Highcliffe Care Centre Limited

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highcliffe care centre limited
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Highcliffe Care Centre Limited

05905521•Private Limited With Share Capital

3 Cygnet Drive, Swan Valley, Northampton, NN49BS

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Incorporated

14/08/2006

Company Age

19 years

Directors

4

Employees

59

SIC Code

87300

Risk

low risk

Company Overview

Registration, classification & business activity

Highcliffe Care Centre Limited (05905521) is a private limited with share capital incorporated on 14/08/2006 (19 years old) and registered in northampton, NN49BS. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Highcliffe care centre limited is a hospital & health care company based out of united kingdom.

Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 14/08/2006
NN49BS
59 employees

Financial Overview

Total Assets

£3.19M

Liabilities

£4.24M

Net Assets

£-1.05M

Est. Turnover

£4.44M

AI Estimated
Unreported
Cash

£242.2K

Key Metrics

59

Employees

4

Directors

1

Shareholders

Board of Directors

3
L
leopold cronstedt colt
director
K
konstantin sebastian bratanis olsson
director
D
david alexander reuben
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2022
Legacy
Category:Accounts
Date:17-06-2022
Legacy
Category:Other
Date:17-06-2022
Legacy
Category:Other
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2021
Legacy
Category:Accounts
Date:28-04-2021
Legacy
Category:Other
Date:28-04-2021
Legacy
Category:Other
Date:28-04-2021
Legacy
Category:Other
Date:16-04-2021
Legacy
Category:Other
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2020
Legacy
Category:Accounts
Date:05-02-2020
Legacy
Category:Other
Date:05-02-2020
Legacy
Category:Other
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Legacy
Category:Accounts
Date:07-09-2018
Legacy
Category:Other
Date:07-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2018
Legacy
Category:Accounts
Date:04-01-2018
Legacy
Category:Other
Date:04-01-2018
Legacy
Category:Other
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2017
Legacy
Category:Accounts
Date:06-02-2017
Legacy
Category:Other
Date:25-01-2017
Legacy
Category:Other
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2016
Legacy
Category:Accounts
Date:21-01-2016
Legacy
Category:Other
Date:19-01-2016
Legacy
Category:Other
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-11-2014
Legacy
Category:Other
Date:28-10-2014
Legacy
Category:Other
Date:28-10-2014
Legacy
Category:Other
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Termination Secretary Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2014
Resolution
Category:Resolution
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Resolution
Category:Resolution
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Legacy
Category:Officers
Date:22-04-2009
Auditors Resignation Company
Category:Auditors
Date:14-04-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Cygnet Drive, Swan Valley, Northampton, Northamptonshir, NN49BSRegistered

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Contact

3 Cygnet Drive, Swan Valley, Northampton, NN49BS