Back to search

Greenside Spv Limited

11504344

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
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
Charge
satisfied

NATWEST MARKETS PLC

Created 09/07/2020Registered 13/07/2020Satisfied 18/11/2020
Charge
satisfied

NATWEST MARKETS PLC

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

NATWEST MARKETS PLC

Created 05/09/2018Registered 11/09/2018Satisfied 18/11/2020