Fairburn Mews Health Care Limited

Active04235234 Private limited company
Incorporated
15 June 2001 (25 years)
Previously known as
Fairburn Health Care (Mews) Limited (until 18 January 2013)
Fairburn Health Care Limited (until 27 October 2004)
Exemplar Developments Limited (until 5 September 2003)
Industry
Residential nursing care facilities (87100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Exemplar Health Care Support Centre
17 Europa View
Sheffield
S9 1XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
Also at Cairnwell Estates Limited, Greenside SPV Limited, Dearnevale SPV Limited · more companies
British
Born January 1962 (64)
Director · Appointed 11 July 2020
Also at Cairnwell Estates Limited, Greenside SPV Limited, Dearnevale SPV Limited · more companies
British
Born August 1963 (63)
Pancott, Elizabeth Jane
Secretary · Appointed 29 March 2018
Director · Appointed 29 March 2018
Also at Roseside Health Care Limited, Greenside SPV Limited, Dearnevale SPV Limited · more companies
British
Born January 1977 (49)
Officer history (32 former)
3 January 2025
Resigned Baxendale, Helen as Director
18 November 2021
Resigned Waters, Lynne as Director
1 November 2021
Appointed Melton, Steven Andrew as Director
1 November 2021
Resigned Whitehead, John Henry as Director
11 July 2020
Appointed Blyth, Angus John as Director
11 July 2020
Resigned Craig, Euan David as Director
15 July 2019
Appointed Waters, Lynne as Director
15 July 2019
Appointed Baxendale, Helen as Director
3 July 2019
Resigned Sturrock, David as Director
3 July 2019
Resigned Thomas, Lisa Jayne as Director
3 July 2019
Resigned Pancott, David as Director
3 July 2019
Resigned Lighton, Amanda as Director
3 July 2019
Resigned Robson, James as Director
28 December 2018
Resigned Sands, Angela as Director
29 March 2018
Resigned Duke, Trudy as Director
29 March 2018
Appointed Sturrock, David as Director
29 March 2018
Appointed Sands, Angela as Director
29 March 2018
Appointed Pancott, Elizabeth Jane as Director
29 March 2018
Resigned Clarkson, Tracy as Secretary
29 March 2018
Appointed Robson, James as Director
29 March 2018
Appointed Pancott, David as Director
29 March 2018
Resigned Clarkson, Tracy Jo-Anne as Director
29 March 2018
Appointed Pancott, Elizabeth Jane as Secretary
26 June 2017
Appointed Whitehead, John Henry as Director
23 June 2017
Resigned Rowe-Bewick, David as Director
13 July 2016
Resigned Collinge, Damian as Director
17 June 2015
Appointed Lighton, Amanda as Director
31 March 2014
Resigned Mella-Rua, Christine Alison as Director
17 January 2014
Appointed Rowe-Bewick, David as Director
13 June 2013
Resigned King, Richard as Director
3 January 2012
Appointed King, Richard as Director
25 July 2011
Appointed Duke, Trudy as Director
6 July 2011
Appointed Collinge, Damian as Director
27 May 2011
Resigned Cunningham, Susan Dawn as Director
27 May 2011
Resigned Cunningham, Guy Bradley as Director
27 May 2011
Resigned Foxall, Kerris as Director
9 July 2010
Resigned Taylor, Karen Vivien as Director
25 March 2010
Appointed Clarkson, Tracy Jo-Anne as Director
9 October 2009
Resigned Watson, Serena as Director
3 April 2008
Appointed Thomas, Lisa Jayne as Director
3 April 2008
Appointed Watson, Serena as Director
3 April 2008
Appointed Cunningham, Susan Dawn as Director
3 April 2008
Resigned Craig, Euan David as Secretary
3 April 2008
Appointed Clarkson, Tracy as Secretary
9 December 2007
Resigned Devenport, Julie as Director
14 March 2007
Appointed Taylor, Karen Vivien as Director
14 March 2007
Resigned Quarrington, Julie as Director
14 March 2007
Resigned Dyson, Neil as Director
31 March 2006
Resigned Taylor, Karen Vivien as Director
19 September 2005
Appointed Mella-Rua, Christine Alison as Director
27 June 2005
Appointed Devenport, Julie as Director
24 March 2005
Appointed Taylor, Karen Vivien as Director
24 March 2005
Appointed Cunningham, Guy Bradley as Director
24 March 2005
Resigned Quarrington, Julie as Secretary
24 March 2005
Appointed Craig, Euan David as Secretary
24 July 2003
Resigned Storr, Christine as Director
17 March 2003
Appointed Craig, Euan David as Director
3 July 2002
Resigned Paturel, Benoit Julien Mathieu as Director
27 March 2002
Resigned Mallett, Keith as Secretary
27 March 2002
Appointed Quarrington, Julie as Secretary
1 March 2002
Appointed Dyson, Neil as Director
1 March 2002
Appointed Foxall, Kerris as Director
1 March 2002
Appointed Storr, Christine as Director
2 July 2001
Appointed Mallett, Keith as Secretary
2 July 2001
Resigned Paturel, Benoit Julien Mathieu as Secretary
15 June 2001
Appointed Paturel, Benoit Julien Mathieu as Secretary
15 June 2001
Appointed Paturel, Benoit Julien Mathieu as Director
15 June 2001
Appointed Quarrington, Julie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05055556

Filings 168

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates28 March 20263
3 December 2025Full accounts31 March 202528
4 August 2025Change of details for a person with significant control2
4 August 2025Director's details changed2
4 August 2025Secretary's details changed1
Show all 168 filings

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