Highfield (Saffron Walden) Care Ltd was registered on 05 November 1986 and are based in London. We don't know the number of employees at Highfield (Saffron Walden) Care Ltd. There is only one director listed for this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAZAEL, Timothy | 19 November 2009 | 20 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| PSC05 - N/A | 10 August 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2020 | |
| AP01 - Appointment of director | 08 January 2020 | |
| AP01 - Appointment of director | 08 January 2020 | |
| AD01 - Change of registered office address | 08 January 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 12 August 2019 | |
| PSC05 - N/A | 12 August 2019 | |
| AA01 - Change of accounting reference date | 05 June 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 23 August 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| AD01 - Change of registered office address | 04 July 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| CS01 - N/A | 30 August 2017 | |
| CC04 - Statement of companies objects | 29 December 2016 | |
| RESOLUTIONS - N/A | 16 December 2016 | |
| MR01 - N/A | 29 November 2016 | |
| MR04 - N/A | 25 November 2016 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AD01 - Change of registered office address | 24 November 2016 | |
| AA01 - Change of accounting reference date | 24 November 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| TM02 - Termination of appointment of secretary | 28 September 2016 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 19 September 2014 | |
| CH01 - Change of particulars for director | 19 September 2014 | |
| AD01 - Change of registered office address | 15 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH03 - Change of particulars for secretary | 15 September 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH03 - Change of particulars for secretary | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| TM02 - Termination of appointment of secretary | 01 December 2009 | |
| AP03 - Appointment of secretary | 25 November 2009 | |
| TM02 - Termination of appointment of secretary | 25 November 2009 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| CERTNM - Change of name certificate | 23 November 2009 | |
| CONNOT - N/A | 23 November 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| 395 - Particulars of a mortgage or charge | 12 March 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363a - Annual Return | 28 September 2005 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 395 - Particulars of a mortgage or charge | 15 May 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 08 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 23 May 1999 | |
| 363s - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 27 April 1998 | |
| 363s - Annual Return | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 363s - Annual Return | 14 November 1996 | |
| AA - Annual Accounts | 18 July 1996 | |
| 363s - Annual Return | 07 August 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 395 - Particulars of a mortgage or charge | 02 June 1995 | |
| 395 - Particulars of a mortgage or charge | 01 June 1995 | |
| 395 - Particulars of a mortgage or charge | 01 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 1995 | |
| 395 - Particulars of a mortgage or charge | 29 December 1994 | |
| 363s - Annual Return | 23 August 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| AA - Annual Accounts | 20 September 1993 | |
| 363s - Annual Return | 13 September 1993 | |
| 395 - Particulars of a mortgage or charge | 24 February 1993 | |
| 363s - Annual Return | 04 September 1992 | |
| AA - Annual Accounts | 20 March 1992 | |
| AA - Annual Accounts | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 28 November 1991 | |
| 395 - Particulars of a mortgage or charge | 19 November 1991 | |
| 363b - Annual Return | 06 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1991 | |
| 288 - N/A | 17 April 1991 | |
| 363 - Annual Return | 06 February 1991 | |
| 287 - Change in situation or address of Registered Office | 24 January 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| 395 - Particulars of a mortgage or charge | 27 March 1990 | |
| 395 - Particulars of a mortgage or charge | 15 February 1990 | |
| RESOLUTIONS - N/A | 14 February 1990 | |
| 288 - N/A | 07 December 1989 | |
| 288 - N/A | 02 November 1989 | |
| 363 - Annual Return | 28 September 1989 | |
| 288 - N/A | 02 August 1989 | |
| 288 - N/A | 24 July 1989 | |
| AA - Annual Accounts | 18 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1989 | |
| 363 - Annual Return | 18 October 1988 | |
| AA - Annual Accounts | 26 May 1988 | |
| 287 - Change in situation or address of Registered Office | 03 August 1987 | |
| GAZ(U) - N/A | 27 February 1987 | |
| 287 - Change in situation or address of Registered Office | 27 February 1987 | |
| 395 - Particulars of a mortgage or charge | 09 January 1987 | |
| CERTINC - N/A | 05 November 1986 | |
| NEWINC - New incorporation documents | 05 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2016 | Outstanding |
N/A |
| Legal and general charge | 27 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 05 May 2004 | Fully Satisfied |
N/A |
| Debenture | 26 May 1995 | Fully Satisfied |
N/A |
| Legal charge | 26 May 1995 | Fully Satisfied |
N/A |
| Legal charge | 26 May 1995 | Fully Satisfied |
N/A |
| Charge over credit balances | 18 December 1994 | Fully Satisfied |
N/A |
| Credit agreement | 12 February 1993 | Fully Satisfied |
N/A |
| Charge over credit balance | 15 November 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 11 November 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 21 March 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 February 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 19 December 1986 | Fully Satisfied |
N/A |
