Menna Overview
Here’s a quick overview of HAVENMERE HEALTH CARE LIMITED 👀 — a Sheffield based business that started in 2007.
HAVENMERE HEALTH CARE LIMITED
- Company statusactive
- Company No06172870
- Age19 years 4 months Incorporated 20 March 2007
- Officers4
Address
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH, England
HAVENMERE HEALTH CARE LIMITED is an active company incorporated on 20 March 2007 and based in Sheffield, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 10 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANCOTT, Elizabeth Jane | secretary | 29 Mar 2018 | |
| BLYTH, Angus John | director | Aug 1963 | 11 Jul 2020 |
| MELTON, Steven Andrew | director | Jan 1962 | 01 Nov 2021 |
| PANCOTT, Elizabeth Jane | director | Jan 1977 | 29 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exemplar Operations Ltd | 06 Apr 2016 |
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BLYTH, Angus John, MELTON, Steven Andrew, PANCOTT, Elizabeth Jane, CRAIG, Euan David are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, COLLINGE, Damian, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, ROWE-BEWICK, David, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WATSON, Serena, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, COLLINGE, Damian, DEVENPORT, Julie, DUKE, Trudy, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, ROWE-BEWICK, David, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, COLLINGE, Damian, CRAIG, Euan David, ROWE-BEWICK, David, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, NUTTER, Karen Vivien, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WATSON, Serena, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, COLLINGE, Damian, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, PANCOTT, David, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WATSON, Serena, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, BAXENDALE, Helen, WATERS, Lynne are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, COLLINGE, Damian, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, ROWE-BEWICK, David, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, CRAIG, Euan David, ROWE-BEWICK, David, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, ROWE-BEWICK, David, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WATSON, Serena, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, COLLINGE, Damian, CRAIG, Euan David, ROWE-BEWICK, David, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, CRAIG, Euan David, ROWE-BEWICK, David, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, COLLINGE, Damian, CRAIG, Euan David, ROWE-BEWICK, David, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, CRAIG, Euan David are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, DEVENPORT, Julie, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, WATERS, Lynne, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, COLLINGE, Damian, CRAIG, Euan David, ROWE-BEWICK, David, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, COLLINGE, Damian, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DUKE, Trudy, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, CRAIG, Euan David, ROWE-BEWICK, David are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, PANCOTT, Elizabeth Jane, CRAIG, Euan David, COLLINGE, Damian, ROWE-BEWICK, David, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, COLLINGE, Damian, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DUKE, Trudy, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, CRAIG, Euan David are mutual persons.
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BLYTH, Angus John, MELTON, Steven Andrew, CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, COLLINGE, Damian, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WATSON, Serena, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, BAXENDALE, Helen, WATERS, Lynne are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew are mutual persons.
BLYTH, Angus John, CRAIG, Euan David, WHITEHEAD, John Henry are mutual persons.
BLYTH, Angus John, MELTON, Steven Andrew, COLLINGE, Damian, CRAIG, Euan David, ROWE-BEWICK, David are mutual persons.
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BLYTH, Angus John are mutual persons.
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BLYTH, Angus John, COLLINGE, Damian, ROWE-BEWICK, David are mutual persons.
MELTON, Steven Andrew, PANCOTT, Elizabeth Jane are mutual persons.
MELTON, Steven Andrew, CRAIG, Euan David, ROWE-BEWICK, David, WHITEHEAD, John Henry are mutual persons.
MELTON, Steven Andrew, PANCOTT, Elizabeth Jane, WHITEHEAD, John Henry are mutual persons.
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MELTON, Steven Andrew, CRAIG, Euan David are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane, WHITEHEAD, John Henry are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
PANCOTT, Elizabeth Jane are mutual persons.
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CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WATSON, Serena are mutual persons.
CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WATSON, Serena are mutual persons.
CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WATSON, Serena, WHITEHEAD, John Henry are mutual persons.
CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WATSON, Serena are mutual persons.
CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, FOXALL, Kerris, LIGHTON, Amanda, NUTTER, Karen Vivien, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WATSON, Serena are mutual persons.
CLARKSON, Tracy, CRAIG, Euan David, CLARKSON, Tracy Jo-Anne, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WATSON, Serena are mutual persons.
CLARKSON, Tracy, CRAIG, Euan David, CLARKSON, Tracy Jo-Anne, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATSON, Serena are mutual persons.
CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, COLLINGE, Damian, CUNNINGHAM, Guy Bradley, DEVENPORT, Julie, DUKE, Trudy, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WHITEHEAD, John Henry are mutual persons.
CLARKSON, Tracy, CRAIG, Euan David, BAXENDALE, Helen, COLLINGE, Damian, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WHITEHEAD, John Henry are mutual persons.
CLARKSON, Tracy, CRAIG, Euan David, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, FOXALL, Kerris, KING, Richard, WATSON, Serena are mutual persons.
CRAIG, Euan David, ROWE-BEWICK, David are mutual persons.
CRAIG, Euan David, ROWE-BEWICK, David are mutual persons.
CRAIG, Euan David, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, FOXALL, Kerris are mutual persons.
CRAIG, Euan David, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WHITEHEAD, John Henry are mutual persons.
CRAIG, Euan David, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, WATSON, Serena are mutual persons.
CRAIG, Euan David, BAXENDALE, Helen, COLLINGE, Damian, DEVENPORT, Julie, KING, Richard, PANCOTT, David, ROBSON, James, ROWE-BEWICK, David, SANDS, Angela, STURROCK, David, WATERS, Lynne are mutual persons.
CRAIG, Euan David, BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DEVENPORT, Julie, DUKE, Trudy, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, PANCOTT, David, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne, WATSON, Serena, WHITEHEAD, John Henry are mutual persons.
BAXENDALE, Helen, WATERS, Lynne are mutual persons.
BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, CRAIG, Euan David, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, ROWE-BEWICK, David, SANDS, Angela, STURROCK, David, WATERS, Lynne, WHITEHEAD, John Henry are mutual persons.
BAXENDALE, Helen, CLARKSON, Tracy Jo-Anne, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DUKE, Trudy, FOXALL, Kerris, KING, Richard, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne, WATERS, Lynne are mutual persons.
CLARKSON, Tracy Jo-Anne, CUNNINGHAM, Guy Bradley, CUNNINGHAM, Susan Dawn, DUKE, Trudy, FOXALL, Kerris, LIGHTON, Amanda, PANCOTT, David, ROBSON, James, SANDS, Angela, STURROCK, David, THOMAS, Lisa Jayne are mutual persons.
COLLINGE, Damian, CRAIG, Euan David, ROWE-BEWICK, David, WHITEHEAD, John Henry are mutual persons.
COLLINGE, Damian, CRAIG, Euan David, ROWE-BEWICK, David are mutual persons.
COLLINGE, Damian, CRAIG, Euan David, ROWE-BEWICK, David are mutual persons.
COLLINGE, Damian, CRAIG, Euan David, ROWE-BEWICK, David are mutual persons.
COLLINGE, Damian, CRAIG, Euan David, ROWE-BEWICK, David are mutual persons.
COLLINGE, Damian, CRAIG, Euan David, ROWE-BEWICK, David, WHITEHEAD, John Henry are mutual persons.
COLLINGE, Damian, ROWE-BEWICK, David are mutual persons.
COLLINGE, Damian, ROWE-BEWICK, David are mutual persons.
COLLINGE, Damian, ROWE-BEWICK, David are mutual persons.
COLLINGE, Damian, ROWE-BEWICK, David are mutual persons.
CRAIG, Euan David are mutual persons.
CRAIG, Euan David, WHITEHEAD, John Henry are mutual persons.
CRAIG, Euan David, WHITEHEAD, John Henry are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HAVENMERE HEALTH CARE LIMITED 👀 — a Sheffield based business that started in 2007.