DEARNEVALE HEALTH CARE LIMITED

Key Data

Status

Active

Company No.

05029478

Incorporation date

29/01/2004

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

01/04/2026

Confirmation statement made on 2026-03-28 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 (26 pages)

14/07/2025

Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

View PDF (2 pages)

14/07/2025

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

View PDF (2 pages)

14/07/2025

Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

07/04/2025

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

View PDF (1 pages)

27/01/2025

Registration of charge 050294780011, created on 2025-01-27

View PDF (75 pages)

08/01/2025

Termination of appointment of Helen Baxendale as a director on 2025-01-03

View PDF (1 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

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

View PDF (2 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 (25 pages)

01/10/2024

Satisfaction of charge 050294780008 in full

View PDF (4 pages)

01/10/2024

Satisfaction of charge 050294780009 in full

View PDF (4 pages)

01/10/2024

Satisfaction of charge 050294780010 in full

View PDF (4 pages)

23/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

10/02/2024

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

View PDF (1 pages)

10/02/2024

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

View PDF (2 pages)

28/12/2023

Registration of charge 050294780010, created on 2023-12-18

View PDF (41 pages)

14/11/2023

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

View PDF (1 pages)

14/11/2023

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

View PDF (3 pages)

14/11/2023

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

View PDF (49 pages)

14/11/2023

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

View PDF (28 pages)

25/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

15/01/2023

Registration of charge 050294780009, created on 2023-01-11

View PDF (37 pages)

23/12/2022

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

View PDF (1 pages)

23/12/2022

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

View PDF (3 pages)

23/12/2022

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

View PDF (52 pages)

23/12/2022

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

View PDF (30 pages)

04/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

20/01/2022

Auditor's resignation

View PDF (1 pages)

01/12/2021

Termination of appointment of Lynne Waters as a director on 2021-11-18

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 (28 pages)

10/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

15/03/2021

Registration of charge 050294780008, created on 2021-03-11

View PDF (19 pages)

07/12/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

18/11/2020

Satisfaction of charge 050294780006 in full

View PDF (1 pages)

18/11/2020

Satisfaction of charge 050294780007 in full

View PDF (1 pages)

29/10/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

14/07/2020

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

View PDF (2 pages)

14/07/2020

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

View PDF (1 pages)

13/07/2020

Registration of charge 050294780007, created on 2020-07-09

View PDF (88 pages)

09/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (25 pages)

15/12/2019

Memorandum and Articles of Association

View PDF (5 pages)

15/12/2019

Resolutions

View PDF (4 pages)

02/12/2019

Registration of charge 050294780006, created on 2019-11-29

View PDF (18 pages)

15/07/2019

Appointment of Mrs Helen Baxendale as a director on 2019-07-15

View PDF (2 pages)

15/07/2019

Appointment of Mrs Lynne Waters as a director on 2019-07-15

View PDF (2 pages)

03/07/2019

Termination of appointment of Lisa Jayne Thomas as a director on 2019-07-03

View PDF (1 pages)

03/07/2019

Termination of appointment of David Sturrock as a director on 2019-07-03

View PDF (1 pages)

03/07/2019

Termination of appointment of James Robson as a director on 2019-07-03

View PDF (1 pages)

03/07/2019

Termination of appointment of David Pancott as a director on 2019-07-03

View PDF (1 pages)

03/07/2019

Termination of appointment of Amanda Lighton as a director on 2019-07-03

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

28/12/2018

Termination of appointment of Angela Sands as a director on 2018-12-28

View PDF (1 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

10/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

10/04/2018

Appointment of Angela Sands as a director on 2018-03-29

View PDF (2 pages)

10/04/2018

Appointment of James Robson as a director on 2018-03-29

View PDF (2 pages)

10/04/2018

Appointment of David Pancott as a director on 2018-03-29

View PDF (2 pages)

10/04/2018

Appointment of David Sturrock as a director on 2018-03-29

View PDF (2 pages)

10/04/2018

Appointment of Elizabeth Jane Phipps as a director on 2018-03-29

View PDF (2 pages)

10/04/2018

Appointment of Elizabeth Jane Phipps as a secretary on 2018-03-29

View PDF (2 pages)

10/04/2018

Termination of appointment of Trudy Duke as a director on 2018-03-29

View PDF (1 pages)

10/04/2018

Termination of appointment of Tracy Clarkson as a secretary on 2018-03-29

View PDF (1 pages)

10/04/2018

Termination of appointment of Tracy Jo-Anne Clarkson as a director on 2018-03-29

View PDF (1 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (23 pages)

13/11/2017

Appointment of Mr John Henry Whitehead as a director on 2017-06-26

View PDF (2 pages)

13/11/2017

Termination of appointment of David Rowe-Bewick as a director on 2017-06-23

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

08/08/2016

Termination of appointment of Damian Collinge as a director on 2016-07-13

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (7 pages)

14/08/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

25/06/2015

Appointment of Mrs Amanda Lighton as a director on 2015-06-18

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (6 pages)

10/12/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

17/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (8 pages)

15/04/2014

Termination of appointment of Christine Mella-Rua as a director

View PDF (1 pages)

14/02/2014

Appointment of David Rowe-Bewick as a director

View PDF (2 pages)

07/01/2014

Miscellaneous

View PDF (3 pages)

07/01/2014

Auditor's resignation

View PDF (5 pages)

06/01/2014

Auditor's resignation

View PDF (3 pages)

07/11/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

21/06/2013

Termination of appointment of Richard King as a director

View PDF (1 pages)

05/06/2013

Amended full accounts made up to 2012-03-25

View PDF (14 pages)

17/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (7 pages)

18/01/2013

Certificate of change of name

View PDF (3 pages)

12/12/2012

Full accounts made up to 2012-03-25

View PDF (14 pages)

27/04/2012

Auditor's resignation

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (7 pages)

16/01/2012

Appointment of Richard King as a director

View PDF (2 pages)

05/01/2012

Full accounts made up to 2011-03-27

View PDF (13 pages)

16/09/2011

Director's details changed for Mr Euan David Craig on 2011-09-15

View PDF (2 pages)

23/08/2011

Director's details changed for Ms Christine Alison Blacknell on 2011-08-14

View PDF (2 pages)

09/08/2011

Appointment of Ms Trudy Duke as a director

View PDF (2 pages)

18/07/2011

Appointment of Mr Damian Collinge as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Kerris Foxall as a director

View PDF (1 pages)

18/07/2011

Termination of appointment of Susan Cunningham as a director

View PDF (1 pages)

18/07/2011

Termination of appointment of Guy Cunningham as a director

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (10 pages)

28/01/2011

Termination of appointment of Karen Taylor as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

20/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (8 pages)

20/04/2010

Appointment of Mrs Tracy Jo-Anne Clarkson as a director

View PDF (2 pages)

20/04/2010

Director's details changed for Kerris Foxall on 2010-03-25

View PDF (2 pages)

09/10/2009

Termination of appointment of Serena Watson as a director

View PDF (1 pages)

24/08/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

16/06/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

05/06/2009

Director appointed mrs lisa thomas

View PDF (1 pages)

04/06/2009

Director appointed mrs serena watson

View PDF (1 pages)

04/06/2009

Secretary appointed mrs tracy clarkson

View PDF (1 pages)

04/06/2009

Director appointed mrs susan cunningham

View PDF (1 pages)

04/06/2009

Appointment terminated secretary euan craig

View PDF (1 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

24/06/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

11/12/2007

Director resigned

View PDF (1 pages)

24/10/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

13/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

24/04/2006

Return made up to 28/03/06; full list of members

View PDF (4 pages)

24/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

27/09/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

15/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (3 pages)

04/04/2005

New director appointed

View PDF (3 pages)

04/04/2005

New director appointed

View PDF (3 pages)

04/04/2005

New director appointed

View PDF (3 pages)

25/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

26/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (1 pages)

13/10/2004

Registered office changed on 13/10/04 from: dinnington hall falcon way dinnington sheffield yorkshire S25 2NY

View PDF (1 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

02/06/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

10/05/2004

Accounting reference date shortened from 31/01/05 to 31/03/04

View PDF (1 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Incorporation

View PDF (17 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

28/03/2026

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
Pancott, Elizabeth Jane	Director	29/03/2018 - Present	44
Craig, Euan David	Director	29/01/2004 - 11/07/2020	87
Melton, Steven Andrew	Director	01/11/2021 - Present	133
Blyth, Angus John	Director	11/07/2020 - Present	112
Baxendale, Helen	Director	15/07/2019 - 03/01/2025	39

Persons with Significant Control

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

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Description

About DEARNEVALE HEALTH CARE LIMITED

DEARNEVALE HEALTH CARE LIMITED is an(a) Active company incorporated on 29/01/2004 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 DEARNEVALE HEALTH CARE LIMITED?

DEARNEVALE HEALTH CARE LIMITED is currently Active. It was registered on 29/01/2004 .

Where is DEARNEVALE HEALTH CARE LIMITED located?

DEARNEVALE HEALTH CARE LIMITED is registered at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH.

What does DEARNEVALE HEALTH CARE LIMITED do?

DEARNEVALE HEALTH CARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for DEARNEVALE HEALTH CARE LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-28 with no updates.