EXEMPLAR HEALTH CARE LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

EXEMPLAR HEALTH CARE LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
EXEMPLAR HEALTH CARE LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04193835. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EXEMPLAR HEALTH CARE LIMITED - ROTHERHAM

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FERHAM HOUSE
ROTHERHAM
SOUTH YORKSHIRE
S61 1AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH JANE PHIPPS Jan 1977 British Director 2018-03-29 CURRENT
MR ANGUS JOHN BLYTH Aug 1963 British Director 2020-07-11 CURRENT
MR STEVEN ANDREW MELTON Jan 1962 British Director 2021-11-01 CURRENT
MS ELIZABETH JANE PHIPPS Secretary 2018-03-01 CURRENT
MRS HELEN BAXENDALE Mar 1969 British Director 2019-07-15 CURRENT
DAVID ROWE-BEWICK Mar 1974 British Director 2014-01-17 UNTIL 2017-06-23 RESIGNED
MR JOHN HENRY WHITEHEAD Apr 1964 British Director 2017-06-26 UNTIL 2021-11-01 RESIGNED
ANGELA SANDS Nov 1969 British Director 2018-03-29 UNTIL 2018-12-28 RESIGNED
MRS LYNNE WATERS Jun 1969 British Director 2019-07-15 UNTIL 2021-11-18 RESIGNED
MRS AMANDA LIGHTON Jul 1980 British Director 2015-06-18 UNTIL 2019-07-03 RESIGNED
MRS LISA JAYNE THOMAS May 1969 British Director 2011-08-31 UNTIL 2019-07-03 RESIGNED
DAVID STURROCK Nov 1970 British Director 2018-03-29 UNTIL 2019-07-03 RESIGNED
MRS TRACY CLARKSON Nov 1969 British Secretary 2007-12-09 UNTIL 2017-06-30 RESIGNED
L&P COMPANY SECRETARY LIMITED Secretary 2001-04-04 UNTIL 2001-04-04 RESIGNED
BENOIT JULIEN MATHIEU PATUREL Aug 1972 French Secretary 2001-04-04 UNTIL 2002-03-27 RESIGNED
JULIE QUARRINGTON Jul 1959 Secretary 2002-03-28 UNTIL 2005-03-24 RESIGNED
MR EUAN DAVID CRAIG Jan 1977 Secretary 2005-03-24 UNTIL 2007-12-09 RESIGNED
JAMES ROBSON Oct 1978 British Director 2018-03-29 UNTIL 2019-07-03 RESIGNED
JULIE QUARRINGTON Jul 1959 Director 2001-04-04 UNTIL 2007-03-14 RESIGNED
BENOIT JULIEN MATHIEU PATUREL Aug 1972 French Director 2001-04-04 UNTIL 2003-03-17 RESIGNED
DAVID PANCOTT Apr 1975 British Director 2018-03-29 UNTIL 2019-07-03 RESIGNED
MS CHRISTINE ALISON MELLA-RUA May 1964 British Director 2011-08-31 UNTIL 2014-03-31 RESIGNED
MS TRUDY DUKE Feb 1972 British Director 2011-08-31 UNTIL 2018-03-26 RESIGNED
L&P DIRECTOR NOMINEE LIMITED Director 2001-04-04 UNTIL 2001-04-04 RESIGNED
RICHARD KING Jul 1968 British Director 2012-01-03 UNTIL 2013-06-13 RESIGNED
L&P COMPANY SECRETARY LIMITED Director 2001-04-04 UNTIL 2001-04-04 RESIGNED
JULIE DEVENPORT Aug 1964 British Director 2007-03-14 UNTIL 2007-12-09 RESIGNED
MRS SUSAN DAWN CUNNINGHAM Nov 1960 British Director 2009-06-29 UNTIL 2010-03-25 RESIGNED
MR EUAN DAVID CRAIG Jan 1977 British Director 2003-03-17 UNTIL 2020-07-11 RESIGNED
MR DAMIAN COLLINGE Sep 1973 British Director 2011-08-31 UNTIL 2016-07-13 RESIGNED
MRS TRACY JO-ANNE CLARKSON Nov 1969 British Director 2011-08-31 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exemplar Ltd 2016-04-06 Rotherham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXEMPLAR HEALTH CARE SERVICES LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KINGFISHER HEALTH CARE SERVICES LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
FAIRBURN MEWS HEALTH CARE LIMITED ROTHERHAM Active FULL 87100 - Residential nursing care facilities
GREENSIDE HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
EXEMPLAR BUSINESS SERVICES LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
EXEMPLAR HEALTH CARE PARTNERSHIPS LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
EXEMPLAR HOMES LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
FAIRWINDS HEALTH CARE LIMITED ROTHERHAM Active FULL 87100 - Residential nursing care facilities
BRIDGEWOOD HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
BENVANE INVESTMENTS LIMITED ROTHERHAM Active DORMANT 87100 - Residential nursing care facilities
DEARNEVALE HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
EXEMPLAR OPERATIONS LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
EXEMPLAR HOLDINGS LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
FAIRBURN VALE HEALTH CARE LIMITED ROTHERHAM ENGLAND Active FULL 87100 - Residential nursing care facilities
EXEMPLAR LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
HAVENMERE HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
EASTLANDS HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
KAVANAGH HEALTH CARE LIMITED ROTHERHAM Active FULL 87100 - Residential nursing care facilities
YARNINGDALE HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities

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EHC DEVELOPMENT HOLDCO LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
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GREENACRE PARK HEALTH CARE LIMITED ROTHERHAM ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
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