KINGFISHER HEALTH CARE SERVICES LIMITED

Overview

Company Name	KINGFISHER HEALTH CARE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04216877
Jurisdiction	England/Wales
Date of Creation	May 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGFISHER HEALTH CARE SERVICES LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is KINGFISHER HEALTH CARE SERVICES LIMITED located?

Registered Office Address	Exemplar Health Care Support Centre 17 Europa View S9 1XH Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of KINGFISHER HEALTH CARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FAIRBURN CHASE HEALTH CARE LIMITED	Jan 18, 2013	Jan 18, 2013
WHELDON HEALTH CARE LIMITED	May 15, 2001	May 15, 2001

What are the latest accounts for KINGFISHER HEALTH CARE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KINGFISHER HEALTH CARE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for KINGFISHER HEALTH CARE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Confirmation statement made on Mar 28, 2026 with no updates	3 pages	CS01

Dec 03, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	22 pages	AA

Dec 03, 2025	legacy	55 pages	PARENT_ACC

Dec 03, 2025	legacy	3 pages	GUARANTEE2

Dec 03, 2025	legacy	1 pages	AGREEMENT2

Jul 16, 2025	Secretary's details changed for Mrs Elizabeth Jane Pancott on Jul 14, 2025	1 pages	CH03

Jul 16, 2025	Director's details changed for Mrs Elizabeth Jane Pancott on Jul 14, 2025	2 pages	CH01

Jul 16, 2025	Change of details for Exemplar Holdings Ltd as a person with significant control on Apr 07, 2025	2 pages	PSC05

Apr 22, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Registered office address changed from Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on Apr 07, 2025	1 pages	AD01

Jan 08, 2025	Termination of appointment of Helen Baxendale as a director on Jan 03, 2025	1 pages	TM01

Nov 27, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	24 pages	AA

Nov 27, 2024	legacy	51 pages	PARENT_ACC

Nov 27, 2024	legacy	2 pages	GUARANTEE2

Nov 27, 2024	legacy	1 pages	AGREEMENT2

Apr 24, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Feb 10, 2024	Secretary's details changed for Elizabeth Jane Phipps on Feb 08, 2024	1 pages	CH03

Feb 10, 2024	Director's details changed for Miss Elizabeth Jane Phipps on Feb 08, 2024	2 pages	CH01

Nov 21, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	26 pages	AA

Nov 21, 2023	legacy	49 pages	PARENT_ACC

Nov 21, 2023	legacy	1 pages	AGREEMENT2

Nov 21, 2023	legacy	3 pages	GUARANTEE2

Apr 26, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	27 pages	AA

Dec 23, 2022	legacy	52 pages	PARENT_ACC

View All Filings

Who are the officers of KINGFISHER HEALTH CARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PANCOTT, Elizabeth Jane 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England	Mar 29, 2018		Secretary	17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England				245133690002
BLYTH, Angus John 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England	Jul 11, 2020		Director	17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England	England	British	1963-8	271931050001
MELTON, Steven Andrew 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England	Nov 01, 2021		Director	17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England	England	British	1962-1	289191220001
PANCOTT, Elizabeth Jane 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England	Mar 29, 2018		Director	17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England	England	British	1977-1	333826340001
CLARKSON, Tracy 3 Mawfa Avenue S14 1AJ Sheffield	Apr 03, 2008	Mar 29, 2018	Secretary	3 Mawfa Avenue S14 1AJ Sheffield		British		126509210001
CRAIG, Euan David 31 Conduit Road S10 1EW Sheffield	Mar 24, 2005	Apr 03, 2008	Secretary	31 Conduit Road S10 1EW Sheffield		British		88503230002
MALLETT, Keith 12 Appleby Place Skellow DN6 8NP Doncaster South Yorkshire	May 15, 2001	Mar 27, 2002	Secretary	12 Appleby Place Skellow DN6 8NP Doncaster South Yorkshire		British		75910800001
QUARRINGTON, Julie 15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk	Mar 27, 2002	Mar 24, 2005	Secretary	15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk		British		66890990002
BAXENDALE, Helen Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jul 15, 2019	Jan 03, 2025	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1969-3	260484140001
CLARKSON, Tracy Jo-Anne Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 25, 2010	Mar 29, 2018	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	United Kingdom	British	1969-11	149324610001
COLLINGE, Damian Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jul 06, 2011	Jul 13, 2016	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1973-9	161678570001
CRAIG, Euan David Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 17, 2003	Jul 11, 2020	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1977-1	163014590001
CUNNINGHAM, Guy Bradley 259 Morthen Road Wickersley S66 1DY Rotherham South Yorkshire	Mar 24, 2005	May 27, 2011	Director	259 Morthen Road Wickersley S66 1DY Rotherham South Yorkshire	United Kingdom	British	1956-11	95762420001
CUNNINGHAM, Susan Dawn Morthen Road Wickersley S66 1DY Rotherham 259 South Yorkshire United Kingdom	Apr 03, 2008	May 27, 2011	Director	Morthen Road Wickersley S66 1DY Rotherham 259 South Yorkshire United Kingdom	United Kingdom	British	1960-11	138688520001
DEVENPORT, Julie 8 Pessall Lane Edingale B79 9JN Tamworth Staffordshire	Jun 27, 2005	Dec 09, 2007	Director	8 Pessall Lane Edingale B79 9JN Tamworth Staffordshire		British	1964-8	106824970001
DUKE, Trudy Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jul 25, 2011	Mar 29, 2018	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1972-2	140740470001
DYSON, Neil 15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk	Mar 01, 2002	Mar 14, 2007	Director	15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk	England	British	1962-11	169560320001
FOXALL, Kerris 118 Penkhull New Road Penkhull ST4 5DG Stoke On Trent Staffordshire	Mar 01, 2002	May 27, 2011	Director	118 Penkhull New Road Penkhull ST4 5DG Stoke On Trent Staffordshire	United Kingdom	British	1951-5	81363200001
KING, Richard Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jan 03, 2012	Jun 13, 2013	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	United Kingdom	British	1968-7	165897680001
LIGHTON, Amanda Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jun 18, 2015	Jul 03, 2019	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	United Kingdom	British	1980-7	198772920001
MELLA-RUA, Christine Alison Old Chapel House Rowthorne Lane Glapwell S44 5QF Chesterfield Derbyshire	Sep 19, 2005	Mar 31, 2014	Director	Old Chapel House Rowthorne Lane Glapwell S44 5QF Chesterfield Derbyshire	England	British	1964-5	107869550002
PANCOTT, David Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 29, 2018	Jul 03, 2019	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1975-4	245049550001
QUARRINGTON, Julie 15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk	May 15, 2001	Mar 14, 2007	Director	15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk	England	British	1959-7	66890990002
ROBSON, James Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 29, 2018	Jul 03, 2019	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1978-10	245049510001
ROWE-BEWICK, David Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jan 17, 2014	Jun 23, 2017	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	United Kingdom	British	1974-3	185125250001
SANDS, Angela Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 29, 2018	Dec 28, 2018	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1969-11	245049560001
STORR, Christine 24 Ashdell Road Broomhill S10 3DA Sheffield South Yorkshire	Mar 01, 2002	Jul 24, 2003	Director	24 Ashdell Road Broomhill S10 3DA Sheffield South Yorkshire		British	1951-9	81360770001
STURROCK, David Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 29, 2018	Jul 03, 2019	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1970-11	245049540001
TAYLOR, Karen Vivien The Farmhouse Aldham Mill Barnsley Road S73 8EG Wombwell South Yorkshire	Mar 14, 2007	Jul 09, 2010	Director	The Farmhouse Aldham Mill Barnsley Road S73 8EG Wombwell South Yorkshire	United Kingdom	British	1960-11	120510920001
TAYLOR, Karen Vivien The Farmhouse Aldham Mill Barnsley Road S73 8EG Wombwell South Yorkshire	Mar 24, 2005	Mar 31, 2006	Director	The Farmhouse Aldham Mill Barnsley Road S73 8EG Wombwell South Yorkshire	United Kingdom	British	1960-11	120510920001
THOMAS, Lisa Jayne Park Lane Burton Waters LN1 2YZ Lincoln 115	Apr 03, 2008	Jul 03, 2019	Director	Park Lane Burton Waters LN1 2YZ Lincoln 115	Scotland	British	1969-5	138694230001
WATERS, Lynne Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jul 15, 2019	Nov 18, 2021	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1969-6	260483920001
WATSON, Katherine Serena 10 Greenwood Avenue Upton WF9 1NS Pontefract West Yorkshire	Dec 01, 2003	Mar 24, 2005	Director	10 Greenwood Avenue Upton WF9 1NS Pontefract West Yorkshire		British	1953-7	95762550001
WATSON, Serena Greenwood Avenue Upton WF9 1NS Pontefract 10 West Yorkshire United Kingdom	Apr 03, 2008	Oct 09, 2009	Director	Greenwood Avenue Upton WF9 1NS Pontefract 10 West Yorkshire United Kingdom		British	1953-7	138688530001
WHITEHEAD, John Henry Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jun 26, 2017	Nov 01, 2021	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1964-4	239945630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGFISHER HEALTH CARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Exemplar Holdings Ltd

Apr 06, 2016

17 Europa View

S9 1XH Sheffield

Exemplar Health Care Support Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05055556

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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