Advanced company searchLink opens in new window

HIGHGATE CARE SERVICES LTD

Company number 06135985

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2024 MR04 Satisfaction of charge 061359850013 in full
19 Jun 2024 MR04 Satisfaction of charge 061359850010 in full
19 Jun 2024 MR04 Satisfaction of charge 061359850009 in full
19 Jun 2024 MR04 Satisfaction of charge 3 in full
19 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
16 Mar 2024 AA Full accounts made up to 30 June 2023
12 Jul 2023 PSC02 Notification of North Bay Group Ltd as a person with significant control on 31 May 2023
04 Jul 2023 PSC07 Cessation of North Bay Holdings Ltd as a person with significant control on 31 May 2023
23 Mar 2023 AA Full accounts made up to 30 June 2022
20 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
17 Mar 2023 PSC05 Change of details for Burlington Care Holdings Limited as a person with significant control on 13 April 2022
14 Feb 2023 CERTNM Company name changed burlington care LIMITED\certificate issued on 14/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-10
08 Apr 2022 AA Full accounts made up to 30 June 2021
18 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
18 Feb 2022 TM01 Termination of appointment of Amanda Cunningham as a director on 18 February 2022
20 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
18 Mar 2021 AA Full accounts made up to 30 June 2020
12 Mar 2021 AP01 Appointment of Amanda Cunningham as a director on 11 March 2021
12 Mar 2021 TM01 Termination of appointment of Joanne Fogg as a director on 11 March 2021
07 Dec 2020 TM02 Termination of appointment of Scale Lane Registrars Limited as a secretary on 4 December 2020
07 Dec 2020 TM01 Termination of appointment of Simon John Hill as a director on 4 December 2020
18 Jun 2020 MR01 Registration of charge 061359850016, created on 15 June 2020
03 Apr 2020 AA Full accounts made up to 30 June 2019
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
22 Aug 2019 AP01 Appointment of Mr Simon John Hill as a director on 1 July 2019