Website & contact details
- Group website
- The site of this company’s group or brand.
Marmaduke Health Care Limited
- Incorporated
- 28 August 2019 (7 years)
- Previously known as
- Exemplar Health Care Three Limited (until 11 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Exemplar Health Care Support Centre17 Europa ViewSheffieldS9 1XH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 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 1 November 2021
British
Born January 1962 (64)
Director · Appointed 11 July 2020
British
Born August 1963 (63)
Director · Appointed 28 August 2019
British
Born January 1977 (49)
Pancott, Elizabeth Jane
Secretary · Appointed 28 August 2019
Officer history (2 former)
1 November 2021
1 November 2021
11 July 2020
11 July 2020
28 August 2019
28 August 2019
Appointed Pancott, Elizabeth Jane as Secretary
28 August 2019
28 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04315542
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 27 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 |
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