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Quarryfields Health Care Limited

07174751

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 02/03/2010

Previously known as

Doncaster Health Care Limited · until 20/05/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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

LEGAL 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

Elizabeth Jane Pancott

director · Since 29/03/2018

British · England · Age 49

Elizabeth Jane Pancott

secretary · Since 29/03/2018

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

Susan Dawn Cunningham

director · Resigned 27/05/2011

Guy Bradley Cunningham

director · Resigned 27/05/2011

Kerris Foxall

director · Resigned 27/05/2011

Richard King

director · Resigned 13/06/2013

Christine Alison Mella-Rua

director · Resigned 31/03/2014

Damian Collinge

director · Resigned 13/07/2016

David Rowe-Bewick

director · Resigned 23/06/2017

Tracy Joanne Clarkson

secretary · Resigned 29/03/2018

Tracy Jo-Anne Clarkson

director · Resigned 29/03/2018

Trudy Duke

director · Resigned 29/03/2018

Angela Sands

director · Resigned 28/12/2018

Lisa Jayne Thomas

director · Resigned 03/07/2019

Amanda Lighton

director · Resigned 03/07/2019

David Sturrock

director · Resigned 03/07/2019

David Pancott

director · Resigned 03/07/2019

James Robson

director · Resigned 03/07/2019

Euan David Craig

director · Resigned 11/07/2020

John Henry Whitehead

director · Resigned 01/11/2021

Lynne Waters

director · Resigned 18/11/2021

Helen Baxendale

director · Resigned 03/01/2025

Persons with Significant Control

Exemplar Business Services Ltd

75–100% shares

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

Reg: 04315542 · 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
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 18/12/2023Registered 28/12/2023Satisfied 01/10/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 11/01/2023Registered 16/01/2023Satisfied 01/10/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/03/2021Registered 15/03/2021Satisfied 01/10/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Exemplar Health Care Support Centre
2026-07-23

EXEMPLAR HEALTH CARE SUPPORT CENTRE

post townSheffield
2026-07-23

SHEFFIELD

officer appointedPANCOTT, Elizabeth Jane
2026-07-23
officer appointedBLYTH, Angus John
2026-07-23
officer appointedMELTON, Steven Andrew
2026-07-23
officer appointedPANCOTT, Elizabeth Jane
2026-07-23