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LONNEN HEALTH CARE LIMITED (04484993)

LONNEN HEALTH CARE LIMITED (04484993) is an active UK company. incorporated on 12 July 2002. with registered office in Sheffield. The company operates in the Human Health and Social Work Activities sector, engaged in residential nursing care activities. LONNEN HEALTH CARE LIMITED has been registered for 23 years. Current directors include BLYTH, Angus John, MELTON, Steven Andrew, PANCOTT, Elizabeth Jane.

Company Number
04484993
Status
active
Type
ltd
Incorporated
12 July 2002
Age
23 years
Address
Exemplar Health Care Support Centre, Sheffield, S9 1XH
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential nursing care activities
Directors
BLYTH, Angus John, MELTON, Steven Andrew, PANCOTT, Elizabeth Jane
SIC Codes
87100

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Introduction
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LONNEN HEALTH CARE LIMITED

LONNEN HEALTH CARE LIMITED is an active company incorporated on 12 July 2002 with the registered office located in Sheffield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. LONNEN HEALTH CARE LIMITED was registered 23 years ago.(SIC: 87100)

Status

active

Active since 23 years ago

Company No

04484993

LTD Company

Age

23 Years

Incorporated 12 July 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026

Previous Company Names

KIMBERWORTH HEALTH CARE LIMITED
From: 5 September 2003To: 18 January 2013
VALLEY HEALTH CARE LIMITED
From: 12 July 2002To: 5 September 2003
Contact
Address

Exemplar Health Care Support Centre 17 Europa View Sheffield, S9 1XH,

Previous Addresses

Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ
From: 12 July 2002To: 7 April 2025
Timeline

45 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Jul 02
Director Left
Oct 09
Director Joined
Apr 10
Director Left
Jan 11
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Aug 11
Director Joined
Jan 12
Director Left
Jun 13
Director Joined
Feb 14
Director Left
Apr 14
Director Joined
Jun 15
Director Left
Aug 16
Loan Secured
Aug 16
Loan Cleared
Aug 16
Director Joined
Nov 17
Director Left
Nov 17
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Dec 18
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Loan Secured
Sept 19
Loan Secured
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Jan 25
0
Funding
37
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

4 Active
29 Resigned

PANCOTT, Elizabeth Jane

Active
17 Europa View, SheffieldS9 1XH
Secretary
Appointed 29 Mar 2018

BLYTH, Angus John

Active
17 Europa View, SheffieldS9 1XH
Born August 1963
Director
Appointed 11 Jul 2020

MELTON, Steven Andrew

Active
17 Europa View, SheffieldS9 1XH
Born January 1962
Director
Appointed 01 Nov 2021

PANCOTT, Elizabeth Jane

Active
17 Europa View, SheffieldS9 1XH
Born January 1977
Director
Appointed 29 Mar 2018

CLARKSON, Tracy

Resigned
3 Mawfa Avenue, SheffieldS14 1AJ
Secretary
Appointed 03 Apr 2008
Resigned 29 Mar 2018

CRAIG, Euan David

Resigned
31 Conduit Road, SheffieldS10 1EW
Secretary
Appointed 24 Mar 2005
Resigned 03 Apr 2008

QUARRINGTON, Julie

Resigned
15 Tattersett Road, Kings LynnPE31 8SA
Secretary
Appointed 12 Jul 2002
Resigned 24 Mar 2005

BAXENDALE, Helen

Resigned
Ferham House, RotherhamS61 1AJ
Born March 1969
Director
Appointed 15 Jul 2019
Resigned 03 Jan 2025

CLARKSON, Tracy Jo-Anne

Resigned
Ferham House, RotherhamS61 1AJ
Born November 1969
Director
Appointed 25 Mar 2010
Resigned 29 Mar 2018

COLLINGE, Damian

Resigned
Ferham House, RotherhamS61 1AJ
Born September 1973
Director
Appointed 06 Jul 2011
Resigned 13 Jul 2016

CRAIG, Euan David

Resigned
Ferham House, RotherhamS61 1AJ
Born January 1977
Director
Appointed 17 Mar 2003
Resigned 11 Jul 2020

CUNNINGHAM, Guy Bradley

Resigned
259 Morthen Road, RotherhamS66 1DY
Born November 1956
Director
Appointed 14 Mar 2007
Resigned 27 May 2011

CUNNINGHAM, Susan Dawn

Resigned
Morthen Road, RotherhamS66 1DY
Born November 1960
Director
Appointed 03 Apr 2008
Resigned 27 May 2011

DEVENPORT, Julie

Resigned
8 Pessall Lane, TamworthB79 9JN
Born August 1964
Director
Appointed 14 Mar 2007
Resigned 09 Dec 2007

DUKE, Trudy

Resigned
Ferham House, RotherhamS61 1AJ
Born February 1972
Director
Appointed 25 Jul 2011
Resigned 29 Mar 2018

DYSON, Neil

Resigned
15 Tattersett Road, Kings LynnPE31 8SA
Born November 1962
Director
Appointed 12 Jul 2002
Resigned 24 Mar 2005

FOXALL, Kerris

Resigned
118 Penkhull New Road, Stoke On TrentST4 5DG
Born May 1951
Director
Appointed 14 Mar 2007
Resigned 27 May 2011

FOXALL, Kerris

Resigned
118 Penkhull New Road, Stoke On TrentST4 5DG
Born May 1951
Director
Appointed 12 Jul 2002
Resigned 24 Mar 2005

KING, Richard

Resigned
Ferham House, RotherhamS61 1AJ
Born July 1968
Director
Appointed 03 Jan 2012
Resigned 13 Jun 2013

LIGHTON, Amanda

Resigned
Ferham House, RotherhamS61 1AJ
Born July 1980
Director
Appointed 18 Jun 2015
Resigned 03 Jul 2019

MELLA-RUA, Christine Alison

Resigned
Old Chapel House, ChesterfieldS44 5QF
Born May 1954
Director
Appointed 14 Mar 2007
Resigned 31 Mar 2014

PANCOTT, David

Resigned
Ferham House, RotherhamS61 1AJ
Born April 1975
Director
Appointed 29 Mar 2018
Resigned 03 Jul 2019

QUARRINGTON, Julie

Resigned
15 Tattersett Road, Kings LynnPE31 8SA
Born July 1959
Director
Appointed 12 Jul 2002
Resigned 14 Mar 2007

ROBSON, James

Resigned
Ferham House, RotherhamS61 1AJ
Born October 1978
Director
Appointed 29 Mar 2018
Resigned 03 Jul 2019

ROWE-BEWICK, David

Resigned
Ferham House, RotherhamS61 1AJ
Born March 1974
Director
Appointed 17 Jan 2014
Resigned 23 Jun 2017

SANDS, Angela

Resigned
Ferham House, RotherhamS61 1AJ
Born November 1969
Director
Appointed 29 Mar 2018
Resigned 28 Dec 2018

STORR, Christine

Resigned
24 Ashdell Road, SheffieldS10 3DA
Born September 1951
Director
Appointed 12 Jul 2002
Resigned 24 Jul 2003

STURROCK, David

Resigned
Ferham House, RotherhamS61 1AJ
Born November 1970
Director
Appointed 29 Mar 2018
Resigned 03 Jul 2019

TAYLOR, Karen Vivien

Resigned
The Farmhouse, WombwellS73 8EG
Born November 1960
Director
Appointed 14 Mar 2007
Resigned 09 Jul 2010

THOMAS, Lisa Jayne

Resigned
Park Lane, LincolnLN1 2YZ
Born May 1969
Director
Appointed 03 Apr 2008
Resigned 03 Jul 2019

WATERS, Lynne

Resigned
Ferham House, RotherhamS61 1AJ
Born June 1969
Director
Appointed 15 Jul 2019
Resigned 18 Nov 2021

WATSON, Serena

Resigned
Greenwood Avenue, PontefractWF9 1NS
Born July 1953
Director
Appointed 03 Apr 2008
Resigned 09 Oct 2009

WHITEHEAD, John Henry

Resigned
Ferham House, RotherhamS61 1AJ
Born April 1964
Director
Appointed 26 Jun 2017
Resigned 01 Nov 2021

Persons with significant control

1

Exemplar Operations Ltd

Active
17 Europa View, SheffieldS9 1XH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

166

Accounts With Accounts Type Audit Exemption Subsiduary
3 December 2025
AAAnnual Accounts
Legacy
3 December 2025
PARENT_ACCPARENT_ACC
Legacy
3 December 2025
GUARANTEE2GUARANTEE2
Legacy
3 December 2025
AGREEMENT2AGREEMENT2
Change Person Secretary Company With Change Date
22 July 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 April 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
27 November 2024
AAAnnual Accounts
Legacy
27 November 2024
PARENT_ACCPARENT_ACC
Legacy
27 November 2024
GUARANTEE2GUARANTEE2
Legacy
27 November 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 February 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 February 2024
CH03Change of Secretary Details
Accounts With Accounts Type Audit Exemption Subsiduary
21 November 2023
AAAnnual Accounts
Legacy
21 November 2023
PARENT_ACCPARENT_ACC
Legacy
21 November 2023
GUARANTEE2GUARANTEE2
Legacy
21 November 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 December 2022
AAAnnual Accounts
Legacy
28 December 2022
PARENT_ACCPARENT_ACC
Legacy
28 December 2022
GUARANTEE2GUARANTEE2
Legacy
28 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Auditors Resignation Company
20 January 2022
AUDAUD
Termination Director Company With Name Termination Date
1 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 April 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2017
TM01Termination of Director
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Resolution
22 August 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
22 August 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Accounts With Accounts Type Full
17 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Accounts With Accounts Type Full
10 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Termination Director Company With Name
15 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
27 February 2014
AP01Appointment of Director
Miscellaneous
7 January 2014
MISCMISC
Auditors Resignation Company
7 January 2014
AUDAUD
Auditors Resignation Company
3 January 2014
AUDAUD
Accounts With Accounts Type Full
7 November 2013
AAAnnual Accounts
Termination Director Company With Name
21 June 2013
TM01Termination of Director
Accounts Amended With Accounts Type Full
23 May 2013
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Certificate Change Of Name Company
18 January 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
12 December 2012
AAAnnual Accounts
Auditors Resignation Company
27 April 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Appoint Person Director Company With Name
16 January 2012
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
19 September 2011
CH01Change of Director Details
Resolution
7 September 2011
RESOLUTIONSResolutions
Legacy
6 September 2011
MG02MG02
Legacy
1 September 2011
MG01MG01
Change Person Director Company With Change Date
23 August 2011
CH01Change of Director Details
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 July 2011
AP01Appointment of Director
Termination Director Company With Name
19 July 2011
TM01Termination of Director
Termination Director Company With Name
19 July 2011
TM01Termination of Director
Termination Director Company With Name
19 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Appoint Person Director Company With Name
30 April 2010
AP01Appointment of Director
Termination Director Company With Name
9 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
4 June 2009
288aAppointment of Director or Secretary
Legacy
4 June 2009
288aAppointment of Director or Secretary
Legacy
4 June 2009
288aAppointment of Director or Secretary
Legacy
4 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 January 2009
AAAnnual Accounts
Legacy
9 July 2008
363aAnnual Return
Legacy
11 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
20 April 2007
363aAnnual Return
Legacy
13 April 2007
288aAppointment of Director or Secretary
Legacy
13 April 2007
288aAppointment of Director or Secretary
Legacy
13 April 2007
288aAppointment of Director or Secretary
Legacy
29 March 2007
288aAppointment of Director or Secretary
Legacy
29 March 2007
288aAppointment of Director or Secretary
Legacy
29 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Legacy
26 April 2006
363aAnnual Return
Legacy
26 April 2006
288cChange of Particulars
Legacy
4 April 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
17 August 2005
395Particulars of Mortgage or Charge
Legacy
13 August 2005
395Particulars of Mortgage or Charge
Legacy
15 April 2005
363sAnnual Return (shuttle)
Legacy
7 April 2005
403aParticulars of Charge Subject to s859A
Legacy
7 April 2005
403aParticulars of Charge Subject to s859A
Legacy
4 April 2005
288aAppointment of Director or Secretary
Legacy
4 April 2005
288bResignation of Director or Secretary
Legacy
4 April 2005
288bResignation of Director or Secretary
Legacy
4 April 2005
288bResignation of Director or Secretary
Legacy
26 January 2005
288cChange of Particulars
Legacy
26 January 2005
288cChange of Particulars
Resolution
19 October 2004
RESOLUTIONSResolutions
Resolution
19 October 2004
RESOLUTIONSResolutions
Resolution
19 October 2004
RESOLUTIONSResolutions
Legacy
13 October 2004
287Change of Registered Office
Accounts With Accounts Type Full
2 June 2004
AAAnnual Accounts
Accounts With Accounts Type Full
14 May 2004
AAAnnual Accounts
Legacy
11 May 2004
403aParticulars of Charge Subject to s859A
Legacy
11 May 2004
403aParticulars of Charge Subject to s859A
Legacy
11 May 2004
403aParticulars of Charge Subject to s859A
Legacy
10 May 2004
225Change of Accounting Reference Date
Legacy
26 April 2004
363sAnnual Return (shuttle)
Legacy
4 March 2004
395Particulars of Mortgage or Charge
Legacy
4 March 2004
395Particulars of Mortgage or Charge
Legacy
21 November 2003
395Particulars of Mortgage or Charge
Legacy
22 October 2003
395Particulars of Mortgage or Charge
Legacy
18 October 2003
395Particulars of Mortgage or Charge
Legacy
13 October 2003
225Change of Accounting Reference Date
Certificate Change Of Name Company
5 September 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 September 2003
288bResignation of Director or Secretary
Legacy
4 August 2003
363sAnnual Return (shuttle)
Legacy
3 May 2003
225Change of Accounting Reference Date
Legacy
28 March 2003
288aAppointment of Director or Secretary
Incorporation Company
12 July 2002
NEWINCIncorporation