Highbury Healthcare (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2003-06-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Fairfoull, David Andrew · Director appointed 2004-03-24
• Campbell, John Charles · Director appointed 2004-03-24
• Macroberts (Firm) · Corporate Nominee Secretary appointed 2003-06-19 resigned 2004-03-24
• Macroberts Corporate Services Limited · Corporate Nominee Director appointed 2003-06-19 resigned 2004-03-24

People with significant control (1)

• Walker Healthcare Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• Fixed charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-12-06
  First fixed charge over all property plant and machinery etc. see form 410 for further details.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-12-06
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-09-08 Small-company accounts (paper) AA Accounts
• 2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-07 Small-company accounts (paper) AA Accounts
• 2024-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-01 Small-company accounts (paper) AA Accounts
• 2023-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-01 Small-company accounts (paper) AA Accounts
• 2022-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-08 Small-company accounts (paper) AA Accounts
• 2021-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-12 Small-company accounts (paper) AA Accounts
• 2020-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-04 Small-company accounts (paper) AA Accounts
• 2019-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-10-05 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.