About

Registered Number: 06940709
Date of Incorporation: 22/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Highfield House 90 West Drive, Highfields, Caldecote, Cambs, CB23 7NY

 

Founded in 2009, Highfields Health Ltd have registered office in Caldecote, it has a status of "Active". Hawkins, Neville Duncan, Hawkins, Olutumininu Olufolabomi, Dr, Weston, Richard Charles Woodhouse, Dr are listed as the directors of Highfields Health Ltd. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINS, Neville Duncan 22 June 2009 - 1
HAWKINS, Olutumininu Olufolabomi, Dr 22 June 2009 - 1
WESTON, Richard Charles Woodhouse, Dr 23 July 2011 30 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 03 July 2020
PSC01 - N/A 03 July 2020
MR04 - N/A 26 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 03 July 2019
MR01 - N/A 08 April 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 04 July 2018
MR04 - N/A 26 October 2017
MR01 - N/A 09 October 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 22 June 2017
MR01 - N/A 13 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 14 July 2016
AA01 - Change of accounting reference date 21 March 2016
AR01 - Annual Return 31 July 2015
TM01 - Termination of appointment of director 31 July 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 22 July 2012
AP01 - Appointment of director 22 July 2012
AA - Annual Accounts 16 February 2012
SH01 - Return of Allotment of shares 27 January 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 04 August 2010
287 - Change in situation or address of Registered Office 27 July 2009
NEWINC - New incorporation documents 22 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2019 Fully Satisfied

N/A

A registered charge 09 October 2017 Outstanding

N/A

A registered charge 11 October 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.