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Goldcrest Capital Investments Limited

06409105

active
ltd
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, 17 Europa View, Sheffield, S9 1XH
Incorporated 25/10/2007

Previously known as

L&P 197 Limited · until 13/03/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mrs Elizabeth Jane Pancott

secretary · Since 01/03/2018

Also on 107 other boards

Mrs Elizabeth Jane Pancott

director · Since 10/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 107 other boards

Mr Angus John Blyth

director · Since 11/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 73 other boards

Mr Steven Andrew Melton

director · Since 01/11/2021

CEO

BRITISH · ENGLAND · Age 64

Also on 77 other boards

Elizabeth Jane Pancott

secretary · Since 01/03/2018

Elizabeth Jane Pancott

director · Since 10/06/2020

British · England · Age 49

Angus John Blyth

director · Since 11/07/2020

British · England · Age 63

Steven Andrew Melton

director · Since 01/11/2021

British · England · Age 64

Former

Lee & Priestley Limited

corporate director · Resigned 01/04/2008

Lee & Priestley Secretary Limited

corporate secretary · Resigned 01/04/2008

Julie Quarrington

secretary · Resigned 31/08/2011

Benoit Julien Mathieu Paturel

director · Resigned 31/08/2011

Julie Quarrington

director · Resigned 31/08/2011

Euan David Craig

director · Resigned 15/09/2011

Alison Mella-Rua

director · Resigned 31/03/2014

Damian John 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

Exemplar Health Care Group Limited

75–100% shares

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

Reg: 07727801 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENGL

Created 27/01/2025Registered 27/01/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Exemplar Health Care Support Centre
2026-07-24

EXEMPLAR HEALTH CARE SUPPORT CENTRE

post townSheffield
2026-07-24

SHEFFIELD

officer appointedPANCOTT, Elizabeth Jane
2026-07-24
officer appointedBLYTH, Angus John
2026-07-24
officer appointedMELTON, Steven Andrew
2026-07-24
officer appointedPANCOTT, Elizabeth Jane
2026-07-24