Bridgewood Health Care Limited

Company 04530972 · Active · incorporated 10/09/2002 · Sheffield S9 1XH · Private Limited Company

Nature of business: 87100 - Residential nursing care facilities

Latest accounts held to 2025-03-31.

Who controls it

• Exemplar Holdings Limited (company, registered 05055556 in England)
  ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Exemplar Holdings Limited (05055556, Active)
2. Exemplar Limited (05401905, Active)
3. Aaron Holdings Limited (04406319, Active)
4. Goldcrest Capital Investments Limited (06409105, Active)
5. Exemplar Health Care Group Limited (07727801, Active)
6. Cx Bidco Limited (10212741, Active)
7. Cx Midco 2 Limited (10212351, Active)
8. Cx Midco Limited (10212316, Active)
9. Cx Topco Limited (10212293, Active)
10. Ehc Holdings Holdco Limited (12981171, Active)
11. Ehc Holdings Midco Limited (12977957, Active)
12. Ehc Holdings Topco Limited (12970658, Active)

What else sits under the same owner

• Ehc Development Topco Limited (14589321, Active)
• Ehc Holdings Holdco Limited (12981171, Active)
• Ehc Holdings Midco Limited (12977957, Active)

Who runs it

• STORR, Christine (director, born 09/1951, British) · from 2002-09-10 to 2003-07-24
• QUARRINGTON, Julie (secretary, British) · from 2002-09-10 to 2005-03-24
• DYSON, Neil (director, born 11/1962, British) · from 2002-09-10 to 2007-03-14
• FOXALL, Kerris (director, born 05/1951, British) · from 2002-09-10 to 2011-05-27
• CRAIG, Euan David (director, born 01/1977, British) · from 2003-03-17 to 2020-07-11
• CRAIG, Euan David (secretary, British) · from 2005-03-24 to 2008-03-31
• CUNNINGHAM, Guy Bradley (director, born 11/1956, British) · from 2005-03-24 to 2011-05-27
• DEVENPORT, Julie (director, born 08/1964, British) · from 2005-06-27 to 2007-12-09
• MELLA-RUA, Christine Alison (director, born 05/1964, British) · from 2005-09-19 to 2014-03-31
• TAYLOR, Karen Vivien (director, born 11/1960, British) · from 2007-03-14 to 2010-07-09
• CLARKSON, Tracy (secretary, British) · from 2008-03-31 to 2018-03-29
• CUNNINGHAM, Susan Dawn (director, born 11/1960, British) · from 2009-06-29 to 2011-05-27
• THOMAS, Lisa Jayne (director, born 05/1969, British) · from 2010-03-25 to 2019-07-03
• CLARKSON, Tracy Jo-Anne (director, born 11/1969, British) · from 2010-03-25 to 2018-03-29
• COLLINGE, Damian (director, born 09/1973, British) · from 2011-07-06 to 2016-07-13
• DUKE, Trudy (director, born 02/1972, British) · from 2011-07-25 to 2018-03-29
• KING, Richard (director, born 07/1968, British) · from 2012-01-03 to 2013-06-13
• ROWE-BEWICK, David (director, born 03/1974, British) · from 2014-01-17 to 2017-06-23
• LIGHTON, Amanda (director, born 07/1980, British) · from 2015-06-18 to 2019-07-03
• WHITEHEAD, John Henry (director, born 04/1964, British) · from 2017-06-26 to 2021-11-01
• ROBSON, James (director, born 10/1978, British) · from 2018-03-29 to 2019-07-03
• STURROCK, David (director, born 11/1970, British) · from 2018-03-29 to 2019-07-03
• SANDS, Angela (director, born 11/1969, British) · from 2018-03-29 to 2018-12-28
• PANCOTT, David (director, born 04/1975, British) · from 2018-03-29 to 2019-07-03
• BAXENDALE, Helen (director, born 03/1969, British) · from 2019-07-15 to 2025-01-03
• WATERS, Lynne (director, born 06/1969, British) · from 2019-07-15 to 2021-11-17
• PANCOTT, Elizabeth Jane (director, born 01/1977, British) · from 2018-03-29, current
• PANCOTT, Elizabeth Jane (secretary) · from 2018-03-29, current
• BLYTH, Angus John (director, born 08/1963, British) · from 2020-07-11, current
• MELTON, Steven Andrew (director, born 01/1962, British) · from 2021-11-01, current

Charges

5 charges registered, 0 outstanding.

• 2020-07-09, fully-satisfied, in favour of Natwest Markets PLC
• 2019-09-06, fully-satisfied, in favour of Natwest Markets PLC
• 2016-08-11, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 2009-07-03, fully-satisfied, in favour of Abbey National Treasury Services PLC
• 2004-01-20, fully-satisfied, in favour of Quercus (nursing Homes) Limited

Property on the register

1 title on the register, around £66,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Fernwood Health Care Limited (14851847)
• Sheffield Care Limited (06223012)
• Bridgedale House (fulwood) Limited (10637132)
• Edgewater Health Care Limited (13691561)
• Bridgegate Care Ltd (11615914)
• Birchwood Care Services Limited (04751813)
• Adswood Lodge Health Care Limited (13974952)
• Longley Health Care Limited (04216866)

Check this company on Companies House.