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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	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Loan facility letter 03/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Loan facility letter 03/03/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Mar 2021	MR01	Registration of charge 127948430003, created on 4 March 2021	View PDF Registration of charge 127948430003, created on 4 March 2021 - link opens in a new window - 45 pages (45 pages)
07 Mar 2021	MR01	Registration of charge 127948430002, created on 4 March 2021	View PDF Registration of charge 127948430002, created on 4 March 2021 - link opens in a new window - 56 pages (56 pages)
05 Mar 2021	MR01	Registration of charge 127948430001, created on 4 February 2021	View PDF Registration of charge 127948430001, created on 4 February 2021 - link opens in a new window - 45 pages (45 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 111	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 111 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Nov 2020	PSC04	Change of details for Mr Mitesh Dhanak as a person with significant control on 18 November 2020	View PDF Change of details for Mr Mitesh Dhanak as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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