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HIGHFIELDS CARE HOME LIMITED

Company number 04456496

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Officers: 22 officers / 19 resignations

CALVELEY, Pete

Correspondence address
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role Active
Director
Date of birth
November 1960
Appointed on
8 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAZLEWOOD, Mark Antony

Correspondence address
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role Active
Director
Date of birth
March 1966
Appointed on
8 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'REILLY, Michael Patrick

Correspondence address
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role Active
Director
Date of birth
May 1960
Appointed on
8 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAY, Dominic Jude

Correspondence address
Norcliffe House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
Role Resigned
Secretary
Appointed on
20 March 2014
Resigned on
16 June 2014

MATTISON, Abigail

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role Resigned
Secretary
Appointed on
16 June 2014
Resigned on
8 January 2020

OAKES, Steven Christopher

Correspondence address
Norcliffe House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
Role Resigned
Secretary
Appointed on
30 October 2008
Resigned on
20 March 2014
Nationality
British
Occupation
Director

PRATAP, Roger William Mohan

Correspondence address
The Glebe House, Dinton, Buckinghamshire, HP17 8UG
Role Resigned
Secretary
Appointed on
7 June 2002
Resigned on
2 July 2007
Nationality
British
Occupation
Company Director

TURNER, Nicholas Robert

Correspondence address
15 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
30 October 2008
Nationality
British
Occupation
Finance Director

CHETTLEBURGHS SECRETARIAL LTD

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4XH
Role Resigned
Nominee Secretary
Appointed on
7 June 2002
Resigned on
7 June 2002

FROOSTONE, Sally Anne

Correspondence address
Cana Penvose, Daws House, Launceston, Cornwall, PL15 7JF
Role Resigned
Director
Date of birth
April 1963
Appointed on
7 June 2002
Resigned on
1 October 2009
Nationality
British
Occupation
Care Home Operator

HART, Erica Jayne

Correspondence address
Norcliffe House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 June 2002
Resigned on
20 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Care Home Operator

KAY, Dominic Jude

Correspondence address
Norcliffe House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
Role Resigned
Director
Date of birth
August 1972
Appointed on
20 March 2014
Resigned on
28 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACASKILL, Ryan Stuart

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role Resigned
Director
Date of birth
April 1975
Appointed on
20 November 2017
Resigned on
8 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWMAN, Gregory Laurence

Correspondence address
Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Director
Date of birth
October 1988
Appointed on
20 November 2017
Resigned on
8 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

OAKES, Steven Christopher

Correspondence address
Norcliffe House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 October 2008
Resigned on
20 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRATAP, Roger William Mohan

Correspondence address
Norcliffe House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
Role Resigned
Director
Date of birth
March 1970
Appointed on
7 June 2002
Resigned on
20 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Jeremy Robert Arthur

Correspondence address
Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Director
Date of birth
September 1970
Appointed on
15 February 2016
Resigned on
8 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROYSTON, Maureen Claire

Correspondence address
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role Resigned
Director
Date of birth
July 1960
Appointed on
5 May 2014
Resigned on
8 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Ian Richard

Correspondence address
Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Director
Date of birth
January 1954
Appointed on
5 May 2014
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TABERNER, Benjamin Robert

Correspondence address
Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Director
Date of birth
January 1972
Appointed on
20 March 2014
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMAS, Phillip Gary

Correspondence address
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role Resigned
Director
Date of birth
December 1978
Appointed on
15 February 2016
Resigned on
8 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Nicholas Robert

Correspondence address
15 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB
Role Resigned
Director
Date of birth
June 1968
Appointed on
2 July 2007
Resigned on
30 October 2008
Nationality
British
Country of residence
England
Occupation
Finance Director