HIGHPOINT CARE (WEST DERBY) LIMITED

Company number 08932657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2020 TM01 Termination of appointment of Alan William Whittle as a director on 24 July 2020
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
02 Jan 2020 PSC02 Notification of Highpoint Care Group Limited as a person with significant control on 3 June 2019
02 Jan 2020 PSC07 Cessation of Highpoint Care Ltd as a person with significant control on 1 June 2019
03 Jun 2019 PSC02 Notification of Highpoint Care Ltd as a person with significant control on 1 January 2019
03 Jun 2019 PSC07 Cessation of Highpoint Care Holdings Llp as a person with significant control on 1 January 2019
28 May 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CH01 Director's details changed for Dr Alan William Whittle on 23 April 2018
23 Apr 2018 AD01 Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to Damfield Gardens 1 Bournehurst Drive Off Damfield Lane Maghull Liverpool L31 3FA on 23 April 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 MR01 Registration of charge 089326570002, created on 11 May 2016
03 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
14 Mar 2016 MR01 Registration of charge 089326570001, created on 7 March 2016
02 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
11 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)