HC

HIGHCLIFFE CARE CENTRE LIMITED

Active

Company number 05905521

Northampton · Incorporated 14 August 2006

3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Last updated on 13 September 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

HIGHCLIFFE CARE CENTRE LIMITED is an active private limited company incorporated on 14 August 2006. It is registered in England and Wales and operates from 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS. The company’s principal activity is classified under SIC 87300.

It is currently controlled by Willowbrook Healthcare Debtco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three Swedish directors, all appointed on 27 February 2023: Carl Leopold Cronstedt Colt, Leopold Cronstedt Colt and Konstantin Sebastian Bratanis Olsson, all resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 as small company accounts, were filed on time. The confirmation statement was last made up to 31 October 2025 and is not overdue. Recent filings relate solely to updates to directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Willowbrook Healthcare Debtco Limited
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 April 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Full
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Legacy
Other
17 June 2022 View
Legacy
Other
17 June 2022 View
Legacy
Accounts
17 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2021 View
Legacy
Other
28 April 2021 View
Legacy
Other
28 April 2021 View
Legacy
Accounts
28 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2021 View
Legacy
Other
16 April 2021 View
Legacy
Other
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2020 View
Legacy
Other
5 February 2020 View
Legacy
Other
5 February 2020 View
Legacy
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Legacy
Other
14 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2018 View
Legacy
Other
7 September 2018 View
Legacy
Accounts
7 September 2018 View
Legacy
Other
4 January 2018 View
Legacy
Other
4 January 2018 View
Legacy
Accounts
4 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Legacy
Accounts
6 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2017 View
Legacy
Other
25 January 2017 View
Legacy
Other
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Legacy
Accounts
21 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2016 View
Legacy
Other
19 January 2016 View
Legacy
Other
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2015 View
Change Sail Address Company With Old Address New Address
Address
8 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2014 View
Legacy
Other
28 October 2014 View
Legacy
Other
28 October 2014 View
Legacy
Other
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Appoint Person Secretary Company With Name
Officers
6 May 2014 View
Termination Secretary Company With Name
Officers
6 May 2014 View
Resolution
Resolution
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Resolution
Resolution
8 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Accounts With Accounts Type Full
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Change Sail Address Company
Address
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
2 December 2009 View
Move Registers To Sail Company
Address
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Legacy
Officers
22 April 2009 View
Auditors Resignation Company
Auditors
14 April 2009 View
Resolution
Resolution
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Address
9 April 2009 View
Legacy
Mortgage
6 April 2009 View
Accounts With Accounts Type Small
Accounts
27 March 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
31 July 2008 View
Accounts Amended With Made Up Date
Accounts
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Mortgage
12 September 2007 View
Legacy
Mortgage
7 September 2007 View
Legacy
Annual Return
4 September 2007 View
Incorporation Company
Incorporation
14 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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