Menna Overview
Hereās a quick overview of HIGHLEA CARE LIMITED š ā a Accrington based business that started in 2007.
HIGHLEA CARE LIMITED
- Company statusactive
- Company No06341478
- Age18 years 11 months Incorporated 13 August 2007
- Officers8
Address
Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England
HIGHLEA CARE LIMITED is an active company incorporated on 13 August 2007 and based in Accrington, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87200 Residential care activities for learning difficulties, mental health and substance abuse
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 25 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Mar 2023
Legacy
3 Years Ago on 01 Mar 2023
Legacy
3 Years Ago on 01 Mar 2023
Legacy
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, James Frank | director | Aug 1965 | 11 Mar 2019 |
| CLEASBY, Michael | director | Aug 1973 | 01 Sept 2020 |
| LALANI, Faisal | director | Jan 1977 | 22 Dec 2016 |
| LEAKE, Claire Jane | director | May 1973 | 26 Aug 2021 |
| LEWIS, Karen | director | Apr 1970 | 24 Jun 2019 |
| MAWJI, Jamil | director | Aug 1972 | 22 Dec 2016 |
| RANSON, Michael | director | Nov 1965 | 01 Sept 2020 |
| ROWE-BEWICK, David | director | Mar 1974 | 04 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Care Group Ltd | 22 Jul 2022 | |
| Highlea Homes Limited | 06 Apr 2016 | |
| Ms Anne Burrell | Aug 1956 | 06 Apr 2016 |
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ALLEN, James Frank, CLEASBY, Michael, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, LALANI, Faisal, LEAKE, Claire Jane, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LEAKE, Claire Jane, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David, GREALLY, Gary Alan, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, GREALLY, Gary Alan, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LEAKE, Claire Jane, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David, GREALLY, Gary Alan, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LEAKE, Claire Jane, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David, GREALLY, Gary Alan, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LALANI, Faisal, LEAKE, Claire Jane, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LEAKE, Claire Jane, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David, GREALLY, Gary Alan, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, LEAKE, Claire Jane, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, GREALLY, Gary Alan, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
CLEASBY, Michael, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, GREALLY, Gary Alan, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
CLEASBY, Michael, LALANI, Faisal, LEWIS, Karen, RANSON, Michael, ROWE-BEWICK, David, GREALLY, Gary Alan, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
LALANI, Faisal are mutual persons.
LALANI, Faisal are mutual persons.
LEAKE, Claire Jane, RANSON, Michael are mutual persons.
MAWJI, Jamil are mutual persons.
MAWJI, Jamil are mutual persons.
MAWJI, Jamil are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BURRELL, Anne are mutual persons.
GREALLY, Gary Alan are mutual persons.
CARE ENGLAND
ALLEN, James Frank are mutual persons.
AFFINITY SUPPORTING PEOPLE
ALLEN, James Frank, CLEASBY, Michael, LEAKE, Claire Jane, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David, GREALLY, Gary Alan, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
NEWFIELD VIEW SUPPORTED LIVING
ALLEN, James Frank, CLEASBY, Michael, LEAKE, Claire Jane, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David, GREALLY, Gary Alan, MOORE, ChloƩ, STANHOPE, David Alexander are mutual persons.
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AUCKLAND HOME SOLUTIONS CIC
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Hereās a quick overview of HIGHLEA CARE LIMITED š ā a Accrington based business that started in 2007.