Founded in 2014, Highbury House Care Home, classified under reg no. 09140891 is an active company. Currently registered at Ma2 Limited FY5 3LJ, Thornton Cleveleys the company has been in the business for ten years. Its financial year was closed on Sat, 28th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely David M., Barbara M.. Of them, David M., Barbara M. have been with the company the longest, being appointed on 21 July 2014. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ma2 Limited |
| Office Address2 | 5 Crescent East |
| Town | Thornton Cleveleys |
| Post code | FY5 3LJ |
| Country of origin | United Kingdom |
| Registration Number | 09140891 |
| Date of Incorporation | Mon, 21st Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 28th September |
| Company age | 10 years old |
| Account next due date | Fri, 28th Jun 2024 (58 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 21 July 2014
Position: Director
Appointed: 21 July 2014
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Barbara M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Barbara M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-09-28 |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Debtors | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Shareholder Funds | 100 | 100 | ||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Debtors Due After One Year | -100 | -100 | ||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 21st July 2023 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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