• UK
  • EXEMPLAR HEALTH CARE LIMITED - Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, United Kingdom

Company Information

Company registration number
04193835
Company Status
LIVE
Country
United Kingdom
Registered Address
Ferham House
Kimberworth Road Masbrough
Rotherham
South Yorkshire
S61 1AJ
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ UK

Management

Managing Directors
BAXENDALE, Helen
BLYTH, Angus John
PHIPPS, Elizabeth Jane
MELTON, Steven Andrew
PANCOTT, Elizabeth Jane
Company secretaries
PHIPPS, Elizabeth Jane
PANCOTT, Elizabeth Jane

Company Details

Type of Business
ltd
Incorporated
2001-04-04
Age Of Company
2001-04-04 23 years
SIC/NACE
87100

Ownership

Beneficial Owners
Exemplar Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EXEMPLAR HEALTH CARE PLC
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2015-03-28
Annual Return
Due Date: 2025-04-11
Last Date: 2024-03-28

EXEMPLAR HEALTH CARE LIMITED Company Description

EXEMPLAR HEALTH CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04193835. Its current trading status is "live". It was registered 2001-04-04. It was previously called EXEMPLAR HEALTH CARE PLC. It has declared SIC or NACE codes as "87100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2015-03-28.It can be contacted at Ferham House .
More information

Get EXEMPLAR HEALTH CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Exemplar Health Care Limited - Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, United Kingdom

2001-04-04 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2024-02-10) - CH03

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  • change-person-director-company-with-change-date (2024-02-10) - CH01

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  • confirmation-statement-with-no-updates (2024-04-23) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA

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  • confirmation-statement-with-no-updates (2023-04-21) - CS01

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  • legacy (2023-10-07) - AGREEMENT2

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  • legacy (2023-10-07) - GUARANTEE2

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  • legacy (2023-10-07) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • legacy (2022-12-23) - GUARANTEE2

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  • legacy (2022-12-23) - AGREEMENT2

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  • legacy (2022-12-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-23) - AA

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  • auditors-resignation-company (2022-01-20) - AUD

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • accounts-with-accounts-type-full (2021-11-03) - AA

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  • termination-director-company-with-name-termination-date (2021-11-14) - TM01

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  • termination-director-company-with-name-termination-date (2021-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-14) - AP01

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  • accounts-with-accounts-type-dormant (2020-12-07) - AA

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  • mortgage-satisfy-charge-full (2020-11-18) - MR04

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-14) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-02) - AA

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-17) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01

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  • termination-director-company-with-name-termination-date (2018-12-28) - TM01

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  • accounts-with-accounts-type-dormant (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-04-08) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-26) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-03-05) - AP03

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  • accounts-with-accounts-type-full (2018-02-19) - AA

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-08-18) - TM02

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  • termination-director-company-with-name-termination-date (2017-08-18) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-14) - AP01

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  • resolution (2016-08-22) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01

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  • accounts-with-accounts-type-full (2016-08-12) - AA

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  • termination-director-company-with-name-termination-date (2016-08-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • accounts-with-accounts-type-full (2015-08-17) - AA

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  • appoint-person-director-company-with-name-date (2015-06-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • auditors-resignation-company (2014-01-03) - AUD

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  • miscellaneous (2014-01-07) - MISC

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  • appoint-person-director-company-with-name (2014-02-14) - AP01

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  • auditors-resignation-company (2014-01-07) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • accounts-with-accounts-type-full (2014-11-20) - AA

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  • termination-director-company-with-name (2014-04-15) - TM01

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  • accounts-with-made-up-date (2013-11-07) - AA

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  • termination-director-company-with-name (2013-06-21) - TM01

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  • accounts-amended-with-accounts-type-full (2013-05-30) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • appoint-person-director-company-with-name (2012-01-13) - AP01

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  • accounts-with-made-up-date (2012-01-05) - AA

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  • accounts-with-made-up-date (2012-12-12) - AA

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  • memorandum-articles (2012-09-24) - MEM/ARTS

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  • resolution (2012-09-24) - RESOLUTIONS

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  • auditors-resignation-company (2012-04-27) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • appoint-person-director-company-with-name (2011-09-16) - AP01

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  • change-person-director-company-with-change-date (2011-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • appoint-person-director-company-with-name (2011-09-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • termination-director-company-with-name (2010-04-21) - TM01

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  • accounts-with-made-up-date (2010-10-04) - AA

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  • accounts-with-made-up-date (2009-01-29) - AA

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  • accounts-with-made-up-date (2009-08-24) - AA

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  • legacy (2009-06-29) - 288a

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  • legacy (2009-06-05) - 363a

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  • legacy (2008-06-30) - 363a

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  • legacy (2007-12-12) - 288a

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  • legacy (2007-12-12) - 288b

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  • legacy (2007-12-11) - 288b

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  • accounts-with-made-up-date (2007-10-24) - AA

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  • legacy (2007-04-25) - 363a

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  • legacy (2007-04-13) - 288a

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  • legacy (2007-03-29) - 288b

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  • legacy (2006-04-25) - 288c

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  • resolution (2006-09-26) - RESOLUTIONS

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  • legacy (2006-04-25) - 363a

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  • accounts-with-made-up-date (2006-11-02) - AA

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  • accounts-with-made-up-date (2005-11-03) - AA

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  • legacy (2005-04-15) - 363s

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  • legacy (2005-04-07) - 403a

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  • legacy (2005-04-04) - 288a

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  • legacy (2005-04-04) - 288b

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  • certificate-re-registration-public-limited-company-to-private (2005-03-23) - CERT10

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  • re-registration-memorandum-articles (2005-03-23) - MAR

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  • legacy (2005-03-23) - 53

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  • resolution (2005-03-23) - RESOLUTIONS

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  • legacy (2005-01-26) - 288c

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  • legacy (2004-04-26) - 363s

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  • accounts-with-made-up-date (2004-05-05) - AA

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  • legacy (2004-05-10) - 225

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  • legacy (2004-03-04) - 395

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  • legacy (2004-10-13) - 287

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  • accounts-with-made-up-date (2004-06-02) - AA

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  • legacy (2003-10-13) - 225

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  • legacy (2003-04-30) - 363s

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  • legacy (2003-03-28) - 288a

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  • legacy (2003-03-28) - 288b

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  • legacy (2002-04-15) - 288b

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  • legacy (2002-04-23) - 88(2)R

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  • legacy (2002-04-15) - 288a

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  • accounts-with-made-up-date (2002-07-18) - AA

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  • legacy (2002-06-06) - 363s

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  • legacy (2001-08-31) - 123

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  • legacy (2001-04-17) - 288b

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  • legacy (2001-04-17) - 225

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  • legacy (2001-04-17) - 287

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  • application-to-commence-business (2001-04-18) - 117

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  • legacy (2001-04-18) - 288a

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  • certificate-authorisation-to-commence-business-borrow (2001-04-18) - CERT8

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  • resolution (2001-08-31) - RESOLUTIONS

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  • legacy (2001-08-31) - 88(2)R

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  • legacy (2001-10-25) - 88(2)R

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  • incorporation-company (2001-04-04) - NEWINC

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  • legacy (2001-04-17) - 88(2)R

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