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Bennett Court Health Care Limited

12187900

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 04/09/2019

Previously known as

Exemplar Health Care Four Limited · until 29/06/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mrs Elizabeth Jane Pancott

director · Since 04/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 106 other boards

Mrs Elizabeth Pancott

secretary · Since 04/09/2019

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

director · Since 04/09/2019

British · England · Age 49

Elizabeth Pancott

secretary · Since 04/09/2019

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

Euan Craig

director · Resigned 11/07/2020

John Henry Whitehead

director · Resigned 01/11/2021

Persons with Significant Control

Exemplar Business Services Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04315542 · England And Wales · Limited Company

Notified 04/09/2019

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

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Exemplar Health Care Support Centre
2026-08-09

EXEMPLAR HEALTH CARE SUPPORT CENTRE

post townSheffield
2026-08-09

SHEFFIELD

officer appointedPANCOTT, Elizabeth
2026-08-09
officer appointedBLYTH, Angus John
2026-08-09
officer appointedMELTON, Steven Andrew
2026-08-09
officer appointedPANCOTT, Elizabeth Jane
2026-08-09