EXEMPLAR HEALTH CARE LIMITED

Overview

Company Name	EXEMPLAR HEALTH CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04193835
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXEMPLAR HEALTH CARE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is EXEMPLAR HEALTH CARE LIMITED located?

Registered Office Address	Exemplar Health Care Support Centre 17 Europa View S9 1XH Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of EXEMPLAR HEALTH CARE LIMITED?

Previous Company Names
Company Name	From	Until
EXEMPLAR HEALTH CARE PLC	Apr 04, 2001	Apr 04, 2001

What are the latest accounts for EXEMPLAR HEALTH CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EXEMPLAR HEALTH CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for EXEMPLAR HEALTH CARE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 28, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Dec 15, 2025	legacy	55 pages	PARENT_ACC

Dec 15, 2025	legacy	3 pages	GUARANTEE2

Dec 15, 2025	legacy	1 pages	AGREEMENT2

Dec 03, 2025	legacy	55 pages	PARENT_ACC

Dec 03, 2025	legacy	2 pages	GUARANTEE2

Dec 03, 2025	legacy	1 pages	AGREEMENT2

Jul 16, 2025	Secretary's details changed for Mrs Elizabeth Jane Pancott on Jul 14, 2025	1 pages	CH03

Jul 16, 2025	Director's details changed for Mrs Elizabeth Jane Pancott on Jul 14, 2025	2 pages	CH01

Jul 16, 2025	Change of details for Exemplar Ltd as a person with significant control on Apr 07, 2025	2 pages	PSC05

Apr 15, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Apr 07, 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 Apr 07, 2025	1 pages	AD01

Jan 27, 2025	Registration of charge 041938350005, created on Jan 27, 2025	75 pages	MR01

Jan 08, 2025	Termination of appointment of Helen Baxendale as a director on Jan 03, 2025	1 pages	TM01

Nov 27, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Nov 27, 2024	legacy	51 pages	PARENT_ACC

Nov 27, 2024	legacy	3 pages	GUARANTEE2

Nov 27, 2024	legacy	1 pages	AGREEMENT2

Apr 23, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Feb 10, 2024	Director's details changed for Miss Elizabeth Jane Phipps on Feb 08, 2024	2 pages	CH01

Feb 10, 2024	Secretary's details changed for Ms Elizabeth Jane Phipps on Feb 08, 2024	1 pages	CH03

Oct 07, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Oct 07, 2023	legacy	49 pages	PARENT_ACC

Oct 07, 2023	legacy	2 pages	GUARANTEE2

View All Filings

Who are the officers of EXEMPLAR HEALTH CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PANCOTT, Elizabeth Jane 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England	Mar 01, 2018		Secretary	17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England				243759030002
BLYTH, Angus John 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England	Jul 11, 2020		Director	17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England	England	British	1963-8	271931050001
MELTON, Steven Andrew 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England	Nov 01, 2021		Director	17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England	England	British	1962-1	289191220001
PANCOTT, Elizabeth Jane 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England	Mar 29, 2018		Director	17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England	England	British	1977-1	333826340001
CLARKSON, Tracy 3 Mawfa Avenue S14 1AJ Sheffield	Dec 09, 2007	Jun 30, 2017	Secretary	3 Mawfa Avenue S14 1AJ Sheffield		British		126509210001
CRAIG, Euan David 31 Conduit Road S10 1EW Sheffield	Mar 24, 2005	Dec 09, 2007	Secretary	31 Conduit Road S10 1EW Sheffield		British		88503230002
PATUREL, Benoit Julien Mathieu 7 Upper Wimpole Street W1G 6LQ London	Apr 04, 2001	Mar 27, 2002	Secretary	7 Upper Wimpole Street W1G 6LQ London		French		64550070001
QUARRINGTON, Julie 15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk	Mar 28, 2002	Mar 24, 2005	Secretary	15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk		British		66890990002
L&P COMPANY SECRETARY LIMITED 12 Park Square East LS1 2LF Leeds West Yorkshire	Apr 04, 2001	Apr 04, 2001	Secretary	12 Park Square East LS1 2LF Leeds West Yorkshire				56900600001
BAXENDALE, Helen Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jul 15, 2019	Jan 03, 2025	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1969-3	260484140001
CLARKSON, Tracy Jo-Anne Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Aug 31, 2011	Jun 30, 2017	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	United Kingdom	British	1969-11	149324610001
COLLINGE, Damian Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Aug 31, 2011	Jul 13, 2016	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1973-9	161678570001
CRAIG, Euan David Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 17, 2003	Jul 11, 2020	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1977-1	163014590001
CUNNINGHAM, Susan Dawn Morthen Road Wickersley S66 1DY Rotherham 259 South Yorkshire United Kingdom	Jun 29, 2009	Mar 25, 2010	Director	Morthen Road Wickersley S66 1DY Rotherham 259 South Yorkshire United Kingdom	United Kingdom	British	1960-11	138688520001
DEVENPORT, Julie 8 Pessall Lane Edingale B79 9JN Tamworth Staffordshire	Mar 14, 2007	Dec 09, 2007	Director	8 Pessall Lane Edingale B79 9JN Tamworth Staffordshire		British	1964-8	106824970001
DUKE, Trudy Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Aug 31, 2011	Mar 26, 2018	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1972-2	140740470001
KING, Richard Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jan 03, 2012	Jun 13, 2013	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	United Kingdom	British	1968-7	165897680001
LIGHTON, Amanda Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jun 18, 2015	Jul 03, 2019	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	United Kingdom	British	1980-7	198772920001
MELLA-RUA, Christine Alison Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Aug 31, 2011	Mar 31, 2014	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1964-5	107869550002
PANCOTT, David Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 29, 2018	Jul 03, 2019	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1975-4	245049550001
PATUREL, Benoit Julien Mathieu 7 Upper Wimpole Street W1G 6LQ London	Apr 04, 2001	Mar 17, 2003	Director	7 Upper Wimpole Street W1G 6LQ London	England	French	1972-8	64550070001
QUARRINGTON, Julie 15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk	Apr 04, 2001	Mar 14, 2007	Director	15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk	England	British	1959-7	66890990002
ROBSON, James Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 29, 2018	Jul 03, 2019	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1978-10	245049510001
ROWE-BEWICK, David Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jan 17, 2014	Jun 23, 2017	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	United Kingdom	British	1974-3	185125250001
SANDS, Angela Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 29, 2018	Dec 28, 2018	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1969-11	245049560001
STURROCK, David Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 29, 2018	Jul 03, 2019	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1970-11	245049540001
THOMAS, Lisa Jayne Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Aug 31, 2011	Jul 03, 2019	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Scotland	British	1969-5	138694230001
WATERS, Lynne Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jul 15, 2019	Nov 18, 2021	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1969-6	260483920001
WHITEHEAD, John Henry Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jun 26, 2017	Nov 01, 2021	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1964-4	239945630001
L&P COMPANY SECRETARY LIMITED 12 Park Square East LS1 2LF Leeds West Yorkshire	Apr 04, 2001	Apr 04, 2001	Director	12 Park Square East LS1 2LF Leeds West Yorkshire				56900600001
L&P DIRECTOR NOMINEE LIMITED 12 Park Square East LS1 2LF Leeds West Yorkshire	Apr 04, 2001	Apr 04, 2001	Director	12 Park Square East LS1 2LF Leeds West Yorkshire				56900590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXEMPLAR HEALTH CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Exemplar Ltd

Apr 06, 2016

17 Europa View

S9 1XH Sheffield

Exemplar Health Care Support Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05401905

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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