Highfield Healthcare Limited

Active02551938 Private limited company
Incorporated
25 October 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Full
Region
Greater London
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
5 April 2015
Resigned Ertosun, Zarif as Secretary
25 January 1994
Resigned Ertosun, Rusen Osman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06276403

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Adventum Limited Owns 75–100% of shares
Castlebar Healthcare Limited Owns 75–100% of shares
Excelcare Management Limited Owns 75–100% of shares
Highfield Healthcare Limited This company Owns 75–100% of shares
Julienas Limited Owns 75–100% of shares
Dinardo Care and Supports Ltd Holds 25–50% of voting rights
Molita Limited Owns 75–100% of shares
Abbotts Care Centre Limited Owns 75–100% of shares
Saffron Healthcare Limited Owns 75–100% of shares
St. Fillan Healthcare Limited Owns 75–100% of shares
Rinacrest Limited Owns 75–100% of shares
Rosemary Court Healthcare Limited Owns 75–100% of shares
Sherrell Healthcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£6,470
Profit Before Tax
(£870)

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2023 2024 2025 (£162,322) (£164,104) (£164,974)
Balance sheet detail
202520242023
Current Assets£5,530
Debtors£0
Cash£6,470£5,500£5,530
Creditors (< 1 year)£171,444£169,604£167,852
Net Current Assets(£164,974)(£164,104)(£162,322)
Shareholder Funds(£164,974)(£164,104)(£162,322)

Filings 96

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
27 October 2026Director's details changed
18 December 2025Full accounts31 March 2025
27 October 2025Confirmation statement with no updates25 October 2025
19 December 2024Full accounts31 March 2024
Show all 96 filings

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