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Highfield Care Services Ltd

Highfield Care Services Ltd is a dissolved company incorporated on 15 August 2013 with the registered office located in Luton, Bedfordshire. Highfield Care Services Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 5 March 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08652566
Private limited company
Age
12 years
Incorporated 15 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Highfield Care Services Ltd
Contact
Address
119 Dunstable Road
Luton
LU1 1BW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Abdul Aziz Mirza
Director • PSC • British • Lives in England • Born in Sep 1966
Mr Manuel Karashi
Director • British • Lives in England • Born in Mar 1969
Raja Kamar Subhani
Director • Doctor • British • Lives in England • Born in May 1989
Dr Raja Kamar Subhani
PSC • British • Lives in UK • Born in May 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ama Investment Limited
Mr Abdul Aziz Mirza is a mutual person.
Active
Manhill Housing Association Ltd
Mr Manuel Karashi is a mutual person.
Active
Macadamia Support Limited
Mr Manuel Karashi is a mutual person.
Active
New Horizon (Luton) Limited
Mr Abdul Aziz Mirza is a mutual person.
Active
Fas (Luton) Holdings Limited
Mr Abdul Aziz Mirza is a mutual person.
Active
RKS Medical Services Limited
Raja Kamar Subhani is a mutual person.
Active
Fortify Investment Properties Limited
Raja Kamar Subhani is a mutual person.
Active
Manhill Support And Housing Limited
Mr Manuel Karashi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Aug 2017
For period 31 Aug ⟶ 31 Aug 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £98 (+4900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £98 (+4900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 18 Dec 2018
Application To Strike Off
6 Years Ago on 7 Dec 2018
Compulsory Gazette Notice
6 Years Ago on 6 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 24 May 2018
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 19 May 2017
Mohammed Aslam Khan (PSC) Resigned
8 Years Ago on 11 Feb 2017
Mr Manuel Karashi Appointed
8 Years Ago on 10 Feb 2017
Raja Kamar Subhani (PSC) Appointed
8 Years Ago on 1 Feb 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Dec 2018
Application to strike the company off the register
Submitted on 7 Dec 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Nov 2018
Accounts for a dormant company made up to 31 August 2017
Submitted on 24 May 2018
Confirmation statement made on 15 August 2017 with updates
Submitted on 5 Sep 2017
Notification of Raja Kamar Subhani as a person with significant control on 1 February 2017
Submitted on 5 Sep 2017
Cessation of Mohammed Aslam Khan as a person with significant control on 11 February 2017
Submitted on 22 Aug 2017
Accounts for a dormant company made up to 31 August 2016
Submitted on 19 May 2017
Appointment of Mr Manuel Karashi as a director on 10 February 2017
Submitted on 15 Feb 2017
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Repayment History
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