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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Highfields Care Home Limited
Contact
Address
The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past
5 years
Companies in EC2A 1AS
Telephone
01270878880
Email
Available in Endole App
Website
Unitedhealth.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Antony Hazlewood
Director • British • Lives in UK • Born in Mar 1966
Mr Michael Patrick O'Reilly
Director • British • Lives in UK • Born in May 1960
Mr Pete Calveley
Director • British • Lives in UK • Born in Nov 1960
Barchester (MW) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawton Manor Care Home Limited
Mr Pete Calveley, Mr Michael Patrick O'Reilly, and 1 more are mutual people.
Active
Lawton Rise Care Home Limited
Mr Pete Calveley, Mr Michael Patrick O'Reilly, and 1 more are mutual people.
Active
Cedars Health Care Limited
Mr Pete Calveley, Mr Michael Patrick O'Reilly, and 1 more are mutual people.
Active
Lawton Group Limited
Mr Pete Calveley, Mr Michael Patrick O'Reilly, and 1 more are mutual people.
Active
Alphacare Holdings Limited
Mr Pete Calveley, Mr Michael Patrick O'Reilly, and 1 more are mutual people.
Active
Tewkesbury Care Home Limited
Mr Pete Calveley, Mr Michael Patrick O'Reilly, and 1 more are mutual people.
Active
Crabwall Claremont Limited
Mr Pete Calveley, Mr Michael Patrick O'Reilly, and 1 more are mutual people.
Active
Optimum FS Care Developments Limited
Mr Pete Calveley, Mr Michael Patrick O'Reilly, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Highfields Care Home Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs