Company number 07144960
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address 2A HEIGHAM ROAD, IMPERIAL OFFICE - HERON HOUSE, LONDON, ENGLAND, E6 2JG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 1
. The most likely internet sites of HIGHLAND CARE UK LIMITED are www.highlandcareuk.co.uk, and www.highland-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Blackhorse Road Rail Station is 5.1 miles; to Barbican Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Care Uk Limited is a Private Limited Company.
The company registration number is 07144960. Highland Care Uk Limited has been working since 03 February 2010.
The present status of the company is Active. The registered address of Highland Care Uk Limited is 2a Heigham Road Imperial Office Heron House London England E6 2jg. . IDRIS, Asmau Tutu Abubakar is a Director of the company. Director OSHUNTOKI, Adebayo has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Asmau Tutu Idris Abubakar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
HIGHLAND CARE UK LIMITED Events
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
20 Aug 2015
Total exemption small company accounts made up to 28 February 2015
30 Jun 2015
Registered office address changed from Burford Road Business Centre Unit 215-216 11 Burford Road London E15 2st to 2a Heigham Road Imperial Office - Heron House London E6 2JG on 30 June 2015
...
... and 10 more events
29 Nov 2011
Appointment of Mr Adebayo Oshuntoki as a director
04 May 2011
Total exemption small company accounts made up to 28 February 2011
09 Feb 2011
Annual return made up to 3 February 2011 with full list of shareholders
15 Sep 2010
Registered office address changed from 59 Manser Road Rainham Essex RM13 8NP England on 15 September 2010
03 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)