CAIRNWELL DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

11718409

Incorporation date

10/12/2018

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2018)

30/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

03/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

31/07/2025

Change of details for Cairnwell Estates Limited as a person with significant control on 2025-04-07

View PDF (2 pages)

31/07/2025

Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-18

View PDF (2 pages)

31/07/2025

Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-18

View PDF (1 pages)

07/04/2025

Registered office address changed from Ferham House Kimberworth Road Rotherham S61 1AJ United Kingdom to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07

View PDF (1 pages)

30/01/2025

Memorandum and Articles of Association

View PDF (25 pages)

27/01/2025

Registration of charge 117184090006, created on 2025-01-27

View PDF (75 pages)

13/01/2025

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

01/10/2024

Satisfaction of charge 117184090004 in full

View PDF (4 pages)

01/10/2024

Satisfaction of charge 117184090003 in full

View PDF (4 pages)

01/10/2024

Satisfaction of charge 117184090005 in full

View PDF (4 pages)

08/02/2024

Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08

View PDF (2 pages)

08/02/2024

Secretary's details changed for Ms Elizabeth Phipps on 2024-02-08

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

28/12/2023

Registration of charge 117184090005, created on 2023-12-18

View PDF (41 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (22 pages)

16/01/2023

Registration of charge 117184090004, created on 2023-01-11

View PDF (37 pages)

11/01/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

28/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

28/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

28/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (21 pages)

20/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

20/01/2022

Auditor's resignation

View PDF (1 pages)

14/11/2021

Termination of appointment of John Henry Whitehead as a director on 2021-11-01

View PDF (1 pages)

14/11/2021

Appointment of Mr Steven Andrew Melton as a director on 2021-11-01

View PDF (2 pages)

04/11/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

15/03/2021

Registration of charge 117184090003, created on 2021-03-11

View PDF (19 pages)

09/02/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

18/11/2020

Satisfaction of charge 117184090001 in full

View PDF (1 pages)

18/11/2020

Satisfaction of charge 117184090002 in full

View PDF (1 pages)

20/07/2020

Appointment of Mr Angus John Blyth as a director on 2020-07-11

View PDF (2 pages)

20/07/2020

Termination of appointment of Euan Craig as a director on 2020-07-11

View PDF (1 pages)

13/07/2020

Registration of charge 117184090002, created on 2020-07-09

View PDF (88 pages)

20/03/2020

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

11/03/2020

Current accounting period shortened from 2020-12-31 to 2020-03-31

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

16/12/2019

Appointment of Elizabeth Phipps as a director on 2019-12-03

View PDF (2 pages)

18/10/2019

Resolutions

View PDF (4 pages)

10/10/2019

Registration of charge 117184090001, created on 2019-10-08

View PDF (9 pages)

10/12/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phipps, Elizabeth Jane	Director	03/12/2019 - Present	64
Blyth, Angus John	Director	11/07/2020 - Present	112
Melton, Steven Andrew	Director	01/11/2021 - Present	133
Craig, Euan	Director	10/12/2018 - 11/07/2020	7
Whitehead, John Henry	Director	10/12/2018 - 01/11/2021	185

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAIRNWELL DEVELOPMENTS LIMITED

CAIRNWELL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 10/12/2018 with the registered office located at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRNWELL DEVELOPMENTS LIMITED?

CAIRNWELL DEVELOPMENTS LIMITED is currently Active. It was registered on 10/12/2018 .

Where is CAIRNWELL DEVELOPMENTS LIMITED located?

CAIRNWELL DEVELOPMENTS LIMITED is registered at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH.

What does CAIRNWELL DEVELOPMENTS LIMITED do?

CAIRNWELL DEVELOPMENTS LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CAIRNWELL DEVELOPMENTS LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-09 with no updates.