EHC HOLDINGS TOPCO LIMITED
Overview
| Company Name | EHC HOLDINGS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12970658 |
| 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 EHC HOLDINGS TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EHC HOLDINGS TOPCO 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 EHC HOLDINGS TOPCO 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 EHC HOLDINGS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for EHC HOLDINGS TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 55 pages | AA | ||
Confirmation statement made on Oct 22, 2025 with updates | 14 pages | CS01 | ||
Secretary's details changed for Mrs Elizabeth Jane Pancott on Jul 22, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Elizabeth Jane Pancott on Jul 22, 2025 | 2 pages | CH01 | ||
Registered office address changed from Ferham House Kimberworth Road Rotherham South Yorkshire S61 1AJ England to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on Apr 07, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Selina Ntope Wall as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Elizabeth Jane Pancott as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Ms Elizabeth Jane Phipps on Feb 08, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Oct 22, 2023 with updates | 14 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 49 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with updates | 22 pages | CS01 | ||
Statement of capital following an allotment of shares on May 02, 2022
| 8 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 15, 2022
| 8 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 15, 2021
| 8 pages | SH01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 52 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Change of details for Ares Management Corporation as a person with significant control on Jan 10, 2022 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Mar 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with updates | 14 pages | CS01 | ||
Appointment of Mr Steven Andrew Melton as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Henry Whitehead as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Appointment of Ms Susan Marshall as a director on Aug 06, 2021 | 2 pages | AP01 | ||
Appointment of Dr Graham Rich as a director on May 13, 2021 | 2 pages | AP01 | ||
Who are the officers of EHC HOLDINGS TOPCO 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 | 276795540002 | |||||||
| BLYTH, Angus John | Director | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | England | British | 276795200001 | |||||
| ETROY, Stephane Roland | Director | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | United Kingdom | French | 100286820003 | |||||
| GREILSAMER, Nicolas | Director | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | United Kingdom | French | 275712590001 | |||||
| MARSHALL, Susan | Director | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | England | British | 286406310001 | |||||
| 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 | |||||
| RICH, Graham, Dr | Director | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | England | British | 283614950001 | |||||
| WALL, Selina Ntope | Director | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | England | British | 248193790001 | |||||
| WHITEHEAD, John Henry | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | England | British | 239945630001 |
Who are the persons with significant control of EHC HOLDINGS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Acof Vi Holdings Lp | Oct 23, 2020 | 12th Floor 90067 Los Angeles 2000 Avenue Of The Stars California United States | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for EHC HOLDINGS TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2020 | Oct 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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