Back to search

Swallownest Health Care Limited

05854523

active
ltd
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, 17 Europa View, Sheffield, S9 1XH
Incorporated 22/06/2006

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

Elizabeth Jane Pancott

secretary · Since 01/03/2018

Elizabeth Jane Pancott

director · Since 11/06/2020

British · England · Age 49

Angus John Blyth

director · Since 11/07/2020

British · England · Age 62

Steven Andrew Melton

director · Since 01/11/2021

British · England · Age 64

Former

Euan David Craig

secretary · Resigned 14/03/2007

Euan David Craig

director · Resigned 14/03/2007

Julie Quarrington

director · Resigned 31/08/2011

Julie Quarrington

secretary · Resigned 31/08/2011

Neil Dyson

director · Resigned 31/08/2011

Damian Collinge

director · Resigned 13/07/2016

David Rowe-Bewick

director · Resigned 23/06/2017

Euan David Craig

director · Resigned 11/07/2020

John Henry Whitehead

director · Resigned 01/11/2021

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 18/10/2006Registered 21/10/2006Satisfied 03/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2006Registered 21/10/2006Satisfied 04/10/2007

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Exemplar Health Care Support Centre
2026-06-07

EXEMPLAR HEALTH CARE SUPPORT CENTRE

post townSheffield
2026-06-07

SHEFFIELD

officer appointedPANCOTT, Elizabeth Jane
2026-06-07
officer appointedBLYTH, Angus John
2026-06-07
officer appointedMELTON, Steven Andrew
2026-06-07
officer appointedPANCOTT, Elizabeth Jane
2026-06-07