Dearnevale SPV Limited

Active11504315 Private limited company

Incorporated: 7 August 2018 (8 years)
Industry: Residential nursing care facilities (87100)
Directors: Steven Andrew Melton
Angus John Blyth
Elizabeth Jane Pancott
Owned by: Cairnwell Estates Limited
Accounts type: Audit exemption subsidiary
Region: Yorkshire
Address: Exemplar Health Care Support Centre
17 Europa View
Sheffield
S9 1XH

Website & contact details

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

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 20 August 2027
Last conf. stmt: 6 August 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Melton, Steven Andrew

Director · Appointed 1 November 2021

Also at Cairnwell Estates Limited, Greenside SPV Limited, Meadowcroft Health Care Limited · more companies

British

Born January 1962 (64)

Blyth, Angus John

Director · Appointed 11 July 2020

Also at Cairnwell Estates Limited, Greenside SPV Limited, Meadowcroft Health Care Limited · more companies

British

Born August 1963 (63)

Pancott, Elizabeth Jane

Director · Appointed 9 September 2019

Also at Roseside Health Care Limited, Greenside SPV Limited, Meadowcroft Health Care Limited · more companies

British

Born January 1977 (49)

Pancott, Elizabeth Jane

Secretary · Appointed 7 August 2018

Officer history (2 former)

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

9 September 2019

Appointed Pancott, Elizabeth Jane as Director

7 August 2018

Appointed Pancott, Elizabeth Jane as Secretary

7 August 2018

Appointed Craig, Euan David as Director

7 August 2018

Appointed Whitehead, John Henry as Director

Ownership 1 active

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

Cairnwell Estates Limited

Corporate entity · Notified 7 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 06881327

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 August 2026	Confirmation statement with no updates	6 August 2026
3 December 2025	Other filing
3 December 2025	Other filing
3 December 2025	Accounts filing
3 December 2025	Audit exemption subsidiary accounts	31 March 2025