HIGHDOWNS RESIDENTIAL HOMES LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

HIGHDOWNS RESIDENTIAL HOMES LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
HIGHDOWNS RESIDENTIAL HOMES LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271420. The accounts status is DORMANT.

HIGHDOWNS RESIDENTIAL HOMES LIMITED - LEATHERHEAD

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

1ST FLOOR, Q4 THE SQUARE
LEATHERHEAD
KT22 7TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2021 19/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2020-01-15 CURRENT
MR GARRY JOHN FITTON Secretary 2019-03-01 CURRENT
MR GARRY JOHN FITTON Apr 1972 British Director 2019-03-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-10-27 UNTIL 2004-10-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-27 UNTIL 2004-10-27 RESIGNED
CORINNE STEPHANIE COLEMAN Oct 1958 British Secretary 2004-10-27 UNTIL 2007-08-09 RESIGNED
MR MICHAEL GWYN HAWKES Secretary 2014-02-06 UNTIL 2018-07-13 RESIGNED
MRS NICOLA HOPKINS Secretary 2018-07-13 UNTIL 2019-03-01 RESIGNED
ANDREW GREGORY SWALES Mar 1959 British Secretary 2007-08-09 UNTIL 2007-09-11 RESIGNED
MR JOHN STEVEN GODDEN Jun 1965 British Director 2015-01-01 UNTIL 2016-03-21 RESIGNED
JOHN WEBSTER Apr 1953 British Secretary 2007-09-11 UNTIL 2014-02-06 RESIGNED
JOHN WEBSTER Apr 1953 British Director 2007-09-11 UNTIL 2014-02-06 RESIGNED
MR PETER KINSEY Apr 1964 British Director 2019-03-01 UNTIL 2020-01-31 RESIGNED
MR RICHARD NICHOLAS JACKSON May 1957 British Director 2015-01-01 UNTIL 2016-09-16 RESIGNED
MISS NICOLA ROSEMARY LUCY HOPKINS Dec 1968 British Director 2018-07-13 UNTIL 2019-12-31 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 2007-08-09 UNTIL 2008-10-17 RESIGNED
MR MICHAEL GWYN HAWKES Nov 1970 British Director 2008-10-17 UNTIL 2018-07-13 RESIGNED
CAROLE EDMOND Apr 1970 British Director 2018-02-23 UNTIL 2019-01-18 RESIGNED
MRS SANDIE TERESA FOXALL-SMITH Aug 1957 British Director 2012-07-16 UNTIL 2018-01-12 RESIGNED
JOHN FARRAGHER Jan 1958 British Director 2007-09-11 UNTIL 2014-05-16 RESIGNED
SIMON MARK COLEMAN Jan 1961 British Director 2004-10-27 UNTIL 2007-08-09 RESIGNED
CORINNE STEPHANIE COLEMAN Oct 1958 British Director 2004-10-27 UNTIL 2007-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Regard Partnership Limited 2016-04-06 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOCKLIN HOUSE LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARE MANAGEMENT GROUP LIMITED BATH ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAPITA HEALTH AND WELLBEING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CMG HOMES LIMITED BATH ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
WHEREWELIVE LIMITED BATH ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
WHEREWELIVE CARE GROUP LIMITED BATH ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ARCADIA CHILD CARE COMPANY LTD LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CARE MANAGEMENT GROUP (UK) LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AITCH CARE HOMES (WOKING) LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
ADAPT CARE GROUP LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
INFRACARE NORTH WEST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BHH LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BBG HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BHH HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COMMUNITY SUPPORT HOMES LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HOMES CARING FOR AUTISM LIMITED LEATHERHEAD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AT UHL LIMITED BATH ENGLAND Active -... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
CYMBIO LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HIGHDOWNS RESIDENTIAL HOMES LIMITED 2021-06-29 28-02-2021 £1 equity
Dormant Company Accounts - HIGHDOWNS RESIDENTIAL HOMES LIMITED 2021-04-27 28-02-2020 £1 equity
Dormant Company Accounts - HIGHDOWNS RESIDENTIAL HOMES LIMITED 2019-05-24 28-02-2019 £1 equity
Micro-entity Accounts - HIGHDOWNS RESIDENTIAL HOMES LIMITED 2018-12-13 20-03-2018 £1 equity

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