EXEMPLAR OPERATIONS LIMITED
Overview
| Company Name | EXEMPLAR OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05029485 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 OPERATIONS LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is EXEMPLAR OPERATIONS LIMITED located?
| Registered Office Address | Exemplar Health Care Support Centre 17 Europa View S9 1XH Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXEMPLAR OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EXEMPLAR OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for EXEMPLAR OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mrs Elizabeth Jane Pancott on Jul 14, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Elizabeth Jane Pancott on Jul 14, 2025 | 2 pages | CH01 | ||
Change of details for Exemplar Ltd as a person with significant control on Apr 07, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of Helen Baxendale as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Elizabeth Jane Phipps on Feb 08, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Elizabeth Jane Phipps on Feb 08, 2024 | 1 pages | CH03 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 18 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Who are the officers of EXEMPLAR OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANCOTT, Elizabeth Jane | Secretary | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | 244630320002 | |||||||
| BLYTH, Angus John | Director | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | England | British | Director | 271931050001 | ||||
| MELTON, Steven Andrew | Director | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | England | British | Ceo | 289191220001 | ||||
| PANCOTT, Elizabeth Jane | Director | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | England | British | Director | 333826340001 | ||||
| CLARKSON, Tracy | Secretary | 3 Mawfa Avenue S14 1AJ Sheffield | British | 126509210001 | ||||||
| CRAIG, Euan David | Secretary | 31 Conduit Road S10 1EW Sheffield | British | Director | 88503230002 | |||||
| QUARRINGTON, Julie | Secretary | 15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk | British | Company Director | 66890990002 | |||||
| BAXENDALE, Helen | Director | Kimberworth Road S61 1AJ Rotherham Ferham House England | England | British | Director | 260484140001 | ||||
| BLACKNELL, Christine Alison | Director | Rowthorne Lane Glapwell S44 5QF Chesterfield Old Chapel House Derbyshire United Kingdom | United Kingdom | British | Director | 107869550001 | ||||
| CLARKSON, Tracy Jo-Anne | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | United Kingdom | British | Director | 149324610001 | ||||
| COLLINGE, Damian | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | England | British | Director | 161678570001 | ||||
| CRAIG, Euan David | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | United Kingdom | British | Director | 163014590001 | ||||
| CUNNINGHAM, Guy Bradley | Director | Morthen Road Wickersley S66 1DY Rotherham 259 South Yorkshire United Kingdom | United Kingdom | British | Director | 95762420001 | ||||
| DEVENPORT, Julie | Director | 8 Pessall Lane Edingale B79 9JN Tamworth Staffordshire | British | Director | 106824970001 | |||||
| DUKE, Trudy | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | England | British | Director | 140740470001 | ||||
| KING, Richard | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | United Kingdom | British | Director | 165897680001 | ||||
| LIGHTON, Amanda | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | United Kingdom | British | Director | 198772920001 | ||||
| MELLA-RUA, Christine Alison | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | England | British | Director | 107869550002 | ||||
| PANCOTT, David | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | England | British | Cio | 245049550001 | ||||
| QUARRINGTON, Julie | Director | 15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk | England | British | Company Director | 66890990002 | ||||
| ROBSON, James | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | England | British | Chief Transformation Officer | 245049510001 | ||||
| ROWE-BEWICK, David | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | United Kingdom | British | Director | 185125250001 | ||||
| SANDS, Angela | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | England | British | Coo | 245049560001 | ||||
| STURROCK, David | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | England | British | Development Director | 245049540001 | ||||
| THOMAS, Lisa Jayne | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | Scotland | British | Director | 138694230001 | ||||
| WATERS, Lynne | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | England | British | Director | 260483920001 | ||||
| WHITEHEAD, John Henry | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | England | British | Chief Financial Officer | 239945630001 |
Who are the persons with significant control of EXEMPLAR OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exemplar Ltd | Apr 06, 2016 | 17 Europa View S9 1XH Sheffield Exemplar Health Care Support Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0