EHC HOLDINGS MIDCO LIMITED
Overview
| Company Name | EHC HOLDINGS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12977957 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EHC HOLDINGS MIDCO 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 MIDCO 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for EHC HOLDINGS MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 21 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 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 | ||
Change of details for Ehc Holdings Topco Limited as a person with significant control on Apr 07, 2025 | 2 pages | PSC05 | ||
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 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 21 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 129779570003 in full | 4 pages | MR04 | ||
Satisfaction of charge 129779570001 in full | 4 pages | MR04 | ||
Satisfaction of charge 129779570002 in full | 4 pages | MR04 | ||
Registration of charge 129779570004, created on Sep 25, 2024 | 35 pages | MR01 | ||
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 | ||
Registration of charge 129779570003, created on Dec 18, 2023 | 12 pages | MR01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of EHC HOLDINGS MIDCO 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 | 287824750002 | |||||||
| BLYTH, Angus John | Director | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | England | British | 276795200001 | |||||
| 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 | |||||
| ETROY, Stephane Roland | Director | Kimberworth Road S61 1AJ Rotherham Ferham House South Yorkshire England | United Kingdom | French | 100286820003 | |||||
| GREILSAMER, Nicolas | Director | Kimberworth Road S61 1AJ Rotherham Ferham House South Yorkshire England | United Kingdom | French | 275712590001 | |||||
| WHITEHEAD, John Henry | Director | Kimberworth Road S61 1AJ Rotherham Ferham House South Yorkshire England | England | British | 239945630001 |
Who are the persons with significant control of EHC HOLDINGS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ehc Holdings Topco Limited | Oct 27, 2020 | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | No | ||||||||||
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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