Corazon Estates Limited

05028751

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EXEMPLAR HEALTH CARE SUPPORT CENTRE, SHEFFIELD, S9 1XH

Incorporated 28/01/2004

Compliance

Last accounts

31/03/2025

dormant

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 01/03/2018

Also on 107 other boards

Mr Angus John Blyth

director · Since 11/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 73 other boards

Mrs Elizabeth Jane Pancott

director · Since 11/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 107 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

Corazon Capital Ltd

75–100% shares

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

Reg: 05028757 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC

Created 09/07/2020Registered 10/07/2020Satisfied 18/11/2020

Charge

satisfied

NATWEST MARKETS PLC

Created 06/09/2019Registered 11/09/2019Satisfied 18/11/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2007Registered 14/09/2007Satisfied 03/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2006Registered 01/12/2006Satisfied 03/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 04/04/2006Satisfied 03/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2005Registered 01/07/2005Satisfied 03/09/2011

charge

satisfied

BAYLISS FINANCE LIMITED

Created 04/06/2004Registered 07/06/2004Satisfied 07/04/2005

charge

satisfied

BAYLISS FINANCE LIMITED

Created 03/03/2004Registered 04/03/2004Satisfied 07/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2004Registered 04/03/2004Satisfied 03/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2004Registered 28/02/2004Satisfied 03/09/2011