HIGHLANDS BORDERS CARE HOME LIMITED
HIGHLANDS BORDERS CARE HOME LIMITED is an active private limited company, incorporated on 5 June 2008. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Alexandra Terrace, Exmouth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HIGHLANDS BORDERS CARE HOME LIMITED previously had the company name HIGHLANDS CARE HOME LIMITED. The company has five mortgage charges, three of which are outstanding.
Company Information
| Company Number | 06612312 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 05/06/2008 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 28 ALEXANDRA TERRACE |
|---|
| Post Town | EXMOUTH |
|---|
| County | DEVON |
|---|
| Country | ENGLAND |
|---|
| Postcode | EX8 1BD |
|---|
Accounts
| Accounting Reference Date | 30th June |
|---|
| Accounts Next Due Date | 31/03/2025 |
|---|
| Accounts Last Made Up Date | 30/06/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 23/01/2025 |
|---|
| Last Made Up Date | 09/01/2024 |
|---|
Return
| Next Due Date | 03/07/2017 |
|---|
| Last Made Up Date | 05/06/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 5 |
|---|
| Number of Outstanding Charges | 3 |
|---|
| Number of Satisfied Charges | 2 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
87300 - Residential care activities for the elderly and disabled
Company Name History
From 24/01/2019 onwards:
HIGHLANDS BORDERS CARE HOME LIMITED
Prior to 24/01/2019:
HIGHLANDS CARE HOME LIMITED
Directors
(The company's officers)
MR. HUI FANG
(~53 year old Chinese national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, ENGLAND
- Current Director
- Gives occupation as CARE HOME
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2009
MRS DANQI ZHANG
(~51 year old Chinese national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, ENGLAND
- Current Director
- Gives occupation as NURSE
- Usually resident in UNITED KINGDOM
Appointed on 05/06/2008
MR. HUI FANG
(~53 year old Chinese national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, ENGLAND
- Current Secretary
- Gives occupation as CARE HOME
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2009
Shareholders
(Persons of Significant Control)
Mr Hui Fang
(~53 year old Chinese national)
28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/06/2016
Mrs Danqi Zhang
(~51 year old Chinese national)
28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EX8 1BD
Other companies with registered offices in EX8 1BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
