QUARRYFIELDS HEALTH CARE LIMITED
Overview
| Company Name | QUARRYFIELDS HEALTH CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07174751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUARRYFIELDS HEALTH CARE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is QUARRYFIELDS HEALTH CARE 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 QUARRYFIELDS HEALTH CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONCASTER HEALTH CARE LIMITED | Mar 02, 2010 | Mar 02, 2010 |
What are the latest accounts for QUARRYFIELDS HEALTH CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 QUARRYFIELDS HEALTH CARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for QUARRYFIELDS HEALTH CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 26 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Mrs Elizabeth Jane Pancott on Jul 18, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Elizabeth Jane Pancott on Jul 18, 2025 | 2 pages | CH01 | ||
Change of details for Exemplar Business Services Ltd as a person with significant control on Apr 07, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ferham House Kimberworth Road Rotherham S61 1AJ England to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on Apr 07, 2025 | 1 pages | AD01 | ||
Registration of charge 071747510008, created on Jan 27, 2025 | 75 pages | MR01 | ||
Termination of appointment of Helen Baxendale as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 25 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 071747510006 in full | 4 pages | MR04 | ||
Satisfaction of charge 071747510005 in full | 4 pages | MR04 | ||
Satisfaction of charge 071747510007 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Elizabeth Jane Phipps on Feb 08, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Elizabeth Jane Phipps on Feb 08, 2024 | 1 pages | CH03 | ||
Registration of charge 071747510007, created on Dec 18, 2023 | 41 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 27 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
Who are the officers of QUARRYFIELDS HEALTH CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANCOTT, Elizabeth Jane | Secretary | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | 245120810002 | |||||||
| BLYTH, Angus John | Director | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | England | British | 271931050001 | |||||
| MELTON, Steven Andrew | Director | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | England | British | 289191220001 | |||||
| PANCOTT, Elizabeth Jane | Director | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | England | British | 333826340001 | |||||
| CLARKSON, Tracy Joanne | Secretary | Kimberworth Road Masbrough S61 1AJ Rotherham Ferham House Yorkshire | 159327360001 | |||||||
| BAXENDALE, Helen | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | England | British | 260484140001 | |||||
| CLARKSON, Tracy Jo-Anne | Director | Kimberworth Road Masbrough S61 1AJ Rotherham Ferham House Yorkshire | United Kingdom | British | 149324610001 | |||||
| COLLINGE, Damian | Director | Kimberworth Road Masbrough S61 1AJ Rotherham Ferham House Yorkshire | England | British | 161678570001 | |||||
| CRAIG, Euan David | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | England | British | 163014590001 | |||||
| CUNNINGHAM, Guy Bradley | Director | Kimberworth Road Masbrough S61 1AJ Rotherham Ferham House Yorkshire | United Kingdom | British | 95762420001 | |||||
| CUNNINGHAM, Susan Dawn | Director | Kimberworth Road Masbrough S61 1AJ Rotherham Ferham House Yorkshire | United Kingdom | British | 138688520001 | |||||
| DUKE, Trudy | Director | Kimberworth Road Masbrough S61 1AJ Rotherham Ferham House Yorkshire | England | British | 140740470001 | |||||
| FOXALL, Kerris | Director | Kimberworth Road Masbrough S61 1AJ Rotherham Ferham House Yorkshire | United Kingdom | British | 81363200001 | |||||
| KING, Richard | Director | Kimberworth Road Masbrough S61 1AJ Rotherham Ferham House Yorkshire | United Kingdom | British | 165897680001 | |||||
| LIGHTON, Amanda | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | United Kingdom | British | 198772920001 | |||||
| MELLA-RUA, Christine Alison | Director | Kimberworth Road Masbrough S61 1AJ Rotherham Ferham House Yorkshire | England | British | 107869550002 | |||||
| PANCOTT, David | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | England | British | 245049550001 | |||||
| ROBSON, James | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | England | British | 245049510001 | |||||
| ROWE-BEWICK, David | Director | Kimberworth Road Masbrough S61 1AJ Rotherham Ferham House Yorkshire | United Kingdom | British | 185125250001 | |||||
| SANDS, Angela | Director | Kimberworth Road Masbrough S61 1AJ Rotherham Ferham House Yorkshire | England | British | 245049560001 | |||||
| STURROCK, David | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | England | British | 245049540001 | |||||
| THOMAS, Lisa Jayne | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | Scotland | British | 138694230001 | |||||
| WATERS, Lynne | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | England | British | 260483920001 | |||||
| WHITEHEAD, John Henry | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | England | British | 239945630001 |
Who are the persons with significant control of QUARRYFIELDS HEALTH CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exemplar Business Services Ltd | Apr 06, 2016 | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0