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
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 |
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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 |
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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 |
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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
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Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 12 |
Previous Names
Name | Change Date |
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HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | 05 Nov 1986 |
TRONICGOLD LIMITED | 23 Nov 2009 |