Woolston House Health Care Limited

13976861

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 15/03/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mrs Elizabeth Jane Pancott

director · Since 15/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 107 other boards

Mrs Elizabeth Jane Pancott

secretary · Since 17/11/2022

Also on 107 other boards

Mr Angus John Blyth

director · Since 17/11/2022

CFO

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Mr Steven Andrew Melton

director · Since 17/11/2022

CEO

BRITISH · ENGLAND · Age 64

Also on 34 other boards

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 15/03/2022

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