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HIGHFIELD (SAFFRON WALDEN) CARE LIMITED - C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02070946
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Arnold & Porter Kaye Scholer (Uk) Llp
- Tower 42, 25 Old Broad Street
- London
- EC2N 1HQ
- England C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England UK
Management
- Geschäftsführung
- BOOTH, Daniel James
- BALLEW, Neal
- GUPTA, Vikas
- STEPHENSON, Robert
- Prokuristen
- BOOTH, Daniel James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.1986
- Alter der Firma 1986-11-05 37 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bond Healthcare Midco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRONICGOLD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-08-09
- Jahresmeldung
- Fälligkeit: 2025-08-23
- Letzte Einreichung: 2024-08-09
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HIGHFIELD (SAFFRON WALDEN) CARE LIMITED Firmenbeschreibung
- HIGHFIELD (SAFFRON WALDEN) CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02070946. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.1986 registriert. HIGHFIELD (SAFFRON WALDEN) CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRONICGOLD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2012.Die Firma kann schriftlich über C/o Arnold & Porter Kaye Scholer (Uk) Llp erreicht werden.
Jetzt sichern HIGHFIELD (SAFFRON WALDEN) CARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Highfield (Saffron Walden) Care Limited - C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien
- 1986-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-08-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-04) - AD01
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confirmation-statement-with-updates (2024-08-16) - CS01
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appoint-person-secretary-company-with-name-date (2024-08-15) - AP03
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termination-director-company-with-name-termination-date (2024-08-15) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-13) - AA
-
legacy (2024-08-13) - AGREEMENT2
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legacy (2024-08-13) - PARENT_ACC
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termination-director-company-with-name-termination-date (2024-08-12) - TM01
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capital-statement-capital-company-with-date-currency-figure (2024-08-06) - SH19
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legacy (2024-08-06) - SH20
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legacy (2024-08-06) - CAP-SS
-
resolution (2024-08-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-13) - AD01
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legacy (2024-08-13) - GUARANTEE2
keyboard_arrow_right 2023
-
legacy (2023-09-16) - GUARANTEE2
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legacy (2023-09-16) - AGREEMENT2
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confirmation-statement-with-updates (2023-08-16) - CS01
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legacy (2023-09-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-16) - AA
keyboard_arrow_right 2022
-
legacy (2022-08-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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change-to-a-person-with-significant-control (2022-08-11) - PSC05
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confirmation-statement-with-updates (2022-08-11) - CS01
-
legacy (2022-08-23) - AGREEMENT2
-
legacy (2022-08-23) - PARENT_ACC
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
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legacy (2021-09-21) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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confirmation-statement-with-updates (2021-08-16) - CS01
-
legacy (2021-09-21) - AGREEMENT2
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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change-sail-address-company-with-new-address (2020-01-09) - AD02
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move-registers-to-sail-company-with-new-address (2020-01-09) - AD03
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confirmation-statement-with-updates (2020-08-10) - CS01
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legacy (2020-10-12) - GUARANTEE2
-
legacy (2020-10-12) - AGREEMENT2
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legacy (2020-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
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change-to-a-person-with-significant-control (2020-08-10) - PSC05
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-05-28) - AA
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change-to-a-person-with-significant-control (2019-08-12) - PSC05
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change-account-reference-date-company-previous-shortened (2019-06-05) - AA01
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
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confirmation-statement-with-updates (2016-08-23) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
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accounts-with-accounts-type-full (2016-10-07) - AA
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change-account-reference-date-company-current-extended (2016-11-24) - AA01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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mortgage-satisfy-charge-full (2016-11-25) - MR04
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resolution (2016-12-16) - RESOLUTIONS
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statement-of-companys-objects (2016-12-29) - CC04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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change-person-director-company-with-change-date (2014-09-19) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-09-26) - AA
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legacy (2012-09-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
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change-person-director-company-with-change-date (2010-09-16) - CH01
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accounts-with-accounts-type-medium (2010-09-13) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 363a
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legacy (2009-03-02) - 288a
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legacy (2009-04-08) - 288b
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-small (2009-10-14) - AA
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change-of-name-notice (2009-11-23) - CONNOT
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termination-director-company-with-name (2009-11-25) - TM01
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termination-secretary-company-with-name (2009-11-25) - TM02
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termination-secretary-company-with-name (2009-12-01) - TM02
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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certificate-change-of-name-company (2009-11-23) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-07-18) - 288a
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accounts-with-accounts-type-small (2008-06-17) - AA
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legacy (2008-05-23) - 363a
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legacy (2008-03-12) - 395
-
legacy (2008-05-23) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-10) - AA
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legacy (2007-06-29) - 288c
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-01) - AA
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legacy (2006-02-17) - 288a
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legacy (2006-02-17) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-12) - AA
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legacy (2005-09-28) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 363s
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accounts-with-accounts-type-small (2004-06-29) - AA
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legacy (2004-05-15) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-20) - AA
-
legacy (2003-08-18) - 288a
-
legacy (2003-08-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-08) - 363s
-
legacy (2002-06-24) - 288c
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legacy (2002-02-22) - 288c
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accounts-with-accounts-type-small (2002-10-16) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-14) - 363s
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accounts-with-accounts-type-small (2001-11-03) - AA
keyboard_arrow_right 2000
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legacy (2000-09-11) - 363s
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accounts-with-accounts-type-full (2000-09-06) - AA
keyboard_arrow_right 1999
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legacy (1999-08-09) - 363s
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accounts-with-accounts-type-full (1999-05-23) - AA
keyboard_arrow_right 1998
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legacy (1998-09-03) - 363s
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accounts-with-accounts-type-full (1998-04-27) - AA
keyboard_arrow_right 1997
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legacy (1997-07-17) - 288a
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accounts-with-accounts-type-full (1997-05-01) - AA
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legacy (1997-08-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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accounts-with-accounts-type-full (1996-07-18) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-05) - 403a
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legacy (1995-05-31) - 403a
-
legacy (1995-06-02) - 395
-
legacy (1995-06-01) - 395
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accounts-with-accounts-type-full (1995-07-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-07) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-29) - 395
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legacy (1994-08-23) - 363s
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accounts-with-accounts-type-full (1994-04-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-24) - 395
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legacy (1993-09-13) - 363s
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accounts-with-accounts-type-full (1993-09-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-04) - 363s
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accounts-with-accounts-type-full (1992-03-20) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-06) - 363
-
legacy (1991-04-17) - 288
-
legacy (1991-05-18) - 403a
-
legacy (1991-01-24) - 287
-
legacy (1991-11-19) - 395
-
legacy (1991-11-28) - 395
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accounts-with-accounts-type-full (1991-12-09) - AA
-
legacy (1991-09-06) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-01) - AA
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legacy (1990-03-27) - 395
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legacy (1990-02-15) - 395
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resolution (1990-02-14) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-18) - AA
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legacy (1989-01-16) - 225(1)
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legacy (1989-07-24) - 288
-
legacy (1989-11-02) - 288
-
legacy (1989-09-28) - 363
-
legacy (1989-12-07) - 288
-
legacy (1989-08-02) - 288
keyboard_arrow_right 1988
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legacy (1988-10-18) - 363
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accounts-with-made-up-date (1988-05-26) - AA
keyboard_arrow_right 1987
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legacy (1987-08-03) - 287
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legacy (1987-02-27) - GAZ(U)
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legacy (1987-02-27) - 287
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legacy (1987-01-09) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-05) - CERTINC
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incorporation-company (1986-11-05) - NEWINC