HIGHFIELD HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TY

Company number 02551938
Status Active
Incorporation Date 25 October 1990
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HIGHFIELD HEALTHCARE LIMITED are www.highfieldhealthcare.co.uk, and www.highfield-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Healthcare Limited is a Private Limited Company. The company registration number is 02551938. Highfield Healthcare Limited has been working since 25 October 1990. The present status of the company is Active. The registered address of Highfield Healthcare Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Director ERTOSUN, Rusen Osman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ERTOSUN, Osman

58 years old

Resigned Directors

Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015

Director
ERTOSUN, Rusen Osman
Resigned: 25 January 1994
83 years old

Persons With Significant Control

Excelcare (London) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HIGHFIELD HEALTHCARE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,100

11 Jun 2015
Satisfaction of charge 1 in full
...
... and 65 more events
27 Nov 1990
Ad 20/11/90--------- £ si 998@1=998 £ ic 2/1000

27 Nov 1990
Accounting reference date notified as 31/12

06 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Nov 1990
Registered office changed on 06/11/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

25 Oct 1990
Incorporation

HIGHFIELD HEALTHCARE LIMITED Charges

31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 11 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property k/a 36 and 38 bromley road london. Fixed…
31 May 2005
Debenture
Delivered: 3 June 2005
Status: Satisfied on 11 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 May 2003
Legal charge
Delivered: 4 June 2003
Status: Satisfied on 11 June 2015
Persons entitled: Barclays Loan Servicing Centre
Description: 36-38 bromley road catford london all rent profits income…