Highlea Care Limited

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highlea care limited
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Micro

Highlea Care Limited

06341478•Private Limited With Share Capital

Suite 22 The Globe Centre, St James Square, Accrington, BB50RE
01572758967

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Incorporated

13/08/2007

Company Age

18 years

Directors

8

Employees

138

SIC Code

87200

Risk

very low risk

Company Overview

Registration, classification & business activity

Highlea Care Limited (06341478) is a private limited with share capital incorporated on 13/08/2007 (18 years old) and registered in accrington, BB50RE. The company operates under SIC code 87200 and is classified as Micro.

Highlea care limited is a mental health care company based out of byerley rd, shildon, england, united kingdom.

Private Limited With Share Capital
SIC: 87200
Micro
Incorporated 13/08/2007
BB50RE
138 employees

Financial Overview

Total Assets

£4.24M

Liabilities

£3.87M

Net Assets

£370.3K

Est. Turnover

£10.47M

AI Estimated
Unreported
Cash

£105.9K

Key Metrics

138

Employees

8

Directors

1

Shareholders

Board of Directors

5
F
faisal lalani
director
J
jamil mawji
director
J
james frank allen
director
M
michael ranson
director
D
david rowe-bewick
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2023
Legacy
Category:Accounts
Date:15-12-2023
Legacy
Category:Other
Date:15-12-2023
Legacy
Category:Other
Date:15-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2023
Legacy
Category:Accounts
Date:01-03-2023
Legacy
Category:Other
Date:01-03-2023
Legacy
Category:Other
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Memorandum Articles
Category:Incorporation
Date:14-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2018
Change Sail Address Company With New Address
Category:Address
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Legacy
Category:Mortgage
Date:07-05-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Capital
Date:23-08-2007
Legacy
Category:Accounts
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Incorporation Company
Category:Incorporation
Date:13-08-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date10/12/2025
Latest Accounts30/03/2025

Trading Addresses

Suite 22 The Globe Centre, St James Square, Accrington, Bb5 0Re, BB50RERegistered

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Contact

01572758967
Suite 22 The Globe Centre, St James Square, Accrington, BB50RE