Highfield (Saffron Walden) Care Limited
- Company number
- 02070946
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Nov 1986
- Nature of business
- Dormant Company
- Corporate group
- OHI UK Healthcare Properties Ltd (44 companies)
Registered office
Previous names
- Tronicgold Limited (until 23 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Robert | Director | 13 Aug 2024 | 1 Aug 2026 |
| GOLEM, Lucas | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bond Healthcare Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £12,360,384 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
Connections
Owned by
Highfield (Saffron Walden) Care Limited → Bond Healthcare Midco Limited → Bond Healthcare Holdings Limited → Bond Propco Limited → Ice UK Investments, Ltd → Ice UK Investments Holdings, Ltd
Directors’ other companies
- GOLEM, Lucas - Director at OHI Marlborough Ltd
- GOLEM, Lucas - Director at OHI Murrayfield Ltd
- GOLEM, Lucas - Director at Ice UK Investments, Ltd
- GOLEM, Lucas - Director at Ice UK Properties (Mmpl), Ltd
- GOLEM, Lucas - Director at OHI Norwood Green Ltd
- GOLEM, Lucas - Director at Bond Healthcare Midco Limited
- GOLEM, Lucas - Director at Chestnut Court Care Limited
- GOLEM, Lucas - Director at Cedar Court (Cranleigh) Care Limited
- GOLEM, Lucas - Director at Bond Propco Limited
- GOLEM, Lucas - Director at OHI Silverleigh Ltd
Companies at the same address
- Abingdon Court Care Limited (05558413)
- Animore Limited (16516453)
- Appletree Court Care Limited (05555819)
- Arix Bioscience Holdings Limited (09790902)
- Ascend Advanced Therapies Limited (13471083)
- Aussies In London Ltd (17366405)
- Avalon UK Services Ltd (16497479)
- Ayrmid Ltd (15737078)
- Barnardo Staff Pension Scheme Trustees Limited (15868844)
- Bartleby Topco Limited (15554387)