Otterburn Health Care Limited in Kimberworth Road ROTHERHAM

Otterburn Health Care Limited ROTHERHAM

Otterburn Health Care started in year 2010 as Private Limited Company with registration number 07175227. The Otterburn Health Care company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Rotherham at Ferham House. Postal code: S61 1AJ. Since 2010/05/20 Otterburn Health Care Limited is no longer carrying the name Kings Heath Health Care.

Currently 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. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Tracy C. who worked with the the firm until 29 March 2018.

Otterburn 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	07175227
Date of Incorporation	Tue, 2nd Mar 2010
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	14 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: 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

James R.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

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: Secretary

Appointed: 28 March 2011

Resigned: 29 March 2018

Tracy C.

Position: Director

Appointed: 28 March 2011

Resigned: 29 March 2018

Lisa T.

Position: Director

Appointed: 28 March 2011

Resigned: 03 July 2019

Guy C.

Position: Director

Appointed: 28 March 2011

Resigned: 27 May 2011

Susan C.

Position: Director

Appointed: 28 March 2011

Resigned: 27 May 2011

Christine M.

Position: Director

Appointed: 28 March 2011

Resigned: 31 March 2014

Kerris F.

Position: Director

Appointed: 28 March 2011

Resigned: 27 May 2011

Euan C.

Position: Director

Appointed: 02 March 2010

Resigned: 11 July 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Exemplar Business Services 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 Business Services 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	04315542
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kings Heath Health Care	May 20, 2010

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, November 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, November 2023	accounts	Free Download (29 pages)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (30 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)
AUD	Resignation of an auditor filed on: 20th, January 2022	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/18 filed on: 1st, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/01. filed on: 11th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/01 filed on: 11th, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, November 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 7th, December 2020	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2020/07/11 filed on: 16th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/11. filed on: 16th, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (22 pages)
AP01	New director appointment on 2019/07/15. filed on: 18th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/15. filed on: 18th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/03 filed on: 5th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/03 filed on: 5th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/03 filed on: 5th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/03 filed on: 5th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/03 filed on: 5th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/28 filed on: 28th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (21 pages)
AP01	New director appointment on 2018/03/29. filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/29. filed on: 10th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/29 filed on: 10th, April 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/03/29 filed on: 10th, April 2018	officers	Free Download (1 page)
AP03	On 2018/03/29, company appointed a new person to the position of a secretary filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/29. filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/29. filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/29. filed on: 10th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/29 filed on: 10th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2017/06/23 filed on: 20th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/26. filed on: 20th, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, August 2016	resolution	Free Download
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, August 2016	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2016/07/13 filed on: 8th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 18th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, August 2015	accounts	Free Download (22 pages)
AP01	New director appointment on 2015/06/18. filed on: 25th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 20th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 10th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 22nd, April 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/22	capital
TM01	Director's appointment terminated on 2014/04/15 filed on: 15th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/27. 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: 6th, January 2014	auditors	Free Download (3 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 7th, November 2013	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2013/06/21 filed on: 21st, June 2013	officers	Free Download (1 page)
AAMD	Amended full accounts for the period to 2012/03/25 filed on: 30th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 19th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/25 filed on: 12th, December 2012	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 30th, April 2012	auditors	Free Download (2 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 2012/03/28 filed on: 16th, April 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/01/16. filed on: 16th, January 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/27 filed on: 5th, January 2012	accounts	Free Download (13 pages)
CH01	On 2011/09/15 director's details were changed filed on: 19th, September 2011	officers	Free Download (2 pages)
CH01	On 2011/08/14 director's details were changed filed on: 23rd, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/09. filed on: 9th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/18 filed on: 18th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/07/18 filed on: 18th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/07/18 filed on: 18th, July 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/07/18. filed on: 18th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/12. filed on: 12th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/12. filed on: 12th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/12. filed on: 12th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/12. filed on: 12th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/12. filed on: 12th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/12. filed on: 12th, April 2011	officers	Free Download (2 pages)
AP03	On 2011/04/12, company appointed a new person to the position of a secretary filed on: 12th, April 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/28 filed on: 12th, April 2011	annual return	Free Download (6 pages)
CERTNM	Company name changed kings heath health care LIMITEDcertificate issued on 20/05/10 filed on: 20th, May 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/05/04 filed on: 4th, May 2010	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2010	incorporation	Free Download (33 pages)

Otterburn Health Care Limited ROTHERHAM

Otterburn 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.

James R.

David P.

John W.

Amanda L.

David R.

Richard K.

Trudy D.

Damian C.

Tracy C.

Tracy C.

Lisa T.

Guy C.

Susan C.

Christine M.

Kerris F.

Euan C.

People with significant control

Company previous names

Company filings

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