Maypole Health Care Limited. Head office in Rotherham. Check Director.

Maypole Health Care Limited, Rotherham

Maypole Health Care Limited is a private limited company. Registered at Ferham House, Kimberworth Road, Rotherham S61 1AJ, the above-mentioned 7 years old business was incorporated on 2016-12-06 and is officially classified as "residential nursing care facilities" (Standard Industrial Classification: 87100).
4 directors can be found in this company: Steven M. (appointed on 01 November 2021), Angus B. (appointed on 11 July 2020), Helen B. (appointed on 15 July 2019). Moving on to the secretaries (1 in total), we can name: Elizabeth P. (appointed on 29 March 2018).

About
Name: Maypole Health Care Limited
Number: 10513355
Incorporation date: 2016-12-06
End of financial year: 31 March


Address:	Ferham House Kimberworth Road Rotherham S61 1AJ
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Exemplar Business Services Limited

6 December 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Maypole Health Care Limited confirmation statement filing is 2024-05-16. The most recent confirmation statement was filed on 2023-05-02. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only firm Exemplar Business Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kimberworth Road, S61 1AJ Rotherham, South Yorkshire.

Company filing

Filter filings by category:

Type		Free download
CH03	On 8th February 2024 secretary's details were changed filed on: 10th, February 2024 \| officers	Free Download (1 page)

Type		Free download
CH03	On 8th February 2024 secretary's details were changed filed on: 10th, February 2024 \| officers	Free Download (1 page)
CH01	On 8th February 2024 director's details were changed filed on: 10th, February 2024 \| officers	Free Download (2 pages)
MR01	Registration of charge 105133550005, created on 18th December 2023 filed on: 28th, December 2023 \| mortgage	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 15th, November 2023 \| accounts	Free Download (27 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)
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)
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)
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)
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)
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)
AP01	New director was appointed on 1st November 2021 filed on: 11th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st November 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 4th, November 2021 \| accounts	Free Download (23 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 105133550001 in full filed on: 18th, November 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105133550002 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)
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)
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)
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 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)
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 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)
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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