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HIGHGATE CARE SERVICES LTD

Company number 06135985

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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)
19 Jun 2024	MR04	Satisfaction of charge 061359850013 in full	View PDF Satisfaction of charge 061359850013 in full - link opens in a new window - 1 page (1 page)
19 Jun 2024	MR04	Satisfaction of charge 061359850010 in full	View PDF Satisfaction of charge 061359850010 in full - link opens in a new window - 1 page (1 page)
19 Jun 2024	MR04	Satisfaction of charge 061359850009 in full	View PDF Satisfaction of charge 061359850009 in full - link opens in a new window - 1 page (1 page)
19 Jun 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
12 Jul 2023	PSC02	Notification of North Bay Group Ltd as a person with significant control on 31 May 2023	View PDF Notification of North Bay Group Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC07	Cessation of North Bay Holdings Ltd as a person with significant control on 31 May 2023	View PDF Cessation of North Bay Holdings Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
20 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	PSC05	Change of details for Burlington Care Holdings Limited as a person with significant control on 13 April 2022	View PDF Change of details for Burlington Care Holdings Limited as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 57 pages (57 pages)
18 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	TM01	Termination of appointment of Amanda Cunningham as a director on 18 February 2022	View PDF Termination of appointment of Amanda Cunningham as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
12 Mar 2021	AP01	Appointment of Amanda Cunningham as a director on 11 March 2021	View PDF Appointment of Amanda Cunningham as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Joanne Fogg as a director on 11 March 2021	View PDF Termination of appointment of Joanne Fogg as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM02	Termination of appointment of Scale Lane Registrars Limited as a secretary on 4 December 2020	View PDF Termination of appointment of Scale Lane Registrars Limited as a secretary on 4 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM01	Termination of appointment of Simon John Hill as a director on 4 December 2020	View PDF Termination of appointment of Simon John Hill as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	MR01	Registration of charge 061359850016, created on 15 June 2020	View PDF Registration of charge 061359850016, created on 15 June 2020 - link opens in a new window - 62 pages (62 pages)
03 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
19 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AP01	Appointment of Mr Simon John Hill as a director on 1 July 2019	View PDF Appointment of Mr Simon John Hill as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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HIGHGATE CARE SERVICES LTD

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