Company Profile
live
MicroHighfield (saffron Walden) Care Limited
02070946•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB
Get Full Access
Incorporated
05/11/1986
Company Age
39 years
Directors
4
Employees
4
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Highfield (saffron Walden) Care Limited (02070946) is a private limited with share capital incorporated on 05/11/1986 (39 years old) and registered in london, SW1H0DB. The company operates under SIC code 99999 - dormant company.
Carebase provides exceptional residential, nursing, respite and dementia care for older people. our homes across south east london and east anglia combine state-of-the-art facilities, elegant homely décor and, most importantly, a highly-trained team of people dedicated to caring.we are always on the...
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 05/11/1986
SW1H0DB
4 employees
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2024
Legacy
Category:Accounts
Date:13-08-2024
Legacy
Category:Other
Date:13-08-2024
Legacy
Category:Other
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-08-2024
Legacy
Category:Capital
Date:06-08-2024
Legacy
Category:Insolvency
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2023
Legacy
Category:Accounts
Date:16-09-2023
Legacy
Category:Other
Date:16-09-2023
Legacy
Category:Other
Date:16-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2022
Legacy
Category:Accounts
Date:23-08-2022
Legacy
Category:Other
Date:23-08-2022
Legacy
Category:Other
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Legacy
Category:Other
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2020
Legacy
Category:Accounts
Date:12-10-2020
Legacy
Category:Other
Date:12-10-2020
Legacy
Category:Other
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2020
Change Sail Address Company With New Address
Category:Address
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-12-2016
Resolution
Category:Resolution
Date:16-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Arnold & Porter Kaye Scholer (Uk) L, Tower 42 International Financial Ce, 25 Old Broad Street, London, EC2N1HQ
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DBRegistered
Related Companies
10
ohi hatfield ltd
live
ohi uk equity rights ltdlive
ice uk investments holdings, ltdlive
ohi healthcare homes properties ltdlive
abingdon court care limitedlive
parkview house care limitedlive
bond healthcare midco limitedlive
ohi springcare properties ltdlive
ice manchester subco limitedlive
ohi check house ltdlive
Contact
02088796567ceo@carebase.org.ukrecruitment@carebase.org.ukcarebase.org.uk
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB