR0110/12/09 FULL LIST
2009-12-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2009-12-24AD02SAIL ADDRESS CREATED
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIEGFRIED TREFZER / 01/10/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROBERT ALDERTON / 01/10/2009
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS; AMEND
2009-02-11288aSECRETARY APPOINTED MR KEVIN ROBERT ALDERTON
2008-12-17363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY VALERIE MEYERS
2008-04-10288aDIRECTOR APPOINTED DR SIEGFRIED TREFZER
2008-04-10288aSECRETARY APPOINTED MRS VALERIE MEYERS
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2007-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to HIGHTREE MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHTREE MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHTREE MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due After One Year 2012-01-01 £ 112,580
Creditors Due Within One Year 2012-01-01 £ 25,413
Provisions For Liabilities Charges 2012-01-01 £ 2,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

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 HIGHTREE MEDICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 1,242
Current Assets 2012-01-01 £ 78,287
Debtors 2012-01-01 £ 69,295
Fixed Assets 2012-01-01 £ 63,992
Shareholder Funds 2012-01-01 £ 1,880
Stocks Inventory 2012-01-01 £ 7,750
Tangible Fixed Assets 2012-01-01 £ 13,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHTREE MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHTREE MEDICAL LIMITED
Trademarks
We have not found any records of HIGHTREE MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHTREE MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as HIGHTREE MEDICAL LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where HIGHTREE MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HIGHTREE MEDICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0129362100Vitamins A and their derivatives, used primarily as vitamins
2014-10-0190181100Electro-cardiographs
2014-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-01-0129362900Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives)
2013-07-0129362100Vitamins A and their derivatives, used primarily as vitamins
2013-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-03-0129362100Vitamins A and their derivatives, used primarily as vitamins
2012-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-05-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-09-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHTREE MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHTREE MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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