Company information:
Highfields Care Home Limited (No: 04456496)
Address: THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS, UNITED KINGDOM
Status: Active
Incorporated: 06-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 86900 - Other human health activities
Current Director: PETE CALVELEY ( DOB: Nov-1960 From: Jan-2020 )
Current Director: MARK ANTONY HAZLEWOOD ( DOB: Mar-1966 From: Jan-2020 )
Current Director: MICHAEL PATRICK O'REILLY ( DOB: May-1960 From: Jan-2020 )
Current Director: MICHAEL PATRICK O'REILLY ( DOB: May-1960 From: Jan-2020 )
Resigned Director: SALLY ANNE FROOSTONE ( From: Jun-2002 To: Oct-2009 )
Resigned Director: ERICA JAYNE HART ( DOB: Nov-1960 From: Jun-2002 To: Mar-2014 )
Resigned Director: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Mar-2014 To: Oct-2014 )
Resigned Director: RYAN STUART MACASKILL ( DOB: Apr-1975 From: Nov-2017 To: Jan-2020 )
Resigned Director: GREGORY LAURENCE NEWMAN ( DOB: Oct-1988 From: Nov-2017 To: Jan-2020 )
Resigned Director: STEVEN CHRISTOPHER OAKES ( DOB: Mar-1971 From: Oct-2008 To: Mar-2014 )
Resigned Director: ROGER WILLIAM MOHAN PRATAP ( DOB: Mar-1970 From: Jun-2002 To: Mar-2014 )
Resigned Director: JEREMY ROBERT ARTHUR RICHARDSON ( DOB: Sep-1970 From: Feb-2016 To: Jan-2020 )
Resigned Director: MAUREEN CLAIRE ROYSTON ( DOB: Jul-1960 From: May-2014 To: Jan-2020 )
Resigned Director: IAN RICHARD SMITH ( DOB: Jan-1954 From: May-2014 To: Feb-2016 )
Resigned Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972 From: Mar-2014 To: Feb-2016 )
Resigned Director: PHILLIP GARY THOMAS ( DOB: Dec-1978 From: Feb-2016 To: Jan-2020 )
Resigned Director: NICHOLAS ROBERT TURNER ( DOB: Jun-1968 From: Jul-2007 To: Oct-2008 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: DOMINIC JUDE KAY ( From: Mar-2014 To: Jun-2014 )
Resigned Secretary: ABIGAIL MATTISON ( From: Jun-2014 To: Jan-2020 )
Resigned Secretary: STEVEN CHRISTOPHER OAKES ( DOB: Mar-1971 From: Oct-2008 To: Mar-2014 )
Resigned Secretary: ROGER WILLIAM MOHAN PRATAP ( DOB: Mar-1970 From: Jun-2002 To: Jul-2007 )
Resigned Secretary: NICHOLAS ROBERT TURNER ( DOB: Jun-1968 From: Jul-2007 To: Oct-2008 )
Persons of Significant Control:
Elli Finance (Uk) Plc, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-15)
Brighterkind (Cb) Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2018-03-15, Ceased: 2020-01-08)
Barchester (Mw) Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)