HIGHFIELD (SAFFRON WALDEN) CARE LIMITED

Key Data

Status

Active

Company No.

02070946

Incorporation date

05/11/1986

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2023)

10/02/2026

Director's details changed for Neal Ballew on 2026-01-12

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Robert Stephenson on 2026-01-12

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Vikas Gupta on 2026-01-12

View PDF (2 pages)

12/01/2026

Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2026-01-12

View PDF (1 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

18/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

22/04/2025

Director's details changed for Mr Vikas Gupta on 2025-01-01

View PDF (2 pages)

22/04/2025

Director's details changed for Robert Stephenson on 2025-04-08

View PDF (2 pages)

20/01/2025

Termination of appointment of Daniel James Booth as a director on 2025-01-02

View PDF (1 pages)

20/01/2025

Termination of appointment of Daniel James Booth as a secretary on 2025-01-02

View PDF (1 pages)

04/09/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 2024-09-04

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (5 pages)

15/08/2024

Termination of appointment of Charles Taylor Pickett as a director on 2024-08-13

View PDF (1 pages)

15/08/2024

Appointment of Neal Ballew as a director on 2024-08-13

View PDF (2 pages)

15/08/2024

Appointment of Mr Vikas Gupta as a director on 2024-08-13

View PDF (2 pages)

15/08/2024

Appointment of Robert Stephenson as a director on 2024-08-13

View PDF (2 pages)

15/08/2024

Appointment of Daniel James Booth as a secretary on 2024-08-13

View PDF (2 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

13/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

12/08/2024

Termination of appointment of He Weishi Allan as a director on 2024-07-24

View PDF (1 pages)

12/08/2024

Termination of appointment of John Stasinos as a director on 2024-07-24

View PDF (1 pages)

06/08/2024

Resolutions

View PDF (2 pages)

06/08/2024

Solvency Statement dated 05/08/24

View PDF (2 pages)

06/08/2024

Statement by Directors

View PDF (2 pages)

06/08/2024

Statement of capital on 2024-08-06

View PDF (3 pages)

13/05/2024

Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-05-13

View PDF (1 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

16/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HIGHFIELD (SAFFRON WALDEN) CARE LIMITED

HIGHFIELD (SAFFRON WALDEN) CARE LIMITED is an(a) Active company incorporated on 05/11/1986 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHFIELD (SAFFRON WALDEN) CARE LIMITED?

HIGHFIELD (SAFFRON WALDEN) CARE LIMITED is currently Active. It was registered on 05/11/1986 .

Where is HIGHFIELD (SAFFRON WALDEN) CARE LIMITED located?

HIGHFIELD (SAFFRON WALDEN) CARE LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does HIGHFIELD (SAFFRON WALDEN) CARE LIMITED do?

HIGHFIELD (SAFFRON WALDEN) CARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HIGHFIELD (SAFFRON WALDEN) CARE LIMITED?

The latest filing was on 10/02/2026: Director's details changed for Neal Ballew on 2026-01-12.