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HIGHLEA CARE LIMITED
Person with Significant Control

HIGHLEA CARE LIMITED: Person with Significant Control

    • Overview

    Company NameHIGHLEA CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06341478
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIGHLEA CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James Square
    The Globe Centre
    BB5 0RE Accrington
    Suite 22
    England
    		Jul 22, 2022
    St. James Square
    The Globe Centre
    BB5 0RE Accrington
    Suite 22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10080257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Highlea Homes Limited
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Apr 06, 2016
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03943091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Anne Burrell
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    Derbyshire
    England
    		Apr 06, 2016
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    Derbyshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0