HIGHGATE CARE SERVICES LTD

Company number 06135985

Date	Type	Description	View / Download
17 Jul 2019	AP01	Appointment of Mr Peter Lane as a director on 1 July 2019	(2 pages)
27 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(17 pages)
25 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
23 Mar 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
09 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(5 pages)
09 Mar 2018	PSC02	Notification of Burlington Care Holdings Limited as a person with significant control on 31 March 2017	(2 pages)
09 Mar 2018	PSC07	Cessation of Richard Michael Hoggart as a person with significant control on 31 March 2017	(1 page)
09 Mar 2018	PSC07	Cessation of Andrew Hoggart as a person with significant control on 31 March 2017	(1 page)
06 Feb 2018	AP01	Appointment of Joanne Fogg as a director on 5 February 2018	(2 pages)
23 Nov 2017	MR01	Registration of charge 061359850015, created on 20 November 2017	(47 pages)
23 Aug 2017	CH01	Director's details changed for Mr Richard Michael Hoggart on 23 August 2017	(2 pages)
23 Aug 2017	CH01	Director's details changed for Mr Andrew Alan Hoggart on 23 August 2017	(2 pages)
23 Aug 2017	PSC04	Change of details for Mr Richard Michael Hoggart as a person with significant control on 23 August 2017	(2 pages)
23 Aug 2017	PSC04	Change of details for Mr Andrew Hoggart as a person with significant control on 23 August 2017	(2 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Mar 2017	AA	Full accounts made up to 30 June 2016	(11 pages)
20 Mar 2017	CH01	Director's details changed for Mr Andrew Hoggart on 17 March 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
19 Oct 2016	MR01	Registration of charge 061359850014, created on 14 October 2016	(18 pages)
19 Oct 2016	MR04	Satisfaction of charge 061359850007 in full	(4 pages)
27 May 2016	MR01	Registration of charge 061359850010, created on 23 May 2016	(77 pages)
27 May 2016	MR01	Registration of charge 061359850008, created on 23 May 2016	(76 pages)
27 May 2016	MR01	Registration of charge 061359850011, created on 23 May 2016	(76 pages)
27 May 2016	MR01	Registration of charge 061359850013, created on 23 May 2016	(76 pages)
27 May 2016	MR01	Registration of charge 061359850009, created on 23 May 2016	(76 pages)