HIGHBURY CARE HOMES LIMITED
UNIT 32, ST. ASAPH BUSINESS PARK, ST. ASAPH LL17 0JA- Active
- Private Limited Company
- Company No. 04636434
- Last Updated: 01 Mar 2024
Company Profile
HIGHBURY CARE HOMES LIMITED was incorporated on Tuesday, January 14, 2003 as a Private Limited Company with registered address in ST. ASAPH. HIGHBURY CARE HOMES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 21 years 9 months and 27 days.
| Name | HIGHBURY CARE HOMES LIMITED |
|---|---|
| Company number | 04636434 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 32 ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Dorothy Olga Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Philip George Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHBURY CARE HOMES LIMITED | 14 Jan 2003 |