Introduction
Watch Company
L
LAUREL PLACE HEALTH CARE LIMITED
LAUREL PLACE HEALTH CARE LIMITED is an active company incorporated on 8 May 2023 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. LAUREL PLACE HEALTH CARE LIMITED was registered 2 years ago.(SIC: 87100)
Status
active
Active since 2 years ago
Company No
14853304
LTD Company
Age
2 Years
Incorporated 8 May 2023
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 7 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Exemplar Health Care Support Centre 17 Europa View Sheffield, S9 1XH,
Previous Addresses
Ferham House Kimberworth Road Rotherham S61 1AJ England
From: 8 May 2023To: 10 April 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PANCOTT, Elizabeth Jane
Active17 Europa View, SheffieldS9 1XH
Secretary
Appointed 08 May 2023
PANCOTT, Elizabeth Jane
17 Europa View, SheffieldS9 1XH
Secretary
08 May 2023
Active
BLYTH, Angus John
Active17 Europa View, SheffieldS9 1XH
Born August 1963
Director
Appointed 08 May 2023
BLYTH, Angus John
17 Europa View, SheffieldS9 1XH
Born August 1963
Director
08 May 2023
Active
MELTON, Steven Andrew
Active17 Europa View, SheffieldS9 1XH
Born January 1962
Director
Appointed 08 May 2023
MELTON, Steven Andrew
17 Europa View, SheffieldS9 1XH
Born January 1962
Director
08 May 2023
Active
PANCOTT, Elizabeth Jane
Active17 Europa View, SheffieldS9 1XH
Born January 1977
Director
Appointed 08 May 2023
PANCOTT, Elizabeth Jane
17 Europa View, SheffieldS9 1XH
Born January 1977
Director
08 May 2023
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 08 May 2023
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
08 May 2023
Active
Filing History
18
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
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
22 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2024
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