Highfield (Saffron Walden) Care Limited

Company Name	Highfield (Saffron Walden) Care Limited
Company Status	Active
Company Number	02070946
Category	Private Limited Company
Incorporation Date	5 November 1986(37 years, 6 months ago)
Previous Name	Tronicgold Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Stasinos
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	29 June 2018(31 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Real Estate Private Equity
Country of Residence	United States
Correspondence Address	1999 Avenue Of The Stars Los Angeles California Ca 90067

Director Name	He Weishi Allan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	29 June 2018(31 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Merchant
Country of Residence	China
Correspondence Address	Yintai Center Tower C Suite 5101 2 Jianwai Avenue Beijing 100022

Director Name	Mr Charles Taylor Pickett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	18 December 2019(33 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O Arnold & Porter, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Daniel James Booth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	18 December 2019(33 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	C/O Arnold & Porter, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Alnur Madatali Dhanani
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 November 2009)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	38 Cottenham Park Road Wimbledon London SW20 0SA

Secretary Name	Mr Alnur Madatali Dhanani
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cottenham Park Road Wimbledon London SW20 0SA

Secretary Name	Mrs Nicola Coveney
Nationality	British
Status	Resigned
Appointed	19 June 1997(10 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Downside Maplescombe Lane Farningham Kent Da4 Ojy

Director Name	Mr James Anthony Halton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(16 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley House Wroxton Heath Banbury Oxfordshire OX15 6EU

Secretary Name	Adam Harvey Ruxton Sharp
Nationality	British
Status	Resigned
Appointed	30 November 2005(19 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 2009)
Role	Company Director
Correspondence Address	11 Oldfield Road Wimbledon Village SW19 4SD

Director Name	Mrs Nicola Coveney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Downside Maplescombe Lane Farningham Kent Da4 Ojy

Director Name	Ms Yasmin Karim
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(22 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB

Secretary Name	Timothy Hazael
Nationality	British
Status	Resigned
Appointed	19 November 2009(23 years after company formation)
Appointment Duration	6 years, 10 months (resigned 20 September 2016)
Role	Company Director
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Christopher Ball
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(30 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB

Director Name	Mr Philip John Burgan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(30 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS

Director Name	Mr Peter Gervais Fagan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(30 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS

Director Name	Scott Brinker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2018(31 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2019)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS

Director Name	Adam Mabry
Date of Birth	May 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2018(31 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2019)
Role	Senior Vice President - Corporate Transactions
Country of Residence	United States
Correspondence Address	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS

Contact

Website	carebase.org.uk

Location

Registered Address	Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Acer Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,510,890
Gross Profit	£1,198,614
Net Worth	£8,978,061
Cash	£162,499
Current Liabilities	£417,987

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

26 May 1995	Delivered on: 1 June 1995 Satisfied on: 24 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including any further advances. Particulars: The f/h property k/as the commodore hotel 50-52 lancaster gate london W2.t/nos.450903 LN26108 and LN26109. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 May 1995	Delivered on: 1 June 1995 Satisfied on: 24 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including any further advances. Particulars: The f/h property k/as highfield nursing and residential home,mandeville road,saffron walden essex.t/no.EX422316. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 1994	Delivered on: 29 December 1994 Satisfied on: 31 May 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£350,000 tog with interest accrued now or to be held by the bank on an account numbered 26218372 and designated by ref to the company. Fully Satisfied
12 February 1993	Delivered on: 24 February 1993 Satisfied on: 5 May 1995 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£25054.30. Particulars: All right title and interest in and to all sums payable under the insurance. Fully Satisfied
15 November 1991	Delivered on: 28 November 1991 Satisfied on: 5 May 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£250,000 held at an account numbered 7650655. Fully Satisfied
11 November 1991	Delivered on: 19 November 1991 Satisfied on: 31 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50,51 & 52 lancaster gate,london W.2. t/nos.450903,ln 26108,ln 26109. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 March 1990	Delivered on: 27 March 1990 Satisfied on: 31 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/as "highfield" manderville road saffron walden essex. And "highfield house" 9 manderville road and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 February 1990	Delivered on: 15 February 1990 Satisfied on: 31 May 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 May 2004	Delivered on: 15 May 2004 Satisfied on: 24 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 thaxted road saffron walden essex CB11 3AA. Fully Satisfied
26 May 1995	Delivered on: 2 June 1995 Satisfied on: 24 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 1986	Delivered on: 9 January 1987 Satisfied on: 18 May 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 39/40 cleveland square london W2 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 November 2016	Delivered on: 29 November 2016 Persons entitled: Hcp, Inc. Classification: A registered charge Particulars: The land more particularly described in the security document being the land registered at land registry with title numbers EX422316 and EX550524. Outstanding
27 February 2008	Delivered on: 12 March 2008 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Highfield care home 11 mandeville road saffron walden essex t/no EX422316 see image for full details. Outstanding

Filing History

14 January 2021	Register inspection address has been changed from Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY England to Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS (1 page)
12 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
12 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (40 pages)
10 August 2020	Change of details for Bond Healthcare Midco Limited as a person with significant control on 7 August 2020 (2 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
9 January 2020	Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY (1 page)
9 January 2020	Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY (1 page)
8 January 2020	Appointment of Mr Daniel James Booth as a director on 18 December 2019 (2 pages)
8 January 2020	Termination of appointment of Adam Mabry as a director on 18 December 2019 (1 page)
8 January 2020	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX on 8 January 2020 (1 page)
8 January 2020	Appointment of Mr Charles Taylor Pickett as a director on 18 December 2019 (2 pages)
8 January 2020	Termination of appointment of Scott Brinker as a director on 18 December 2019 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
12 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
12 August 2019	Change of details for Acer Healthcare Limited as a person with significant control on 4 July 2018 (2 pages)
5 June 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
28 May 2019	Full accounts made up to 30 April 2018 (24 pages)
23 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
5 July 2018	Appointment of Adam Mabry as a director on 29 June 2018 (2 pages)
4 July 2018	Termination of appointment of Peter Gervais Fagan as a director on 29 June 2018 (1 page)
4 July 2018	Termination of appointment of Philip John Burgan as a director on 29 June 2018 (1 page)
4 July 2018	Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 4 July 2018 (1 page)
4 July 2018	Appointment of John Stasinos as a director on 29 June 2018 (2 pages)
4 July 2018	Appointment of Scott Brinker as a director on 29 June 2018 (2 pages)
4 July 2018	Termination of appointment of Christopher Ball as a director on 29 June 2018 (1 page)
4 July 2018	Appointment of He Weishi Allan as a director on 29 June 2018 (2 pages)
7 February 2018	Full accounts made up to 30 April 2017 (24 pages)
30 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
29 December 2016	Statement of company's objects (2 pages)
29 December 2016	Statement of company's objects (2 pages)
16 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 November 2016	Registration of charge 020709460013, created on 21 November 2016 (55 pages)
29 November 2016	Registration of charge 020709460013, created on 21 November 2016 (55 pages)
25 November 2016	Satisfaction of charge 12 in full (1 page)
25 November 2016	Satisfaction of charge 12 in full (1 page)
24 November 2016	Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB on 24 November 2016 (1 page)
24 November 2016	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
24 November 2016	Appointment of Mr Philip John Burgan as a director on 21 November 2016 (2 pages)
24 November 2016	Appointment of Mr Christopher Ball as a director on 21 November 2016 (2 pages)
24 November 2016	Termination of appointment of Yasmin Karim as a director on 21 November 2016 (1 page)
24 November 2016	Appointment of Mr Peter Gervais Fagan as a director on 21 November 2016 (2 pages)
24 November 2016	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
24 November 2016	Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB on 24 November 2016 (1 page)
24 November 2016	Appointment of Mr Philip John Burgan as a director on 21 November 2016 (2 pages)
24 November 2016	Appointment of Mr Christopher Ball as a director on 21 November 2016 (2 pages)
24 November 2016	Termination of appointment of Yasmin Karim as a director on 21 November 2016 (1 page)
24 November 2016	Appointment of Mr Peter Gervais Fagan as a director on 21 November 2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
28 September 2016	Termination of appointment of Timothy Hazael as a secretary on 20 September 2016 (2 pages)
28 September 2016	Termination of appointment of Timothy Hazael as a secretary on 20 September 2016 (2 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (18 pages)
22 September 2015	Full accounts made up to 31 December 2014 (18 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 150,000 (3 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 150,000 (3 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 150,000 (3 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
19 September 2014	Director's details changed for Ms Yasmin Karim on 1 November 2013 (2 pages)
19 September 2014	Director's details changed for Ms Yasmin Karim on 1 November 2013 (2 pages)
19 September 2014	Director's details changed for Ms Yasmin Karim on 1 November 2013 (2 pages)
19 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 150,000 (3 pages)
19 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 150,000 (3 pages)
19 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 150,000 (3 pages)
15 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 (2 pages)
15 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 150,000 (3 pages)
27 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 150,000 (3 pages)
27 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 150,000 (3 pages)
3 January 2013	Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012 (3 pages)
3 January 2013	Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012 (3 pages)
26 September 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
26 September 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
20 September 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
20 September 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
16 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for Mrs Yasmin Karim Dhanani on 27 July 2010 (3 pages)
16 September 2010	Director's details changed for Mrs Yasmin Karim Dhanani on 27 July 2010 (3 pages)
15 September 2010	Secretary's details changed for Timothy Hazael on 27 July 2010 (3 pages)
15 September 2010	Secretary's details changed for Timothy Hazael on 27 July 2010 (3 pages)
13 September 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
13 September 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
9 September 2010	Director's details changed for Mrs Yasmin Karim Dhanani on 27 July 2010 (2 pages)
9 September 2010	Secretary's details changed for Timothy Hazael on 27 July 2010 (1 page)
9 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
9 September 2010	Secretary's details changed for Timothy Hazael on 27 July 2010 (1 page)
9 September 2010	Director's details changed for Mrs Yasmin Karim Dhanani on 27 July 2010 (2 pages)
9 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
1 December 2009	Termination of appointment of Alnur Dhanani as a secretary (2 pages)
1 December 2009	Termination of appointment of Alnur Dhanani as a secretary (2 pages)
25 November 2009	Termination of appointment of Alnur Dhanani as a director (2 pages)
25 November 2009	Termination of appointment of Adam Sharp as a secretary (2 pages)
25 November 2009	Termination of appointment of Alnur Dhanani as a director (2 pages)
25 November 2009	Appointment of Timothy Hazael as a secretary (3 pages)
25 November 2009	Termination of appointment of Adam Sharp as a secretary (2 pages)
25 November 2009	Appointment of Timothy Hazael as a secretary (3 pages)
25 November 2009	Termination of appointment of James Halton as a director (2 pages)
25 November 2009	Termination of appointment of James Halton as a director (2 pages)
23 November 2009	Company name changed tronicgold LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
23 November 2009	Change of name notice (2 pages)
23 November 2009	Company name changed tronicgold LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
23 November 2009	Change of name notice (2 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
21 September 2009	Return made up to 09/08/09; full list of members (4 pages)
21 September 2009	Return made up to 09/08/09; full list of members (4 pages)
8 April 2009	Appointment terminated secretary nicola coveney (1 page)
8 April 2009	Appointment terminated secretary nicola coveney (1 page)
2 March 2009	Director appointed yasmin karim dhanani (2 pages)
2 March 2009	Director appointed yasmin karim dhanani (2 pages)
15 January 2009	Return made up to 09/08/08; full list of members (4 pages)
15 January 2009	Return made up to 09/08/08; full list of members (4 pages)
18 July 2008	Director appointed nicola coveney (2 pages)
18 July 2008	Director appointed nicola coveney (2 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 May 2008	Return made up to 09/08/07; full list of members (4 pages)
23 May 2008	Return made up to 09/08/07; full list of members (4 pages)
23 May 2008	Secretary's change of particulars / nicola coveney / 21/03/2007 (1 page)
23 May 2008	Secretary's change of particulars / nicola coveney / 21/03/2007 (1 page)
12 March 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Return made up to 09/08/06; full list of members (3 pages)
15 January 2007	Return made up to 09/08/06; full list of members (3 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New secretary appointed (2 pages)
12 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 August 2004	Return made up to 09/08/04; full list of members (8 pages)
27 August 2004	Return made up to 09/08/04; full list of members (8 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
19 August 2003	Return made up to 09/08/03; full list of members (7 pages)
19 August 2003	Return made up to 09/08/03; full list of members (7 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 August 2002	Return made up to 09/08/02; full list of members (7 pages)
8 August 2002	Return made up to 09/08/02; full list of members (7 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
22 February 2002	Secretary's particulars changed (1 page)
22 February 2002	Secretary's particulars changed (1 page)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 August 2001	Return made up to 09/08/01; full list of members (7 pages)
14 August 2001	Return made up to 09/08/01; full list of members (7 pages)
11 September 2000	Return made up to 09/08/00; full list of members (7 pages)
11 September 2000	Return made up to 09/08/00; full list of members (7 pages)
6 September 2000	Full accounts made up to 31 December 1999 (18 pages)
6 September 2000	Full accounts made up to 31 December 1999 (18 pages)
9 August 1999	Return made up to 09/08/99; no change of members (4 pages)
9 August 1999	Return made up to 09/08/99; no change of members (4 pages)
23 May 1999	Full accounts made up to 31 December 1998 (19 pages)
23 May 1999	Full accounts made up to 31 December 1998 (19 pages)
3 September 1998	Return made up to 09/08/98; full list of members (6 pages)
3 September 1998	Return made up to 09/08/98; full list of members (6 pages)
27 April 1998	Full accounts made up to 31 December 1997 (17 pages)
27 April 1998	Full accounts made up to 31 December 1997 (17 pages)
14 August 1997	Return made up to 09/08/97; no change of members (4 pages)
14 August 1997	Return made up to 09/08/97; no change of members (4 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
1 May 1997	Full accounts made up to 31 December 1996 (13 pages)
1 May 1997	Full accounts made up to 31 December 1996 (13 pages)
14 November 1996	Return made up to 09/08/96; no change of members (4 pages)
14 November 1996	Return made up to 09/08/96; no change of members (4 pages)
18 July 1996	Full accounts made up to 31 December 1995 (14 pages)
18 July 1996	Full accounts made up to 31 December 1995 (14 pages)
5 July 1995	Full accounts made up to 31 December 1994 (16 pages)
5 July 1995	Full accounts made up to 31 December 1994 (16 pages)
2 June 1995	Particulars of mortgage/charge (8 pages)
2 June 1995	Particulars of mortgage/charge (8 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 1994	Particulars of mortgage/charge (3 pages)
29 December 1994	Particulars of mortgage/charge (3 pages)
13 April 1994	Full accounts made up to 31 December 1993 (15 pages)
13 April 1994	Full accounts made up to 31 December 1993 (15 pages)
20 September 1993	Full accounts made up to 31 December 1992 (14 pages)
20 September 1993	Full accounts made up to 31 December 1992 (14 pages)
24 February 1993	Particulars of mortgage/charge (4 pages)
24 February 1993	Particulars of mortgage/charge (4 pages)
20 March 1992	Full accounts made up to 31 December 1991 (12 pages)
20 March 1992	Full accounts made up to 31 December 1991 (12 pages)
9 December 1991	Full accounts made up to 31 December 1990 (13 pages)
9 December 1991	Full accounts made up to 31 December 1990 (13 pages)
28 November 1991	Particulars of mortgage/charge (3 pages)
28 November 1991	Particulars of mortgage/charge (3 pages)
19 November 1991	Particulars of mortgage/charge (3 pages)
19 November 1991	Particulars of mortgage/charge (3 pages)
6 September 1991	Return made up to 09/08/91; full list of members (5 pages)
6 September 1991	Return made up to 09/08/91; full list of members (5 pages)
18 May 1991	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1991	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1991	Return made up to 08/11/90; full list of members (6 pages)
6 February 1991	Return made up to 08/11/90; full list of members (6 pages)
1 October 1990	Full accounts made up to 31 December 1989 (12 pages)
1 October 1990	Full accounts made up to 31 December 1989 (12 pages)
27 March 1990	Particulars of mortgage/charge (3 pages)
27 March 1990	Particulars of mortgage/charge (3 pages)
15 February 1990	Particulars of mortgage/charge (3 pages)
15 February 1990	Particulars of mortgage/charge (3 pages)
14 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1989	Director resigned;new director appointed (2 pages)
7 December 1989	Director resigned;new director appointed (2 pages)
2 November 1989	New director appointed (2 pages)
2 November 1989	New director appointed (2 pages)
28 September 1989	Return made up to 09/08/89; full list of members (4 pages)
28 September 1989	Return made up to 09/08/89; full list of members (4 pages)
2 August 1989	Director resigned (2 pages)
2 August 1989	Director resigned (2 pages)
24 July 1989	New director appointed (3 pages)
24 July 1989	New director appointed (3 pages)
18 July 1989	Full accounts made up to 31 December 1988 (12 pages)
18 July 1989	Full accounts made up to 31 December 1988 (12 pages)
18 October 1988	Return made up to 26/05/88; full list of members (4 pages)
18 October 1988	Return made up to 26/05/88; full list of members (4 pages)
26 May 1988	Accounts made up to 31 December 1987 (12 pages)
26 May 1988	Accounts made up to 31 December 1987 (12 pages)
9 January 1987	Particulars of mortgage/charge (3 pages)
9 January 1987	Particulars of mortgage/charge (3 pages)
5 November 1986	Certificate of Incorporation (1 page)
5 November 1986	Incorporation (13 pages)
5 November 1986	Certificate of Incorporation (1 page)
5 November 1986	Incorporation (13 pages)

Highfield (Saffron Walden) Care Limited

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