Exemplar Limited in Kimberworth Road ROTHERHAM

Exemplar Limited ROTHERHAM

Exemplar started in year 2005 as Private Limited Company with registration number 05401905. The Exemplar company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Rotherham at Ferham House. Postal code: S61 1AJ.

At the moment 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 the moment 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 Limited Address / Contact

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

Company Information / Profile

Registration Number	05401905
Date of Incorporation	Wed, 23rd Mar 2005
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (257 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

David R.

Position: Director

Appointed: 13 July 2016

Resigned: 23 June 2017

Richard K.

Position: Director

Appointed: 03 January 2012

Resigned: 13 June 2013

Christine M.

Position: Director

Appointed: 31 August 2011

Resigned: 31 March 2014

Damian C.

Position: Director

Appointed: 31 August 2011

Resigned: 13 July 2016

Louise I.

Position: Director

Appointed: 31 August 2011

Resigned: 01 May 2014

Tracy C.

Position: Secretary

Appointed: 25 March 2010

Resigned: 26 March 2018

Julie D.

Position: Director

Appointed: 14 March 2007

Resigned: 09 December 2007

Neil D.

Position: Director

Appointed: 05 March 2007

Resigned: 31 August 2011

Euan C.

Position: Secretary

Appointed: 23 March 2005

Resigned: 25 March 2010

Julie Q.

Position: Director

Appointed: 23 March 2005

Resigned: 31 August 2011

Euan C.

Position: Director

Appointed: 23 March 2005

Resigned: 11 July 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Aaron Holdings Ltd from Rotherham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aaron Holdings 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	04406319
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 for the year ending on 31st March 2023 filed on: 7th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 7th, October 2023	accounts	Free Download (20 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 for the year ending on 31st March 2022 filed on: 28th, December 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, December 2022	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 4th, November 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 7th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 12th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2016 filed on: 15th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 17th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2015 filed on: 16th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 20th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2014 filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th April 2014: 1000000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 7th, November 2013	accounts	Free Download (13 pages)
AAMD	Amended full accounts data made up to 25th March 2012 filed on: 5th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2013 filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 25th March 2012 filed on: 12th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2012 filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 27th March 2011 filed on: 5th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2011 filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2010 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 24th, August 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1st July 2008 with complete member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
MAR	Re-registration of Articles and Memorandum filed on: 20th, February 2008	incorporation	Free Download (12 pages)
MAR	Re-registration of Articles and Memorandum filed on: 20th, February 2008	incorporation	Free Download (12 pages)
363s	Annual return drawn up to 5th November 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th November 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 24th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 24th, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 3rd, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 3rd, November 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/06 to 31/03/05 filed on: 22nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/03/05 filed on: 22nd, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 15th April 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 15th April 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (6 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 8th, April 2005	incorporation	Free Download (1 page)
117	Application to commence business filed on: 8th, April 2005	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 8th, April 2005	incorporation	Free Download (1 page)
117	Application to commence business filed on: 8th, April 2005	incorporation	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, March 2005	incorporation	Free Download (61 pages)
NEWINC	Incorporation filed on: 23rd, March 2005	incorporation	Free Download (61 pages)

Exemplar Limited ROTHERHAM

Exemplar 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.

David R.

Richard K.

Christine M.

Damian C.

Louise I.

Tracy C.

Julie D.

Neil D.

Euan C.

Julie Q.

Euan C.

People with significant control

Company filings

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