HIGHFIELD (SAFFRON WALDEN) CARE LIMITED

CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET, MAYFAIR, LONDON  W1J 8DZ
  • Active
  • Private Limited Company
  • Company No. 02070946
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HIGHFIELD (SAFFRON WALDEN) CARE LIMITED was incorporated on Wednesday, November 5, 1986 as a Private Limited Company with registered address in LONDON. HIGHFIELD (SAFFRON WALDEN) CARE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 37 years 10 months and 18 days.

Name HIGHFIELD (SAFFRON WALDEN) CARE LIMITED
Company number 02070946
Company type Private Limited Company
Incorporation date 05 Nov 1986
Status Active
Industry (SIC 2007)

Address

Registered Address CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET
MAYFAIR
LONDON
W1J 8DZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bond Healthcare Midco Limited 16 Berkeley Street, Mayfair, W1J 8DZ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 September 2016
Last confirmation statement dated 09 August 2015

Mortgages

Total of Mortgages 13
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 12

Previous Names

Name Change Date
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED 05 Nov 1986
TRONICGOLD LIMITED 23 Nov 2009