CX Topco Limited

Active10212293 Private limited company
Incorporated
2 June 2016 (10 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
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
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2024
British
Born January 1977 (49)
Director · Appointed 1 November 2021
British
Born January 1962 (64)
Director · Appointed 17 November 2020
British
Born August 1963 (63)
Pancott, Elizabeth Jane
Secretary · Appointed 9 October 2020
Officer history (8 former)
8 February 2024
Appointed Pancott, Elizabeth Jane as Director
1 November 2021
Appointed Melton, Steven Andrew as Director
1 November 2021
Resigned Whitehead, John Henry as Director
17 November 2020
Resigned Calderbank, Martin Nicholas as Director
17 November 2020
Appointed Blyth, Angus John as Director
17 November 2020
Resigned Craig, Euan David as Director
17 November 2020
Resigned Jackson, Mark Bentley as Director
17 November 2020
Resigned Woods, Martin as Director
17 November 2020
Resigned Goddard, Liam Stuart as Director
17 November 2020
Resigned Loizou, Panos Andreas as Director
9 October 2020
Appointed Pancott, Elizabeth Jane as Secretary
9 October 2020
Appointed Whitehead, John Henry as Director
3 December 2019
Appointed Woods, Martin as Director
28 September 2018
Resigned Midsem, Torbjorn as Director
28 September 2018
Appointed Loizou, Panos Andreas as Director
31 October 2016
Appointed Jackson, Mark Bentley as Director
13 July 2016
Appointed Craig, Euan David as Director
5 July 2016
Appointed Midsem, Torbjorn as Director
5 July 2016
Appointed Calderbank, Martin Nicholas as Director
2 June 2016
Appointed Goddard, Liam Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Private Company
Reg. no. 12981171

Holdings 1

Companies where CX Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 November 2020
Ceased CX Holdco Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Ehc Holdings Midco Limited Owns 75–100% of shares
Ehc Development Topco Limited Owns 75–100% of shares
Ehc Development Holdco Limited Owns 75–100% of shares
Ehc Holdings Holdco Limited Owns 75–100% of shares
CX Topco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates27 May 2026
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Accounts filing
3 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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