Exemplar Holdings Limited in Kimberworth Road Masbrough ROTHERHAM

Exemplar Holdings Limited ROTHERHAM

Exemplar Holdings started in year 2004 as Private Limited Company with registration number 05055556. The Exemplar Holdings company has been functioning successfully for twenty 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 firm, namely Steven M., Angus B. and Helen B. and others. In addition one secretary - Elizabeth P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Exemplar Holdings 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	05055556
Date of Incorporation	Wed, 25th Feb 2004
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (224 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: 26 March 2018

Lynne W.

Position: Director

Appointed: 15 July 2019

Resigned: 18 November 2021

David P.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

James R.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

David S.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

Angela S.

Position: Director

Appointed: 29 March 2018

Resigned: 28 December 2018

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

Damian C.

Position: Director

Appointed: 31 August 2011

Resigned: 13 July 2016

Tracy C.

Position: Director

Appointed: 31 August 2011

Resigned: 26 March 2018

Lisa T.

Position: Director

Appointed: 31 August 2011

Resigned: 03 July 2019

Trudy D.

Position: Director

Appointed: 31 August 2011

Resigned: 26 March 2018

Christine M.

Position: Director

Appointed: 31 August 2011

Resigned: 31 March 2014

Christine M.

Position: Director

Appointed: 20 November 2009

Resigned: 25 March 2010

Guy C.

Position: Director

Appointed: 20 November 2009

Resigned: 25 March 2010

Susan C.

Position: Director

Appointed: 29 June 2009

Resigned: 25 March 2010

Tracy C.

Position: Secretary

Appointed: 09 December 2007

Resigned: 26 March 2018

Julie D.

Position: Director

Appointed: 14 March 2007

Resigned: 09 December 2007

Euan C.

Position: Secretary

Appointed: 24 March 2005

Resigned: 09 December 2007

Julie Q.

Position: Secretary

Appointed: 25 February 2004

Resigned: 24 March 2005

Julie Q.

Position: Director

Appointed: 25 February 2004

Resigned: 14 March 2007

Euan C.

Position: Director

Appointed: 25 February 2004

Resigned: 11 July 2020

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Exemplar Ltd from Rotherham, England. This PSC is categorised 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
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)

Type		Category	Free download
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 for the year ending on Fri, 31st Mar 2023 filed on: 7th, October 2023	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	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 24th, December 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 7th, December 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2016	resolution	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2016 filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 16th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 20th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Mar 2014 filed on: 17th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 7th, November 2013	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to Sun, 25th Mar 2012 filed on: 28th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 25th Mar 2012 filed on: 12th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Mar 2012 filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2011 filed on: 5th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2011 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Mar 2010 filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 24th, August 2009	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2009	resolution	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 29th, January 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 27th Jun 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, October 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 19th, October 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, October 2004	resolution
RESOLUTIONS	Election resolution filed on: 19th, October 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, October 2004	resolution
363s	Annual return drawn up to Mon, 7th Jun 2004 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Jun 2004 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, June 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, June 2004	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/05 to 31/03/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/03/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2004	incorporation	Free Download (17 pages)

Exemplar Holdings Limited ROTHERHAM

Exemplar Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Angus B.

Helen B.

Elizabeth P.

Elizabeth P.

Lynne W.

David P.

James R.

David S.

Angela S.

John W.

Amanda L.

David R.

Richard K.

Damian C.

Tracy C.

Lisa T.

Trudy D.

Christine M.

Christine M.

Guy C.

Susan C.

Tracy C.

Julie D.

Euan C.

Julie Q.

Julie Q.

Euan C.

People with significant control

Company filings

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