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Company Information for

LONNEN HEALTH CARE LIMITED

FERHAM HOUSE, KIMBERWORTH ROAD MASBROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ,
Company Registration Number
04484993
Private Limited Company
Active

Company Overview

About Lonnen Health Care Ltd
LONNEN HEALTH CARE LIMITED was founded on 2002-07-12 and has its registered office in Rotherham. The organisation's status is listed as "Active". Lonnen Health Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LONNEN HEALTH CARE LIMITED
 
Legal Registered Office
FERHAM HOUSE
KIMBERWORTH ROAD MASBROUGH
ROTHERHAM
SOUTH YORKSHIRE
S61 1AJ
Other companies in S61
 
Previous Names
KIMBERWORTH HEALTH CARE LIMITED18/01/2013
Filing Information
Company Number 04484993
Company ID Number 04484993
Date formed 2002-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 08:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONNEN HEALTH CARE LIMITED
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Company Officers of LONNEN HEALTH CARE LIMITED

Current Directors
Officer Role Date Appointed
TRACY CLARKSON
 Company Secretary 2008-04-03
TRACY JO-ANNE CLARKSON
 Director 2010-03-25
EUAN DAVID CRAIG
 Director 2003-03-17
TRUDY DUKE
 Director 2011-07-25
AMANDA LIGHTON
 Director 2015-06-18
LISA JAYNE THOMAS
 Director 2008-04-03
JOHN HENRY WHITEHEAD
 Director 2017-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROWE-BEWICK
 Director 2014-01-17 2017-06-23
DAMIAN COLLINGE
 Director 2011-07-06 2016-07-13
CHRISTINE ALISON MELLA-RUA
 Director 2007-03-14 2014-03-31
RICHARD KING
 Director 2012-01-03 2013-06-13
GUY BRADLEY CUNNINGHAM
 Director 2007-03-14 2011-05-27
SUSAN DAWN CUNNINGHAM
 Director 2008-04-03 2011-05-27
KERRIS FOXALL
 Director 2007-03-14 2011-05-27
KAREN VIVIEN TAYLOR
 Director 2007-03-14 2010-07-09
SERENA WATSON
 Director 2008-04-03 2009-10-09
EUAN DAVID CRAIG
 Company Secretary 2005-03-24 2008-04-03
JULIE DEVENPORT
 Director 2007-03-14 2007-12-09
JULIE QUARRINGTON
 Director 2002-07-12 2007-03-14
JULIE QUARRINGTON
 Company Secretary 2002-07-12 2005-03-24
NEIL DYSON
 Director 2002-07-12 2005-03-24
KERRIS FOXALL
 Director 2002-07-12 2005-03-24
CHRISTINE STORR
 Director 2002-07-12 2003-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY CLARKSON EXEMPLAR HOUSING LIMITED Company Secretary 2007-12-09 CURRENT 2004-02-24 Dissolved 2015-09-22
TRACY CLARKSON EXEMPLAR BUSINESS SERVICES LIMITED Company Secretary 2007-12-09 CURRENT 2001-11-02 Active
TRACY CLARKSON EXEMPLAR HOMES LIMITED Company Secretary 2007-12-09 CURRENT 2002-07-12 Active
TRACY JO-ANNE CLARKSON EHC COMMUNITY SERVICES LIMITED Director 2016-08-26 CURRENT 2016-08-26 Dissolved 2018-01-30
TRACY JO-ANNE CLARKSON EXEMPLAR HOUSING LIMITED Director 2011-08-31 CURRENT 2004-02-24 Dissolved 2015-09-22
TRACY JO-ANNE CLARKSON PATHWAYS FERHAM LIMITED Director 2011-08-31 CURRENT 2005-05-19 Dissolved 2015-09-22
TRACY JO-ANNE CLARKSON EXEMPLAR BUSINESS SERVICES LIMITED Director 2011-08-31 CURRENT 2001-11-02 Active
TRACY JO-ANNE CLARKSON EXEMPLAR TRAINING LIMITED Director 2010-03-25 CURRENT 2001-06-26 Dissolved 2015-09-22
TRACY JO-ANNE CLARKSON EXEMPLAR HEALTH CARE MANAGEMENT LIMITED Director 2010-03-25 CURRENT 2001-06-26 Dissolved 2015-09-22
EUAN DAVID CRAIG MAYPOLE HEALTH CARE LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
EUAN DAVID CRAIG EHC COMMUNITY SERVICES LIMITED Director 2016-08-26 CURRENT 2016-08-26 Dissolved 2018-01-30
EUAN DAVID CRAIG CX MIDCO 2 LIMITED Director 2016-07-13 CURRENT 2016-06-02 Active
EUAN DAVID CRAIG CX TOPCO LIMITED Director 2016-07-13 CURRENT 2016-06-02 Active
EUAN DAVID CRAIG CX BIDCO LIMITED Director 2016-07-13 CURRENT 2016-06-03 Active
EUAN DAVID CRAIG IORA CODNOR 2012 LIMITED Director 2016-07-13 CURRENT 2010-02-08 Active
EUAN DAVID CRAIG IORA PROPERTIES LIMITED Director 2016-07-13 CURRENT 2011-10-18 Active
EUAN DAVID CRAIG CX MIDCO LIMITED Director 2016-07-13 CURRENT 2016-06-02 Active
EUAN DAVID CRAIG GOLDCREST CAPITAL INVESTMENTS LIMITED Director 2014-03-24 CURRENT 2007-10-25 Active
EUAN DAVID CRAIG AARON HOLDINGS LIMITED Director 2014-03-24 CURRENT 2002-03-28 Active
EUAN DAVID CRAIG CORAZON HEALTH CARE INVESTMENTS LIMITED Director 2011-08-31 CURRENT 2001-05-15 Active
EUAN DAVID CRAIG DELANO TIPTON 2007 LIMITED Director 2011-08-31 CURRENT 2007-03-20 Active
EUAN DAVID CRAIG DELANO SUTTON 2007 LIMITED Director 2011-08-31 CURRENT 2007-03-20 Active
EUAN DAVID CRAIG DELANO LIVERPOOL 2007 LIMITED Director 2011-08-31 CURRENT 2007-08-21 Active
EUAN DAVID CRAIG CAIRNWELL ESTATES LIMITED Director 2011-08-31 CURRENT 2009-04-20 Active
EUAN DAVID CRAIG SWALLOWNEST HEALTH CARE LIMITED Director 2011-08-31 CURRENT 2006-06-22 Active
EUAN DAVID CRAIG BENVANE INVESTMENTS LIMITED Director 2011-08-31 CURRENT 2003-10-08 Active
EUAN DAVID CRAIG BENVANE LIMITED Director 2011-08-31 CURRENT 2004-01-28 Active
EUAN DAVID CRAIG CAIRNWELL CAPITAL LIMITED Director 2011-08-31 CURRENT 2009-04-20 Active
EUAN DAVID CRAIG CORAZON CAPITAL LIMITED Director 2011-08-24 CURRENT 2004-01-28 Active
EUAN DAVID CRAIG DELANO INVESTMENTS LIMITED Director 2011-08-24 CURRENT 2005-09-07 Active
EUAN DAVID CRAIG DELANO LEEDS 2009 LIMITED Director 2011-08-24 CURRENT 2007-08-21 Active
EUAN DAVID CRAIG DELANO BIRMINGHAM 2009 LIMITED Director 2011-08-24 CURRENT 2008-12-10 Active
EUAN DAVID CRAIG DELANO DONCASTER 2010 LIMITED Director 2011-08-24 CURRENT 2009-11-10 Active
EUAN DAVID CRAIG BCD HOLDINGS LIMITED Director 2011-08-24 CURRENT 2007-03-28 Active
EUAN DAVID CRAIG CORAZON ESTATES LIMITED Director 2011-08-15 CURRENT 2004-01-28 Active
EUAN DAVID CRAIG IMMINGHAM HEALTH CARE LIMITED Director 2011-08-15 CURRENT 2006-06-22 Active
EUAN DAVID CRAIG GAINSBOROUGH HEALTH CARE LIMITED Director 2011-08-15 CURRENT 2006-06-22 Active
EUAN DAVID CRAIG RAVENSDALE HEALTH CARE LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
EUAN DAVID CRAIG OTTERBURN HEALTH CARE LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
EUAN DAVID CRAIG QUARRYFIELDS HEALTH CARE LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
EUAN DAVID CRAIG YARNINGDALE HEALTH CARE LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
EUAN DAVID CRAIG KAVANAGH HEALTH CARE LIMITED Director 2008-07-07 CURRENT 2008-07-07 Active
EUAN DAVID CRAIG PATHWAYS HEALTH CARE LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
EUAN DAVID CRAIG MEADOWCROFT HEALTH CARE LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
EUAN DAVID CRAIG EASTLANDS HEALTH CARE LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
EUAN DAVID CRAIG CHURCH WALK HEALTH CARE LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active
EUAN DAVID CRAIG HAVENMERE HEALTH CARE LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active
EUAN DAVID CRAIG PARKSIDE HEALTH CARE LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active
EUAN DAVID CRAIG THE LODGE HEALTH CARE LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active
EUAN DAVID CRAIG WILLOWBECK HEALTH CARE LIMITED Director 2007-03-14 CURRENT 2006-04-06 Active
EUAN DAVID CRAIG THAMES HEALTH CARE LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active
EUAN DAVID CRAIG PATHWAYS FERHAM LIMITED Director 2005-05-19 CURRENT 2005-05-19 Dissolved 2015-09-22
EUAN DAVID CRAIG EXEMPLAR LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
EUAN DAVID CRAIG FAIRBURN VALE HEALTH CARE LIMITED Director 2004-10-22 CURRENT 2004-10-22 Active
EUAN DAVID CRAIG EXEMPLAR HOLDINGS LIMITED Director 2004-02-25 CURRENT 2004-02-25 Active
EUAN DAVID CRAIG EXEMPLAR HOUSING LIMITED Director 2004-02-24 CURRENT 2004-02-24 Dissolved 2015-09-22
EUAN DAVID CRAIG DEARNEVALE HEALTH CARE LIMITED Director 2004-01-29 CURRENT 2004-01-29 Active
EUAN DAVID CRAIG EXEMPLAR OPERATIONS LIMITED Director 2004-01-29 CURRENT 2004-01-29 Active
EUAN DAVID CRAIG SCOTIA HEALTH CARE LIMITED Director 2004-01-28 CURRENT 2004-01-28 Active
EUAN DAVID CRAIG EXEMPLAR TRAINING LIMITED Director 2003-03-17 CURRENT 2001-06-26 Dissolved 2015-09-22
EUAN DAVID CRAIG EXEMPLAR HEALTH CARE MANAGEMENT LIMITED Director 2003-03-17 CURRENT 2001-06-26 Dissolved 2015-09-22
EUAN DAVID CRAIG EXEMPLAR BUSINESS SERVICES LIMITED Director 2003-03-17 CURRENT 2001-11-02 Active
EUAN DAVID CRAIG EXEMPLAR HOMES LIMITED Director 2003-03-17 CURRENT 2002-07-12 Active
EUAN DAVID CRAIG EXEMPLAR HEALTH CARE LIMITED Director 2003-03-17 CURRENT 2001-04-04 Active
EUAN DAVID CRAIG KINGFISHER HEALTH CARE SERVICES LIMITED Director 2003-03-17 CURRENT 2001-05-15 Active
EUAN DAVID CRAIG FAIRBURN MEWS HEALTH CARE LIMITED Director 2003-03-17 CURRENT 2001-06-15 Active
EUAN DAVID CRAIG GREENSIDE HEALTH CARE LIMITED Director 2003-03-17 CURRENT 2001-08-01 Active
EUAN DAVID CRAIG EXEMPLAR HEALTH CARE PARTNERSHIPS LIMITED Director 2003-03-17 CURRENT 2002-07-05 Active
EUAN DAVID CRAIG NEVILLE HEALTH CARE LIMITED Director 2003-03-17 CURRENT 2002-07-12 Active
EUAN DAVID CRAIG EXEMPLAR HEALTH CARE SERVICES LIMITED Director 2003-03-17 CURRENT 1999-11-05 Active
EUAN DAVID CRAIG LONGLEY HEALTH CARE LIMITED Director 2003-03-17 CURRENT 2001-05-15 Active
EUAN DAVID CRAIG FAIRWINDS HEALTH CARE LIMITED Director 2003-03-17 CURRENT 2002-07-12 Active
EUAN DAVID CRAIG BRIDGEWOOD HEALTH CARE LIMITED Director 2003-03-17 CURRENT 2002-09-10 Active
TRUDY DUKE EXEMPLAR HOUSING LIMITED Director 2011-08-31 CURRENT 2004-02-24 Dissolved 2015-09-22
TRUDY DUKE PATHWAYS FERHAM LIMITED Director 2011-08-31 CURRENT 2005-05-19 Dissolved 2015-09-22
TRUDY DUKE EXEMPLAR BUSINESS SERVICES LIMITED Director 2011-08-31 CURRENT 2001-11-02 Active
TRUDY DUKE EXEMPLAR TRAINING LIMITED Director 2011-07-25 CURRENT 2001-06-26 Dissolved 2015-09-22
TRUDY DUKE EXEMPLAR HEALTH CARE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 2001-06-26 Dissolved 2015-09-22
AMANDA LIGHTON MAYPOLE HEALTH CARE LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
AMANDA LIGHTON EHC COMMUNITY SERVICES LIMITED Director 2016-08-26 CURRENT 2016-08-26 Dissolved 2018-01-30
AMANDA LIGHTON EXEMPLAR BUSINESS SERVICES LIMITED Director 2015-06-18 CURRENT 2001-11-02 Active
AMANDA LIGHTON RAVENSDALE HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2010-03-02 Active
AMANDA LIGHTON OTTERBURN HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2010-03-02 Active
AMANDA LIGHTON QUARRYFIELDS HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2010-03-02 Active
AMANDA LIGHTON YARNINGDALE HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2010-03-02 Active
AMANDA LIGHTON DEARNEVALE HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2004-01-29 Active
AMANDA LIGHTON CHURCH WALK HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2007-03-20 Active
AMANDA LIGHTON HAVENMERE HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2007-03-20 Active
AMANDA LIGHTON KAVANAGH HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2008-07-07 Active
AMANDA LIGHTON SCOTIA HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2004-01-28 Active
AMANDA LIGHTON THAMES HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2005-09-07 Active
AMANDA LIGHTON WILLOWBECK HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2006-04-06 Active
AMANDA LIGHTON PARKSIDE HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2007-03-20 Active
AMANDA LIGHTON THE LODGE HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2007-03-20 Active
AMANDA LIGHTON PATHWAYS HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2008-04-14 Active
AMANDA LIGHTON MEADOWCROFT HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2008-04-14 Active
AMANDA LIGHTON EXEMPLAR HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2001-04-04 Active
AMANDA LIGHTON KINGFISHER HEALTH CARE SERVICES LIMITED Director 2015-06-18 CURRENT 2001-05-15 Active
AMANDA LIGHTON GREENSIDE HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2001-08-01 Active
AMANDA LIGHTON EXEMPLAR HEALTH CARE PARTNERSHIPS LIMITED Director 2015-06-18 CURRENT 2002-07-05 Active
AMANDA LIGHTON NEVILLE HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2002-07-12 Active
AMANDA LIGHTON EXEMPLAR OPERATIONS LIMITED Director 2015-06-18 CURRENT 2004-01-29 Active
AMANDA LIGHTON EXEMPLAR HOLDINGS LIMITED Director 2015-06-18 CURRENT 2004-02-25 Active
AMANDA LIGHTON FAIRBURN VALE HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2004-10-22 Active
AMANDA LIGHTON EASTLANDS HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2008-04-14 Active
AMANDA LIGHTON EXEMPLAR HEALTH CARE SERVICES LIMITED Director 2015-06-18 CURRENT 1999-11-05 Active
AMANDA LIGHTON LONGLEY HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2001-05-15 Active
AMANDA LIGHTON FAIRWINDS HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2002-07-12 Active
AMANDA LIGHTON BRIDGEWOOD HEALTH CARE LIMITED Director 2015-06-18 CURRENT 2002-09-10 Active
AMANDA LIGHTON FAIRBURN MEWS HEALTH CARE LIMITED Director 2015-06-17 CURRENT 2001-06-15 Active
LISA JAYNE THOMAS EXEMPLAR HOUSING LIMITED Director 2011-08-31 CURRENT 2004-02-24 Dissolved 2015-09-22
LISA JAYNE THOMAS PATHWAYS FERHAM LIMITED Director 2011-08-31 CURRENT 2005-05-19 Dissolved 2015-09-22
LISA JAYNE THOMAS EXEMPLAR BUSINESS SERVICES LIMITED Director 2011-08-31 CURRENT 2001-11-02 Active
LISA JAYNE THOMAS EXEMPLAR HEALTH CARE LIMITED Director 2011-08-31 CURRENT 2001-04-04 Active
LISA JAYNE THOMAS EXEMPLAR HEALTH CARE PARTNERSHIPS LIMITED Director 2011-08-31 CURRENT 2002-07-05 Active
LISA JAYNE THOMAS EXEMPLAR OPERATIONS LIMITED Director 2011-08-31 CURRENT 2004-01-29 Active
LISA JAYNE THOMAS EXEMPLAR HOLDINGS LIMITED Director 2011-08-31 CURRENT 2004-02-25 Active
LISA JAYNE THOMAS RAVENSDALE HEALTH CARE LIMITED Director 2011-03-28 CURRENT 2010-03-02 Active
LISA JAYNE THOMAS OTTERBURN HEALTH CARE LIMITED Director 2011-03-28 CURRENT 2010-03-02 Active
LISA JAYNE THOMAS QUARRYFIELDS HEALTH CARE LIMITED Director 2011-03-28 CURRENT 2010-03-02 Active
LISA JAYNE THOMAS YARNINGDALE HEALTH CARE LIMITED Director 2011-03-28 CURRENT 2010-03-02 Active
LISA JAYNE THOMAS EXEMPLAR TRAINING LIMITED Director 2010-03-25 CURRENT 2001-06-26 Dissolved 2015-09-22
LISA JAYNE THOMAS EXEMPLAR HEALTH CARE MANAGEMENT LIMITED Director 2010-03-25 CURRENT 2001-06-26 Dissolved 2015-09-22
LISA JAYNE THOMAS KAVANAGH HEALTH CARE LIMITED Director 2010-03-25 CURRENT 2008-07-07 Active
LISA JAYNE THOMAS EXEMPLAR HEALTH CARE SERVICES LIMITED Director 2010-03-25 CURRENT 1999-11-05 Active
LISA JAYNE THOMAS BRIDGEWOOD HEALTH CARE LIMITED Director 2010-03-25 CURRENT 2002-09-10 Active
LISA JAYNE THOMAS PATHWAYS HEALTH CARE LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
LISA JAYNE THOMAS MEADOWCROFT HEALTH CARE LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
LISA JAYNE THOMAS EASTLANDS HEALTH CARE LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
LISA JAYNE THOMAS DEARNEVALE HEALTH CARE LIMITED Director 2008-04-03 CURRENT 2004-01-29 Active
LISA JAYNE THOMAS CHURCH WALK HEALTH CARE LIMITED Director 2008-04-03 CURRENT 2007-03-20 Active
LISA JAYNE THOMAS HAVENMERE HEALTH CARE LIMITED Director 2008-04-03 CURRENT 2007-03-20 Active
LISA JAYNE THOMAS SCOTIA HEALTH CARE LIMITED Director 2008-04-03 CURRENT 2004-01-28 Active
LISA JAYNE THOMAS THAMES HEALTH CARE LIMITED Director 2008-04-03 CURRENT 2005-09-07 Active
LISA JAYNE THOMAS WILLOWBECK HEALTH CARE LIMITED Director 2008-04-03 CURRENT 2006-04-06 Active
LISA JAYNE THOMAS PARKSIDE HEALTH CARE LIMITED Director 2008-04-03 CURRENT 2007-03-20 Active
LISA JAYNE THOMAS THE LODGE HEALTH CARE LIMITED Director 2008-04-03 CURRENT 2007-03-20 Active
LISA JAYNE THOMAS KINGFISHER HEALTH CARE SERVICES LIMITED Director 2008-04-03 CURRENT 2001-05-15 Active
LISA JAYNE THOMAS FAIRBURN MEWS HEALTH CARE LIMITED Director 2008-04-03 CURRENT 2001-06-15 Active
LISA JAYNE THOMAS GREENSIDE HEALTH CARE LIMITED Director 2008-04-03 CURRENT 2001-08-01 Active
LISA JAYNE THOMAS NEVILLE HEALTH CARE LIMITED Director 2008-04-03 CURRENT 2002-07-12 Active
LISA JAYNE THOMAS FAIRBURN VALE HEALTH CARE LIMITED Director 2008-04-03 CURRENT 2004-10-22 Active
LISA JAYNE THOMAS LONGLEY HEALTH CARE LIMITED Director 2008-04-03 CURRENT 2001-05-15 Active
LISA JAYNE THOMAS FAIRWINDS HEALTH CARE LIMITED Director 2008-04-03 CURRENT 2002-07-12 Active
JOHN HENRY WHITEHEAD EXEMPLAR BUSINESS SERVICES LIMITED Director 2017-06-26 CURRENT 2001-11-02 Active
JOHN HENRY WHITEHEAD EXEMPLAR HOMES LIMITED Director 2017-06-26 CURRENT 2002-07-12 Active
JOHN HENRY WHITEHEAD RAVENSDALE HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2010-03-02 Active
JOHN HENRY WHITEHEAD OTTERBURN HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2010-03-02 Active
JOHN HENRY WHITEHEAD QUARRYFIELDS HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2010-03-02 Active
JOHN HENRY WHITEHEAD YARNINGDALE HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2010-03-02 Active
JOHN HENRY WHITEHEAD CORAZON HEALTH CARE INVESTMENTS LIMITED Director 2017-06-26 CURRENT 2001-05-15 Active
JOHN HENRY WHITEHEAD CORAZON ESTATES LIMITED Director 2017-06-26 CURRENT 2004-01-28 Active
JOHN HENRY WHITEHEAD CORAZON CAPITAL LIMITED Director 2017-06-26 CURRENT 2004-01-28 Active
JOHN HENRY WHITEHEAD DEARNEVALE HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2004-01-29 Active
JOHN HENRY WHITEHEAD EXEMPLAR LIMITED Director 2017-06-26 CURRENT 2005-03-23 Active
JOHN HENRY WHITEHEAD DELANO INVESTMENTS LIMITED Director 2017-06-26 CURRENT 2005-09-07 Active
JOHN HENRY WHITEHEAD IMMINGHAM HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2006-06-22 Active
JOHN HENRY WHITEHEAD CHURCH WALK HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2007-03-20 Active
JOHN HENRY WHITEHEAD HAVENMERE HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2007-03-20 Active
JOHN HENRY WHITEHEAD DELANO TIPTON 2007 LIMITED Director 2017-06-26 CURRENT 2007-03-20 Active
JOHN HENRY WHITEHEAD DELANO SUTTON 2007 LIMITED Director 2017-06-26 CURRENT 2007-03-20 Active
JOHN HENRY WHITEHEAD DELANO LEEDS 2009 LIMITED Director 2017-06-26 CURRENT 2007-08-21 Active
JOHN HENRY WHITEHEAD DELANO LIVERPOOL 2007 LIMITED Director 2017-06-26 CURRENT 2007-08-21 Active
JOHN HENRY WHITEHEAD GOLDCREST CAPITAL INVESTMENTS LIMITED Director 2017-06-26 CURRENT 2007-10-25 Active
JOHN HENRY WHITEHEAD KAVANAGH HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2008-07-07 Active
JOHN HENRY WHITEHEAD DELANO BIRMINGHAM 2009 LIMITED Director 2017-06-26 CURRENT 2008-12-10 Active
JOHN HENRY WHITEHEAD CAIRNWELL ESTATES LIMITED Director 2017-06-26 CURRENT 2009-04-20 Active
JOHN HENRY WHITEHEAD DELANO DONCASTER 2010 LIMITED Director 2017-06-26 CURRENT 2009-11-10 Active
JOHN HENRY WHITEHEAD SCOTIA HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2004-01-28 Active
JOHN HENRY WHITEHEAD THAMES HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2005-09-07 Active
JOHN HENRY WHITEHEAD WILLOWBECK HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2006-04-06 Active
JOHN HENRY WHITEHEAD SWALLOWNEST HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2006-06-22 Active
JOHN HENRY WHITEHEAD PARKSIDE HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2007-03-20 Active
JOHN HENRY WHITEHEAD THE LODGE HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2007-03-20 Active
JOHN HENRY WHITEHEAD PATHWAYS HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2008-04-14 Active
JOHN HENRY WHITEHEAD MAYPOLE HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2016-12-06 Active
JOHN HENRY WHITEHEAD EXEMPLAR HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2001-04-04 Active
JOHN HENRY WHITEHEAD KINGFISHER HEALTH CARE SERVICES LIMITED Director 2017-06-26 CURRENT 2001-05-15 Active
JOHN HENRY WHITEHEAD FAIRBURN MEWS HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2001-06-15 Active
JOHN HENRY WHITEHEAD GREENSIDE HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2001-08-01 Active
JOHN HENRY WHITEHEAD EXEMPLAR HEALTH CARE PARTNERSHIPS LIMITED Director 2017-06-26 CURRENT 2002-07-05 Active
JOHN HENRY WHITEHEAD NEVILLE HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2002-07-12 Active
JOHN HENRY WHITEHEAD BENVANE INVESTMENTS LIMITED Director 2017-06-26 CURRENT 2003-10-08 Active
JOHN HENRY WHITEHEAD EXEMPLAR OPERATIONS LIMITED Director 2017-06-26 CURRENT 2004-01-29 Active
JOHN HENRY WHITEHEAD EXEMPLAR HOLDINGS LIMITED Director 2017-06-26 CURRENT 2004-02-25 Active
JOHN HENRY WHITEHEAD FAIRBURN VALE HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2004-10-22 Active
JOHN HENRY WHITEHEAD GAINSBOROUGH HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2006-06-22 Active
JOHN HENRY WHITEHEAD BCD HOLDINGS LIMITED Director 2017-06-26 CURRENT 2007-03-28 Active
JOHN HENRY WHITEHEAD EASTLANDS HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2008-04-14 Active
JOHN HENRY WHITEHEAD IORA CODNOR 2012 LIMITED Director 2017-06-26 CURRENT 2010-02-08 Active
JOHN HENRY WHITEHEAD IORA PROPERTIES LIMITED Director 2017-06-26 CURRENT 2011-10-18 Active
JOHN HENRY WHITEHEAD EXEMPLAR HEALTH CARE SERVICES LIMITED Director 2017-06-26 CURRENT 1999-11-05 Active
JOHN HENRY WHITEHEAD LONGLEY HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2001-05-15 Active
JOHN HENRY WHITEHEAD FAIRWINDS HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2002-07-12 Active
JOHN HENRY WHITEHEAD BRIDGEWOOD HEALTH CARE LIMITED Director 2017-06-26 CURRENT 2002-09-10 Active
JOHN HENRY WHITEHEAD BENVANE LIMITED Director 2017-06-26 CURRENT 2004-01-28 Active
JOHN HENRY WHITEHEAD CAIRNWELL CAPITAL LIMITED Director 2017-06-26 CURRENT 2009-04-20 Active
JOHN HENRY WHITEHEAD EXEMPLAR HEALTH CARE GROUP LIMITED Director 2017-06-23 CURRENT 2011-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-02-10SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE PHIPPS on 2024-02-08
2024-02-10Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08
2023-11-21Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-21Audit exemption subsidiary accounts made up to 2023-03-31
2023-11-21Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-21Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-04-25CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-28Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-28Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-28Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-28Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-01-20AUDITOR'S RESIGNATION
2022-01-20AUDAUDITOR'S RESIGNATION
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE WATERS
2021-11-11AP01DIRECTOR APPOINTED MR STEVEN ANDREW MELTON
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY WHITEHEAD
2021-11-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044849930011
2020-07-16AP01DIRECTOR APPOINTED MR ANGUS JOHN BLYTH
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR EUAN DAVID CRAIG
2020-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044849930011
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044849930010
2019-07-18AP01DIRECTOR APPOINTED MRS LYNNE WATERS
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR LISA JAYNE THOMAS
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SANDS
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-04-10AP01DIRECTOR APPOINTED DAVID STURROCK
2018-04-10AP03Appointment of Elizabeth Jane Phipps as company secretary on 2018-03-29
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TRACY JO-ANNE CLARKSON
2018-04-10TM02Termination of appointment of Tracy Clarkson on 2018-03-29
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-20AP01DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEWICK
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-08-22RES01ADOPT ARTICLES 22/08/16
2016-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044849930009
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN COLLINGE
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0128/03/16 ANNUAL RETURN FULL LIST
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-26AP01DIRECTOR APPOINTED MRS AMANDA LIGHTON
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0128/03/14 FULL LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MELLA-RUA
2014-02-27AP01DIRECTOR APPOINTED DAVID ROWE-BEWICK
2014-01-07MISCSECTION 519
2014-01-07AUDAUDITOR'S RESIGNATION
2014-01-03AUDAUDITOR'S RESIGNATION
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KING
2013-05-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 25/03/12
2013-04-18AR0128/03/13 FULL LIST
2013-01-18RES15CHANGE OF NAME 18/01/2013
2013-01-18CERTNMCOMPANY NAME CHANGED KIMBERWORTH HEALTH CARE LIMITED CERTIFICATE ISSUED ON 18/01/13
2012-12-12AAFULL ACCOUNTS MADE UP TO 25/03/12
2012-04-27AUDAUDITOR'S RESIGNATION
2012-04-13AR0128/03/12 FULL LIST
2012-01-16AP01DIRECTOR APPOINTED RICHARD KING
2012-01-05AAFULL ACCOUNTS MADE UP TO 27/03/11
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DAVID CRAIG / 15/09/2011
2011-09-07RES13COMPANY BUSINESS 26/08/2011
2011-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALISON BLACKNELL / 14/08/2011
2011-08-09AP01DIRECTOR APPOINTED MS TRUDY DUKE
2011-07-19AP01DIRECTOR APPOINTED MR DAMIAN COLLINGE
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CUNNINGHAM
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY CUNNINGHAM
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KERRIS FOXALL
2011-04-12AR0128/03/11 FULL LIST
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN TAYLOR
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-30AR0128/03/10 FULL LIST
2010-04-30AP01DIRECTOR APPOINTED MRS TRACY JO-ANNE CLARKSON
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SERENA WATSON
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-16363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-06-05288aDIRECTOR APPOINTED MRS LISA THOMAS
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY EUAN CRAIG
2009-06-04288aSECRETARY APPOINTED MRS TRACY CLARKSON
2009-06-04288aDIRECTOR APPOINTED MRS SUSAN CUNNINGHAM
2009-06-04288aDIRECTOR APPOINTED MRS SERENA WATSON
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-12-11288bDIRECTOR RESIGNED
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13288aNEW DIRECTOR APPOINTED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29288bDIRECTOR RESIGNED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-26363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-08-13395PARTICULARS OF MORTGAGE/CHARGE
2005-04-15363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to LONNEN HEALTH CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONNEN HEALTH CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-01 Outstanding QUERCUS NURSING HOMES 2010 (C) LIMITED
LEGAL CHARGE 2005-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-03 Satisfied BAYLISS FINANCE LIMITED
DEBENTURE 2004-03-03 Satisfied BAYLISS FINANCE LIMITED
DEBENTURE 2003-11-06 Satisfied BAYLISS FINANCE LIMITED
DEBENTURE 2003-10-15 Satisfied BAYLISS FINANCE LIMITED
LEGAL CHARGE 2003-10-15 Satisfied BAYLISS FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of LONNEN HEALTH CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONNEN HEALTH CARE LIMITED
Trademarks
We have not found any records of LONNEN HEALTH CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONNEN HEALTH CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as LONNEN HEALTH CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONNEN HEALTH CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONNEN HEALTH CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONNEN HEALTH CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S61 1AJ