HAVENMERE HEALTH CARE LIMITED

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DateDescription
21/07/2521 July 2025 Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

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21/07/2521 July 2025 Change of details for Exemplar Operations Ltd as a person with significant control on 2025-04-07

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21/07/2521 July 2025 Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

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22/04/2522 April 2025 Confirmation statement made on 2025-03-28 with no updates

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07/04/257 April 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

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27/01/2527 January 2025 Registration of charge 061728700009, created on 2025-01-27

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08/01/258 January 2025 Termination of appointment of Helen Baxendale as a director on 2025-01-03

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27/11/2427 November 2024

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27/11/2427 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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27/11/2427 November 2024

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27/11/2427 November 2024

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01/10/241 October 2024 Satisfaction of charge 061728700008 in full

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01/10/241 October 2024 Satisfaction of charge 061728700006 in full

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01/10/241 October 2024 Satisfaction of charge 061728700007 in full

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24/04/2424 April 2024 Confirmation statement made on 2024-03-28 with no updates

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10/02/2410 February 2024 Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08

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10/02/2410 February 2024 Secretary's details changed for Elizabeth Jane Phipps on 2024-02-08

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28/12/2328 December 2023 Registration of charge 061728700008, created on 2023-12-18

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14/11/2314 November 2023

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14/11/2314 November 2023

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14/11/2314 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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14/11/2314 November 2023

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23/04/2323 April 2023 Confirmation statement made on 2023-03-28 with no updates

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16/01/2316 January 2023 Registration of charge 061728700007, created on 2023-01-11

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23/12/2223 December 2022

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23/12/2223 December 2022

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23/12/2223 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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23/12/2223 December 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-28 with no updates

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20/01/2220 January 2022 Auditor's resignation

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01/12/211 December 2021 Termination of appointment of Lynne Waters as a director on 2021-11-18

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14/11/2114 November 2021 Appointment of Mr Steven Andrew Melton as a director on 2021-11-01

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14/11/2114 November 2021 Termination of appointment of John Henry Whitehead as a director on 2021-11-01

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04/11/214 November 2021 Full accounts made up to 2021-03-31

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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03/01/203 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061728700004

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18/07/1918 July 2019 DIRECTOR APPOINTED MRS HELEN BAXENDALE

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18/07/1918 July 2019 DIRECTOR APPOINTED MRS LYNNE WATERS

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID STURROCK

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA LIGHTON

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PANCOTT

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR LISA THOMAS

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA SANDS

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 APPOINTMENT TERMINATED, SECRETARY TRACY CLARKSON

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10/04/1810 April 2018 DIRECTOR APPOINTED ANGELA SANDS

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10/04/1810 April 2018 DIRECTOR APPOINTED DAVID PANCOTT

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10/04/1810 April 2018 DIRECTOR APPOINTED DAVID STURROCK

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10/04/1810 April 2018 DIRECTOR APPOINTED JAMES ROBSON

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10/04/1810 April 2018 DIRECTOR APPOINTED ELIZABETH JANE PHIPPS

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10/04/1810 April 2018 SECRETARY APPOINTED ELIZABETH JANE PHIPPS

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR TRUDY DUKE

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR TRACY CLARKSON

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEWICK

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17/11/1717 November 2017 DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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22/08/1622 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/08/1622 August 2016 ADOPT ARTICLES 04/08/2016

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16/08/1616 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061728700003

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAMIAN COLLINGE

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15/04/1615 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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17/08/1517 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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26/06/1526 June 2015 DIRECTOR APPOINTED MRS AMANDA LIGHTON

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17/04/1517 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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10/12/1410 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/04/1422 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MELLA-RUA

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27/02/1427 February 2014 DIRECTOR APPOINTED DAVID ROWE-BEWICK

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07/01/147 January 2014 SECTION 519

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07/01/147 January 2014 AUDITOR'S RESIGNATION

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03/01/143 January 2014 AUDITOR'S RESIGNATION

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07/11/137 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD KING

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23/05/1323 May 2013 AMENDED FULL ACCOUNTS MADE UP TO 25/03/12

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18/04/1318 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 25/03/12

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27/04/1227 April 2012 AUDITOR'S RESIGNATION

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13/04/1213 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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16/01/1216 January 2012 DIRECTOR APPOINTED RICHARD KING

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05/01/125 January 2012 FULL ACCOUNTS MADE UP TO 27/03/11

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DAVID CRAIG / 15/09/2011

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07/09/117 September 2011 COMPANY BUSINESS 26/08/2011

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06/09/116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ALISON BLACKNELL / 14/08/2011

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09/08/119 August 2011 DIRECTOR APPOINTED MS TRUDY DUKE

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19/07/1119 July 2011 DIRECTOR APPOINTED MR DAMIAN COLLINGE

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR KERRIS FOXALL

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR GUY CUNNINGHAM

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN CUNNINGHAM

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12/04/1112 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN NUTTER

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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26/04/1026 April 2010 DIRECTOR APPOINTED MRS KAREN VIVIEN NUTTER

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26/04/1026 April 2010 DIRECTOR APPOINTED MISS CHRISTINE ALISON BLACKNELL

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26/04/1026 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR APPOINTED MR GUY BRADLEY CUNNINGHAM

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26/04/1026 April 2010 DIRECTOR APPOINTED MRS TRACY JO-ANNE CLARKSON

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR SERENA WATSON

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24/08/0924 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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16/06/0916 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 DIRECTOR APPOINTED MRS LISA THOMAS

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04/06/094 June 2009 APPOINTMENT TERMINATED SECRETARY EUAN CRAIG

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04/06/094 June 2009 DIRECTOR APPOINTED MRS SERENA WATSON

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04/06/094 June 2009 DIRECTOR APPOINTED MRS SUSAN CUNNINGHAM

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04/06/094 June 2009 SECRETARY APPOINTED MRS TRACY CLARKSON

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29/01/0929 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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11/08/0811 August 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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