Introduction
Watch Company
C
CHESHIRE SPRINGS HEALTH CARE LIMITED
CHESHIRE SPRINGS HEALTH CARE LIMITED is an active company incorporated on 4 September 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. CHESHIRE SPRINGS HEALTH CARE LIMITED was registered 6 years ago.(SIC: 87100)
Status
active
Active since 6 years ago
Company No
12187906
LTD Company
Age
6 Years
Incorporated 4 September 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 3 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
EXEMPLAR HEALTH CARE FIVE LIMITED
From: 4 September 2019To: 13 October 2021
Address
Exemplar Health Care Support Centre 17 Europa View Sheffield, S9 1XH,
Previous Addresses
Ferham House Kimberworth Road Rotherham S61 1AJ England
From: 4 September 2019To: 7 April 2025
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
PANCOTT, Elizabeth
Active17 Europa View, SheffieldS9 1XH
Secretary
Appointed 04 Sept 2019
PANCOTT, Elizabeth
17 Europa View, SheffieldS9 1XH
Secretary
04 Sept 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 04 Sept 2019
PANCOTT, Elizabeth Jane
17 Europa View, SheffieldS9 1XH
Born January 1977
Director
04 Sept 2019
Active
CRAIG, Euan
ResignedKimberworth Road, RotherhamS61 1AJ
Born January 1977
Director
Appointed 04 Sept 2019
Resigned 11 Jul 2020
CRAIG, Euan
Kimberworth Road, RotherhamS61 1AJ
Born January 1977
Director
04 Sept 2019
Resigned 11 Jul 2020
Resigned
WHITEHEAD, John Henry
ResignedKimberworth Road, RotherhamS61 1AJ
Born April 1964
Director
Appointed 04 Sept 2019
Resigned 01 Nov 2021
WHITEHEAD, John Henry
Kimberworth Road, RotherhamS61 1AJ
Born April 1964
Director
04 Sept 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 04 Sept 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
04 Sept 2019
Active
Filing History
41
Description
Type
Date Filed
Document
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 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
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2021
13 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2020
11 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2020