Highwood Care Limited
- Company number
- 10070089
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Mar 2016
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Gosforth Centre Limited (405 companies)
Registered office
Previous names
- Stamford Care Home Limited (until 22 Jun 2017)
- Stourport Care Ltd (until 20 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDGARD, Christopher David | Director | 13 Nov 2024 | |
| JOHAL, Manpreet Singh | Director | 1 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mpmx2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Jul 2019 |
| Priory Cc27 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jul 2019 | 2 Apr 2022 |
| Wood Jv Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Apr 2022 | 30 Sep 2024 |
| Magnus Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 30 Sep 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 Dormant | £1 | £1 |
Connections
Owned by
Highwood Care Limited → Magnus Care Group Limited → CCG Opco Limited → Jocap Limited
Controls
- Priory Cc82 Limited (12517801)
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Priory Cc35 Limited
- JOHAL, Manpreet Singh - Director at Fleet Valley Care Limited
- JOHAL, Manpreet Singh - Director at Haddington Care Ltd
- JOHAL, Manpreet Singh - Director at Priory Cc37 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc36 Limited
- JOHAL, Manpreet Singh - Director at Care Concern Management Nh Limited
- JOHAL, Manpreet Singh - Director at Priory Cc39 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc31 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc38 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc33 Limited
Companies at the same address
- Ashlea Court Care Home Limited (14842717)
- Belsize Opco Holdings Limited (16662579)
- Botanica Bpc 1 Limited (17235263)
- Care Concern Fife Ltd (08854177)
- Care Concern Management Nh Limited (12071651)
- Care Concern Management Wt Limited (14843174)
- Care Concern Octo Limited (10069708)
- CCG Opco Limited (16019498)
- Cedars Nominee Co 1 Limited (09641738)
- Cedars Nominee Co 2 Limited (09641760)