Menna Overview
Here’s a quick overview of HIGHFIELDS CARE HOME LIMITED 👀 — a London based business that started in 2002.
HIGHFIELDS CARE HOME LIMITED
- Company statusactive
- Company No04456496
- Age24 years 1 month Incorporated 7 June 2002
- Officers3
Address
The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
HIGHFIELDS CARE HOME LIMITED is an active company incorporated on 7 June 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 27 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Legacy
4 Years Ago on 23 Nov 2021
Legacy
4 Years Ago on 11 Nov 2021
Legacy
4 Years Ago on 14 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVELEY, Pete | director | Nov 1960 | 08 Jan 2020 |
| HAZLEWOOD, Mark Antony | director | Mar 1966 | 08 Jan 2020 |
| O'REILLY, Michael Patrick | director | May 1960 | 08 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brighterkind (Cb) Limited | 15 Mar 2018 | |
| Elli Finance (Uk) Plc | 06 Apr 2016 | |
| Barchester (Mw) Limited | 06 Apr 2016 |
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CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, OAKES, Steven Christopher, PRATAP, Roger William Mohan, HART, Erica Jayne, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, OAKES, Steven Christopher, PRATAP, Roger William Mohan, HART, Erica Jayne, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, OAKES, Steven Christopher, PRATAP, Roger William Mohan, TURNER, Nicholas Robert, HART, Erica Jayne, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, OAKES, Steven Christopher, PRATAP, Roger William Mohan, HART, Erica Jayne, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, OAKES, Steven Christopher, PRATAP, Roger William Mohan, HART, Erica Jayne, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, PRATAP, Roger William Mohan, TURNER, Nicholas Robert, HART, Erica Jayne, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, PRATAP, Roger William Mohan, TURNER, Nicholas Robert, HART, Erica Jayne, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, PRATAP, Roger William Mohan, TURNER, Nicholas Robert, HART, Erica Jayne, KAY, Dominic Jude, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, KAY, Dominic Jude, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, KAY, Dominic Jude, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete are mutual persons.
HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick are mutual persons.
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O'REILLY, Michael Patrick are mutual persons.
OAKES, Steven Christopher, PRATAP, Roger William Mohan, HART, Erica Jayne are mutual persons.
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OAKES, Steven Christopher, PRATAP, Roger William Mohan, HART, Erica Jayne are mutual persons.
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OAKES, Steven Christopher, PRATAP, Roger William Mohan, TURNER, Nicholas Robert, HART, Erica Jayne are mutual persons.
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OAKES, Steven Christopher, PRATAP, Roger William Mohan, TURNER, Nicholas Robert, HART, Erica Jayne are mutual persons.
OAKES, Steven Christopher, PRATAP, Roger William Mohan, HART, Erica Jayne are mutual persons.
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KAY, Dominic Jude are mutual persons.
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FSHC DEVELOPMENTS LIMITED
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TAMARIS (SCOTLAND) LIMITED
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FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
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FOUR SEASONS GROUP LIMITED
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Sign UpMenna Overview
Here’s a quick overview of HIGHFIELDS CARE HOME LIMITED 👀 — a London based business that started in 2002.