Highlea Care started in year 2007 as Private Limited Company with registration number 06341478. The Highlea Care company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Accrington at Suite 22 The Globe Centre. Postal code: BB5 0RE.
The company has 8 directors, namely Claire L., Michael C. and Michael R. and others. Of them, Jamil M., Faisal L. have been with the company the longest, being appointed on 22 December 2016 and Claire L. has been with the company for the least time - from 26 August 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michele C. who worked with the the company until 22 December 2016.
| Office Address | Suite 22 The Globe Centre |
| Office Address2 | St James Square |
| Town | Accrington |
| Post code | BB5 0RE |
| Country of origin | United Kingdom |
| Registration Number | 06341478 |
| Date of Incorporation | Mon, 13th Aug 2007 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| End of financial Year | 30th March |
| Company age | 17 years old |
| Account next due date | Sat, 30th Dec 2023 (122 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 26 August 2021
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 24 June 2019
Position: Director
Appointed: 11 March 2019
Position: Director
Appointed: 04 January 2018
Position: Director
Appointed: 22 December 2016
Position: Director
Appointed: 22 December 2016
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is National Care Group Ltd from Accrington, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Highlea Homes Limited that put Accrington, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Anne B., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
National Care Group Ltd
Suite 22 St. James Square, The Globe Centre, Accrington, BB5 0RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10080257 |
| Notified on | 22 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Highlea Homes Limited
Suite 22 The Globe Centre, St James Square, Accrington, Greater Manchester, BB5 0RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03943091 |
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anne B.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 66 046 | 39 734 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 1 507 | 30 126 | 81 250 | 308 834 | 106 184 |
| Current Assets | 188 303 | 111 450 | 213 430 | 383 587 | 325 210 |
| Debtors | 186 796 | 81 324 | 132 180 | 74 753 | 219 026 |
| Net Assets Liabilities Including Pension Asset Liability | 13 254 | 16 735 | 34 239 | 66 045 | |
| Tangible Fixed Assets | 4 231 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 |
| Profit Loss Account Reserve | 13 253 | 16 734 | 34 238 | 66 044 | 39 733 |
| Shareholder Funds | 66 046 | 39 734 | |||
| Other | |||||
| Bank Borrowings Overdrafts Secured | 13 089 | 11 609 | |||
| Capital Employed | 13 254 | 16 735 | 34 239 | 66 045 | |
| Creditors Due Within One Year | 175 049 | 94 715 | 179 191 | 317 541 | 288 861 |
| Net Current Assets Liabilities | 13 254 | 16 735 | 34 239 | 66 045 | 36 349 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Provisions For Liabilities Charges | 846 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 66 046 | 40 580 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to March 30, 2023 filed on: 15th, December 2023 |
accounts | Free Download (14 pages) |
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