Highfields Care Home Ltd was founded on 07 June 2002, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are Kay, Dominic Jude, Mattison, Abigail, Froostone, Sally Anne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FROOSTONE, Sally Anne | 07 June 2002 | 01 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAY, Dominic Jude | 20 March 2014 | 16 June 2014 | 1 |
| MATTISON, Abigail | 16 June 2014 | 08 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| PSC05 - N/A | 14 February 2020 | |
| PSC07 - N/A | 14 February 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| AD01 - Change of registered office address | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| TM02 - Termination of appointment of secretary | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 20 June 2019 | |
| PSC02 - N/A | 07 February 2019 | |
| PSC07 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 25 June 2017 | |
| CH01 - Change of particulars for director | 27 January 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| CERTNM - Change of name certificate | 09 January 2015 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| TM02 - Termination of appointment of secretary | 16 June 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| AUD - Auditor's letter of resignation | 08 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| AP03 - Appointment of secretary | 03 April 2014 | |
| AP01 - Appointment of director | 03 April 2014 | |
| AP01 - Appointment of director | 03 April 2014 | |
| AD01 - Change of registered office address | 03 April 2014 | |
| MR01 - N/A | 02 April 2014 | |
| RESOLUTIONS - N/A | 27 March 2014 | |
| AA01 - Change of accounting reference date | 27 March 2014 | |
| AA - Annual Accounts | 15 February 2014 | |
| RP04 - N/A | 23 December 2013 | |
| RP04 - N/A | 23 December 2013 | |
| RP04 - N/A | 23 December 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH03 - Change of particulars for secretary | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| 287 - Change in situation or address of Registered Office | 18 September 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 225 - Change of Accounting Reference Date | 25 October 2007 | |
| 395 - Particulars of a mortgage or charge | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 363a - Annual Return | 06 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363a - Annual Return | 30 June 2005 | |
| 363a - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363a - Annual Return | 17 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2003 | |
| 287 - Change in situation or address of Registered Office | 27 January 2003 | |
| 225 - Change of Accounting Reference Date | 22 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| NEWINC - New incorporation documents | 07 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 March 2014 | Outstanding |
N/A |
| Debenture | 16 October 2007 | Outstanding |
N/A |
