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HIGHCLIFFE CARE CENTRE LIMITED (05905521)

HIGHCLIFFE CARE CENTRE LIMITED (05905521) is an active UK company. incorporated on 14 August 2006. with registered office in Northampton. The company operates in the Human Health and Social Work Activities sector, engaged in residential care activities for the elderly and disabled. HIGHCLIFFE CARE CENTRE LIMITED has been registered for 19 years. Current directors include COLT, Carl Leopold Cronstedt, OLSSON, Sebastian Bratanis, REUBEN, David Alexander.

Company Number
05905521
Status
active
Type
ltd
Incorporated
14 August 2006
Age
19 years
Address
3 Cygnet Drive, Northampton, NN4 9BS
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential care activities for the elderly and disabled
Directors
COLT, Carl Leopold Cronstedt, OLSSON, Sebastian Bratanis, REUBEN, David Alexander
SIC Codes
87300

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Introduction
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HIGHCLIFFE CARE CENTRE LIMITED

HIGHCLIFFE CARE CENTRE LIMITED is an active company incorporated on 14 August 2006 with the registered office located in Northampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. HIGHCLIFFE CARE CENTRE LIMITED was registered 19 years ago.(SIC: 87300)

Status

active

Active since 19 years ago

Company No

05905521

LTD Company

Age

19 Years

Incorporated 14 August 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

3 Cygnet Drive Swan Valley Northampton, NN4 9BS,

Previous Addresses

15 Basset Court Loake Close Grange Park Northampton NN4 5EZ
From: 31 March 2011To: 28 August 2014
1B Basset Court Loake Close Grange Park Northampton NN4 5EZ
From: 14 August 2006To: 31 March 2011
Timeline

17 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Aug 06
Director Left
Apr 12
Director Joined
Jun 12
Loan Secured
Apr 13
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Loan Secured
Jul 13
Director Left
Sept 13
Director Joined
Sept 13
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Director Left
Mar 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
May 23
Director Left
Dec 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

MOLSOM, Matthew Richard

Active
Cygnet Drive, NorthamptonNN4 9BS
Secretary
Appointed 25 Feb 2026

COLT, Carl Leopold Cronstedt

Active
Cygnet Drive, NorthamptonNN4 9BS
Born May 1989
Director
Appointed 27 Feb 2023

OLSSON, Sebastian Bratanis

Active
Cygnet Drive, NorthamptonNN4 9BS
Born October 1990
Director
Appointed 27 Feb 2023

REUBEN, David Alexander

Active
Cygnet Drive, NorthamptonNN4 9BS
Born May 1980
Director
Appointed 27 Feb 2023

CLEMENTS, Richard Alexander

Resigned
Cygnet Drive, NorthamptonNN4 9BS
Secretary
Appointed 11 May 2023
Resigned 10 Jul 2025

PROCTOR, Matthew Frederick

Resigned
4 Hill Street, Ashby De La ZouchLE65 2LS
Secretary
Appointed 22 Apr 2014
Resigned 28 Apr 2023

WATSON, Andrea

Resigned
38 Cromwell Terrace, GatesheadNE10 0UB
Secretary
Appointed 03 Apr 2008
Resigned 02 Apr 2009

WATT, Elizabeth

Resigned
26 The Copse, Blaydon On TyneNE21 5PH
Secretary
Appointed 14 Aug 2006
Resigned 03 Apr 2008

OLSWANG COSEC LIMITED

Resigned
Floor 90 High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 02 Apr 2009
Resigned 22 Apr 2014

BURKE, David Peter

Resigned
270 Wellingborough Road, RushdenNN10 9XP
Born August 1966
Director
Appointed 02 Apr 2009
Resigned 01 Mar 2012

CROCKETT, Keith

Resigned
Loake Close, NorthamptonNN4 5EZ
Born May 1972
Director
Appointed 15 Jul 2013
Resigned 16 Jul 2013

HAMBLETT, Kay

Resigned
Greenhills, StanleyDH9 7FB
Born May 1961
Director
Appointed 31 Jul 2008
Resigned 02 Apr 2009

MATTHEWS, Ian

Resigned
Ffordd Bryngwyn, Nr MoldCH7 5JW
Born December 1948
Director
Appointed 02 Apr 2009
Resigned 09 Mar 2022

MCCAFFERTY, Mark John

Resigned
Mount Ridge, Chester-Le-StreetDH3 1RY
Born January 1966
Director
Appointed 14 Aug 2006
Resigned 02 Apr 2009

PROCTOR, Matthew Frederick

Resigned
Hill Street, Ashby-De-La-ZouchLE65 2LS
Born October 1967
Director
Appointed 16 May 2012
Resigned 28 Apr 2023

STROWBRIDGE, John Michael Barrie

Resigned
Keepers Lodge, NorthamptonNN6 8RL
Born February 1967
Director
Appointed 02 Apr 2009
Resigned 22 Oct 2025

Persons with significant control

1

Willowbrook Healthcare Debtco Limited

Active
Cygnet Drive, NorthamptonNN4 9BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Appoint Person Secretary Company With Name Date
5 March 2026
AP03Appointment of Secretary
Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 September 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 May 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 May 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
30 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 June 2022
AAAnnual Accounts
Legacy
17 June 2022
PARENT_ACCPARENT_ACC
Legacy
17 June 2022
AGREEMENT2AGREEMENT2
Legacy
17 June 2022
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
15 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 April 2021
AAAnnual Accounts
Legacy
28 April 2021
PARENT_ACCPARENT_ACC
Legacy
28 April 2021
AGREEMENT2AGREEMENT2
Legacy
28 April 2021
GUARANTEE2GUARANTEE2
Legacy
16 April 2021
AGREEMENT2AGREEMENT2
Legacy
16 April 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 February 2020
AAAnnual Accounts
Legacy
5 February 2020
PARENT_ACCPARENT_ACC
Legacy
5 February 2020
AGREEMENT2AGREEMENT2
Legacy
5 February 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 September 2018
AAAnnual Accounts
Legacy
14 September 2018
GUARANTEE2GUARANTEE2
Legacy
7 September 2018
PARENT_ACCPARENT_ACC
Legacy
7 September 2018
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2018
AAAnnual Accounts
Legacy
4 January 2018
PARENT_ACCPARENT_ACC
Legacy
4 January 2018
AGREEMENT2AGREEMENT2
Legacy
4 January 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 February 2017
AAAnnual Accounts
Legacy
6 February 2017
PARENT_ACCPARENT_ACC
Legacy
25 January 2017
AGREEMENT2AGREEMENT2
Legacy
25 January 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 January 2016
AAAnnual Accounts
Legacy
21 January 2016
PARENT_ACCPARENT_ACC
Legacy
19 January 2016
AGREEMENT2AGREEMENT2
Legacy
19 January 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
16 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2014
AR01AR01
Change Sail Address Company With Old Address New Address
8 November 2014
AD02Notification of Single Alternative Inspection Location
Legacy
28 October 2014
PARENT_ACCPARENT_ACC
Legacy
28 October 2014
AGREEMENT2AGREEMENT2
Legacy
28 October 2014
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
28 August 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name
6 May 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 May 2014
AP03Appointment of Secretary
Resolution
16 April 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Termination Director Company With Name
16 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 September 2013
AP01Appointment of Director
Resolution
8 August 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
24 July 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
19 April 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Accounts With Accounts Type Full
12 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
19 June 2012
AP01Appointment of Director
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
31 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 January 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Accounts With Accounts Type Full
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Move Registers To Sail Company
2 December 2009
AD03Change of Location of Company Records
Change Corporate Secretary Company With Change Date
2 December 2009
CH04Change of Corporate Secretary Details
Change Sail Address Company
2 December 2009
AD02Notification of Single Alternative Inspection Location
Legacy
22 April 2009
288aAppointment of Director or Secretary
Auditors Resignation Company
14 April 2009
AUDAUD
Legacy
9 April 2009
287Change of Registered Office
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
9 April 2009
288bResignation of Director or Secretary
Resolution
9 April 2009
RESOLUTIONSResolutions
Legacy
6 April 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 March 2009
AAAnnual Accounts
Legacy
7 November 2008
363aAnnual Return
Legacy
14 August 2008
363aAnnual Return
Legacy
31 July 2008
288aAppointment of Director or Secretary
Accounts Amended With Made Up Date
3 June 2008
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
15 May 2008
AAAnnual Accounts
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
4 April 2008
288cChange of Particulars
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
12 September 2007
395Particulars of Mortgage or Charge
Legacy
7 September 2007
395Particulars of Mortgage or Charge
Legacy
4 September 2007
363aAnnual Return
Incorporation Company
14 August 2006
NEWINCIncorporation