Fairburn Mews Health Care Limited

04235234

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EXEMPLAR HEALTH CARE SUPPORT CENTRE, SHEFFIELD, S9 1XH

Incorporated 15/06/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mrs Elizabeth Jane Pancott

secretary · Since 29/03/2018

Also on 107 other boards

Mrs Elizabeth Jane Pancott

director · Since 29/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 107 other boards

Mr Angus John Blyth

director · Since 11/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 73 other boards

Mr Steven Andrew Melton

director · Since 01/11/2021

CEO

BRITISH · ENGLAND · Age 64

Also on 77 other boards

Persons with Significant Control

Exemplar Holdings Ltd

75–100% shares

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

Reg: 05055556 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CIVITAS SOCIAL HOUSING PLC

Created 05/09/2018Registered 18/09/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2016Registered 16/08/2016Satisfied 18/11/2020

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 03/07/2009Registered 08/07/2009Satisfied 14/07/2016

charge

satisfied

QUERCUS NURSING HOMES 2001 (A) LIMITED & QUERCUS NURSING HOMES 2001 (B) LIMITED

Created 18/02/2005Registered 26/02/2005Satisfied 07/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2004Registered 11/06/2004Satisfied 18/05/2005

charge

satisfied

BAYLISS FINANCE LIMITED

Created 03/03/2004Registered 04/03/2004Satisfied 18/05/2005

charge

satisfied

BAYLISS FINANCE LIMITED

Created 03/03/2004Registered 04/03/2004Satisfied 18/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2004Registered 28/02/2004Satisfied 18/05/2005

charge

satisfied

BAYLISS FINANCE LIMITED

Created 06/11/2003Registered 21/11/2003Satisfied 11/05/2004

charge

satisfied

BAYLISS FINANCE LIMITED

Created 15/10/2003Registered 18/10/2003Satisfied 11/05/2004

charge

satisfied

BAYLISS FINANCE LIMITED

Created 13/12/2002Registered 19/12/2002Satisfied 11/05/2004