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HIGHFIELD (SAFFRON WALDEN) CARE LIMITED - Cindat Capital Management (Uk) Limited, 16 Berkeley Street, Mayfair, London, W1J 8DZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02070946
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- ALLAN, He Weishi
- BOOTH, Daniel James
- PICKETT, Charles Taylor
- STASINOS, John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.1986
- Alter der Firma 1986-11-05 37 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bond Healthcare Midco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRONICGOLD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-09
- Jahresmeldung
- Fälligkeit: 2024-08-23
- Letzte Einreichung: 2023-08-09
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HIGHFIELD (SAFFRON WALDEN) CARE LIMITED Firmenbeschreibung
- HIGHFIELD (SAFFRON WALDEN) CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02070946. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.1986 registriert. HIGHFIELD (SAFFRON WALDEN) CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRONICGOLD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2012.Die Firma kann schriftlich über Cindat Capital Management (Uk) Limited, 16 Berkeley Street erreicht werden.
Jetzt sichern HIGHFIELD (SAFFRON WALDEN) CARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Highfield (Saffron Walden) Care Limited - Cindat Capital Management (Uk) Limited, 16 Berkeley Street, Mayfair, London, W1J 8DZ, Grossbritannien
- 1986-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-16) - AA
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legacy (2023-09-16) - PARENT_ACC
-
legacy (2023-09-16) - AGREEMENT2
-
legacy (2023-09-16) - GUARANTEE2
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confirmation-statement-with-updates (2023-08-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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change-to-a-person-with-significant-control (2022-08-11) - PSC05
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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
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
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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
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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
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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
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change-account-reference-date-company-previous-shortened (2019-06-05) - AA01
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accounts-with-accounts-type-full (2019-05-28) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-02-07) - AA
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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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
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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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
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
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confirmation-statement-with-updates (2016-08-23) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
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accounts-with-accounts-type-full (2016-10-07) - AA
-
change-account-reference-date-company-current-extended (2016-11-24) - AA01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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mortgage-satisfy-charge-full (2016-11-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
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resolution (2016-12-16) - RESOLUTIONS
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statement-of-companys-objects (2016-12-29) - CC04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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change-person-director-company-with-change-date (2014-09-19) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-09-26) - AA
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legacy (2012-09-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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accounts-with-accounts-type-medium (2010-09-13) - AA
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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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
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accounts-with-accounts-type-small (2009-10-14) - AA
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change-of-name-notice (2009-11-23) - CONNOT
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certificate-change-of-name-company (2009-11-23) - CERTNM
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legacy (2009-09-21) - 363a
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termination-director-company-with-name (2009-11-25) - TM01
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termination-secretary-company-with-name (2009-11-25) - TM02
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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termination-secretary-company-with-name (2009-12-01) - TM02
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legacy (2009-04-08) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-12) - 395
-
legacy (2008-05-23) - 288c
-
legacy (2008-05-23) - 363a
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accounts-with-accounts-type-small (2008-06-17) - AA
-
legacy (2008-07-18) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 363a
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legacy (2007-06-29) - 288c
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accounts-with-accounts-type-small (2007-07-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 288b
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legacy (2006-02-17) - 288a
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accounts-with-accounts-type-small (2006-11-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-12) - AA
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legacy (2005-09-28) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 363s
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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
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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
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legacy (2002-02-22) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-03) - AA
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legacy (2001-08-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-09-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-23) - AA
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legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-03) - 363s
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accounts-with-accounts-type-full (1998-04-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-14) - 363s
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legacy (1997-07-17) - 288a
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accounts-with-accounts-type-full (1997-05-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-14) - 363s
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accounts-with-accounts-type-full (1996-07-18) - AA
keyboard_arrow_right 1995
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legacy (1995-05-31) - 403a
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legacy (1995-05-05) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-01) - 395
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legacy (1995-08-07) - 363s
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accounts-with-accounts-type-full (1995-07-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-02) - 395
keyboard_arrow_right 1994
-
legacy (1994-12-29) - 395
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legacy (1994-08-23) - 363s
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accounts-with-accounts-type-full (1994-04-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-20) - AA
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legacy (1993-09-13) - 363s
-
legacy (1993-02-24) - 395
keyboard_arrow_right 1992
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legacy (1992-09-04) - 363s
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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
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legacy (1991-09-06) - 363b
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accounts-with-accounts-type-full (1991-12-09) - AA
keyboard_arrow_right 1990
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resolution (1990-02-14) - RESOLUTIONS
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legacy (1990-02-15) - 395
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legacy (1990-03-27) - 395
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accounts-with-accounts-type-full (1990-10-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-07) - 288
-
legacy (1989-01-16) - 225(1)
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legacy (1989-07-24) - 288
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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
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legacy (1988-10-18) - 363
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accounts-with-made-up-date (1988-05-26) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-03) - 287
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legacy (1987-02-27) - GAZ(U)
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legacy (1987-02-27) - 287
-
legacy (1987-01-09) - 395
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-05) - CERTINC
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incorporation-company (1986-11-05) - NEWINC