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Highfields Care Home Limited

Highfields Care Home Limited is an active company incorporated on 7 June 2002 with the registered office located in London, Greater London. Highfields Care Home Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04456496
Private limited company
Age
23 years
Incorporated 7 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 5 years
Telephone
01270878880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Nov 1960
Barchester (MW) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£80K
Decreased by £213K (-73%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£3.16M
Increased by £126K (+4%)
Total Liabilities
-£2.4M
Increased by £46K (+2%)
Net Assets
£759K
Increased by £80K (+12%)
Debt Ratio (%)
76%
Decreased by 1.64% (-2%)
Latest Activity
Charge Satisfied
11 Days Ago on 27 Aug 2025
Charge Satisfied
11 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 14 Oct 2021
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Documents
Satisfaction of charge 044564960002 in full
Submitted on 27 Aug 2025
Satisfaction of charge 1 in full
Submitted on 27 Aug 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Oct 2023
Repayment History
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