HIGHLEA CARE LIMITED
DERBY

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Company number 06341478
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, ENGLAND, DE21 6BF
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Michele Minfanwy Margaret Cator as a secretary on 22 December 2016; Appointment of Mr Faisal Lalani as a director on 22 December 2016. The most likely internet sites of HIGHLEA CARE LIMITED are www.highleacare.co.uk, and www.highlea-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlea Care Limited is a Private Limited Company. The company registration number is 06341478. Highlea Care Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Highlea Care Limited is Charlotte House Stanier Way The Wyvern Business Park Derby Derbyshire England De21 6bf. . LALANI, Faisal is a Director of the company. MAWJI, Jamil is a Director of the company. Secretary CATOR, Michele Minfanwy Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURRELL, Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
LALANI, Faisal
Appointed Date: 22 December 2016
48 years old

Director
MAWJI, Jamil
Appointed Date: 22 December 2016
53 years old

Resigned Directors

Secretary
CATOR, Michele Minfanwy Margaret
Resigned: 22 December 2016
Appointed Date: 15 August 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 August 2007
Appointed Date: 13 August 2007

Director
BURRELL, Anne
Resigned: 22 December 2016
Appointed Date: 15 August 2007
69 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

Highlea Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Ms Anne Burrell
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

HIGHLEA CARE LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Dec 2016
Termination of appointment of Michele Minfanwy Margaret Cator as a secretary on 22 December 2016
22 Dec 2016
Appointment of Mr Faisal Lalani as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Anne Burrell as a director on 22 December 2016
22 Dec 2016
Registered office address changed from Friends Meeting House Byerley Road Shildon County Durham DL4 1HN to Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF on 22 December 2016
...
... and 26 more events
23 Aug 2007
New director appointed
23 Aug 2007
New secretary appointed
14 Aug 2007
Director resigned
14 Aug 2007
Secretary resigned
13 Aug 2007
Incorporation

HIGHLEA CARE LIMITED Charges

22 April 2010
Guarantee & debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…