CHESHIRE SPRINGS HEALTH CARE LIMITED
Overview
| Company Name | CHESHIRE SPRINGS HEALTH CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12187906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHESHIRE SPRINGS HEALTH CARE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is CHESHIRE SPRINGS HEALTH CARE LIMITED located?
| Registered Office Address | Ferham House Kimberworth Road S61 1AJ Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESHIRE SPRINGS HEALTH CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXEMPLAR HEALTH CARE FIVE LIMITED | Sep 04, 2019 | Sep 04, 2019 |
What are the latest accounts for CHESHIRE SPRINGS HEALTH CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHESHIRE SPRINGS HEALTH CARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for CHESHIRE SPRINGS HEALTH CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Registration of charge 121879060001, created on Jan 27, 2025 | 75 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 03, 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 Ms Elizabeth Phipps on Feb 08, 2024 | 1 pages | CH03 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of John Henry Whitehead as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Andrew Melton as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed exemplar health care five LIMITED\certificate issued on 13/10/21 | 3 pages | CERTNM | ||||||||||
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Who are the officers of CHESHIRE SPRINGS HEALTH CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANCOTT, Elizabeth | Secretary | Kimberworth Road S61 1AJ Rotherham Ferham House England | 262039690002 | |||||||
| BLYTH, Angus John | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | England | British | Director | 271931050001 | ||||
| MELTON, Steven Andrew | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | England | British | Ceo | 289191220001 | ||||
| PANCOTT, Elizabeth Jane | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | England | British | Director | 245049490002 | ||||
| CRAIG, Euan | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | England | British | Ceo | 244535520001 | ||||
| WHITEHEAD, John Henry | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | England | British | Cfo | 243698010001 |
Who are the persons with significant control of CHESHIRE SPRINGS HEALTH CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exemplar Business Services Limited | Sep 04, 2019 | Kimberworth Road S61 1AJ Rotherham Ferham House England | No | ||||||||||
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Natures of Control
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Does CHESHIRE SPRINGS HEALTH CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 27, 2025 Delivered On Jan 27, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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