MEADOWCROFT 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
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net current assets of £4,113,459 (2024 - £3,604,049) and net assets of £2,858,594 (2024 - £2,507,839). The directors have prepared group forecasts, including scenario analysis, through to 31 March 2027 to assess going concern of the Group as a whole. Support from the UK ultimate parent company has been obtained and directors conclude it is appropriate to adopt the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 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 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKSON, Tracy | Secretary | 2008-04-14 | 2018-03-29 |
| 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 | 2008-04-14 | 2020-07-11 |
| CUNNINGHAM, Guy Bradley | Director | 2008-04-14 | 2011-05-27 |
| CUNNINGHAM, Susan Dawn | Director | 2008-04-14 | 2011-05-27 |
| DUKE, Trudy | Director | 2011-07-25 | 2018-03-29 |
| FOXALL, Kerris | Director | 2008-04-14 | 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 | 2008-04-14 | 2014-03-31 |
| PANCOTT, David | Director | 2018-03-29 | 2019-07-03 |
| ROBSON, James | Director | 2018-03-29 | 2019-07-03 |
| ROWE-BEWICK, David | Director | 2014-01-17 | 2018-03-29 |
| SANDS, Angela | Director | 2018-03-29 | 2018-12-28 |
| STURROCK, David | Director | 2018-03-29 | 2019-07-03 |
| TAYLOR, Karen Vivien | Director | 2008-04-14 | 2010-07-09 |
| THOMAS, Lisa Jayne | Director | 2008-04-14 | 2019-07-03 |
| WATERS, Lynne | Director | 2019-07-15 | 2021-11-18 |
| WATSON, Serena | Director | 2008-04-14 | 2009-10-09 |
| WHITEHEAD, John Henry | Director | 2018-07-26 | 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 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-22 | 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 | |
| 2024-04-24 | 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 | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-14 | AA | accounts | Accounts with accounts type full | |
| 2022-04-06 | 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 | |
| 2021-11-11 | 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