EXEMPLAR HEALTH CARE MANAGEMENT LIMITED

Overview

Company Name	EXEMPLAR HEALTH CARE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04241572
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2001
Date of Cessation	Sep 22, 2015

Summary

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

What is the purpose of EXEMPLAR HEALTH CARE MANAGEMENT LIMITED?

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

Where is EXEMPLAR HEALTH CARE MANAGEMENT LIMITED located?

Registered Office Address	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for EXEMPLAR HEALTH CARE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for EXEMPLAR HEALTH CARE MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Mar 28, 2015

What are the latest filings for EXEMPLAR HEALTH CARE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Jun 09, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 27, 2015

Application to strike the company off the register

3 pages

DS01

Apr 16, 2015

Annual return made up to Mar 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2015	Statement of capital on Apr 16, 2015 Capital: GBP 100	SH01

Nov 20, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Apr 17, 2014

Annual return made up to Mar 28, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: GBP 100	SH01

Apr 15, 2014

Termination of appointment of Christine Mella-Rua as a director

1 pages

TM01

Feb 14, 2014

Appointment of David Rowe-Bewick as a director

2 pages

AP01

Nov 07, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Jun 21, 2013

Termination of appointment of Richard King as a director

1 pages

TM01

Apr 18, 2013

Annual return made up to Mar 28, 2013 with full list of shareholders

7 pages

AR01

Jan 21, 2013

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Apr 27, 2012

Auditor's resignation

4 pages

AUD

Apr 13, 2012

Annual return made up to Mar 28, 2012 with full list of shareholders

7 pages

AR01

Jan 16, 2012

Appointment of Richard King as a director

2 pages

AP01

Jan 05, 2012

Accounts for a dormant company made up to Mar 27, 2011

5 pages

Sep 19, 2011

Director's details changed for Mr Euan David Craig on Sep 15, 2011

2 pages

CH01

Sep 06, 2011

legacy

3 pages

MG02

Aug 23, 2011

Director's details changed for Ms Christine Alison Blacknell on Aug 14, 2011

2 pages

CH01

Aug 09, 2011

Appointment of Ms Trudy Duke as a director

2 pages

AP01

Jul 19, 2011

Appointment of Mr Damian Collinge as a director

2 pages

AP01

Jul 19, 2011

Termination of appointment of Susan Cunningham as a director

1 pages

TM01

Jul 19, 2011

Termination of appointment of Guy Cunningham as a director

1 pages

TM01

Jul 19, 2011

Termination of appointment of Kerris Foxall as a director

1 pages

TM01

View All Filings

Who are the officers of EXEMPLAR HEALTH CARE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKSON, Tracy Joanne Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 25, 2010		Secretary	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire					150777000001
CLARKSON, Tracy Jo-Anne Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 25, 2010		Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	United Kingdom	British	1969-11	Director	149324610001
COLLINGE, Damian Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jul 06, 2011		Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1973-9	Director	161678570001
CRAIG, Euan David Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 17, 2003		Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	United Kingdom	British	1977-1	Director	163014590001
DUKE, Trudy Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jul 25, 2011		Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	England	British	1972-2	Director	140740470001
ROWE-BEWICK, David Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Jan 17, 2014		Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	United Kingdom	British	1974-3	Director	185125250001
THOMAS, Lisa Jayne Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 25, 2010		Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Scotland	British	1969-5	Director	138694230001
CRAIG, Euan David 31 Conduit Road S10 1EW Sheffield	Mar 24, 2005	Mar 25, 2010	Secretary	31 Conduit Road S10 1EW Sheffield		British		Director	88503230002
MALLETT, Keith 12 Appleby Place Skellow DN6 8NP Doncaster South Yorkshire	Jun 26, 2001	Mar 27, 2002	Secretary	12 Appleby Place Skellow DN6 8NP Doncaster South Yorkshire		British			75910800001
QUARRINGTON, Julie 15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk	Mar 27, 2002	Mar 24, 2005	Secretary	15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk		British			66890990002
CUNNINGHAM, Guy Bradley 259 Morthen Road Wickersley S66 1DY Rotherham South Yorkshire	Mar 24, 2005	May 27, 2011	Director	259 Morthen Road Wickersley S66 1DY Rotherham South Yorkshire	United Kingdom	British	1956-11	Director	95762420001
CUNNINGHAM, Susan Dawn Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	Mar 25, 2010	May 27, 2011	Director	Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire	United Kingdom	British	1960-11	Director	138688520001
DEVENPORT, Julie 8 Pessall Lane Edingale B79 9JN Tamworth Staffordshire	Jun 27, 2005	Dec 09, 2007	Director	8 Pessall Lane Edingale B79 9JN Tamworth Staffordshire		British	1964-8	Director	106824970001
DYSON, Neil 15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk	Mar 01, 2002	Mar 14, 2007	Director	15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk	England	British	1962-11	Company Director	169560320001
FOXALL, Kerris 118 Penkhull New Road Penkhull ST4 5DG Stoke On Trent Staffordshire	Mar 01, 2002	May 27, 2011	Director	118 Penkhull New Road Penkhull ST4 5DG Stoke On Trent Staffordshire	United Kingdom	British	1951-5	Company Director	81363200001
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	Director	165897680001
MELLA-RUA, Christine Alison Old Chapel House Rowthorne Lane Glapwell S44 5QF Chesterfield Derbyshire	Sep 19, 2005	Mar 31, 2014	Director	Old Chapel House Rowthorne Lane Glapwell S44 5QF Chesterfield Derbyshire	England	British	1964-5	Director	107869550002
QUARRINGTON, Julie 15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk	Jun 26, 2001	Mar 14, 2007	Director	15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk	England	British	1959-7	Company Director	66890990002
STORR, Christine 24 Ashdell Road Broomhill S10 3DA Sheffield South Yorkshire	Mar 01, 2002	Jul 24, 2003	Director	24 Ashdell Road Broomhill S10 3DA Sheffield South Yorkshire		British	1951-9	Company Director	81360770001
TAYLOR, Karen Vivien The Farmhouse Aldham Mill Barnsley Road S73 8EG Wombwell South Yorkshire	Mar 14, 2007	Jul 09, 2010	Director	The Farmhouse Aldham Mill Barnsley Road S73 8EG Wombwell South Yorkshire	United Kingdom	British	1960-11	Director	120510920001
TAYLOR, Karen Vivien The Farmhouse Aldham Mill Barnsley Road S73 8EG Wombwell South Yorkshire	Mar 24, 2005	Mar 31, 2006	Director	The Farmhouse Aldham Mill Barnsley Road S73 8EG Wombwell South Yorkshire	United Kingdom	British	1960-11	Director	120510920001

View Detailed Information on Officers and People with Significant Control

Does EXEMPLAR HEALTH CARE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 03, 2004 Delivered On Mar 04, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bayliss Finance Limited
	Transactions Mar 04, 2004Registration of a charge (395) Apr 07, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 06, 2003 Delivered On Nov 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bayliss Finance Limited
	Transactions Nov 21, 2003Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 15, 2003 Delivered On Oct 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bayliss Finance Limited
	Transactions Oct 18, 2003Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 13, 2002 Delivered On Dec 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over all freehold and leasehold property,all stocks,shares,bonds and securities of any kind,all book and other debts,revenues,claims,uncalled capital,goodwill,patents,trademarks,designs,copyrights,undertakings and all other assets.
	Persons Entitled Bayliss Finance Limited
	Transactions Dec 19, 2002Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 13, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 24, 2002Registration of a charge (395) Sep 03, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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