Highfield House Residential Care Home Limited. net worth, address, company information. Free

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Highfield House Residential Care Home Limited (number 07539079) is a private limited company founded on 2011-02-22 originating in England. This enterprise is located at 27 Preston Road, Yeovil BA21 3AD. Highfield House Residential Care Home Limited is operating under Standard Industrial Classification: 86900 that means "other human health activities".

Company details

Name	Highfield House Residential Care Home Limited
Number	07539079
Date of Incorporation:	February 22, 2011
End of financial year:	31 August
Address:	27 Preston Road, Yeovil, BA21 3AD
SIC code:	86900 - Other human health activities

Moving to the 1 managing director that can be found in this particular business, we can name: Kandiah V. (appointed on 12 September 2017). The Companies House indexes 3 persons of significant control, namely: A And S Carehome Limited is located at Thornbury Road, TW7 4QE Isleworth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philippa B. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2016-08-31	2017-09-11	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	2	62,463	88,920	89,746	192,879	-	-	-	-
Fixed Assets	-	1,415,635	1,306,660	1,272,888	1,230,201	1,172,730	1,129,787	1,082,844	1,040,564
Total Assets Less Current Liabilities	2	1,342,494	1,209,881	564,298	1,346,848	1,458,138	1,578,121	1,691,237	1,045,590
Number Shares Allotted	-	2	-	-	-	200	200	200	200
Intangible Fixed Assets	-	476,442	-	-	-	-	-	-	-
Shareholder Funds	2	56,985	-	-	-	-	-	-	-
Tangible Fixed Assets	-	939,193	-	-	-	-	-	-	-

People with significant control

A And S Carehome Limited

12 September 2017

Address	168 Thornbury Road, Isleworth, TW7 4QE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	10651699
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philippa B.

6 April 2016 - 12 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Stephen B.

6 April 2016 - 12 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates February 22, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 22, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 11th, July 2023 \| accounts	Free Download (9 pages)
(AD01) New registered office address 27 Preston Road Yeovil BA21 3AD. Change occurred on June 15, 2023. Company's previous address: 168 Thornbury Road Isleworth TW7 4QE England. filed on: 15th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 22, 2023 filed on: 10th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 22, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, January 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 075390790006, created on December 10, 2021 filed on: 30th, December 2021 \| mortgage	Free Download (80 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 21st, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 22, 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 31st, August 2020 \| accounts	Free Download (9 pages)
(AD01) New registered office address 168 Thornbury Road Isleworth TW7 4QE. Change occurred on July 6, 2020. Company's previous address: 31-33 Commercial Road Poole Dorset BH14 0HU United Kingdom. filed on: 6th, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 22, 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates February 22, 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting reference period shortened from September 11, 2018 to August 31, 2018 filed on: 10th, July 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 11, 2017 filed on: 8th, June 2018 \| accounts	Free Download (13 pages)
(AA01) Accounting period ending changed to August 31, 2017 (was September 11, 2017). filed on: 19th, March 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 22, 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 31-33 Commercial Road Poole Dorset BH14 0HU. Change occurred on February 28, 2018. Company's previous address: The Station Masters' House 168 Thornbury Road Isleworth TW7 4QE England. filed on: 28th, February 2018 \| address	Free Download (1 page)
(SH02) Sub-division of shares on September 12, 2017 filed on: 27th, September 2017 \| capital	Free Download (4 pages)
(MR01) Registration of charge 075390790005, created on September 12, 2017 filed on: 15th, September 2017 \| mortgage	Free Download
(MR04) Statement of satisfaction of charge in full filed on: 13th, September 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, September 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, September 2017 \| mortgage	Free Download (1 page)
(AP01) On September 12, 2017 new director was appointed. filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 12, 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 075390790004, created on September 12, 2017 filed on: 12th, September 2017 \| mortgage	Free Download (11 pages)
(PSC02) Notification of a person with significant control September 12, 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 12, 2017 filed on: 12th, September 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 12, 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address The Station Masters' House 168 Thornbury Road Isleworth TW7 4QE. Change occurred on September 12, 2017. Company's previous address: 31-33 Commercial Road Poole Dorset BH14 0HU. filed on: 12th, September 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on September 12, 2017 filed on: 12th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 10th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates February 22, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 10th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 22, 2016 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 9th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 22, 2015 filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 11, 2015: 2.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to February 22, 2014 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 18th, March 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 30th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 22, 2013 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 18th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 22, 2012 filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from February 28, 2012 to August 31, 2011 filed on: 14th, November 2011 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 7th, October 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 1st, October 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, July 2011 \| mortgage	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2011 \| incorporation	Free Download (23 pages)

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