HIGHFIELD (SAFFRON WALDEN) CARE LIMITED
Company number 02070946
- Company Overview for HIGHFIELD (SAFFRON WALDEN) CARE LIMITED (02070946)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Sep 2024 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 4 September 2024 | |
| 16 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with updates | |
| 15 Aug 2024 | AP03 | Appointment of Daniel James Booth as a secretary on 13 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Robert Stephenson as a director on 13 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Mr Vikas Gupta as a director on 13 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Neal Ballew as a director on 13 August 2024 | |
| 15 Aug 2024 | TM01 | Termination of appointment of Charles Taylor Pickett as a director on 13 August 2024 | |
| 13 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 13 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 13 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 13 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 12 Aug 2024 | TM01 | Termination of appointment of John Stasinos as a director on 24 July 2024 | |
| 12 Aug 2024 | TM01 | Termination of appointment of He Weishi Allan as a director on 24 July 2024 | |
| 06 Aug 2024 | SH19 |
Statement of capital on 6 August 2024
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| 06 Aug 2024 | SH20 | Statement by Directors | |
| 06 Aug 2024 | CAP-SS | Solvency Statement dated 05/08/24 | |
| 06 Aug 2024 | RESOLUTIONS |
Resolutions
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| 13 May 2024 | AD01 | Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 May 2024 | |
| 16 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 16 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 16 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 16 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 16 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with updates | |
| 23 Aug 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 23 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |