EXEMPLAR HEALTH CARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04241572

Incorporation date

26/06/2001

Size

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2001)

22/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

09/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2015

Application to strike the company off the register

View PDF (3 pages)

16/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (6 pages)

20/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

17/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (7 pages)

15/04/2014

Termination of appointment of Christine Mella-Rua as a director

View PDF (1 pages)

14/02/2014

Appointment of David Rowe-Bewick as a director

View PDF (2 pages)

07/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

21/06/2013

Termination of appointment of Richard King as a director

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (7 pages)

21/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

27/04/2012

Auditor's resignation

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (7 pages)

16/01/2012

Appointment of Richard King as a director

View PDF (2 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-27

View PDF (5 pages)

19/09/2011

Director's details changed for Mr Euan David Craig on 2011-09-15

View PDF (2 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/08/2011

Director's details changed for Ms Christine Alison Blacknell on 2011-08-14

View PDF (2 pages)

09/08/2011

Appointment of Ms Trudy Duke as a director

View PDF (2 pages)

19/07/2011

Appointment of Mr Damian Collinge as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of Susan Cunningham as a director

View PDF (1 pages)

19/07/2011

Termination of appointment of Guy Cunningham as a director

View PDF (1 pages)

19/07/2011

Termination of appointment of Kerris Foxall as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (9 pages)

28/01/2011

Termination of appointment of Karen Taylor as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

26/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (7 pages)

26/04/2010

Appointment of Mrs Lisa Jayne Thomas as a director

View PDF (2 pages)

23/04/2010

Appointment of Mrs Tracy Joanne Clarkson as a secretary

View PDF (1 pages)

23/04/2010

Appointment of Mrs Tracy Jo-Anne Clarkson as a director

View PDF (2 pages)

23/04/2010

Appointment of Mrs Susan Dawn Cunningham as a director

View PDF (2 pages)

23/04/2010

Termination of appointment of Euan Craig as a secretary

View PDF (1 pages)

24/08/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

05/06/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

09/07/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

11/12/2007

Director resigned

View PDF (1 pages)

24/10/2007

Accounts made up to 2007-03-31

View PDF (10 pages)

25/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

13/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

25/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

25/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

27/09/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

15/04/2005

Return made up to 28/03/05; full list of members

View PDF (8 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (3 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (3 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2004

Resolutions

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19/10/2004

Resolutions

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19/10/2004

Resolutions

View PDF (1 pages)

13/10/2004

Registered office changed on 13/10/04 from: dinnington hall falcon way dinnington sheffield S25 2NY

View PDF (1 pages)

02/06/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

14/05/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

26/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

28/03/2003

New director appointed

View PDF (3 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

06/06/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

15/04/2002

New director appointed

View PDF (3 pages)

15/04/2002

New director appointed

View PDF (3 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

Ad 26/06/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/11/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

26/06/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Lisa Jayne	Director	25/03/2010 - Present	40
Mr Euan David Craig	Director	17/03/2003 - Present	87
Rowe-Bewick, David	Director	17/01/2014 - Present	85
Clarkson, Tracy Jo-Anne	Director	25/03/2010 - Present	38
Collinge, Damian	Director	06/07/2011 - Present	42

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About EXEMPLAR HEALTH CARE MANAGEMENT LIMITED

EXEMPLAR HEALTH CARE MANAGEMENT LIMITED is an(a) Active company incorporated on 26/06/2001 with the registered office located at Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire S61 1AJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EXEMPLAR HEALTH CARE MANAGEMENT LIMITED?

EXEMPLAR HEALTH CARE MANAGEMENT LIMITED is currently Active. It was registered on 26/06/2001 and dissolved on 22/09/2015.

Where is EXEMPLAR HEALTH CARE MANAGEMENT LIMITED located?

EXEMPLAR HEALTH CARE MANAGEMENT LIMITED is registered at Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire S61 1AJ.

What does EXEMPLAR HEALTH CARE MANAGEMENT LIMITED do?

EXEMPLAR HEALTH CARE MANAGEMENT LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for EXEMPLAR HEALTH CARE MANAGEMENT LIMITED?

The latest filing was on 22/09/2015: Final Gazette dissolved via voluntary strike-off.