HIGHLAND HOUSE RESIDENTIAL HOME LIMITED
CANTERBURY

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Company number 08418717
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address CAMBURGH HOUSE 27, NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Change of share class name or designation; Resolutions RES13 ‐ Sub divide 100 ordinary shares of £1 each in the capital of the company to 0.10 each 22/02/2017 RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHLAND HOUSE RESIDENTIAL HOME LIMITED are www.highlandhouseresidentialhome.co.uk, and www.highland-house-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Highland House Residential Home Limited is a Private Limited Company. The company registration number is 08418717. Highland House Residential Home Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of Highland House Residential Home Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . JOHNSON, Brenda Eileen is a Director of the company. JOHNSON, David James is a Director of the company. JOHNSON, Russell is a Director of the company. JOHNSON, Susan is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
JOHNSON, Brenda Eileen
Appointed Date: 25 February 2013
70 years old

Director
JOHNSON, David James
Appointed Date: 25 February 2013
72 years old

Director
JOHNSON, Russell
Appointed Date: 01 August 2014
41 years old

Director
JOHNSON, Susan
Appointed Date: 21 December 2015
46 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 25 February 2013
Appointed Date: 25 February 2013
62 years old

HIGHLAND HOUSE RESIDENTIAL HOME LIMITED Events

21 Mar 2017
Change of share class name or designation
17 Mar 2017
Resolutions
  • RES13 ‐ Sub divide 100 ordinary shares of £1 each in the capital of the company to 0.10 each 22/02/2017
  • RES12 ‐ Resolution of varying share rights or name

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

29 Jan 2016
Appointment of Mrs Susan Johnson as a director on 21 December 2015
...
... and 9 more events
16 Apr 2013
Statement of capital following an allotment of shares on 25 February 2013
  • GBP 100.00

05 Mar 2013
Termination of appointment of Andrew Davis as a director
05 Mar 2013
Appointment of Mrs Brenda Eileen Johnson as a director
05 Mar 2013
Appointment of Mr David James Johnson as a director
25 Feb 2013
Incorporation

HIGHLAND HOUSE RESIDENTIAL HOME LIMITED Charges

8 October 2013
Charge code 0841 8717 0002
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H highland house, littlebourne road, canterbury t/no…
1 October 2013
Charge code 0841 8717 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…