FAIRBURN VALE HEALTH CARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated group
- 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”
Significant events
- “H Baxendale resigned as Director on 3 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 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 28 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 |
| QUARRINGTON, Julie | Secretary | 2004-10-22 | 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 | 2004-10-22 | 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 | 2005-03-24 | 2007-03-14 |
| FOXALL, Kerris | Director | 2005-03-24 | 2011-05-27 |
| KING, Richard | Director | 2012-01-03 | 2013-06-13 |
| LIGHTON, Amanda | Director | 2015-06-18 | 2019-07-03 |
| MELLA-RUA, Christine Alison | Director | 2005-09-19 | 2014-03-31 |
| PANCOTT, David | Director | 2018-03-29 | 2019-07-03 |
| QUARRINGTON, Julie | Director | 2004-10-22 | 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 |
| 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 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2025-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | 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 | |
| 2022-04-04 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one