COPPERFIELDS HEALTH CARE LIMITED

Overview

Company Name	COPPERFIELDS HEALTH CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11731796
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2018

Summary

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

What is the purpose of COPPERFIELDS HEALTH CARE LIMITED?

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

Where is COPPERFIELDS 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 are the latest accounts for COPPERFIELDS HEALTH CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for COPPERFIELDS HEALTH CARE LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Registered office address changed from Ferham House Kimberworth Road Rotherham S61 1AJ United Kingdom to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on Apr 07, 2025	1 pages	AD01

Jan 27, 2025	Registration of charge 117317960005, created on Jan 27, 2025	75 pages	MR01

Jan 03, 2025	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Jan 03, 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	25 pages	AA

Nov 27, 2024	legacy	51 pages	PARENT_ACC

Nov 27, 2024	legacy	1 pages	AGREEMENT2

Nov 27, 2024	legacy	2 pages	GUARANTEE2

Oct 01, 2024	Satisfaction of charge 117317960004 in full	4 pages	MR04

Oct 01, 2024	Satisfaction of charge 117317960003 in full	4 pages	MR04

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

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

Jan 02, 2024	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Dec 28, 2023	Registration of charge 117317960004, created on Dec 18, 2023	41 pages	MR01

Nov 15, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	28 pages	AA

Nov 15, 2023	legacy	49 pages	PARENT_ACC

Nov 15, 2023	legacy	3 pages	GUARANTEE2

Nov 15, 2023	legacy	1 pages	AGREEMENT2

Jan 03, 2023	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 23, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	30 pages	AA

Dec 23, 2022	legacy	52 pages	PARENT_ACC

Dec 23, 2022	legacy	1 pages	AGREEMENT2

Dec 23, 2022	legacy	3 pages	GUARANTEE2

Jan 20, 2022	Auditor's resignation	1 pages	AUD

Jan 10, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of COPPERFIELDS HEALTH CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PANCOTT, Elizabeth Kimberworth Road S61 1AJ Rotherham Ferham House United Kingdom	Dec 18, 2018		Secretary	Kimberworth Road S61 1AJ Rotherham Ferham House United Kingdom					253551490002
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	Director	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	Ceo	289191220001
PANCOTT, Elizabeth Jane Kimberworth Road S61 1AJ Rotherham Ferham House United Kingdom	Dec 18, 2018		Director	Kimberworth Road S61 1AJ Rotherham Ferham House United Kingdom	England	British	1977-1	Legal Director	245049490002
BAXENDALE, Helen Kimberworth Road S61 1AJ Rotherham Ferham House United Kingdom	Jul 15, 2019	Jan 03, 2025	Director	Kimberworth Road S61 1AJ Rotherham Ferham House United Kingdom	England	British	1969-3	Director	260484140001
CRAIG, Euan Kimberworth Road S61 1AJ Rotherham Ferham House United Kingdom	Dec 18, 2018	Jul 11, 2020	Director	Kimberworth Road S61 1AJ Rotherham Ferham House United Kingdom	England	British	1977-1	Ceo	244535520001
WATERS, Lynne Kimberworth Road S61 1AJ Rotherham Ferham House United Kingdom	Jul 15, 2019	Nov 18, 2021	Director	Kimberworth Road S61 1AJ Rotherham Ferham House United Kingdom	England	British	1969-6	Director	260483920001
WHITEHEAD, John Henry Kimberworth Road S61 1AJ Rotherham Ferham House United Kingdom	Dec 18, 2018	Nov 01, 2021	Director	Kimberworth Road S61 1AJ Rotherham Ferham House United Kingdom	England	British	1964-4	Cfo	243698010001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Exemplar Business Services Limited

Dec 18, 2018

Kimberworth Road

S61 1AJ Rotherham

Ferham House

England

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04315542

Natures of Control

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