# Highfield (Saffron Walden) Care Limited

## Details

- **Company number:** [02070946](https://find-and-update.company-information.service.gov.uk/company/02070946)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 1986
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [OHI UK Healthcare Properties Ltd](/group/12598) (44 companies)


## 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 |  |
| BALLEW, Neal | director | 13 Aug 2024 |  |
| GUPTA, Vikas | director | 13 Aug 2024 |  |



## 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 2020 | £12,360,384 | 0 |



## Owned by

Highfield (Saffron Walden) Care Limited → [Bond Healthcare Midco Limited](/company/06777030) → [Bond Healthcare Holdings Limited](/company/10056571) → [Bond Propco Limited](/company/10451035) → [Ice UK Investments, Ltd](/company/09031777) → [Ice UK Investments Holdings, Ltd](/company/09030814)




## Directors' other companies

- [GOLEM, Lucas](/person/6936875) - director at [Chestnut Court Care Limited](/company/05754525)
- [GOLEM, Lucas](/person/6936875) - director at [Cedar Court (Cranleigh) Care Limited](/company/05992308)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Silverleigh Ltd](/company/02955109)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Marlborough Ltd](/company/14858337)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Murrayfield Ltd](/company/15108605)
- [GOLEM, Lucas](/person/6936875) - director at [Ice UK Investments, Ltd](/company/09031777)
- [GOLEM, Lucas](/person/6936875) - director at [Ice UK Properties (Mmpl), Ltd](/company/06245927)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Norwood Green Ltd](/company/15108774)
- [GOLEM, Lucas](/person/6936875) - director at [Bond Healthcare Midco Limited](/company/06777030)
- [GOLEM, Lucas](/person/6936875) - director at [Bond Propco Limited](/company/10451035)



## Registered address

394 companies are registered at this address - likely a registration agent.