Highwood Care Limited

10070089

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE PRIORY STOMP ROAD, SLOUGH, SL1 7LW

Incorporated 17/03/2016

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Manpreet Singh Johal

director · Since 01/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 84 other boards

Mr Christopher David Ridgard

director · Since 13/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 133 other boards

Persons with Significant Control

Magnus Care Group Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, The Priory Business Centre, Stomp Road, Slough, SL1 7LW

Reg: 11341172 · The Registrar Of Companies · Private Limited Company

Notified 30/09/2024

Former PSCs

Mpmx2 Limited

Ceased 03/07/2019

Priory Cc27 Limited

Ceased 02/04/2022

Wood Jv Llp

Ceased 30/09/2024

Charges1 outstanding

Charge

outstanding

PIERVAL SANTE

Created 30/09/2024Registered 09/10/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 01/09/2022Registered 06/09/2022Satisfied 23/05/2025

Charge

satisfied

ELM 101 JERSEY SLP AS LENDER

Created 08/10/2021Registered 13/10/2021Satisfied 27/09/2024

Charge

satisfied

ELM 101 JERSEY SLP AS LENDER

Created 23/06/2021Registered 28/06/2021Satisfied 27/09/2024

Charge

satisfied

DOWNING LLP AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 19/07/2019Registered 26/07/2019Satisfied 17/08/2021