HIGHFIELD CARE SERVICES LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 1BW

Company number 08652566
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address 119 DUNSTABLE ROAD, LUTON, LU1 1BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Manuel Karashi as a director on 10 February 2017; Appointment of Mr Raja Kamar Subhani as a director on 1 February 2017; Termination of appointment of Mohammed Aslam Khan as a director on 1 February 2017. The most likely internet sites of HIGHFIELD CARE SERVICES LTD are www.highfieldcareservices.co.uk, and www.highfield-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Highfield Care Services Ltd is a Private Limited Company. The company registration number is 08652566. Highfield Care Services Ltd has been working since 15 August 2013. The present status of the company is Active. The registered address of Highfield Care Services Ltd is 119 Dunstable Road Luton Lu1 1bw. . KARASHI, Manuel is a Director of the company. MIRZA, Abdul Aziz is a Director of the company. SUBHANI, Raja Kamar is a Director of the company. Director KHAN, Mohammed Aslam has been resigned. The company operates in "Dormant Company".


highfield care services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KARASHI, Manuel
Appointed Date: 10 February 2017
56 years old
Director
MIRZA, Abdul Aziz
Appointed Date: 15 August 2013
59 years old
Director
SUBHANI, Raja Kamar
Appointed Date: 01 February 2017
36 years old

Resigned Directors

Director
KHAN, Mohammed Aslam
Resigned: 01 February 2017
Appointed Date: 15 August 2013
57 years old

Persons With Significant Control

Mr Mohammed Aslam Khan
Notified on: 14 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abdul Aziz Mirza
Notified on: 14 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD CARE SERVICES LTD Events

15 Feb 2017
Appointment of Mr Manuel Karashi as a director on 10 February 2017
11 Feb 2017
Appointment of Mr Raja Kamar Subhani as a director on 1 February 2017
11 Feb 2017
Termination of appointment of Mohammed Aslam Khan as a director on 1 February 2017
28 Oct 2016
Confirmation statement made on 15 August 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 3 more events
12 May 2015
Accounts for a dormant company made up to 31 August 2014
10 Mar 2015
Compulsory strike-off action has been discontinued
09 Mar 2015
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
09 Dec 2014
First Gazette notice for compulsory strike-off
15 Aug 2013
Incorporation
Statement of capital on 2013-08-15
  • GBP 2

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