EXEMPLAR HEALTH CARE SERVICES LIMITED

Key Data

Status

Active

Company No.

03874495

Incorporation date

05/11/1999

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

30/03/2026

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

03/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (24 pages)

16/07/2025

Change of details for Exemplar Health Care Ltd as a person with significant control on 2025-04-07

View PDF (2 pages)

16/07/2025

Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

View PDF (2 pages)

16/07/2025

Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

07/04/2025

Registered office address changed from Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07

View PDF (1 pages)

27/01/2025

Registration of charge 038744950005, created on 2025-01-27

View PDF (75 pages)

08/01/2025

Termination of appointment of Helen Baxendale as a director on 2025-01-03

View PDF (1 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

22/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

10/02/2024

Secretary's details changed for Elizabeth Jane Phipps on 2024-02-08

View PDF (1 pages)

10/02/2024

Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08

View PDF (2 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (26 pages)

25/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

23/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

23/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Phipps, Elizabeth Jane	Director	29/03/2018 - Present	64
Blyth, Angus John	Director	11/07/2020 - Present	112
Melton, Steven Andrew	Director	01/11/2021 - Present	133
Isaac, Louise Wendy	Director	31/08/2011 - 01/05/2014	24
Waters, Lynne	Director	15/07/2019 - 18/11/2021	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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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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Mixed farming

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Description

About EXEMPLAR HEALTH CARE SERVICES LIMITED

EXEMPLAR HEALTH CARE SERVICES LIMITED is an(a) Active company incorporated on 05/11/1999 with the registered office located at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

EXEMPLAR HEALTH CARE SERVICES LIMITED is currently Active. It was registered on 05/11/1999 .

Where is EXEMPLAR HEALTH CARE SERVICES LIMITED located?

EXEMPLAR HEALTH CARE SERVICES LIMITED is registered at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH.

What does EXEMPLAR HEALTH CARE SERVICES LIMITED do?

EXEMPLAR HEALTH CARE SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 30/03/2026: Confirmation statement made on 2025-09-08 with no updates.