HIGHFIELDS CARE HOME LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Satisfaction of charge 1 in full |
| 27/08/2527 August 2025 New | Satisfaction of charge 044564960002 in full |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 07/07/247 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 20/10/2220 October 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/11/2123 November 2021 | |
| 11/11/2111 November 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 14/02/2014 February 2020 | CESSATION OF BRIGHTERKIND (CB) LIMITED AS A PSC |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / BRIGHTERKIND (MW) LIMITED / 08/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MICHAEL PATRICK O'REILLY |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL MATTISON |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN MACASKILL |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NEWMAN |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM NORCLIFFE HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR PETE CALVELEY |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTERKIND (CB) LIMITED |
| 07/02/197 February 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 05/05/2014 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER |
| 01/03/161 March 2016 | DIRECTOR APPOINTED PHILLIP GARY THOMAS |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 |
| 09/01/159 January 2015 | COMPANY NAME CHANGED MAJESTIC NUMBER TWO LIMITED CERTIFICATE ISSUED ON 09/01/15 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED IAN RICHARD SMITH |
| 08/04/148 April 2014 | AUDITOR'S RESIGNATION |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OAKES |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER PRATAP |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR BENJAMIN ROBERT TABERNER |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM MAJESTIC HOUSE 34 MANSFIELD ROAD HEANOR DERBYSHIRE DE75 7AQ |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ERICA HART |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR DOMINIC JUDE KAY |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN OAKES |
| 03/04/143 April 2014 | SECRETARY APPOINTED MR DOMINIC JUDE KAY |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044564960002 |
| 27/03/1427 March 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 27/03/1427 March 2014 | ADOPT ARTICLES 20/03/2014 |
| 15/02/1415 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 23/12/1323 December 2013 | SECOND FILING WITH MUD 07/06/13 FOR FORM AR01 |
| 23/12/1323 December 2013 | SECOND FILING WITH MUD 07/06/12 FOR FORM AR01 |
| 23/12/1323 December 2013 | SECOND FILING WITH MUD 07/06/11 FOR FORM AR01 |
| 13/06/1313 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 25/06/1225 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/06/1014 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER OAKES / 07/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA JAYNE HART / 07/06/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER OAKES / 07/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOHAN PRATAP / 07/06/2010 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY FROOSTONE |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ |
| 17/07/0917 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICHOLAS ROBERT TURNER LOGGED FORM |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY APPOINTED STEVEN CHRISTOPHER OAKES |
| 01/07/081 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: MAJESTICARE LIMITED SPACES BUSINESS CENTRE RADWAR GREEN VENTURE PARK CREWE CHESHIRE CW2 5PR |
| 22/07/0222 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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