UK Companies House feature
FAIRBURN MEWS HEALTH CARE LIMITED
Profile
- Company number
- 04235234
- Status
- Active
- Incorporation
- 2001-06-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on all the information available at the point of approving these financial statements the directors conclude that it remains appropriate to adopt the going concern basis in preparing the financial statements for the year ended 31 March 2025”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PANCOTT, Elizabeth Jane | Secretary | 2018-03-29 | — | — |
| BLYTH, Angus John | Director | 2020-07-11 | Aug 1963 | British |
| MELTON, Steven Andrew | Director | 2021-11-01 | Jan 1962 | British |
| PANCOTT, Elizabeth Jane | Director | 2018-03-29 | Jan 1977 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKSON, Tracy | Secretary | 2008-04-03 | 2018-03-29 |
| CRAIG, Euan David | Secretary | 2005-03-24 | 2008-04-03 |
| MALLETT, Keith | Secretary | 2001-07-02 | 2002-03-27 |
| PATUREL, Benoit Julien Mathieu | Secretary | 2001-06-15 | 2001-07-02 |
| QUARRINGTON, Julie | Secretary | 2002-03-27 | 2005-03-24 |
| BAXENDALE, Helen | Director | 2019-07-15 | 2025-01-03 |
| CLARKSON, Tracy Jo-Anne | Director | 2010-03-25 | 2018-03-29 |
| COLLINGE, Damian | Director | 2011-07-06 | 2016-07-13 |
| CRAIG, Euan David | Director | 2003-03-17 | 2020-07-11 |
| CUNNINGHAM, Guy Bradley | Director | 2005-03-24 | 2011-05-27 |
| CUNNINGHAM, Susan Dawn | Director | 2008-04-03 | 2011-05-27 |
| DEVENPORT, Julie | Director | 2005-06-27 | 2007-12-09 |
| DUKE, Trudy | Director | 2011-07-25 | 2018-03-29 |
| DYSON, Neil | Director | 2002-03-01 | 2007-03-14 |
| FOXALL, Kerris | Director | 2002-03-01 | 2011-05-27 |
| KING, Richard | Director | 2012-01-03 | 2013-06-13 |
| LIGHTON, Amanda | Director | 2015-06-17 | 2019-07-03 |
| MELLA-RUA, Christine Alison | Director | 2005-09-19 | 2014-03-31 |
| PANCOTT, David | Director | 2018-03-29 | 2019-07-03 |
| PATUREL, Benoit Julien Mathieu | Director | 2001-06-15 | 2002-07-03 |
| QUARRINGTON, Julie | Director | 2001-06-15 | 2007-03-14 |
| ROBSON, James | Director | 2018-03-29 | 2019-07-03 |
| ROWE-BEWICK, David | Director | 2014-01-17 | 2017-06-23 |
| SANDS, Angela | Director | 2018-03-29 | 2018-12-28 |
| STORR, Christine | Director | 2002-03-01 | 2003-07-24 |
| STURROCK, David | Director | 2018-03-29 | 2019-07-03 |
| TAYLOR, Karen Vivien | Director | 2007-03-14 | 2010-07-09 |
| TAYLOR, Karen Vivien | Director | 2005-03-24 | 2006-03-31 |
| THOMAS, Lisa Jayne | Director | 2008-04-03 | 2019-07-03 |
| WATERS, Lynne | Director | 2019-07-15 | 2021-11-18 |
| WATSON, Serena | Director | 2008-04-03 | 2009-10-09 |
| WHITEHEAD, John Henry | Director | 2017-06-26 | 2021-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exemplar Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | CH03 | officers | change person secretary company with change date |
| 2025-08-04 | CH01 | officers | change person director company with change date |
| 2025-08-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | AA | accounts | accounts with accounts type full |
| 2024-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-10 | CH01 | officers | change person director company with change date |
| 2024-02-10 | CH03 | officers | change person secretary company with change date |
| 2023-09-02 | AA | accounts | accounts with accounts type full |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-14 | AA | accounts | accounts with accounts type full |
| 2022-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-20 | AUD | auditors | auditors resignation company |
| 2021-12-01 | TM01 | officers | termination director company with name termination date |
| 2021-11-16 | AA | accounts | accounts with accounts type full |
| 2021-11-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.