HIGHFIELDS CARE HOME LIMITED
Active - Accounts Filed
General Information
NAME
HIGHFIELDS CARE HOME LIMITED
COMPANY NUMBER
04456496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
07/06/2002
(22 years and 5 months old)
WEBSITE
http://majesticare.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2002
09/01/2015
MAJESTIC NUMBER TWO LIMITED
LONDON
EC2A 1AS
Telephone: 01270878880
TPS: No
The Aspect Finsbury Square
London
EC2A 1AS
Telephone: 878880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCHESTER (MW) LIMITED | Active - Accounts Filed | View Report |
| HIGHFIELDS CARE HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHFIELDS CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHFIELDS CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHFIELDS CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2020 - Present (4 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 69 Past: 101 |
View Report |
|
08/01/2020 - Present (4 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
08/01/2020 - Present (4 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 51 Past: 31 |
View Report |
|
07/06/2002 - 01/10/2009 (7 years and 3 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/06/2002 - Present (22 years and 5 months) Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 23/01/2020 | Michael Patrick O'Reilly (926505379) has left the board |
| 15/01/2020 | New Board Member Mark Antony Hazlewood (926367905) Appointed |
| 14/01/2020 | Change in Reg. Office |
| 14/01/2020 | New Board Member Pete Calveley (926367904) Appointed |
| 14/01/2020 | New Board Member Michael Patrick O'Reilly (926505379) Appointed |
| 14/01/2020 | Jeremy Robert Arthur Richardson (917866563) has left the board |
| 14/01/2020 | Phillip Gary Thomas (920555524) has left the board |
| 14/01/2020 | Ryan Stuart MacAskill (920060076) has left the board |
| 14/01/2020 | Gregory Laurence Newman (924034497) has left the board |
| 14/01/2020 | Abigail Mattison (918857418) has left the board |
| 14/01/2020 | Maureen Claire Royston (918419002) has left the board |
| 11/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Gregory Laurence Newman (924034497) Appointed |
| 22/11/2017 | New Board Member Ryan Stuart MacAskill (920060076) Appointed |
| 26/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 04/03/2016 | Ian Richard Smith (918108231) has left the board |
| 03/03/2016 | New Board Member Jeremy Robert Arthur Richardson (917866563) Appointed |
| 03/03/2016 | Benjamin Robert Taberner (915051189) has left the board |
| 03/03/2016 | New Board Member Phillip Gary Thomas (920555524) Appointed |
| 18/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 13/11/2014 | Dominic Jude Kay (914592053) has left the board |
| 14/10/2014 | New Accounts filed |
| 18/06/2014 | Dominic Jude Kay (918654492) has left the board |
| 18/06/2014 | New Company Secretary Abigail Mattison (918857418) Appointed |
| 17/06/2014 | New Annual Return filed |
| 28/05/2014 | New Board Member Maureen Claire Royston (918419002) Appointed |
| 28/05/2014 | New Board Member Ian Richard Smith (918108231) Appointed |
| 07/04/2014 | New Board Member Benjamin Robert Taberner (915051189) Appointed |
| 07/04/2014 | New Board Member Dominic Jude Kay (914592053) Appointed |
| 07/04/2014 | Steven Christopher Oakes (913468746) has left the board |
| 07/04/2014 | New Company Secretary Dominic Jude Kay (918654492) Appointed |
| 07/04/2014 | Change in Reg. Office |
| 07/04/2014 | Roger William Mohan Pratap (911722250) has left the board |
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