High Trees Limited

Company Name	High Trees Limited
Company Status	Active
Company Number	03416250
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	25 February 2020(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Richard Power
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	25 February 2020(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Richard John Cooke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mrs Mary Joanne Logue
Status	Current
Appointed	05 June 2023(25 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Ashley Pritchard
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Manager
Correspondence Address	Penrheol Farm Croesyceiliog Carmarthen Carmarthenshire SA32 8DS Wales

Director Name	Deborah Whalen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Secretary Name	Deborah Whalen
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Stafford Road Ellesmere Park Monton Manchester M30 9HN

Director Name	Grant Edward Hamilton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 year, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 December 1999)
Role	Child Care
Correspondence Address	Capernaum Old Glasgow Road Newbridge Dumfries DG2 0QX Scotland

Secretary Name	Steven Alexander Whalen
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (resigned 25 February 2020)
Role	Company Director
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Steven Alexander Whalen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(11 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 25 February 2020)
Role	Care Home Manager
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Kirsty Penny
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 August 2010(13 years after company formation)
Appointment Duration	9 years, 6 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Secretary Name	Ms Helen Elizabeth Lecky
Status	Resigned
Appointed	03 March 2020(22 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 October 2020)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(23 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	hightrees.org

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	David Whalen Discretionary Settlement No 1 24.94% Ordinary
25 at £1	David Whalen Discretionary Settlement No 2 24.94% Ordinary
25 at £1	David Whalen Discretionary Settlement No 3 24.94% Ordinary
25 at £1	David Whalen Discretionary Settlement No 4 24.94% Ordinary
25 at £0.01	Royal Bank Of Scotland PLC 0.25% Preference

Financials

Year	2014
Net Worth	£739,056
Cash	£969,242
Current Liabilities	£701,244

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

22 July 2021	Delivered on: 30 July 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
30 March 2000	Delivered on: 1 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 July 2021

Delivered on: 30 July 2021
Persons entitled: Lucid Trustee Services Limited

Classification: A registered charge
Outstanding

30 March 2000

Delivered on: 1 April 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 March 2021	Total exemption full accounts made up to 24 February 2020 (10 pages)
12 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
12 November 2020	Change of details for Acorn Care and Education Limited as a person with significant control on 6 November 2020 (2 pages)
12 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
12 November 2020	Registered office address changed from 1 Merchants Place River Street Bolton Lancashire BL2 1BX England to Atria Spa Road Bolton BL1 4AG on 12 November 2020 (1 page)
12 November 2020	Appointment of Mr Richard John Cooke as a director on 6 November 2020 (2 pages)
22 October 2020	Previous accounting period shortened from 25 February 2021 to 31 August 2020 (1 page)
21 October 2020	Previous accounting period shortened from 31 August 2020 to 25 February 2020 (1 page)
10 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
17 August 2020	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
17 August 2020	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
13 July 2020	Director's details changed for Mr Richard Power on 17 June 2020 (2 pages)
3 March 2020	Appointment of Ms Helen Elizabeth Lecky as a secretary on 3 March 2020 (2 pages)
3 March 2020	Current accounting period extended from 30 June 2020 to 31 August 2020 (1 page)
2 March 2020	Appointment of Mr Richard Power as a director on 25 February 2020 (2 pages)
2 March 2020	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 1 Merchants Place River Street Bolton Lancashire BL2 1BX on 2 March 2020 (1 page)
26 February 2020	Notification of Acorn Care and Education Limited as a person with significant control on 25 February 2020 (2 pages)
26 February 2020	Termination of appointment of Steven Alexander Whalen as a secretary on 25 February 2020 (1 page)
26 February 2020	Termination of appointment of Kirsty Penny as a director on 25 February 2020 (1 page)
26 February 2020	Cessation of David Whalen Discretionary Settlement No 1 as a person with significant control on 25 February 2020 (1 page)
26 February 2020	Termination of appointment of Steven Alexander Whalen as a director on 25 February 2020 (1 page)
26 February 2020	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 25 February 2020 (2 pages)
26 February 2020	Termination of appointment of Deborah Whalen as a director on 25 February 2020 (1 page)
26 February 2020	Appointment of Mr David Jon Leatherbarrow as a director on 25 February 2020 (2 pages)
11 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 August 2019	Confirmation statement made on 9 August 2019 with updates (5 pages)
18 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
10 August 2018	Confirmation statement made on 9 August 2018 with updates (6 pages)
1 June 2018	Withdrawal of a person with significant control statement on 1 June 2018 (2 pages)
1 June 2018	Notification of David Whalen Discretionary Settlement No 1 as a person with significant control on 5 February 2018 (2 pages)
29 March 2018	Confirmation statement made on 9 August 2017 with updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 February 2018	Change of share class name or designation (2 pages)
23 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
28 July 2017	Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
28 July 2017	Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
6 July 2016	Satisfaction of charge 1 in full (4 pages)
6 July 2016	Satisfaction of charge 1 in full (4 pages)
17 February 2016	Second filing of AR01 previously delivered to Companies House made up to 8 August 2015 (18 pages)
17 February 2016	Second filing of AR01 previously delivered to Companies House made up to 8 August 2015 (18 pages)
11 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
11 February 2016	Purchase of own shares. (3 pages)
11 February 2016	Cancellation of shares. Statement of capital on 27 March 2015 GBP 100 (4 pages)
11 February 2016	Purchase of own shares. (3 pages)
11 February 2016	Cancellation of shares. Statement of capital on 27 March 2015 GBP 100 (4 pages)
11 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
1 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100.25 (5 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100.25 (5 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100.25 (5 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100.25 (5 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100.25 (5 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100.25 (5 pages)
3 December 2013	Director's details changed for Steven Alexander Whalen on 1 January 2013 (2 pages)
3 December 2013	Director's details changed for Steven Alexander Whalen on 1 January 2013 (2 pages)
3 December 2013	Secretary's details changed for Steven Alexander Whalen on 1 January 2013 (1 page)
3 December 2013	Director's details changed for Kirsty Penny on 1 January 2013 (2 pages)
3 December 2013	Secretary's details changed for Steven Alexander Whalen on 1 January 2013 (1 page)
3 December 2013	Director's details changed for Kirsty Penny on 1 January 2013 (2 pages)
3 December 2013	Director's details changed for Steven Alexander Whalen on 1 January 2013 (2 pages)
3 December 2013	Director's details changed for Deborah Whalen on 1 January 2013 (2 pages)
3 December 2013	Director's details changed for Kirsty Penny on 1 January 2013 (2 pages)
3 December 2013	Director's details changed for Deborah Whalen on 1 January 2013 (2 pages)
3 December 2013	Director's details changed for Deborah Whalen on 1 January 2013 (2 pages)
3 December 2013	Secretary's details changed for Steven Alexander Whalen on 1 January 2013 (1 page)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100.25 (7 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100.25 (7 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100.25 (7 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 November 2010	Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Appointment of Kirsty Penny as a director (2 pages)
13 August 2010	Appointment of Kirsty Penny as a director (2 pages)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 September 2009	Return made up to 07/08/09; full list of members (4 pages)
5 September 2009	Return made up to 07/08/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 November 2008	Director appointed steven alexander whalen (2 pages)
4 November 2008	Director appointed steven alexander whalen (2 pages)
14 August 2008	Return made up to 07/08/08; full list of members (3 pages)
14 August 2008	Return made up to 07/08/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 January 2008	Return made up to 07/08/07; full list of members (2 pages)
9 January 2008	Return made up to 07/08/07; full list of members (2 pages)
22 June 2007	Return made up to 07/08/06; full list of members (2 pages)
22 June 2007	Return made up to 07/08/06; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 November 2005	Return made up to 07/08/05; full list of members (6 pages)
1 November 2005	Return made up to 07/08/05; full list of members (6 pages)
27 August 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 (6 pages)
27 August 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 (6 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 September 2003	Return made up to 07/08/03; full list of members (6 pages)
30 September 2003	Return made up to 07/08/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 August 2002	Return made up to 07/08/02; full list of members (6 pages)
23 August 2002	Return made up to 07/08/02; full list of members (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 January 2002	Return made up to 07/08/01; full list of members (6 pages)
7 January 2002	Return made up to 07/08/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 September 2000	Return made up to 07/08/00; full list of members (6 pages)
4 September 2000	Return made up to 07/08/00; full list of members (6 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 April 2000	Director resigned (1 page)
1 April 2000	Particulars of mortgage/charge (3 pages)
1 April 2000	Particulars of mortgage/charge (3 pages)
2 September 1999	Return made up to 07/08/99; no change of members (6 pages)
2 September 1999	Return made up to 07/08/99; no change of members (6 pages)
8 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
22 February 1999	Return made up to 07/08/98; full list of members (6 pages)
22 February 1999	Return made up to 07/08/98; full list of members (6 pages)
2 February 1999	Director resigned (2 pages)
2 February 1999	Director resigned (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
17 December 1998	Ad 08/05/98--------- Â£ si 99@1=99 Â£ si [email protected] Â£ ic 1/100 (2 pages)
17 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 December 1998	Â£ nc 100000/100001 08/05/98 (1 page)
17 December 1998	Â£ nc 100000/100001 08/05/98 (1 page)
17 December 1998	Ad 08/05/98--------- Â£ si 99@1=99 Â£ si [email protected] Â£ ic 1/100 (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: 152 city road london EC1V 2NX (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: 152 city road london EC1V 2NX (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Secretary resigned (1 page)
7 August 1997	Incorporation (10 pages)
7 August 1997	Incorporation (10 pages)