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HIGHWOOD CARE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highwood Care Group Limited. The company was founded 7 years ago and was given the registration number 10461079. The firm's registered office is in ROMSEY. You can find them at The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHWOOD CARE GROUP LIMITED
Company Number:10461079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom, SO51 9NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director03 November 2016Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director03 November 2016Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director03 November 2016Active

People with Significant Control

Cks Investment Properties Limited
Notified on:11 December 2019
Status:Active
Country of residence:United Kingdom
Address:Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Highwood Care Llp
Notified on:05 July 2017
Status:Active
Country of residence:England
Address:The Hay Barn, Upper Ashfield Farm, Romsey, England, SO51 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-10-22Accounts

Change account reference date company previous extended.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-01-02Persons with significant control

Notification of a person with significant control.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-11-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-24Accounts

Change account reference date company current extended.

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2016-11-03Incorporation

Incorporation company.

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