Maypole Health Care Limited in Kimberworth Road ROTHERHAM - S61 1AJ

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Maypole Health Care Limited ROTHERHAM

Founded in 2016, Maypole Health Care, classified under reg no. 10513355 is an active company. Currently registered at Ferham House S61 1AJ, Rotherham the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment 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. As of 26 April 2024, there were 14 ex directors - Lynne W., David P. and others listed below. There were no ex secretaries.

Maypole 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	10513355
Date of Incorporation	Tue, 6th Dec 2016
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 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

Angela S.

Position: Director

Appointed: 29 March 2018

Resigned: 28 December 2018

David S.

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

David R.

Position: Director

Appointed: 06 December 2016

Resigned: 23 June 2017

Amanda L.

Position: Director

Appointed: 06 December 2016

Resigned: 03 July 2019

Tracy C.

Position: Director

Appointed: 06 December 2016

Resigned: 29 March 2018

Trudy D.

Position: Director

Appointed: 06 December 2016

Resigned: 29 March 2018

Alan T.

Position: Director

Appointed: 06 December 2016

Resigned: 29 March 2018

Andrew K.

Position: Director

Appointed: 06 December 2016

Resigned: 29 March 2018

Lisa T.

Position: Director

Appointed: 06 December 2016

Resigned: 03 July 2019

Euan C.

Position: Director

Appointed: 06 December 2016

Resigned: 11 July 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Exemplar Business Services Limited from Rotherham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exemplar Business Services Limited

Ferham House Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04315542
Notified on	6 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, November 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, November 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, November 2023	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, November 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 15th, November 2023	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2nd May 2023 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105133550004, created on 11th January 2023 filed on: 16th, January 2023	mortgage	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 23rd, December 2022	other	Free Download (3 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 23rd, December 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2nd May 2022 filed on: 13th, May 2022	confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 20th, January 2022	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 18th November 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st November 2021 filed on: 11th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2021 filed on: 11th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 4th, November 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2nd May 2021 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105133550003, created on 11th March 2021 filed on: 15th, March 2021	mortgage	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 7th, December 2020	accounts	Free Download (24 pages)
MR04	Satisfaction of charge 105133550002 in full filed on: 18th, November 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105133550001 in full filed on: 18th, November 2020	mortgage	Free Download (1 page)
AP01	New director was appointed on 11th July 2020 filed on: 16th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th July 2020 filed on: 16th, July 2020	officers	Free Download (1 page)
MR01	Registration of charge 105133550002, created on 9th July 2020 filed on: 13th, July 2020	mortgage	Free Download (88 pages)
CS01	Confirmation statement with no updates 2nd May 2020 filed on: 15th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 27th, December 2019	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, December 2019	resolution	Free Download (4 pages)
MR01	Registration of charge 105133550001, created on 29th November 2019 filed on: 2nd, December 2019	mortgage	Free Download (18 pages)
AP01	New director was appointed on 15th July 2019 filed on: 18th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 15th July 2019 filed on: 18th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd July 2019 filed on: 5th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd July 2019 filed on: 5th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd July 2019 filed on: 5th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd July 2019 filed on: 5th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd July 2019 filed on: 5th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd May 2019 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 28th December 2018 filed on: 28th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 5th, September 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2nd May 2018 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AP03	On 29th March 2018, company appointed a new person to the position of a secretary filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2018 filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2018 filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2018 filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2018 filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2018 filed on: 10th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th March 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th March 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th March 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th March 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 26th June 2017 filed on: 20th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd June 2017 filed on: 20th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 20th November 2017 filed on: 20th, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd May 2017 filed on: 2nd, May 2017	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2017 to 31st March 2018 filed on: 2nd, February 2017	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, December 2016	incorporation	Free Download (21 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Statement of Capital on 6th December 2016: 1.00 GBP	capital

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