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Exemplar Health Care Limited, S61 1AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXEMPLAR HEALTH CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exemplar Health Care Limited. The company was founded 23 years ago and was given the registration number 04193835. The firm's registered office is in ROTHERHAM. You can find them at Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:EXEMPLAR HEALTH CARE LIMITED
Company Number:04193835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Secretary01 March 2018Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director15 July 2019Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director11 July 2020Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director01 November 2021Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
3 Mawfa Avenue, Sheffield, S14 1AJ

Secretary09 December 2007Active
31 Conduit Road, Sheffield, S10 1EW

Secretary24 March 2005Active
12 Park Square East, Leeds, LS1 2LF

Secretary04 April 2001Active
7 Upper Wimpole Street, London, W1G 6LQ

Secretary04 April 2001Active
15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA

Secretary28 March 2002Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director31 August 2011Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director31 August 2011Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director17 March 2003Active
259, Morthen Road, Wickersley, Rotherham, United Kingdom, S66 1DY

Director29 June 2009Active
8 Pessall Lane, Edingale, Tamworth, B79 9JN

Director14 March 2007Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director31 August 2011Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director03 January 2012Active
12 Park Square East, Leeds, LS1 2LF

Director04 April 2001Active
12 Park Square East, Leeds, LS1 2LF

Director04 April 2001Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director18 June 2015Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director31 August 2011Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
7 Upper Wimpole Street, London, W1G 6LQ

Director04 April 2001Active
15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA

Director04 April 2001Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director17 January 2014Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director31 August 2011Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director15 July 2019Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director26 June 2017Active

People with Significant Control

Exemplar Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Officers

Change person director company with change date.

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2024-02-10Officers

Change person secretary company with change date.

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2023-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-07Accounts

Legacy.

Download
2023-10-07Other

Legacy.

Download
2023-10-07Other

Legacy.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-23Accounts

Legacy.

Download
2022-12-23Other

Legacy.

Download
2022-12-23Other

Legacy.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Auditors

Auditors resignation company.

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2021-12-01Officers

Termination director company with name termination date.

Download
2021-11-14Officers

Appoint person director company with name date.

Download
2021-11-14Officers

Termination director company with name termination date.

Download
2021-11-03Accounts

Accounts with accounts type full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type dormant.

Download
2020-11-18Mortgage

Mortgage satisfy charge full.

Download
2020-11-18Mortgage

Mortgage satisfy charge full.

Download
2020-11-18Mortgage

Mortgage satisfy charge full.

Download
2020-07-14Officers

Appoint person director company with name date.

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2020-07-14Officers

Termination director company with name termination date.

Download
2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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