Highfield Hall Care Limited
- Company number
- 11254731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2018
- Nature of business
- Residential nursing care facilities
- Corporate group
- Each Other Care Holdings Limited (16 companies)
Registered office
Previous names
- Stay Propco Limited (until 12 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNNA, Edward | Director | 5 Dec 2022 | |
| HANSEN, Peter Christian Møgelberg | Director | 14 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Each Other Care Holdings 2022 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
20 Jun 2023 | |
| K/S Crane Lane | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2019 | 20 Jun 2023 |
| Stay Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Mar 2018 | 11 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | £279,662 | £77,481 | 63 |
| 30 Apr 2023 | £64,557 | £39,255 | 77 |
| 31 Dec 2021 | £66,301 | £103,677 | 61 |
| 31 Dec 2020 | £107,367 | £97,495 | 61 |
| 31 Dec 2019 Dormant | £100 | £100 | - |
| 31 Mar 2019 Dormant | £100 | £100 | - |
Connections
Owned by
Highfield Hall Care Limited → Each Other Care Holdings 2022 Ltd → Each Other Care Holdings Limited
Directors’ other companies
- HANSEN, Peter Christian Møgelberg - Director at Ladyville Lodge Care Limited
- HANSEN, Peter Christian Møgelberg - Director at Brierfield House Care Limited
- SUNNA, Edward - Director at Ladyville Lodge Care Limited
- SUNNA, Edward - Director at Brierfield House Care Limited
Companies at the same address
- Brierfield House Care Limited (11255248)
- Dunniwood Lodge (Doncaster) Limited (09333796)
- Each Other Care 2022 Ltd (14552271)
- Each Other Care Holdings 2022 Ltd (14552440)
- Each Other Care Holdings Limited (11703770)
- Each Other Care Limited (11706285)
- K/S Hollybank Ltd (15565459)
- Komplementar Ltd (14552745)
- Ladyville Lodge Care Limited (11255110)
- Tamaris (Ram) Limited (03690221)