HIGHLEA CARE LIMITED - ACCRINGTON


Company Profile Company Filings

Overview

HIGHLEA CARE LIMITED is a Private Limited Company from ACCRINGTON ENGLAND and has the status: Active.
HIGHLEA CARE LIMITED was incorporated 16 years ago on 13/08/2007 and has the registered number: 06341478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.

HIGHLEA CARE LIMITED - ACCRINGTON

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

SUITE 22 THE GLOBE CENTRE
ACCRINGTON
BB5 0RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROWE-BEWICK Mar 1974 British Director 2018-01-04 CURRENT
MR MICHAEL RANSON Nov 1965 British Director 2020-09-01 CURRENT
MR JAMIL MAWJI Aug 1972 Canadian Director 2016-12-22 CURRENT
MRS KAREN LEWIS Apr 1970 British Director 2019-06-24 CURRENT
CLAIRE JANE LEAKE May 1973 British Director 2021-08-26 CURRENT
MR FAISAL LALANI Jan 1977 British Director 2016-12-22 CURRENT
MR MICHAEL CLEASBY Aug 1973 British Director 2020-09-01 CURRENT
MR JAMES ALLEN Aug 1965 British Director 2019-03-11 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-08-13 UNTIL 2007-08-14 RESIGNED
MR DAVID ALEXANDER STANHOPE Jul 1968 British Director 2018-03-23 UNTIL 2019-01-11 RESIGNED
MRS CHLO?? MOORE Jul 1979 British Director 2019-03-01 UNTIL 2020-08-31 RESIGNED
MR GARY ALAN GREALLY Apr 1969 British Director 2017-06-02 UNTIL 2018-02-02 RESIGNED
ANNE BURRELL Aug 1956 British Director 2007-08-15 UNTIL 2016-12-22 RESIGNED
MICHELE MINFANWY MARGARET CATOR Jan 1962 British Secretary 2007-08-15 UNTIL 2016-12-22 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-08-13 UNTIL 2007-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Care Group Ltd 2022-07-22 Accrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Highlea Homes Limited 2016-04-06 - 2022-07-22 Accrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Anne Burrell 2016-04-06 - 2016-12-22 8/1956 Derby   Derbyshire Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND CARE HOMES LIMITED ACCRINGTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SHELTON CARE LIMITED ACCRINGTON ENGLAND Active FULL 85590 - Other education n.e.c.
KINDSTREAM LIMITED ACCRINGTON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HIGHLEA HOMES LIMITED ACCRINGTON ENGLAND Dissolved... SMALL 87900 - Other residential care activities n.e.c.
OAKLEA CARE LIMITED ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITED ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
REGENT COLLEGE LIMITED ACCRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHOSEN CARE LIMITED ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
SUNNYFIELD SUPPORT SERVICES LTD ACCRINGTON ENGLAND Dissolved... SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ACCESS HOUSING LIMITED ACCRINGTON ENGLAND Dissolved... SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ENDURANCE CARE LTD. ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AFFINITY SUPPORTING PEOPLE ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
CARE ASSURE NORTHAMPTON LTD ACCRINGTON ENGLAND Dissolved... MICRO ENTITY 86900 - Other human health activities
YOUR LIFE CARE AND SUPPORT LIMITED ACCRINGTON ENGLAND Dissolved... SMALL 86900 - Other human health activities
SHELTON CARE HOLDINGS LIMITED ACCRINGTON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
HARVARD HOMES SERVICES LIMITED ACCRINGTON ENGLAND Dissolved... SMALL 86900 - Other human health activities
WESTWARD CAPITAL HOLDINGS LTD ACCRINGTON ENGLAND Dissolved... SMALL 87900 - Other residential care activities n.e.c.
NATIONAL NEUROLOGICAL SERVICES LTD ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
NATIONAL CARE HOMES LIMITED ACCRINGTON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
HIGHLEA_CARE_LIMITED - Accounts 2016-12-10 31-03-2016 £106,184 Cash £39,734 equity
Highlea Care Limited - Abbreviated accounts 2015-06-04 31-03-2015 £308,834 Cash
Highlea Care Limited - Abbreviated accounts 2014-08-30 31-03-2014 £81,250 Cash
Highlea Care Limited - Abbreviated accounts 2014-08-29 31-03-2014 £81,250 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLEA CARE LIMITED ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
MERRY DEN CARE LIMITED ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
NORTH WEST ENTERPRISE AGENCY LIMITED ACCRINGTON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
JOHN MCGREGOR FINANCIAL SERVICES LTD ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEWFIELD VIEW SUPPORTED LIVING ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
NEXUS-SUPPORT LTD ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
LANCASHIRE ENTERPRISE TRUST LTD ACCRINGTON Active DORMANT 70229 - Management consultancy activities other than financial management
MCGRATH WEALTH MANAGEMENT LTD ACCRINGTON UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
NATIONAL CARE GROUP HOLDINGS LIMITED ACCRINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CMAC TRANSPORT CO LIMITED ACCRINGTON UNITED KINGDOM Active SMALL 52290 - Other transportation support activities