Fairwinds Health Care Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Melton, Steven Andrew · Director appointed 2021-11-01
• Blyth, Angus John · Director appointed 2020-07-11
• Pancott, Elizabeth Jane · Secretary appointed 2018-03-29
• Pancott, Elizabeth Jane · Director appointed 2018-03-29
• Baxendale, Helen · Director appointed 2019-07-15 resigned 2025-01-03
• Waters, Lynne · Director appointed 2019-07-15 resigned 2021-11-18
• Whitehead, John Henry · Director appointed 2017-06-26 resigned 2021-11-01
• Craig, Euan David · Director appointed 2003-03-17 resigned 2020-07-11
• Pancott, David · Director appointed 2018-03-29 resigned 2019-07-03
• Sturrock, David · Director appointed 2018-03-29 resigned 2019-07-03
• Robson, James · Director appointed 2018-03-29 resigned 2019-07-03
• Lighton, Amanda · Director appointed 2015-06-18 resigned 2019-07-03
• Thomas, Lisa Jayne · Director appointed 2008-04-03 resigned 2019-07-03
• Sands, Angela · Director appointed 2018-03-29 resigned 2018-12-28
• Duke, Trudy · Director appointed 2011-07-25 resigned 2018-03-29
• Clarkson, Tracy Jo-Anne · Director appointed 2010-03-25 resigned 2018-03-29
• Clarkson, Tracy · Secretary appointed 2008-04-03 resigned 2018-03-29
• Rowe-Bewick, David · Director appointed 2014-01-17 resigned 2017-06-23
• Collinge, Damian · Director appointed 2011-07-06 resigned 2016-07-13
• Mella-Rua, Christine Alison · Director appointed 2005-09-19 resigned 2014-03-31
• King, Richard · Director appointed 2012-01-03 resigned 2013-06-13
• Cunningham, Susan Dawn · Director appointed 2008-04-03 resigned 2011-05-27
• Cunningham, Guy Bradley · Director appointed 2003-12-01 resigned 2011-05-27
• Foxall, Kerris · Director appointed 2002-07-12 resigned 2011-05-27
• Watson, Serena · Director appointed 2008-04-03 resigned 2009-10-09
• Craig, Euan David · Secretary appointed 2005-03-24 resigned 2008-04-03
• Devenport, Julie · Director appointed 2005-06-27 resigned 2007-12-09
• Dyson, Neil · Director appointed 2002-07-12 resigned 2007-03-14
• Quarrington, Julie · Director appointed 2002-07-12 resigned 2007-03-14
• Taylor, Karen Vivien · Director appointed 2005-03-24 resigned 2006-03-31
• Storr, Christine · Director appointed 2002-07-12 resigned 2003-07-24

People with significant control (1)

• Exemplar Operations Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

1 outstanding · 8 satisfied

• A registered charge Outstanding 044850040009
  Held by Civitas Social Housing PLC
  Created 2018-08-24
• Debenture Satisfied
  Held by Quercus Nursing Homes 2010 (C) Limited and Quecus Nursing Homes 2010 (D) Limited
  Created 2011-08-26 · satisfied 2020-10-29
  The whole of the undertaking and all its property and assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-03-05 · satisfied 2005-07-01
  F/H property k/a ferham house kimberworth road rotherham t/no SYK472916. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-03-05 · satisfied 2011-09-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Bayliss Finance Limited
  Created 2004-03-03 · satisfied 2005-04-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Bayliss Finance Limited
  Created 2004-03-03 · satisfied 2005-04-07
  F/H property k/a ferham house, ferham road, rotherham, south yorkshire, part of t/n SYK472916.
• Debenture Satisfied
  Held by Bayliss Finance Limited
  Created 2003-11-06 · satisfied 2004-05-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Bayliss Finance Limited
  Created 2003-10-15 · satisfied 2004-05-11
  All that f/h property situate at ferham house ferham road rotherham south yorkshire t/n SYK289183.
• Debenture Satisfied
  Held by Bayliss Finance Limited
  Created 2003-10-15 · satisfied 2004-05-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-03 Full accounts (paper) AA Accounts
• 2025-07-21 Secretary details changed CH03 Officers
• 2025-07-21 Director details changed CH01 Officers
• 2025-07-21 Change to a person with significant control PSC05 PSC
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-07 Change registered office address company with date old address new address AD01 Address
• 2025-01-08 Termination director company with name termination date TM01 Officers
• 2024-11-29 Full accounts (paper) AA Accounts
• 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-10 Director details changed CH01 Officers
• 2024-02-10 Secretary details changed CH03 Officers
• 2023-09-02 Full accounts (paper) AA Accounts
• 2023-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-14 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.