Highfields Care Home Limited

04456496

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 07/06/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

86900

Other human health activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Annamalai Subramanian

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 78 other boards

Persons with Significant Control

Barchester (Mw) Limited

75–100% shares

75–100% votes

Appoint directors

The Aspect, Finsbury Square, London, EC2A 1AS

Reg: 08436169 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Elli Finance (Uk) Plc

Ceased 15/03/2018

Brighterkind (Cb) Limited

Ceased 08/01/2020

Charges0 outstanding

Charge

satisfied

QUERCUS NURSING HOMES 2001 (B) LIMITED · QUERCUS NURSING HOMES 2001 (A) LIMITED

Created 26/03/2014Registered 02/04/2014Satisfied 27/08/2025

charge

satisfied

QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURING HOMES 2001 (B) LIMITED

Created 16/10/2007Registered 24/10/2007Satisfied 27/08/2025