This company is commonly known as Highmark Services Limited. The company was founded 35 years ago and was given the registration number 02292834. The firm's registered office is in LEICESTER. You can find them at 31 High View Close, , Leicester, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
Name | : | HIGHMARK SERVICES LIMITED |
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Company Number | : | 02292834 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 September 1988 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 31 High View Close, Leicester, England, LE4 9LJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Sheridan Street, Leicester, LE2 7NG | Secretary | - | Active |
17 Deane Street, Loughborough, LE11 5NQ | Director | - | Active |
22 Sheridan Street, Leicester, LE2 7NG | Director | - | Active |
Mrs Ila Modi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, Deane Street, Loughborough, England, LE11 5NQ |
Nature of control | : |
|
Mrs Minaxi Modi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, Sheridan Street, Leicester, England, LE2 7NG |
Nature of control | : |
|
Mr Bipinchandra Ranjitlal Modi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, Deane Street, Loughborough, England, LE11 5NQ |
Nature of control | : |
|
Mr Pradip Ranjitlal Modi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, Sheridan Street, Leicester, England, LE2 7NG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Accounts | Change account reference date company current extended. | Download |
2023-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-15 | Capital | Capital allotment shares. | Download |
2021-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
2020-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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