Introduction
Watch Company
S
ST ANDREW'S COURT HEALTH CARE LIMITED
ST ANDREW'S COURT HEALTH CARE LIMITED is an active company incorporated on 14 March 2019 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. ST ANDREW'S COURT HEALTH CARE LIMITED was registered 7 years ago.(SIC: 87100)
Status
active
Active since 7 years ago
Company No
11881882
LTD Company
Age
7 Years
Incorporated 14 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Exemplar Health Care Support Centre 17 Europa View Sheffield, S9 1XH,
Previous Addresses
Ferham House Kimberworth Road Rotherham S61 1AJ United Kingdom
From: 14 March 2019To: 7 April 2025
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
PANCOTT, Elizabeth Jane
Active17 Europa View, SheffieldS9 1XH
Secretary
Appointed 14 Mar 2019
PANCOTT, Elizabeth Jane
17 Europa View, SheffieldS9 1XH
Secretary
14 Mar 2019
Active
BLYTH, Angus John
Active17 Europa View, SheffieldS9 1XH
Born August 1963
Director
Appointed 11 Jul 2020
BLYTH, Angus John
17 Europa View, SheffieldS9 1XH
Born August 1963
Director
11 Jul 2020
Active
MELTON, Steven Andrew
Active17 Europa View, SheffieldS9 1XH
Born January 1962
Director
Appointed 01 Nov 2021
MELTON, Steven Andrew
17 Europa View, SheffieldS9 1XH
Born January 1962
Director
01 Nov 2021
Active
PANCOTT, Elizabeth Jane
Active17 Europa View, SheffieldS9 1XH
Born January 1977
Director
Appointed 14 Mar 2019
PANCOTT, Elizabeth Jane
17 Europa View, SheffieldS9 1XH
Born January 1977
Director
14 Mar 2019
Active
BAXENDALE, Helen
ResignedKimberworth Road, RotherhamS61 1AJ
Born March 1969
Director
Appointed 15 Jul 2019
Resigned 03 Jan 2025
BAXENDALE, Helen
Kimberworth Road, RotherhamS61 1AJ
Born March 1969
Director
15 Jul 2019
Resigned 03 Jan 2025
Resigned
CRAIG, Euan
ResignedKimberworth Road, RotherhamS61 1AJ
Born January 1977
Director
Appointed 14 Mar 2019
Resigned 11 Jul 2020
CRAIG, Euan
Kimberworth Road, RotherhamS61 1AJ
Born January 1977
Director
14 Mar 2019
Resigned 11 Jul 2020
Resigned
WATERS, Lynne
ResignedKimberworth Road, RotherhamS61 1AJ
Born June 1969
Director
Appointed 15 Jul 2019
Resigned 18 Nov 2021
WATERS, Lynne
Kimberworth Road, RotherhamS61 1AJ
Born June 1969
Director
15 Jul 2019
Resigned 18 Nov 2021
Resigned
WHITEHEAD, John Henry
ResignedKimberworth Road, RotherhamS61 1AJ
Born April 1964
Director
Appointed 14 Mar 2019
Resigned 01 Nov 2021
WHITEHEAD, John Henry
Kimberworth Road, RotherhamS61 1AJ
Born April 1964
Director
14 Mar 2019
Resigned 01 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
17 Europa View, SheffieldS9 1XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2019
Exemplar Business Services Limited
17 Europa View, SheffieldS9 1XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2019
Active
Filing History
48
Description
Type
Date Filed
Document
31 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2020
14 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2020
2 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2019