Exemplar Health Care Limited in Kimberworth Road Masbrough ROTHERHAM

Exemplar Health Care Limited ROTHERHAM

Exemplar Health Care started in year 2001 as Private Limited Company with registration number 04193835. The Exemplar Health Care company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Rotherham at Ferham House. Postal code: S61 1AJ.

At present there are 4 directors in the the company, namely Steven M., Angus B. and Helen B. and others. In addition one secretary - Elizabeth P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Exemplar Health Care Limited Address / Contact

Office Address	Ferham House
Office Address2	Kimberworth Road Masbrough
Town	Rotherham
Post code	S61 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04193835
Date of Incorporation	Wed, 4th Apr 2001
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (213 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Steven M.

Position: Director

Appointed: 01 November 2021

Angus B.

Position: Director

Appointed: 11 July 2020

Helen B.

Position: Director

Appointed: 15 July 2019

Elizabeth P.

Position: Director

Appointed: 29 March 2018

Elizabeth P.

Position: Secretary

Appointed: 01 March 2018

Lynne W.

Position: Director

Appointed: 15 July 2019

Resigned: 18 November 2021

David S.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

James R.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

Angela S.

Position: Director

Appointed: 29 March 2018

Resigned: 28 December 2018

David P.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

John W.

Position: Director

Appointed: 26 June 2017

Resigned: 01 November 2021

Amanda L.

Position: Director

Appointed: 18 June 2015

Resigned: 03 July 2019

David R.

Position: Director

Appointed: 17 January 2014

Resigned: 23 June 2017

Richard K.

Position: Director

Appointed: 03 January 2012

Resigned: 13 June 2013

Lisa T.

Position: Director

Appointed: 31 August 2011

Resigned: 03 July 2019

Tracy C.

Position: Director

Appointed: 31 August 2011

Resigned: 30 June 2017

Damian C.

Position: Director

Appointed: 31 August 2011

Resigned: 13 July 2016

Trudy D.

Position: Director

Appointed: 31 August 2011

Resigned: 26 March 2018

Christine M.

Position: Director

Appointed: 31 August 2011

Resigned: 31 March 2014

Susan C.

Position: Director

Appointed: 29 June 2009

Resigned: 25 March 2010

Tracy C.

Position: Secretary

Appointed: 09 December 2007

Resigned: 30 June 2017

Julie D.

Position: Director

Appointed: 14 March 2007

Resigned: 09 December 2007

Euan C.

Position: Secretary

Appointed: 24 March 2005

Resigned: 09 December 2007

Euan C.

Position: Director

Appointed: 17 March 2003

Resigned: 11 July 2020

Julie Q.

Position: Secretary

Appointed: 28 March 2002

Resigned: 24 March 2005

L&p Company Secretary Limited

Position: Corporate Director

Appointed: 04 April 2001

Resigned: 04 April 2001

L&p Director Nominee Limited

Position: Corporate Director

Appointed: 04 April 2001

Resigned: 04 April 2001

L&p Company Secretary Limited

Position: Corporate Secretary

Appointed: 04 April 2001

Resigned: 04 April 2001

Julie Q.

Position: Director

Appointed: 04 April 2001

Resigned: 14 March 2007

Benoit P.

Position: Director

Appointed: 04 April 2001

Resigned: 17 March 2003

Benoit P.

Position: Secretary

Appointed: 04 April 2001

Resigned: 27 March 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Exemplar Ltd from Rotherham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Exemplar Ltd

Ferham House Kimberworth Road, Rotherham, S61 1AJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05401905
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 7th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 7th, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, October 2023	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022	accounts	Free Download (52 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (20 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 7th, December 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, February 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to March 28, 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to March 28, 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 16, 2015: 1000000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 20th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to March 28, 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 17, 2014: 1000000.00 GBP	capital
AA	Accounts made up to March 31, 2013 filed on: 7th, November 2013	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to March 25, 2012 filed on: 30th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to March 28, 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (7 pages)
AA	Accounts made up to March 25, 2012 filed on: 12th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to March 28, 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (7 pages)
AA	Accounts made up to March 27, 2011 filed on: 5th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to March 28, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2010 filed on: 4th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to March 28, 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2009 filed on: 24th, August 2009	accounts	Free Download (12 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Accounts made up to March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (10 pages)
363a	Annual return made up to June 30, 2008 filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Accounts made up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (12 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Accounts made up to March 31, 2006 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 2006 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
363a	Annual return made up to April 25, 2006 filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 25, 2006 filed on: 25th, April 2006	annual return	Free Download (3 pages)
AA	Accounts made up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2004 filed on: 2nd, June 2004	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 2004 filed on: 2nd, June 2004	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
AA	Accounts made up to September 30, 2003 filed on: 5th, May 2004	accounts	Free Download (10 pages)
AA	Accounts made up to September 30, 2003 filed on: 5th, May 2004	accounts	Free Download (10 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to April 30, 2003 filed on: 30th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 30, 2003 (Location of debenture register address changed)	annual return
363s	Annual return made up to April 30, 2003 filed on: 30th, April 2003	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2002 filed on: 18th, July 2002	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 2002 filed on: 18th, July 2002	accounts	Free Download (11 pages)
363s	Annual return made up to June 6, 2002 filed on: 6th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 6, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 6, 2002 filed on: 6th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 6, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 17th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 17th, April 2001	accounts	Free Download (1 page)

Exemplar Health Care Limited ROTHERHAM

Exemplar Health Care Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Angus B.

Helen B.

Elizabeth P.

Elizabeth P.

Lynne W.

David S.

James R.

Angela S.

David P.

John W.

Amanda L.

David R.

Richard K.

Lisa T.

Tracy C.

Damian C.

Trudy D.

Christine M.

Susan C.

Tracy C.

Julie D.

Euan C.

Euan C.

Julie Q.

L&p Company Secretary Limited

L&p Director Nominee Limited

L&p Company Secretary Limited

Julie Q.

Benoit P.

Benoit P.

People with significant control

Company filings

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