HIGHFIELD (SAFFRON WALDEN) CARE LIMITED

Company number 02070946

Date	Type	Description	View / Download
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)
12 Aug 2019	PSC05	Change of details for Acer Healthcare Limited as a person with significant control on 4 July 2018	(2 pages)
05 Jun 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
28 May 2019	AA	Full accounts made up to 30 April 2018	(24 pages)
23 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
05 Jul 2018	AP01	Appointment of Adam Mabry as a director on 29 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Scott Brinker as a director on 29 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of John Stasinos as a director on 29 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of He Weishi Allan as a director on 29 June 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Peter Gervais Fagan as a director on 29 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Philip John Burgan as a director on 29 June 2018	(1 page)
04 Jul 2018	AD01	Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 4 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Christopher Ball as a director on 29 June 2018	(1 page)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	(24 pages)
30 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
29 Dec 2016	CC04	Statement of company's objects	(2 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Nov 2016	MR01	Registration of charge 020709460013, created on 21 November 2016	(55 pages)
25 Nov 2016	MR04	Satisfaction of charge 12 in full	(1 page)
24 Nov 2016	TM01	Termination of appointment of Yasmin Karim as a director on 21 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Peter Gervais Fagan as a director on 21 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Christopher Ball as a director on 21 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Philip John Burgan as a director on 21 November 2016	(2 pages)
24 Nov 2016	AD01	Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB on 24 November 2016	(1 page)

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