Kavanagh Health Care Limited in Masbrough ROTHERHAM

Kavanagh Health Care Limited ROTHERHAM

Kavanagh Health Care started in year 2008 as Private Limited Company with registration number 06639468. The Kavanagh Health Care company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Rotherham at Ferham House Kimberworth Road. Postal code: S61 1AJ.

At present there are 4 directors in the the firm, namely Steven M., Angus B. and Helen B. and others. In addition one secretary - Elizabeth P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Tracy C. who worked with the the firm until 29 March 2018.

Kavanagh Health Care Limited Address / Contact

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

Company Information / Profile

Registration Number	06639468
Date of Incorporation	Mon, 7th Jul 2008
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (224 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

Kerris F.

Position: Director

Appointed: 25 March 2010

Resigned: 27 May 2011

Tracy C.

Position: Director

Appointed: 25 March 2010

Resigned: 29 March 2018

Lisa T.

Position: Director

Appointed: 25 March 2010

Resigned: 03 July 2019

Susan C.

Position: Director

Appointed: 25 March 2010

Resigned: 27 May 2011

Karen N.

Position: Director

Appointed: 25 March 2010

Resigned: 09 July 2010

Christine M.

Position: Director

Appointed: 20 November 2009

Resigned: 31 March 2014

Guy C.

Position: Director

Appointed: 20 November 2009

Resigned: 27 May 2011

Euan C.

Position: Director

Appointed: 07 July 2008

Resigned: 11 July 2020

Tracy C.

Position: Secretary

Appointed: 07 July 2008

Resigned: 29 March 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Exemplar Holdings Ltd from Rotherham, England. The abovementioned PSC is categorised 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 filings

Filing category

Type		Category	Free download
CH01	On Thu, 8th Feb 2024 director's details were changed filed on: 10th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thu, 8th Feb 2024 director's details were changed filed on: 10th, February 2024	officers	Free Download (2 pages)
CH03	On Thu, 8th Feb 2024 secretary's details were changed filed on: 10th, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 2nd, September 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 14th, November 2022	accounts	Free Download (33 pages)
AUD	Resignation of an auditor filed on: 20th, January 2022	auditors	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 18th Nov 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 16th, November 2021	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Mon, 1st Nov 2021 filed on: 14th, November 2021	officers	Free Download (1 page)
AP01	On Mon, 1st Nov 2021 new director was appointed. filed on: 14th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 7th, December 2020	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Sat, 11th Jul 2020 filed on: 16th, July 2020	officers	Free Download (1 page)
AP01	On Sat, 11th Jul 2020 new director was appointed. filed on: 16th, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (25 pages)
AP01	On Mon, 15th Jul 2019 new director was appointed. filed on: 18th, July 2019	officers	Free Download (2 pages)
AP01	On Mon, 15th Jul 2019 new director was appointed. filed on: 18th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Jul 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 3rd Jul 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 3rd Jul 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 3rd Jul 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 3rd Jul 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Dec 2018 filed on: 28th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (23 pages)
AP01	On Thu, 29th Mar 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 29th Mar 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
AP01	On Thu, 29th Mar 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	On Thu, 29th Mar 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	On Thu, 29th Mar 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
AP03	On Thu, 29th Mar 2018, company appointed a new person to the position of a secretary filed on: 10th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 29th Mar 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
AP01	On Thu, 29th Mar 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 29th Mar 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Fri, 23rd Jun 2017 filed on: 17th, November 2017	officers	Free Download (1 page)
AP01	On Mon, 26th Jun 2017 new director was appointed. filed on: 17th, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2016	resolution	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, August 2016	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Wed, 13th Jul 2016 filed on: 10th, August 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2016 filed on: 18th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, August 2015	accounts	Free Download (22 pages)
AP01	On Thu, 18th Jun 2015 new director was appointed. filed on: 25th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 17th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 10th, December 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Mar 2014 filed on: 22nd, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 1.00 GBP	capital
TM01	Director's appointment terminated on Tue, 15th Apr 2014 filed on: 15th, April 2014	officers	Free Download (1 page)
AP01	On Thu, 27th Feb 2014 new director was appointed. filed on: 27th, February 2014	officers	Free Download (2 pages)
MISC	Section 519. filed on: 7th, January 2014	miscellaneous	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 7th, January 2014	auditors	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 3rd, January 2014	auditors	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 7th, November 2013	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Fri, 21st Jun 2013 filed on: 21st, June 2013	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to Sun, 25th Mar 2012 filed on: 5th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 18th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 25th Mar 2012 filed on: 12th, December 2012	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 27th, April 2012	auditors	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Mar 2012 filed on: 13th, April 2012	annual return	Free Download (7 pages)
AP01	On Mon, 16th Jan 2012 new director was appointed. filed on: 16th, January 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2011 filed on: 5th, January 2012	accounts	Free Download (12 pages)
CH01	On Thu, 15th Sep 2011 director's details were changed filed on: 16th, September 2011	officers	Free Download (2 pages)
CH01	On Sun, 14th Aug 2011 director's details were changed filed on: 23rd, August 2011	officers	Free Download (2 pages)
AP01	On Tue, 9th Aug 2011 new director was appointed. filed on: 9th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Jul 2011 filed on: 11th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Jul 2011 filed on: 11th, July 2011	officers	Free Download (1 page)
AP01	On Mon, 11th Jul 2011 new director was appointed. filed on: 11th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Jul 2011 filed on: 11th, July 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2011 filed on: 12th, April 2011	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on Fri, 28th Jan 2011 filed on: 28th, January 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, October 2010	accounts	Free Download (12 pages)
AP01	On Mon, 26th Apr 2010 new director was appointed. filed on: 26th, April 2010	officers	Free Download (2 pages)
AP01	On Mon, 26th Apr 2010 new director was appointed. filed on: 26th, April 2010	officers	Free Download (2 pages)
AP01	On Mon, 26th Apr 2010 new director was appointed. filed on: 26th, April 2010	officers	Free Download (2 pages)
AP01	On Mon, 26th Apr 2010 new director was appointed. filed on: 26th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Apr 2010 filed on: 26th, April 2010	annual return	Free Download (8 pages)
AP01	On Mon, 26th Apr 2010 new director was appointed. filed on: 26th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 21st, November 2009	accounts	Free Download (12 pages)
AP01	On Fri, 20th Nov 2009 new director was appointed. filed on: 20th, November 2009	officers	Free Download (2 pages)
AP01	On Fri, 20th Nov 2009 new director was appointed. filed on: 20th, November 2009	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2009 filed on: 29th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 22nd Jul 2009 with complete member list filed on: 22nd, July 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2008	incorporation	Free Download (19 pages)

Kavanagh Health Care Limited ROTHERHAM

Kavanagh Health Care Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Angus B.

Helen B.

Elizabeth P.

Elizabeth P.

Lynne W.

David P.

James R.

David S.

Angela S.

John W.

Amanda L.

David R.

Richard K.

Trudy D.

Damian C.

Kerris F.

Tracy C.

Lisa T.

Susan C.

Karen N.

Christine M.

Guy C.

Euan C.

Tracy C.

People with significant control

Company filings

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