Highmark Services Limited (02292834)

Registered office

Name	Nature of control	Notified	Ceased
Mrs Minaxi Modi	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	20 Apr 2021
Mrs Ila Modi	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	20 Apr 2021
Mr Pradip Ranjitlal Modi	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	7 Apr 2025
Mr Bipinchandra Ranjitlal Modi	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	7 Apr 2025
Bav Medical Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Apr 2025

Year ended	Net assets	Cash	Employees
28 Feb 2025	£897,018	£402,059	6
28 Feb 2024	-	£309,674	6
31 Dec 2022	-	£388,159	7
31 Dec 2021	-	£267,289	7
31 Dec 2020	£740,907	£227,724	5
31 Dec 2019	£693,317	£83,631	8
31 Dec 2018	£678,996	£142,197	8
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	£608,624	£117,642	-
31 Dec 2014	£623,704	£134,331	-
31 Dec 2013	£636,520	£366,994	-
31 Dec 2012	-	£356,880	-
31 Dec 2011	£613,030	£341,292	-
31 Dec 2010	£642,317	£340,563	-
31 Dec 2009	£688,470	£326,582	-
31 Dec 2008	£647,735	£252,124	-
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	-	-	-