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Highbury Nursing Home Ltd

Highbury Nursing Home Ltd is an active company incorporated on 28 May 2021 with the registered office located in Sutton Coldfield, West Midlands. Highbury Nursing Home Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13426562
Private limited company
Age
4 years
Incorporated 28 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Highbury Nursing Home Ltd
Contact
Address
100 Boldmere Road
Sutton Coldfield
B73 5UB
England
Address changed on 9 Dec 2021 (3 years ago)
Previous address was Victoria Chambers 100 Boldmere Road Boldmere Road Sutton Coldfield B73 5UB England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Ramzan Ajaib
Director • PSC • British • Lives in UK • Born in Jan 1966
Ahsan Riaz
Director • British • Lives in UK • Born in Feb 1992
Sadia Ramzan
Director • British • Lives in England • Born in Jul 1975
Mr Shoaib Taqi
Director • Pakistani • Lives in Pakistan • Born in Sep 1966
Rubina Shoaib Khan
Director • British • Lives in Pakistan • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Birch Care Home Ltd
Mr Ramzan Ajaib and Sadia Ramzan are mutual people.
Active
Highbury Property Holding Company Ltd
Sadia Ramzan and Rubina Shoaib Khan are mutual people.
Active
2R Enterprises Ltd
Sadia Ramzan is a mutual person.
Active
Heartlands Hostel Limited
Ahsan Riaz is a mutual person.
Active
WBB Accountants Ltd
Mr Ramzan Ajaib is a mutual person.
Active
Heartlands Homes Ltd
Ahsan Riaz is a mutual person.
Active
Rock Housing
Mr Ramzan Ajaib is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£4.85K
Decreased by £39.45K (-89%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 4 (-6%)
Total Assets
£49.13K
Decreased by £6.96K (-12%)
Total Liabilities
-£65.52K
Decreased by £1.99K (-3%)
Net Assets
-£16.39K
Decreased by £4.97K (+44%)
Debt Ratio (%)
133%
Increased by 13% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Ahsan Riaz Resigned
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Mr Shoaib Taqi Appointed
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Robert Baillie Resigned
2 Years 9 Months Ago on 30 Nov 2022
Shoaib Taqi Resigned
3 Years Ago on 7 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Termination of appointment of Ahsan Riaz as a director on 10 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Appointment of Mr Shoaib Taqi as a director on 1 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 27 May 2023 with updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Termination of appointment of Shoaib Taqi as a director on 7 January 2022
Submitted on 2 Feb 2023
Termination of appointment of Robert Baillie as a director on 30 November 2022
Submitted on 7 Dec 2022
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Repayment History
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