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Adswood Lodge Health Care Limited

13974952

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 14/03/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mrs Elizabeth Jane Pancott

director · Since 14/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 107 other boards

Mrs Elizabeth Jane Pancott

secretary · Since 17/03/2022

Also on 107 other boards

Mr Angus John Blyth

director · Since 17/03/2022

CFO

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mr Steven Andrew Melton

director · Since 17/03/2022

CEO

BRITISH · ENGLAND · Age 64

Also on 34 other boards

Elizabeth Jane Pancott

director · Since 14/03/2022

British · England · Age 49

Angus John Blyth

director · Since 17/03/2022

British · England · Age 63

Steven Andrew Melton

director · Since 17/03/2022

British · England · Age 64

Elizabeth Jane Pancott

secretary · Since 17/03/2022

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/03/2022

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS COMMON SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIE

Created 22/12/2025Registered 22/12/2025

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Exemplar Health Care Support Centre
2026-09-12

EXEMPLAR HEALTH CARE SUPPORT CENTRE

post townSheffield
2026-09-12

SHEFFIELD

officer appointedPANCOTT, Elizabeth Jane
2026-09-12
officer appointedBLYTH, Angus John
2026-09-12
officer appointedMELTON, Steven Andrew
2026-09-12
officer appointedPANCOTT, Elizabeth Jane
2026-09-12

Filing History28 filings

Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
MA

memorandum articles

05/01/202626 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202518 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/202525 pages · PDF
PARENT_ACC

legacy

03/12/202555 pages · PDF
GUARANTEE2

legacy

03/12/20253 pages · PDF
AGREEMENT2

legacy

03/12/20251 page · PDF
CH03

change person secretary company with change date

04/08/20251 page · PDF
Director details changed

change person director company with change date

04/08/20252 pages · PDF
PSC05

change to a person with significant control

04/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/11/202423 pages · PDF
PARENT_ACC

legacy

27/11/202451 pages · PDF
AGREEMENT2

legacy

27/11/20241 page · PDF
GUARANTEE2

legacy

27/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20243 pages · PDF
CH03

change person secretary company with change date

08/02/20241 page · PDF
Director details changed

change person director company with change date

08/02/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/11/202322 pages · PDF
PARENT_ACC

legacy

21/11/202349 pages · PDF
AGREEMENT2

legacy

21/11/20231 page · PDF
GUARANTEE2

legacy

21/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
AP03

appoint person secretary company with name date

17/03/20222 pages · PDF
Director appointed

appoint person director company with name date

17/03/20222 pages · PDF
Director appointed

appoint person director company with name date

17/03/20222 pages · PDF
Incorporated

incorporation company

14/03/202210 pages · PDF