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Dearnevale Health Care Limited

Dearnevale Health Care Limited is an active company incorporated on 29 January 2004 with the registered office located in Sheffield, South Yorkshire. Dearnevale Health Care Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05029478
Private limited company
Age
21 years
Incorporated 29 January 2004
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Exemplar Health Care Support Centre
17 Europa View
Sheffield
S9 1XH
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ
Telephone
01226719000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Jan 1977
Director • Ceo • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Mar 1969
Exemplar Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exemplar Health Care Services Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 3 more are mutual people.
Active
Exemplar Health Care Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 3 more are mutual people.
Active
Longley Health Care Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 3 more are mutual people.
Active
Kingfisher Health Care Services Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 3 more are mutual people.
Active
Fairburn Mews Health Care Limited
Elizabeth Jane Pancott, Helen Baxendale, and 3 more are mutual people.
Active
Greenside Health Care Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 3 more are mutual people.
Active
Exemplar Health Care Partnerships Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 3 more are mutual people.
Active
Exemplar Homes Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£297K
Decreased by £47K (-14%)
Turnover
£7.07M
Increased by £756K (+12%)
Employees
150
Increased by 3 (+2%)
Total Assets
£22.42M
Increased by £2.46M (+12%)
Total Liabilities
-£28.13M
Increased by £1.24M (+5%)
Net Assets
-£5.71M
Increased by £1.22M (-18%)
Debt Ratio (%)
125%
Decreased by 9.27% (-7%)
Latest Activity
Mrs Elizabeth Jane Pancott Details Changed
1 Month Ago on 14 Jul 2025
Mrs Elizabeth Jane Pancott Details Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Exemplar Homes Limited (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
New Charge Registered
7 Months Ago on 27 Jan 2025
Helen Baxendale Resigned
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 27 Nov 2024
Charge Satisfied
11 Months Ago on 1 Oct 2024
Charge Satisfied
11 Months Ago on 1 Oct 2024
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Documents
Director's details changed for Mrs Elizabeth Jane Pancott on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Exemplar Homes Limited as a person with significant control on 7 April 2025
Submitted on 14 Jul 2025
Secretary's details changed for Mrs Elizabeth Jane Pancott on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 15 Apr 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 7 April 2025
Submitted on 7 Apr 2025
Registration of charge 050294780011, created on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Helen Baxendale as a director on 3 January 2025
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Nov 2024
Repayment History
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