HIGHFIELD (SAFFRON WALDEN) CARE LIMITED
LEEDS
TRONICGOLD LIMITED
Since the company registration one hundred and thirty-one events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 020709460013, created on 21 November 2016. The most likely internet sites of HIGHFIELD (SAFFRON WALDEN) CARE LIMITED are www.highfieldsaffronwaldencare.co.uk, and www.highfield-saffron-walden-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Saffron Walden Care Limited is a Private Limited Company. The company registration number is 02070946. Highfield Saffron Walden Care Limited has been working since 05 November 1986. The present status of the company is Active. The registered address of Highfield Saffron Walden Care Limited is Westcourt Gelderd Road Leeds West Yorkshire England Ls12 6db. . BALL, Christopher is a Director of the company. BURGAN, Philip John is a Director of the company. FAGAN, Peter Gervais is a Director of the company. Secretary COVENEY, Nicola has been resigned. Secretary DHANANI, Alnur Madatali has been resigned. Secretary HAZAEL, Timothy has been resigned. Secretary SHARP, Adam Harvey Ruxton has been resigned. Director COVENEY, Nicola has been resigned. Director DHANANI, Alnur Madatali has been resigned. Director HALTON, James Anthony has been resigned. Director KARIM, Yasmin has been resigned. Director KARIM, Yasmin has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED Charges
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hcp, Inc.
Description: The land more particularly described in the security…
Delivered: 12 March 2008
Status: Satisfied on 25 November 2016
Persons entitled: Abbey National PLC
Description: Highfield care home 11 mandeville road saffron walden essex…
Delivered: 15 May 2004
Status: Satisfied on 24 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 thaxted road saffron walden essex CB11 3AA.
Delivered: 2 June 1995
Status: Satisfied on 24 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 1 June 1995
Status: Satisfied on 24 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as the commodore hotel 50-52 lancaster…
Delivered: 1 June 1995
Status: Satisfied on 24 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as highfield nursing and residential…
Delivered: 29 December 1994
Status: Satisfied on 31 May 1995
Persons entitled: National Westminster Bank PLC
Description: £350,000 tog with interest accrued now or to be held by the…
Delivered: 24 February 1993
Status: Satisfied on 5 May 1995
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
Delivered: 28 November 1991
Status: Satisfied on 5 May 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £250,000 held at an account numbered 7650655.
Delivered: 19 November 1991
Status: Satisfied on 31 May 1995
Persons entitled: National Westminster Bank PLC
Description: 50,51 & 52 lancaster gate,london W.2. t/nos.450903,ln…
Delivered: 27 March 1990
Status: Satisfied on 31 May 1995
Persons entitled: National Westminster Bank PLC
Description: F/H properties k/as "highfield" manderville road saffron…
Delivered: 15 February 1990
Status: Satisfied on 31 May 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 9 January 1987
Status: Satisfied on 18 May 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 39/40 cleveland square london W2 and the…