EXEMPLAR HEALTH CARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EXEMPLAR HEALTH CARE SERVICES LIMITED
COMPANY NUMBER
03874495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/1999
(25 years and 2 months old)
WEBSITE
www.exemplarhc.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/04/2002
22/03/2018
EHC SERVICES LIMITED
View all previous names
SOUTH YORKSHIRE
S61 1AJ
Telephone: 01709565777
TPS: No
Ferham House
Kimberworth Road
Rotherham
South Yorkshire
S61 1AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/01/2025 | Termination of appointment of director (TM01) | officers | |
| 27/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 27/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXEMPLAR HEALTH CARE LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAR HEALTH CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | Helen Baxendale (926048414) has left the board |
| 03/12/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXEMPLAR HEALTH CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEMPLAR HEALTH CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 10 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 75 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2020 - Present (4 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 2 months) Born in Jan 1962 (age: 63) |
Active | Director |
Current: 78 Past: 0 |
View Report |
|
Director: 05/11/1999 - Present (25 years and 2 months) Secretary: 27/03/2002 - Present (22 years and 10 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/01/2025 | Termination of appointment of director (TM01) | officers | |
| 27/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 27/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 27/11/2024 | Annual Accounts. (AA) | accounts | |
| 27/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/04/2024 | Confirmation Statement (CS01) | other | |
| 10/02/2024 | Change of secretary’s details (CH03) | officers | |
| 10/02/2024 | Change of director’s details (CH01) | officers | |
| 21/11/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 21/11/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 21/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 21/11/2023 | Annual Accounts. (AA) | accounts | |
| 25/04/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/12/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/12/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 01/04/2022 | Confirmation Statement (CS01) | other | |
| 20/01/2022 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/12/2021 | Termination of appointment of director (TM01) | officers | |
| 14/11/2021 | Termination of appointment of director (TM01) | officers | |
| 14/11/2021 | Appointment of director (AP01) | officers | |
| 04/11/2021 | Annual Accounts. (AA) | accounts | |
| 11/05/2021 | Confirmation Statement (CS01) | other | |
| 07/12/2020 | Annual Accounts. (AA) | accounts | |
| 18/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/07/2020 | Termination of appointment of director (TM01) | officers | |
| 14/07/2020 | Appointment of director (AP01) | officers | |
| 11/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 07/04/2020 | Confirmation Statement (CS01) | other | |
| 03/01/2020 | Annual Accounts. (AA) | accounts | |
| 11/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 15/07/2019 | Appointment of director (AP01) | officers | |
| 15/07/2019 | Appointment of director (AP01) | officers | |
| 03/07/2019 | Termination of appointment of director (TM01) | officers | |
| 03/07/2019 | Termination of appointment of director (TM01) | officers | |
| 03/07/2019 | Termination of appointment of director (TM01) | officers | |
| 03/07/2019 | Termination of appointment of director (TM01) | officers | |
| 03/07/2019 | Termination of appointment of director (TM01) | officers | |
| 12/04/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/04/2019 | Confirmation Statement (CS01) | other | |
| 28/12/2018 | Termination of appointment of director (TM01) | officers | |
| 19/12/2018 | Annual Accounts. (AA) | accounts | |
| 08/04/2018 | Appointment of secretary (AP03) | officers | |
| 08/04/2018 | Appointment of director (AP01) | officers | |
| 08/04/2018 | Appointment of director (AP01) | officers | |
| 08/04/2018 | Appointment of director (AP01) | officers | |
| 08/04/2018 | Appointment of director (AP01) | officers | |
| 08/04/2018 | Confirmation Statement (CS01) | other | |
| 08/04/2018 | Appointment of director (AP01) | officers | |
| 08/04/2018 | Termination of appointment of director (TM01) | officers | |
| 08/04/2018 | Termination of appointment of director (TM01) | officers | |
| 08/04/2018 | Termination of appointment of secretary (TM02) | officers | |
| 22/03/2018 | No description (RESOLUTIONS) | other | |
| 29/01/2018 | Annual Accounts. (AA) | accounts | |
| 14/11/2017 | Termination of appointment of director (TM01) | officers | |
| 14/11/2017 | Appointment of director (AP01) | officers | |
| 04/04/2017 | Confirmation Statement (CS01) | other | |
| 22/08/2016 | No description (RESOLUTIONS) | other | |
| 16/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 12/08/2016 | Annual Accounts. (AA) | accounts | |
| 09/08/2016 | Termination of appointment of director (TM01) | officers | |
| 14/04/2016 | Annual Return (AR01) | returns | |
| 14/08/2015 | Annual Accounts. (AA) | accounts | |
| 25/06/2015 | Appointment of director (AP01) | officers | |
| 16/04/2015 | Annual Return (AR01) | returns | |
| 20/11/2014 | Annual Accounts. (AA) | accounts | |
| 08/08/2014 | Termination of appointment of director (TM01) | officers | |
| 17/04/2014 | Annual Return (AR01) | returns | |
| 15/04/2014 | Termination of appointment of director (TM01) | officers | |
| 14/02/2014 | Appointment of director (AP01) | officers | |
| 07/01/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/01/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 03/01/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/11/2013 | Annual Accounts. (AA) | accounts | |
| 21/06/2013 | Termination of appointment of director (TM01) | officers | |
| 23/05/2013 | Amended Accounts. (AAMD) | accounts | |
| 07/05/2013 | Annual Accounts. (AA) | accounts | |
| 17/04/2013 | Annual Return (AR01) | returns | |
| 27/04/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/04/2012 | Annual Return (AR01) | returns | |
| 16/01/2012 | Appointment of director (AP01) | officers | |
| 05/01/2012 | Annual Accounts. (AA) | accounts | |
| 16/09/2011 | Change of director’s details (CH01) | officers | |
| 16/09/2011 | Appointment of director (AP01) | officers | |
| 23/08/2011 | Change of director’s details (CH01) | officers | |
| 09/08/2011 | Appointment of director (AP01) | officers | |
| 11/07/2011 | Termination of appointment of director (TM01) | officers | |
| 11/07/2011 | Termination of appointment of director (TM01) | officers | |
| 11/07/2011 | Termination of appointment of director (TM01) | officers | |
| 11/07/2011 | Appointment of director (AP01) | officers | |
| 12/04/2011 | Annual Return (AR01) | returns | |
| 28/01/2011 | Termination of appointment of director (TM01) | officers | |
| 04/10/2010 | Annual Accounts. (AA) | accounts | |
| 21/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 21/04/2010 | Appointment of director (AP01) | officers | |
| 21/04/2010 | Appointment of secretary (AP03) | officers | |
| 21/04/2010 | Appointment of director (AP01) | officers | |
| 21/04/2010 | Appointment of director (AP01) | officers | |
| 21/04/2010 | Annual Return (AR01) | returns | |
| 24/08/2009 | Annual Accounts. (AA) | accounts | |
| 04/06/2009 | Annual Return. (363A) | returns | |
| 29/01/2009 | Annual Accounts. (AA) | accounts | |
| 24/06/2008 | Annual Return. (363A) | returns | |
| 11/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/10/2007 | Annual Accounts. (AA) | accounts | |
| 25/04/2007 | Annual Return. (363A) | returns | |
| 13/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/11/2006 | Annual Accounts. (AA) | accounts | |
| 26/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/04/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2006 | Annual Return. (363A) | returns | |
| 03/11/2005 | Annual Accounts. (AA) | accounts | |
| 27/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/08/2005 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | Helen Baxendale (926048414) has left the board |
| 03/12/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/12/2021 | Lynne Waters (926048392) has left the board |
| 17/11/2021 | John Henry Whitehead (923994563) has left the board |
| 17/11/2021 | New Board Member Steven Andrew Melton (928919122) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 16/07/2020 | Euan David Craig (916301459) has left the board |
| 16/07/2020 | New Board Member Angus John Blyth (927193105) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 17/07/2019 | New Board Member Helen Baxendale (926048414) Appointed |
| 17/07/2019 | New Board Member Lynne Waters (926048392) Appointed |
| 05/07/2019 | Amanda Lighton (919877292) has left the board |
| 05/07/2019 | Lisa Jayne Thomas (913869423) has left the board |
| 05/07/2019 | David Pancott (924504955) has left the board |
| 05/07/2019 | David Sturrock (924504954) has left the board |
| 05/07/2019 | James Robson (924504951) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 01/01/2019 | Angela Sands (924504956) has left the board |
| 23/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Angela Sands (924504956) Appointed |
| 11/04/2018 | New Board Member James Robson (924504951) Appointed |
| 11/04/2018 | New Board Member David Sturrock (924504954) Appointed |
| 11/04/2018 | New Board Member David Pancott (924504955) Appointed |
| 11/04/2018 | New Company Secretary Elizabeth Jane Phipps (924504959) Appointed |
| 11/04/2018 | Tracy Jo-Anne Clarkson (914932461) has left the board |
| 11/04/2018 | Trudy Duke (914074047) has left the board |
| 11/04/2018 | Tracy Joanne Clarkson (915068997) has left the board |
| 11/04/2018 | New Board Member Elizabeth Jane Phipps (924504949) Appointed |
| 02/02/2018 | New Accounts filed |
| 16/11/2017 | David Rowe-Bewick (918512525) has left the board |
| 16/11/2017 | New Board Member John Henry Whitehead (923994563) Appointed |
| 07/04/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 11/08/2016 | Damian Collinge (916167857) has left the board |
| 19/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/06/2015 | New Board Member Amanda Lighton (919877292) Appointed |
| 21/04/2015 | New Annual Return filed |
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