Highcroft Care Holdings Ltd

10451994

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

13 ROSSALL ROAD, THORNTON-CLEVELEYS, FY5 1AP

Incorporated 28/10/2016

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Singarasa Sayanthan

director · Since 09/07/2026

BRITISH · ENGLAND · Age 46

Mr Kathirvel Sasitharan

director · Since 09/07/2026

BRITISH · ENGLAND · Age 55

Mr Mayooran Navaratnam

director · Since 09/07/2026

BRITISH · ENGLAND · Age 46

Mr Kathirvel Jegatharan

director · Since 09/07/2026

BRITISH · ENGLAND · Age 48

Former

Mrs Melanie Zenay Murphy

director · Resigned 09/07/2026

Mr James Joseph Murphy

director · Resigned 09/07/2026

Persons with Significant Control

Sunway Care Ltd

75–100% shares

75–100% votes

Appoint directors

76 Wood End Gardens, Wood End Gardens, Northolt, UB5 4QL

Reg: 16510254 · Companies House · Private Limited Company

Notified 09/07/2026

Former PSCs

Mr James Joseph Murphy

Ceased 09/07/2026

Mrs Melanie Zenay Murphy

Ceased 09/07/2026

Charges4 outstanding

A registered charge

satisfied

HSBC BANK PLC

Created 03/02/2017Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

HSBC BANK PLC

Created 13/03/2017Registered 14/07/2026Satisfied 14/07/2026

A registered charge

outstanding

METRO BANK PLC

Created 09/07/2026Registered 13/07/2026

A registered charge

outstanding

METRO BANK PLC

Created 09/07/2026Registered 13/07/2026

Charge

outstanding

HSBC BANK PLC

Created 13/03/2017Registered 14/03/2017

Charge

outstanding

HSBC BANK PLC

Created 03/02/2017Registered 06/02/2017