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Ehc Development Holdco Limited

Ehc Development Holdco Limited is an active company incorporated on 13 January 2023 with the registered office located in Sheffield, South Yorkshire. Ehc Development Holdco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14591112
Private limited company
Age
2 years 7 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Jan31 Mar 2024 (1 year 2 months)
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 10 Apr 2025 (4 months ago)
Previous address was Ferham House Kimberworth Road Rotherham S61 1AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
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 • Cfo • British • Lives in UK • Born in Aug 1963
Ehc Development Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ehc Development Topco Limited
Steven Andrew Melton, Elizabeth Jane Pancott, and 2 more are mutual people.
Active
Ehc Development Borrower Burnley Limited
Steven Andrew Melton, Elizabeth Jane Pancott, and 2 more are mutual people.
Active
Adswood Lodge Health Care Limited
Steven Andrew Melton, Elizabeth Jane Pancott, and 1 more are mutual people.
Active
Woolston House Health Care Limited
Steven Andrew Melton, Elizabeth Jane Pancott, and 1 more are mutual people.
Active
Potters Green Health Care Limited
Steven Andrew Melton, Elizabeth Jane Pancott, and 1 more are mutual people.
Active
Tees Grange Health Care Limited
Steven Andrew Melton, Elizabeth Jane Pancott, and 1 more are mutual people.
Active
Hylton Grange Health Care Limited
Steven Andrew Melton, Elizabeth Jane Pancott, and 1 more are mutual people.
Active
Shire Oaks Court Health Care Limited
Steven Andrew Melton, Elizabeth Jane Pancott, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£174.5K
Total Liabilities
-£1.45M
Net Assets
-£1.27M
Debt Ratio (%)
829%
Latest Activity
Mrs Elizabeth Jane Pancott Details Changed
1 Month Ago on 22 Jul 2025
Registered Address Changed
4 Months Ago on 10 Apr 2025
Ehc Development Topco Limited (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 27 Nov 2024
Accounting Period Extended
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Feb 2024
Mrs Elizabeth Jane Pancott Appointed
1 Year 7 Months Ago on 8 Feb 2024
Ms Elizabeth Jane Phipps Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Incorporated
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Change of details for Ehc Development Topco Limited as a person with significant control on 7 April 2025
Submitted on 4 Aug 2025
Director's details changed for Mrs Elizabeth Jane Pancott on 22 July 2025
Submitted on 4 Aug 2025
Registered office address changed from Ferham House Kimberworth Road Rotherham S61 1AJ United Kingdom to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Nov 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 10 Feb 2024
Repayment History
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