Lonnen Health Care Limited in Kimberworth Road Masbrough ROTHERHAM

Lonnen Health Care Limited ROTHERHAM

Lonnen Health Care started in year 2002 as Private Limited Company with registration number 04484993. The Lonnen Health Care company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Rotherham at Ferham House. Postal code: S61 1AJ. Since January 18, 2013 Lonnen Health Care Limited is no longer carrying the name Kimberworth 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.

Lonnen Health Care 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	04484993
Date of Incorporation	Fri, 12th Jul 2002
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (115 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: 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

Angela S.

Position: Director

Appointed: 29 March 2018

Resigned: 28 December 2018

David S.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

David P.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

James R.

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

Lisa T.

Position: Director

Appointed: 03 April 2008

Resigned: 03 July 2019

Susan C.

Position: Director

Appointed: 03 April 2008

Resigned: 27 May 2011

Serena W.

Position: Director

Appointed: 03 April 2008

Resigned: 09 October 2009

Karen T.

Position: Director

Appointed: 14 March 2007

Resigned: 09 July 2010

Guy C.

Position: Director

Appointed: 14 March 2007

Resigned: 27 May 2011

Julie D.

Position: Director

Appointed: 14 March 2007

Resigned: 09 December 2007

Kerris F.

Position: Director

Appointed: 14 March 2007

Resigned: 27 May 2011

Christine M.

Position: Director

Appointed: 14 March 2007

Resigned: 31 March 2014

Euan C.

Position: Secretary

Appointed: 24 March 2005

Resigned: 03 April 2008

Euan C.

Position: Director

Appointed: 17 March 2003

Resigned: 11 July 2020

Christine S.

Position: Director

Appointed: 12 July 2002

Resigned: 24 July 2003

Julie Q.

Position: Secretary

Appointed: 12 July 2002

Resigned: 24 March 2005

Julie Q.

Position: Director

Appointed: 12 July 2002

Resigned: 14 March 2007

Neil D.

Position: Director

Appointed: 12 July 2002

Resigned: 24 March 2005

Kerris F.

Position: Director

Appointed: 12 July 2002

Resigned: 24 March 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Exemplar Operations Ltd from Rotherham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Exemplar Operations Ltd

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Englamd
Place registered	England
Registration number	05029485
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kimberworth Health Care	January 18, 2013
Valley Health Care	September 5, 2003

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: 28th, December 2022	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 28th, 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 (23 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 (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to March 28, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 18, 2016: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 17th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to March 28, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 20, 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 made up to March 28, 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 22, 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 (14 pages)
AR01	Annual return made up to March 28, 2013 with full list of members 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 (14 pages)
AR01	Annual return made up to March 28, 2012 with full list of members 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 (13 pages)
AR01	Annual return made up to March 28, 2011 with full list of members 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 (13 pages)
AR01	Annual return made up to March 28, 2010 with full list of members filed on: 30th, April 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	Annual return made up to June 16, 2009 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	Annual return made up to July 9, 2008 filed on: 9th, July 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	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 20, 2007 filed on: 20th, 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	Annual return made up to April 26, 2006 filed on: 26th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 26, 2006 filed on: 26th, 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 (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to April 15, 2005 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 (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, June 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 14th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 14th, May 2004	accounts	Free Download (8 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	Annual return made up to April 26, 2004 filed on: 26th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 26, 2004 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	Annual return made up to August 4, 2003 filed on: 4th, August 2003	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to August 4, 2003 filed on: 4th, August 2003	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 3rd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 3rd, May 2003	accounts	Free Download (1 page)

Lonnen Health Care Limited ROTHERHAM

Lonnen Health Care Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Angus B.

Helen B.

Elizabeth P.

Elizabeth P.

Lynne W.

Angela S.

David S.

David P.

James R.

John W.

Amanda L.

David R.

Richard K.

Trudy D.

Damian C.

Tracy C.

Tracy C.

Lisa T.

Susan C.

Serena W.

Karen T.

Guy C.

Julie D.

Kerris F.

Christine M.

Euan C.

Euan C.

Christine S.

Julie Q.

Julie Q.

Neil D.

Kerris F.

People with significant control

Company previous names

Company filings

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