Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Highfields Care Home Limited
- Incorporated
- 7 June 2002 (24 years)
- Previously known as
- Majestic Number Two Limited (until 9 January 2015)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 October 2025
Director · Appointed 23 October 2025
British
Born January 1977 (49)
Director · Appointed 23 October 2025
British
Born September 1985 (41)
Officer history (24 former)
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
16 October 2025
16 October 2025
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
Resigned Mattison, Abigail as Secretary
8 January 2020
20 November 2017
20 November 2017
15 February 2016
15 February 2016
15 February 2016
15 February 2016
28 October 2014
16 June 2014
Appointed Mattison, Abigail as Secretary
16 June 2014
Resigned Kay, Dominic Jude as Secretary
5 May 2014
5 May 2014
20 March 2014
20 March 2014
Appointed Kay, Dominic Jude as Secretary
20 March 2014
20 March 2014
20 March 2014
20 March 2014
20 March 2014
1 October 2009
Resigned Froostone, Sally Anne as Director
30 October 2008
30 October 2008
30 October 2008
30 October 2008
2 July 2007
2 July 2007
2 July 2007
7 June 2002
7 June 2002
Appointed Froostone, Sally Anne as Director
7 June 2002
7 June 2002
7 June 2002
7 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08436169
Former controllers (2)
8 January 2020
Ceased Brighterkind (CB) Limited — Has significant influence or control
15 March 2018
Ceased Elli Finance (UK) PLC — Has significant influence or control
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Barchester (AM) Limited Owns 75–100% of shares
Barchester (CB) Limited Owns 75–100% of shares
Barchester (MW) Limited Owns 75–100% of shares
Barchester Limited Owns 75–100% of shares
Highfields Care Home Limited This company Owns 75–100% of shares
Lawton Group Holdings Limited Owns 75–100% of shares
Lawton Manor Holdings Limited Owns 75–100% of shares
Lawton Rise Holdings Limited Owns 75–100% of shares
Optimum Leaseco Limited Owns 75–100% of shares
Tewkesbury Fields Holdings Limited Owns 75–100% of shares
Barchester Finco 2019 (Properties) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 12 March 2026 | Memorandum and Articles of Association | |||
| 12 March 2026 | Resolutions | |||
| 12 November 2025 | Appointment of a secretary |
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