HIGHFIELDS CARE HOME LIMITED

Active London

Other human health activities

0 employees website.com
Healthcare and wellbeing Other human health activities
H

HIGHFIELDS CARE HOME LIMITED

Other human health activities

Founded 7 Jun 2002 Active London, United Kingdom 0 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

MAJESTIC NUMBER TWO LIMITED 7 Jun 2002 — 9 Jan 2015
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £759K £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HIGHFIELDS CARE HOME LIMITED (04456496), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 7 Jun 2002. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£759.00k

Total Liabilities

£2.40M

Turnover

N/A

Employees

N/A

Debt Ratio

76%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Barchester (mw) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Elli Finance (uk) Plc

Ceased 15 Mar 2018

Ceased

Brighterkind (cb) Limited

Ceased 8 Jan 2020

Ceased

Group Structure

Group Structure

HIGHFIELDS CARE HOME LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026IncorporationMemorandum Articles
12 Mar 2026ResolutionResolutions
12 Nov 2025OfficersAppointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2025OfficersTermination of Ruben Godinez as director on 23 Oct 2025
12 Mar 2026 Incorporation

Memorandum Articles

12 Mar 2026 Resolution

Resolutions

12 Nov 2025 Officers

Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2025 Officers

Termination of Ruben Godinez as director on 23 Oct 2025

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 12 Mar 2026

Resolutions

2 months ago on 12 Mar 2026

Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025

6 months ago on 12 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 11 Nov 2025

Termination of Ruben Godinez as director on 23 Oct 2025

6 months ago on 11 Nov 2025