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Highgate Care Holdings Limited

Highgate Care Holdings Limited is an active company incorporated on 17 September 2025 with the registered office located in London, Greater London. Highgate Care Holdings Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16725148
Private limited company
Age
3 months
Incorporated 17 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 17 June 2027 (1 year 5 months remaining)
Contact
Address
28 High Road
London
N2 9PJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1978
Waymade Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate Care Limited
Amit Vijaykumar Patel is a mutual person.
Active
Highgate Opco Limited
Amit Vijaykumar Patel is a mutual person.
Active
Financials
Highgate Care Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
26 Days Ago on 15 Dec 2025
Mr Mitesh Dhanak (PSC) Details Changed
1 Month Ago on 14 Nov 2025
Waymade Capital Limited (PSC) Appointed
1 Month Ago on 14 Nov 2025
Dr Amit Vijaykumar Patel Appointed
1 Month Ago on 14 Nov 2025
New Charge Registered
1 Month Ago on 14 Nov 2025
Mr Mitesh Dhanak Details Changed
2 Months Ago on 3 Nov 2025
Mr Mitesh Dhanak (PSC) Details Changed
2 Months Ago on 3 Nov 2025
Incorporated
3 Months Ago on 17 Sep 2025
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Documents
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Registration of charge 167251480002, created on 15 December 2025
Submitted on 19 Dec 2025
Change of details for Mr Mitesh Dhanak as a person with significant control on 14 November 2025
Submitted on 2 Dec 2025
Notification of Waymade Capital Limited as a person with significant control on 14 November 2025
Submitted on 2 Dec 2025
Replacement filing of SH01 - 14/11/25 Statement of Capital gbp 100
Submitted on 1 Dec 2025
Change of share class name or designation
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 14 November 2025
Submitted on 27 Nov 2025
Appointment of Dr Amit Vijaykumar Patel as a director on 14 November 2025
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Repayment History
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