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HIGHGATE CARE LIMITED

Company number 12794843

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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)
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
21 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
30 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
12 Aug 2022 AD01 Registered office address changed from Unit 4 Bradbourne Drive Tilbrook Milton Keynes MK7 8BN United Kingdom to 28 High Road London N2 9PJ on 12 August 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
07 Apr 2022 AD01 Registered office address changed from Magic House 5-11 Green Lanes Palmers Green London N13 4TN England to Unit 4 Bradbourne Drive Tilbrook Milton Keynes MK7 8BN on 7 April 2022
03 Sep 2021 CS01 Confirmation statement made on 4 August 2021 with updates
24 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility letter 03/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2021 MA Memorandum and Articles of Association
17 Mar 2021 MR01 Registration of charge 127948430003, created on 4 March 2021
07 Mar 2021 MR01 Registration of charge 127948430002, created on 4 March 2021
05 Mar 2021 MR01 Registration of charge 127948430001, created on 4 February 2021
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 111
01 Feb 2021 AD01 Registered office address changed from 15 Edmunds Walk London London N2 0HU United Kingdom to Magic House 5-11 Green Lanes Palmers Green London N13 4TN on 1 February 2021
18 Nov 2020 AD01 Registered office address changed from 5-11 Green Lanes London N13 4TN England to 15 Edmunds Walk London London N2 0HU on 18 November 2020
18 Nov 2020 PSC04 Change of details for Mr Mitesh Dhanak as a person with significant control on 18 November 2020
05 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-05
  • GBP 100