This company is commonly known as Highfield (saffron Walden) Care Limited. The company was founded 37 years ago and was given the registration number 02070946. The firm's registered office is in LONDON. You can find them at Cindat Capital Management (uk) Limited, Suite 315 48 Dover Street, Mayfair, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HIGHFIELD (SAFFRON WALDEN) CARE LIMITED |
|---|---|---|
| Company Number | : | 02070946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cindat Capital Management (uk) Limited, Suite 315 48 Dover Street, Mayfair, London, United Kingdom, W1S 4NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Yintai Center Tower C, Suite 5101, 2 Jianwai Avenue, Beijing, China, 100022 | Director | 29 June 2018 | Active |
| C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 18 December 2019 | Active |
| C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 18 December 2019 | Active |
| 1999, Avenue Of The Stars, Los Angeles, United States, CA 90067 | Director | 29 June 2018 | Active |
| Downside, Maplescombe Lane, Farningham, DA4 OJY | Secretary | 19 June 1997 | Active |
| 38 Cottenham Park Road, Wimbledon, London, SW20 0SA | Secretary | - | Active |
| Eighth Floor, 167 Fleet Street, London, EC4A 2EA | Secretary | 19 November 2009 | Active |
| 11 Oldfield Road, Wimbledon Village, SW19 4SD | Secretary | 30 November 2005 | Active |
| Westcourt, Gelderd Road, Leeds, England, LS12 6DB | Director | 21 November 2016 | Active |
| C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS | Director | 29 June 2018 | Active |
| C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS | Director | 21 November 2016 | Active |
| Downside, Maplescombe Lane, Farningham, DA4 OJY | Director | 09 October 2007 | Active |
| 38 Cottenham Park Road, Wimbledon, London, SW20 0SA | Director | - | Active |
| C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS | Director | 21 November 2016 | Active |
| Langley House, Wroxton Heath, Banbury, OX15 6EU | Director | 28 May 2003 | Active |
| Westcourt, Gelderd Road, Leeds, England, LS12 6DB | Director | 01 January 2009 | Active |
| Simorgh, Warren Road, Kingston, KT2 7HY | Director | - | Active |
| C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS | Director | 29 June 2018 | Active |
| Bond Healthcare Midco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cindat Capital Management (Uk) Limited,, 16 Berkeley Street, London, United Kingdom, W1J 8DZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-16 | Accounts | Legacy. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-23 | Accounts | Legacy. | Download |
| 2022-08-23 | Other | Legacy. | Download |
| 2022-08-23 | Other | Legacy. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Other | Legacy. | Download |
| 2021-09-21 | Other | Legacy. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Address | Change sail address company with old address new address. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-12 | Accounts | Legacy. | Download |
| 2020-10-12 | Other | Legacy. | Download |
| 2020-10-12 | Other | Legacy. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-09 | Address | Move registers to sail company with new address. | Download |
| 2020-01-09 | Address | Change sail address company with new address. | Download |
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