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Fairburn Vale Health Care Limited ROTHERHAM

Fairburn Vale Health Care started in year 2004 as Private Limited Company with registration number 05267848. The Fairburn Vale Health Care company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Rotherham at Ferham House. Postal code: S61 1AJ. Since Friday 18th January 2013 Fairburn Vale Health Care Limited is no longer carrying the name Fairburn Health Care (vale).

Currently 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. Currently 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.

Fairburn Vale Health Care Limited Address / Contact

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

Company Information / Profile

Registration Number 05267848
Date of Incorporation Fri, 22nd Oct 2004
Industry Residential nursing care facilities
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
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: Director

Appointed: 29 March 2018

Elizabeth P.

Position: Secretary

Appointed: 29 March 2018

Lynne W.

Position: Director

Appointed: 15 July 2019

Resigned: 18 November 2021

David P.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

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

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

Susan C.

Position: Director

Appointed: 03 April 2008

Resigned: 27 May 2011

Tracy C.

Position: Secretary

Appointed: 03 April 2008

Resigned: 29 March 2018

Lisa T.

Position: Director

Appointed: 03 April 2008

Resigned: 03 July 2019

Serena W.

Position: Director

Appointed: 03 April 2008

Resigned: 09 October 2009

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

Neil D.

Position: Director

Appointed: 24 March 2005

Resigned: 14 March 2007

Kerris F.

Position: Director

Appointed: 24 March 2005

Resigned: 27 May 2011

Karen T.

Position: Director

Appointed: 24 March 2005

Resigned: 31 March 2006

Guy C.

Position: Director

Appointed: 24 March 2005

Resigned: 27 May 2011

Euan C.

Position: Secretary

Appointed: 24 March 2005

Resigned: 03 April 2008

Julie Q.

Position: Secretary

Appointed: 22 October 2004

Resigned: 24 March 2005

Julie Q.

Position: Director

Appointed: 22 October 2004

Resigned: 14 March 2007

Euan C.

Position: Director

Appointed: 22 October 2004

Resigned: 11 July 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we 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 Health Care (vale) January 18, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 2nd, September 2023 		Free Download (31 pages)

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