KAVANAGH HEALTH CARE LIMITED

Profile KAVANAGH HEALTH CARE LIMITED

Actual on 01.12.2021
Company name
KAVANAGH HEALTH CARE LIMITED
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Company number
06639468
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 July 2008
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 28 March 2022 due by Monday, 11 April 2022

Last statement dated Sunday, 28 March 2021

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
FERHAM HOUSE KIMBERWORTH ROAD, MASBROUGH, SOUTH YORKSHIRE, ROTHERHAM, S61 1AJ
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PSC and Officers KAVANAGH HEALTH CARE LIMITED

Officers

(as of 20.09.2020)

BAXENDALE, Helen
Status: Active
Appointed on: Monday, 15 July 2019
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
BLYTH, Angus John
Status: Active
Appointed on: Saturday, 11 July 2020
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
PHIPPS, Elizabeth Jane
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role: Secretary
PHIPPS, Elizabeth Jane
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Solicitor
Country of residence: England
WATERS, Lynne
Status: Active
Appointed on: Monday, 15 July 2019
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
WHITEHEAD, John Henry
Status: Active
Appointed on: Monday, 26 June 2017
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
NUTTER, Karen Vivien
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Friday, 09 July 2010
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROWE-BEWICK, David
Status: Not active
Appointed on: Friday, 17 January 2014
Resigned on: Friday, 23 June 2017
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUNNINGHAM, Guy Bradley
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Friday, 27 May 2011
Correspondence address: 259 Morthen Road, Wickersley, Rotherham, United Kingdom, South Yorkshire, S66 1DY
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUNNINGHAM, Susan Dawn
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Friday, 27 May 2011
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOXALL, Kerris
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Friday, 27 May 2011
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANDS, Angela
Status: Not active
Appointed on: Thursday, 29 March 2018
Resigned on: Friday, 28 December 2018
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Coo
Country of residence: England
MELLA-RUA, Christine Alison
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Monday, 31 March 2014
Correspondence address: Old Chapel House Rowthorne Lane, Glapwell, Chesterfield, United Kingdom, Derbyshire, S44 5QF
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
CRAIG, Euan David
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Saturday, 11 July 2020
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
KING, Richard
Status: Not active
Appointed on: Tuesday, 03 January 2012
Resigned on: Thursday, 13 June 2013
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARKSON, Tracy
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Thursday, 29 March 2018
Correspondence address: 3 Mawfa Avenue, Sheffield, S14 1AJ
Nationality: British
Role: Secretary
CLARKSON, Tracy Jo-Anne
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Thursday, 29 March 2018
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUKE, Trudy
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Thursday, 29 March 2018
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
LIGHTON, Amanda
Status: Not active
Appointed on: Thursday, 18 June 2015
Resigned on: Wednesday, 03 July 2019
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
PANCOTT, David
Status: Not active
Appointed on: Thursday, 29 March 2018
Resigned on: Wednesday, 03 July 2019
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Cio
Country of residence: England
ROBSON, James
Status: Not active
Appointed on: Thursday, 29 March 2018
Resigned on: Wednesday, 03 July 2019
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Chief Transformation Officer
Country of residence: England
STURROCK, David
Status: Not active
Appointed on: Thursday, 29 March 2018
Resigned on: Wednesday, 03 July 2019
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Development Director
Country of residence: England
THOMAS, Lisa Jayne
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Wednesday, 03 July 2019
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: Scotland
COLLINGE, Damian
Status: Not active
Appointed on: Wednesday, 06 July 2011
Resigned on: Wednesday, 13 July 2016
Correspondence address: Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Exemplar Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ferham House Rotherham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent