Highlea Care Limited

06341478

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 22 THE GLOBE CENTRE, ACCRINGTON, BB5 0RE

Incorporated 13/08/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Jamil Mawji

director · Since 22/12/2016

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 53

Also on 21 other boards

Mr Faisal Lalani

director · Since 22/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 48 other boards

Mr David Rowe-Bewick

director · Since 04/01/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr James Frank Allen

director · Since 11/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 39 other boards

Ms Karen Lewis

director · Since 24/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 34 other boards

Mr Michael Ranson

director · Since 01/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 32 other boards

Mr Michael Cleasby

director · Since 01/09/2020

QUALITY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Claire Jane Leake

director · Since 26/08/2021

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 37 other boards

Persons with Significant Control

National Care Group Ltd

75–100% shares

75–100% votes

Appoint directors

Suite 22, St. James Square, Accrington, BB5 0RE

Reg: 10080257 · Companies House · Private Company Limited By Shares

Notified 22/07/2022

Former PSCs

Ms Anne Burrell

Ceased 22/12/2016

Highlea Homes Limited

Ceased 22/07/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/02/2025Registered 19/02/2025

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 17/05/2019Registered 24/05/2019Satisfied 25/02/2025

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/2010Registered 07/05/2010Satisfied 20/04/2017