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Edgewater Health Care Limited

Edgewater Health Care Limited is an active company incorporated on 20 October 2021 with the registered office located in Sheffield, South Yorkshire. Edgewater Health Care Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13691561
Private limited company
Age
3 years
Incorporated 20 October 2021
Size
Unreported
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
No changes occurred since incorporation
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 Rotherham S61 1AJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Jan 1977
Director • Cfo • British • Lives in England • Born in Aug 1963
Director • Ceo • British • Lives in England • Born in Jan 1962
Exemplar Business Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elizabeth Jane Pancott, Angus John Blyth, and 2 more are mutual people.
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Ehc Holdings Holdco Limited
Elizabeth Jane Pancott, Angus John Blyth, and 2 more are mutual people.
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Angus John Blyth, Steven Andrew Melton, and 1 more are mutual people.
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Iora Codnor 2012 Limited
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CX Topco Limited
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Adswood Lodge Health Care Limited
Elizabeth Jane Pancott, Angus John Blyth, and 1 more are mutual people.
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Woolston House Health Care Limited
Elizabeth Jane Pancott, Angus John Blyth, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£222K
Decreased by £66K (-23%)
Turnover
£3.92M
Increased by £3.42M (+684%)
Employees
88
Increased by 60 (+214%)
Total Assets
£15.37M
Increased by £241K (+2%)
Total Liabilities
-£16.93M
Increased by £1M (+6%)
Net Assets
-£1.57M
Decreased by £759K (+94%)
Debt Ratio (%)
110%
Increased by 4.86% (+5%)
Latest Activity
Mrs Elizabeth Jane Pancott Details Changed
1 Month Ago on 18 Jul 2025
Mrs Elizabeth Jane Pancott Details Changed
1 Month Ago on 18 Jul 2025
Exemplar Business Services Limited (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
New Charge Registered
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Elizabeth Jane Phipps Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Ms Elizabeth Jane Phipps Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Secretary's details changed for Mrs Elizabeth Jane Pancott on 18 July 2025
Submitted on 31 Jul 2025
Change of details for Exemplar Business Services Limited as a person with significant control on 7 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mrs Elizabeth Jane Pancott on 18 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Ferham House Kimberworth Road Rotherham S61 1AJ England to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 7 April 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Registration of charge 136915610001, created on 27 January 2025
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Nov 2024
Repayment History
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