Highlea Care Limited

Active06341478 Private limited company
Incorporated
13 August 2007 (19 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Total exemption full
Region
North West
Address
Suite 22 The Globe Centre
St James Square
Accrington
BB5 0RE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2021
British
Born May 1973 (53)
Director · Appointed 1 September 2020
British
Born August 1973 (53)
Director · Appointed 1 September 2020
British
Born November 1965
Director · Appointed 24 June 2019
British
Born April 1970 (56)
Director · Appointed 11 March 2019
British
Born August 1965 (61)
Director · Appointed 4 January 2018
British
Born March 1974 (52)
Director · Appointed 22 December 2016
British
Born January 1977 (49)
Director · Appointed 22 December 2016
Canadian
Born August 1972 (54)
Officer history (7 former)
26 August 2021
Appointed Leake, Claire Jane as Director
1 September 2020
Appointed Cleasby, Michael as Director
1 September 2020
Appointed Ranson, Michael as Director
31 August 2020
Resigned Moore, Chloé as Director
24 June 2019
Appointed Lewis, Karen as Director
11 March 2019
Appointed Allen, James Frank as Director
1 March 2019
Appointed Moore, Chloé as Director
11 January 2019
Resigned Stanhope, David Alexander as Director
23 March 2018
Appointed Stanhope, David Alexander as Director
2 February 2018
Resigned Greally, Gary Alan as Director
4 January 2018
Appointed Rowe-Bewick, David as Director
2 June 2017
Appointed Greally, Gary Alan as Director
22 December 2016
Appointed Mawji, Jamil as Director
22 December 2016
Appointed Lalani, Faisal as Director
22 December 2016
Resigned Cator, Michele Minfanwy Margaret as Secretary
22 December 2016
Resigned Burrell, Anne as Director
15 August 2007
Appointed Cator, Michele Minfanwy Margaret as Secretary
15 August 2007
Appointed Burrell, Anne as Director
14 August 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 August 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 August 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 August 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10080257
Former controllers (2)
22 July 2022
Ceased Highlea Homes Limited — Owns 75–100% of shares
22 December 2016
Ceased Anne Burrell — Right to appoint and remove directors

Group structure 17 shown

Ownership group derived from the Companies House PSC register

National Care Group Ltd Owns 75–100% of shares
Affinity Supporting People Owns 75–100% of shares
Atlantic Way Care Limited Owns 75–100% of shares
Chosen Care Limited Owns 75–100% of shares
Cornerstones (UK) Ltd Owns 75–100% of shares
Endurance Care Ltd. Owns 75–100% of shares
Essential Care & Support Ltd Owns 75–100% of shares
Face 2 Face Care Limited Owns 75–100% of shares
Highlea Care Limited This company Owns 75–100% of shares
Jameson's Residential Home Limited Owns 75–100% of shares
Merry Den Care Limited Owns 75–100% of shares
National Neurological Services Ltd Owns 75–100% of shares
Newfield View Supported Living Owns 75–100% of shares
Nexus-Support Ltd Owns 75–100% of shares
Oaklea Care Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates7 January 2026
12 December 2025Other filing
12 December 2025Other filing
12 December 2025Accounts filing
12 December 2025Total exemption full accounts30 March 2025
Show all recent filings

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