HIGHFIELD (SAFFRON WALDEN) CARE LIMITED

Company number 02070946

Date	Type	Description	View / Download
23 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	(4 pages)
11 Aug 2022	PSC05	Change of details for Bond Healthcare Midco Limited as a person with significant control on 4 August 2022	(2 pages)
04 Aug 2022	AD01	Registered office address changed from Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX United Kingdom to Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ on 4 August 2022	(1 page)
21 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	(4 pages)
14 Jan 2021	AD02	Register inspection address has been 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	(1 page)
12 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
12 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
12 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	(4 pages)
10 Aug 2020	PSC05	Change of details for Bond Healthcare Midco Limited as a person with significant control on 7 August 2020	(2 pages)
09 Jan 2020	AD03	Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY	(1 page)
09 Jan 2020	AD02	Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY	(1 page)
08 Jan 2020	AP01	Appointment of Mr Daniel James Booth as a director on 18 December 2019	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Charles Taylor Pickett as a director on 18 December 2019	(2 pages)
08 Jan 2020	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX on 8 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Adam Mabry as a director on 18 December 2019	(1 page)
08 Jan 2020	TM01	Termination of appointment of Scott Brinker as a director on 18 December 2019	(1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
12 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(4 pages)