HIGHWOOD CARE GROUP LIMITED
Overview
| Company Name | HIGHWOOD CARE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10461079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHWOOD CARE GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is HIGHWOOD CARE GROUP LIMITED located?
| Registered Office Address | Stag Gates House 63/64 The Avenue SO17 1XS Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHWOOD CARE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for HIGHWOOD CARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cks Investment Properties Limited as a person with significant control on Jun 14, 2021 | 2 pages | PSC05 | ||||||||||
Previous accounting period extended from Feb 28, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on Jul 08, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Cks Investment Properties Limited as a person with significant control on Dec 11, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Highwood Care Llp as a person with significant control on Dec 11, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Highwood Care Llp as a person with significant control on Jul 05, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 13, 2017 | 2 pages | PSC09 | ||||||||||
Current accounting period extended from Nov 30, 2017 to Feb 28, 2018 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HIGHWOOD CARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEEK, Nigel Ashley | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 48408290003 | |||||
| MINTRAM, Malcolm | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 99557550002 | |||||
| SHANNON, Nigel Leonard | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 21355930004 |
Who are the persons with significant control of HIGHWOOD CARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cks Investment Properties Limited | Dec 11, 2019 | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Highwood Care Llp | Jul 05, 2017 | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HIGHWOOD CARE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | Jul 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0