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- EXEMPLAR HOLDINGS LIMITED
EXEMPLAR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXEMPLAR HOLDINGS LIMITED
COMPANY NUMBER
05055556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
25/02/2004
(20 years and 9 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
This company does not have any previous names.
Previous Names
SOUTH YORKSHIRE
S61 1AJ
Telephone: 01709565777
TPS: No
Ferham House
Kimberworth Road
Rotherham
South Yorkshire
S61 1AJ
Telephone: 565822
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXEMPLAR LIMITED | Active - Accounts Filed | View Report |
EXEMPLAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRIDGEWOOD HEALTH CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXEMPLAR HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEMPLAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/03/2018 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/03/2018 - Present (6 years and 8 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 75 Past: 0 |
View Report |
15/07/2019 - Present (5 years and 4 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 0 |
View Report |
11/07/2020 - Present (4 years and 4 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 74 Past: 0 |
View Report |
01/11/2021 - Present (3 years and 1 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 78 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 03/01/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2022 | Event: New Accounts filed |
Date: 03/12/2021 | Event: Lynne Waters (926048392) has left the board |
Date: 17/11/2021 | Event: John Henry Whitehead (923994563) has left the board |
Date: 17/11/2021 | Event: New Board Member Steven Andrew Melton (928919122) Appointed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: Euan David Craig (916301459) has left the board |
Date: 16/07/2020 | Event: New Board Member Angus John Blyth (927193105) Appointed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 22/07/2019 | Event: New Board Member Lynne Waters (926048392) Appointed |
Date: 22/07/2019 | Event: New Board Member Helen Baxendale (926048414) Appointed |
Date: 05/07/2019 | Event: David Sturrock (924504954) has left the board |
Date: 05/07/2019 | Event: David Pancott (924504955) has left the board |
Date: 05/07/2019 | Event: Amanda Lighton (919877292) has left the board |
Date: 05/07/2019 | Event: James Robson (924504951) has left the board |
Date: 05/07/2019 | Event: Lisa Jayne Thomas (913869423) has left the board |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: Angela Sands (924504956) has left the board |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Board Member Angela Sands (924504956) Appointed |
Date: 11/04/2018 | Event: New Board Member David Pancott (924504955) Appointed |
Date: 11/04/2018 | Event: New Board Member David Sturrock (924504954) Appointed |
Date: 11/04/2018 | Event: New Board Member James Robson (924504951) Appointed |
Date: 11/04/2018 | Event: New Board Member Elizabeth Jane Phipps (924504949) Appointed |
Date: 29/03/2018 | Event: Trudy Duke (914074047) has left the board |
Date: 29/03/2018 | Event: New Company Secretary Elizabeth Jane Phipps (924463062) Appointed |
Date: 29/03/2018 | Event: Tracy Clarkson (912650921) has left the board |
Date: 29/03/2018 | Event: Tracy Jo-Anne Clarkson (914932461) has left the board |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 16/11/2017 | Event: David Rowe-Bewick (918512525) has left the board |
Date: 16/11/2017 | Event: New Board Member John Henry Whitehead (923994563) Appointed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 24/08/2016 | Event: New Accounts filed |
Date: 11/08/2016 | Event: Damian Collinge (916167857) has left the board |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 25/06/2015 | Event: New Board Member Amanda Lighton (919877292) Appointed |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Annual Return filed |
Date: 17/04/2014 | Event: Christine Alison Mella-Rua (910786955) has left the board |
Date: 18/02/2014 | Event: New Board Member David Rowe-Bewick (918512525) Appointed |
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