Introduction
Watch Company
T
TEES GRANGE HEALTH CARE LIMITED
TEES GRANGE HEALTH CARE LIMITED is an active company incorporated on 16 March 2022 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. TEES GRANGE HEALTH CARE LIMITED was registered 4 years ago.(SIC: 87100)
Status
active
Active since 4 years ago
Company No
13981775
LTD Company
Age
4 Years
Incorporated 16 March 2022
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 15 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
Exemplar Health Care Support Centre 17 Europa View Sheffield, S9 1XH,
Previous Addresses
Ferham House Kimberworth Road Rotherham S61 1AJ England
From: 16 March 2022To: 7 April 2025
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PANCOTT, Elizabeth Jane
Active17 Europa View, SheffieldS9 1XH
Secretary
Appointed 17 Nov 2022
PANCOTT, Elizabeth Jane
17 Europa View, SheffieldS9 1XH
Secretary
17 Nov 2022
Active
BLYTH, Angus John
Active17 Europa View, SheffieldS9 1XH
Born August 1963
Director
Appointed 17 Nov 2022
BLYTH, Angus John
17 Europa View, SheffieldS9 1XH
Born August 1963
Director
17 Nov 2022
Active
MELTON, Steven Andrew
Active17 Europa View, SheffieldS9 1XH
Born January 1962
Director
Appointed 17 Nov 2022
MELTON, Steven Andrew
17 Europa View, SheffieldS9 1XH
Born January 1962
Director
17 Nov 2022
Active
PANCOTT, Elizabeth Jane
Active17 Europa View, SheffieldS9 1XH
Born January 1977
Director
Appointed 16 Mar 2022
PANCOTT, Elizabeth Jane
17 Europa View, SheffieldS9 1XH
Born January 1977
Director
16 Mar 2022
Active
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 16 Mar 2022
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
16 Mar 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 August 2025
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 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
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
13 February 2024