Kingfisher Health Care Services Limited in Kimberworth Road Masbrough ROTHERHAM

Kingfisher Health Care Services Limited ROTHERHAM

Kingfisher Health Care Services started in year 2001 as Private Limited Company with registration number 04216877. The Kingfisher Health Care Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Rotherham at Ferham House. Postal code: S61 1AJ. Since November 21, 2018 Kingfisher Health Care Services Limited is no longer carrying the name Fairburn Chase Health Care.

At present there are 4 directors in the the company, namely Steven M., Angus B. and Helen B. and others. In addition one secretary - Elizabeth P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kingfisher Health Care Services Limited Address / Contact

Office Address	Ferham House
Office Address2	Kimberworth Road Masbrough
Town	Rotherham
Post code	S61 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04216877
Date of Incorporation	Tue, 15th May 2001
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Steven M.

Position: Director

Appointed: 01 November 2021

Angus B.

Position: Director

Appointed: 11 July 2020

Helen B.

Position: Director

Appointed: 15 July 2019

Elizabeth P.

Position: Secretary

Appointed: 29 March 2018

Elizabeth P.

Position: Director

Appointed: 29 March 2018

Lynne W.

Position: Director

Appointed: 15 July 2019

Resigned: 18 November 2021

James R.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

David S.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

Angela S.

Position: Director

Appointed: 29 March 2018

Resigned: 28 December 2018

David P.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

John W.

Position: Director

Appointed: 26 June 2017

Resigned: 01 November 2021

Amanda L.

Position: Director

Appointed: 18 June 2015

Resigned: 03 July 2019

David R.

Position: Director

Appointed: 17 January 2014

Resigned: 23 June 2017

Richard K.

Position: Director

Appointed: 03 January 2012

Resigned: 13 June 2013

Trudy D.

Position: Director

Appointed: 25 July 2011

Resigned: 29 March 2018

Damian C.

Position: Director

Appointed: 06 July 2011

Resigned: 13 July 2016

Tracy C.

Position: Director

Appointed: 25 March 2010

Resigned: 29 March 2018

Tracy C.

Position: Secretary

Appointed: 03 April 2008

Resigned: 29 March 2018

Susan C.

Position: Director

Appointed: 03 April 2008

Resigned: 27 May 2011

Serena W.

Position: Director

Appointed: 03 April 2008

Resigned: 09 October 2009

Lisa T.

Position: Director

Appointed: 03 April 2008

Resigned: 03 July 2019

Karen T.

Position: Director

Appointed: 14 March 2007

Resigned: 09 July 2010

Christine M.

Position: Director

Appointed: 19 September 2005

Resigned: 31 March 2014

Julie D.

Position: Director

Appointed: 27 June 2005

Resigned: 09 December 2007

Karen T.

Position: Director

Appointed: 24 March 2005

Resigned: 31 March 2006

Euan C.

Position: Secretary

Appointed: 24 March 2005

Resigned: 03 April 2008

Guy C.

Position: Director

Appointed: 24 March 2005

Resigned: 27 May 2011

Katherine W.

Position: Director

Appointed: 01 December 2003

Resigned: 24 March 2005

Euan C.

Position: Director

Appointed: 17 March 2003

Resigned: 11 July 2020

Julie Q.

Position: Secretary

Appointed: 27 March 2002

Resigned: 24 March 2005

Kerris F.

Position: Director

Appointed: 01 March 2002

Resigned: 27 May 2011

Christine S.

Position: Director

Appointed: 01 March 2002

Resigned: 24 July 2003

Neil D.

Position: Director

Appointed: 01 March 2002

Resigned: 14 March 2007

Keith M.

Position: Secretary

Appointed: 15 May 2001

Resigned: 27 March 2002

Julie Q.

Position: Director

Appointed: 15 May 2001

Resigned: 14 March 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Exemplar Holdings Ltd from Rotherham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Exemplar Holdings Ltd

Ferham House Kimberworth Road, Rotherham, S61 1AJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05055556
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fairburn Chase Health Care	November 21, 2018
Wheldon Health Care	January 18, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 21st, November 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 21st, November 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, November 2023	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, November 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 7th, December 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2016 filed on: 15th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 15, 2016: 1.00 GBP	capital
AAMD	Full accounts with changes made up to March 31, 2015 filed on: 10th, November 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2015 filed on: 17th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 17, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 10th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2014 filed on: 17th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 17, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 7th, November 2013	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to March 25, 2012 filed on: 23rd, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2013 filed on: 18th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 25, 2012 filed on: 12th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2012 filed on: 13th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 27, 2011 filed on: 5th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2011 filed on: 12th, April 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2010 filed on: 1st, May 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, August 2009	accounts	Free Download (13 pages)
363a	Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (13 pages)
363a	Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (11 pages)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
363a	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 14th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 14th, May 2004	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, July 2002	accounts	Free Download (12 pages)
363s	Period up to June 6, 2002 - Annual return with full member list filed on: 6th, June 2002	annual return	Free Download (8 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Period up to June 6, 2002 - Annual return with full member list filed on: 6th, June 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 5th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 5th, November 2001	accounts	Free Download (1 page)

Kingfisher Health Care Services Limited ROTHERHAM

Kingfisher Health Care Services Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Angus B.

Helen B.

Elizabeth P.

Elizabeth P.

Lynne W.

James R.

David S.

Angela S.

David P.

John W.

Amanda L.

David R.

Richard K.

Trudy D.

Damian C.

Tracy C.

Tracy C.

Susan C.

Serena W.

Lisa T.

Karen T.

Christine M.

Julie D.

Karen T.

Euan C.

Guy C.

Katherine W.

Euan C.

Julie Q.

Kerris F.

Christine S.

Neil D.

Keith M.

Julie Q.

People with significant control

Company previous names

Company filings

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