Dearnevale Spv Limited

11504315

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 07/08/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mrs Elizabeth Jane Pancott

secretary · Since 07/08/2018

Also on 107 other boards

Mrs Elizabeth Jane Pancott

director · Since 09/09/2019

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

Cairnwell Estates Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06881327 · Companies House · Limited By Shares

Notified 07/08/2018

Charges1 outstanding

Charge

satisfied

NATWEST MARKETS PLC

Created 29/11/2019Registered 02/12/2019Satisfied 21/07/2020

Charge

outstanding

CIVITAS SOCIAL HOUSING PLC

Created 28/08/2018Registered 03/09/2018