-
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED - Cindat Capital Management (Uk) Limited, 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
Company Information
- Company registration number
- 02070946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cindat Capital Management (Uk) Limited, 16 Berkeley Street
- Mayfair
- London
- W1J 8DZ
- United Kingdom Cindat Capital Management (Uk) Limited, 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom UK
Management
- Managing Directors
- ALLAN, He Weishi
- BOOTH, Daniel James
- PICKETT, Charles Taylor
- STASINOS, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-05
- Age Of Company 1986-11-05 37 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bond Healthcare Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRONICGOLD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
-
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED Company Description
- HIGHFIELD (SAFFRON WALDEN) CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02070946. Its current trading status is "live". It was registered 1986-11-05. It was previously called TRONICGOLD LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at Cindat Capital Management (Uk) Limited, 16 Berkeley Street .
Get HIGHFIELD (SAFFRON WALDEN) CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highfield (Saffron Walden) Care Limited - Cindat Capital Management (Uk) Limited, 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
- 1986-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHFIELD (SAFFRON WALDEN) CARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-16) - AA
-
legacy (2023-09-16) - PARENT_ACC
-
legacy (2023-09-16) - AGREEMENT2
-
legacy (2023-09-16) - GUARANTEE2
-
confirmation-statement-with-updates (2023-08-16) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
-
change-to-a-person-with-significant-control (2022-08-11) - PSC05
-
confirmation-statement-with-updates (2022-08-11) - CS01
-
legacy (2022-08-23) - AGREEMENT2
-
legacy (2022-08-23) - GUARANTEE2
-
legacy (2022-08-23) - PARENT_ACC
keyboard_arrow_right 2021
-
change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
-
legacy (2021-09-21) - AGREEMENT2
-
legacy (2021-09-21) - GUARANTEE2
-
accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
-
confirmation-statement-with-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
-
appoint-person-director-company-with-name-date (2020-01-08) - AP01
-
change-sail-address-company-with-new-address (2020-01-09) - AD02
-
change-to-a-person-with-significant-control (2020-08-10) - PSC05
-
legacy (2020-10-12) - PARENT_ACC
-
confirmation-statement-with-updates (2020-08-10) - CS01
-
legacy (2020-10-12) - GUARANTEE2
-
legacy (2020-10-12) - AGREEMENT2
-
move-registers-to-sail-company-with-new-address (2020-01-09) - AD03
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-09) - AA
-
confirmation-statement-with-updates (2019-08-12) - CS01
-
change-to-a-person-with-significant-control (2019-08-12) - PSC05
-
change-account-reference-date-company-previous-shortened (2019-06-05) - AA01
-
accounts-with-accounts-type-full (2019-05-28) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-02-07) - AA
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
-
appoint-person-director-company-with-name-date (2018-07-04) - AP01
-
appoint-person-director-company-with-name-date (2018-07-05) - AP01
-
confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
-
confirmation-statement-with-updates (2016-08-23) - CS01
-
termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
-
accounts-with-accounts-type-full (2016-10-07) - AA
-
change-account-reference-date-company-current-extended (2016-11-24) - AA01
-
appoint-person-director-company-with-name-date (2016-11-24) - AP01
-
termination-director-company-with-name-termination-date (2016-11-24) - TM01
-
mortgage-satisfy-charge-full (2016-11-25) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
-
resolution (2016-12-16) - RESOLUTIONS
-
statement-of-companys-objects (2016-12-29) - CC04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
-
change-person-director-company-with-change-date (2014-09-19) - CH01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-medium (2012-09-26) - AA
-
legacy (2012-09-03) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-medium (2011-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
-
change-person-director-company-with-change-date (2010-09-09) - CH01
-
change-person-secretary-company-with-change-date (2010-09-09) - CH03
-
accounts-with-accounts-type-medium (2010-09-13) - AA
-
change-person-secretary-company-with-change-date (2010-09-15) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
-
change-person-director-company-with-change-date (2010-09-16) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 288a
-
legacy (2009-01-15) - 363a
-
accounts-with-accounts-type-small (2009-10-14) - AA
-
change-of-name-notice (2009-11-23) - CONNOT
-
certificate-change-of-name-company (2009-11-23) - CERTNM
-
legacy (2009-09-21) - 363a
-
termination-director-company-with-name (2009-11-25) - TM01
-
termination-secretary-company-with-name (2009-11-25) - TM02
-
appoint-person-secretary-company-with-name (2009-11-25) - AP03
-
termination-secretary-company-with-name (2009-12-01) - TM02
-
legacy (2009-04-08) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-12) - 395
-
legacy (2008-05-23) - 288c
-
legacy (2008-05-23) - 363a
-
accounts-with-accounts-type-small (2008-06-17) - AA
-
legacy (2008-07-18) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 363a
-
legacy (2007-06-29) - 288c
-
accounts-with-accounts-type-small (2007-07-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 288b
-
legacy (2006-02-17) - 288a
-
accounts-with-accounts-type-small (2006-11-01) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-12-12) - AA
-
legacy (2005-09-28) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 363s
-
accounts-with-accounts-type-small (2004-06-29) - AA
-
legacy (2004-05-15) - 395
keyboard_arrow_right 2003
-
legacy (2003-08-19) - 363s
-
legacy (2003-08-18) - 288a
-
accounts-with-accounts-type-medium (2003-10-20) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-10-16) - AA
-
legacy (2002-08-08) - 363s
-
legacy (2002-06-24) - 288c
-
legacy (2002-02-22) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-11-03) - AA
-
legacy (2001-08-14) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-06) - AA
-
legacy (2000-09-11) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-23) - AA
-
legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-03) - 363s
-
accounts-with-accounts-type-full (1998-04-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-14) - 363s
-
legacy (1997-07-17) - 288a
-
accounts-with-accounts-type-full (1997-05-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-14) - 363s
-
accounts-with-accounts-type-full (1996-07-18) - AA
keyboard_arrow_right 1995
-
legacy (1995-05-31) - 403a
-
legacy (1995-05-05) - 403a
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-01) - 395
-
legacy (1995-08-07) - 363s
-
accounts-with-accounts-type-full (1995-07-05) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-02) - 395
keyboard_arrow_right 1994
-
legacy (1994-12-29) - 395
-
legacy (1994-08-23) - 363s
-
accounts-with-accounts-type-full (1994-04-13) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-20) - AA
-
legacy (1993-09-13) - 363s
-
legacy (1993-02-24) - 395
keyboard_arrow_right 1992
-
legacy (1992-09-04) - 363s
-
accounts-with-accounts-type-full (1992-03-20) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-06) - 363
-
legacy (1991-04-17) - 288
-
legacy (1991-05-18) - 403a
-
legacy (1991-01-24) - 287
-
legacy (1991-11-19) - 395
-
legacy (1991-11-28) - 395
-
legacy (1991-09-06) - 363b
-
accounts-with-accounts-type-full (1991-12-09) - AA
keyboard_arrow_right 1990
-
resolution (1990-02-14) - RESOLUTIONS
-
legacy (1990-02-15) - 395
-
legacy (1990-03-27) - 395
-
accounts-with-accounts-type-full (1990-10-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-07) - 288
-
legacy (1989-01-16) - 225(1)
-
legacy (1989-07-24) - 288
-
accounts-with-accounts-type-full (1989-07-18) - AA
-
legacy (1989-09-28) - 363
-
legacy (1989-11-02) - 288
-
legacy (1989-08-02) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-18) - 363
-
accounts-with-made-up-date (1988-05-26) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-03) - 287
-
legacy (1987-02-27) - GAZ(U)
-
legacy (1987-02-27) - 287
-
legacy (1987-01-09) - 395
keyboard_arrow_right 1986
-
certificate-incorporation (1986-11-05) - CERTINC
-
incorporation-company (1986-11-05) - NEWINC