Highfields Care Home Limited
Other human health activities · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBarchester (Mw) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111756556Show 2 ceased records
Brighterkind (Cb) LimitedCorporate
Significant influence or control
Notified 2018-03-15 · Ceased 2020-01-08
Source record 109330064Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-15
Source record 111756557People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-10-23
Show 24 historical appointments
RG
Ruben GodinezResigned director
Resigned 2025-10-16 · Vice President
YL
Yechiel Aryeh LehrfieldResigned director
Resigned 2025-10-16 · Director
MO
Michael O ReillyResigned director
Resigned 2020-01-08 · 5 yrs · Director
MH
Mark HazlewoodResigned director
Resigned 2020-01-08 · 5 yrs · Director
PC
Pete CalveleyResigned director
Resigned 2020-01-08 · 5 yrs · Director
GN
Gregory NewmanResigned director
Resigned 2017-11-20 · 2 yrs · Investment Professional
RM
Ryan MacaskillResigned director
Resigned 2017-11-20 · 2 yrs · Company Director
PT
Phillip ThomasResigned director
Resigned 2016-02-15 · 3 yrs · Director
JR
Jeremy RichardsonResigned director
Resigned 2016-02-15 · 3 yrs · Director
AM
Abigail MattisonResigned secretary
Resigned 2014-06-16 · 5 yrs
MR
Maureen RoystonResigned director
Resigned 2014-05-05 · 5 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2014-05-05 · 1 yr · Company Director
DK
Dominic KayResigned secretary
Resigned 2014-03-20
BT
Benjamin TabernerResigned director
Resigned 2014-03-20 · 1 yr · Chartered Accountant
DK
Dominic KayResigned director
Resigned 2014-03-20 · Solicitor
SO
Resigned 2008-10-30 · 5 yrs · Director
NT
Resigned 2007-07-02 · 1 yr · Finance Director
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2002-06-07
SF
Sally FroostoneResigned director
Resigned 2002-06-07 · 7 yrs · Care Home Operator
RP
Resigned 2002-06-07 · 11 yrs · Company Director
EH
Erica HartResigned director
Resigned 2002-06-07 · 11 yrs · Care Home Operator
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active