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EXEMPLAR HEALTH CARE SERVICES LIMITED - Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 03874495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ferham House
- Kimberworth Road Masbrough
- Rotherham
- South Yorkshire
- S61 1AJ Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ UK
Management
- Managing Directors
- BAXENDALE, Helen
- PHIPPS, Elizabeth Jane
- BLYTH, Angus John
- MELTON, Steven Andrew
- PANCOTT, Elizabeth Jane
- Company secretaries
- PHIPPS, Elizabeth Jane
- PANCOTT, Elizabeth Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-05
- Age Of Company 1999-11-05 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Exemplar Health Care Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EHC SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
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EXEMPLAR HEALTH CARE SERVICES LIMITED Company Description
- EXEMPLAR HEALTH CARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03874495. Its current trading status is "live". It was registered 1999-11-05. It was previously called EHC SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 27/03/2011.It can be contacted at Ferham House .
Get EXEMPLAR HEALTH CARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exemplar Health Care Services Limited - Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, United Kingdom
- 1999-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-secretary-company-with-change-date (2024-02-10) - CH03
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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change-person-director-company-with-change-date (2024-02-10) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-21) - AA
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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legacy (2023-11-21) - AGREEMENT2
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legacy (2023-11-21) - GUARANTEE2
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legacy (2023-11-21) - PARENT_ACC
keyboard_arrow_right 2022
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auditors-resignation-company (2022-01-20) - AUD
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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legacy (2022-12-23) - PARENT_ACC
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legacy (2022-12-23) - AGREEMENT2
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legacy (2022-12-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-04) - AA
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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termination-director-company-with-name-termination-date (2021-11-14) - TM01
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appoint-person-director-company-with-name-date (2021-11-14) - AP01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-full (2020-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-11) - MR01
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mortgage-satisfy-charge-full (2020-11-18) - MR04
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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change-to-a-person-with-significant-control (2019-04-12) - PSC05
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-08) - AP01
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accounts-with-accounts-type-full (2018-01-29) - AA
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resolution (2018-03-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-04-08) - AP03
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termination-director-company-with-name-termination-date (2018-04-08) - TM01
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accounts-with-accounts-type-full (2018-12-19) - AA
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
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confirmation-statement-with-no-updates (2018-04-08) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-08) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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resolution (2016-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-14) - AA
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-20) - AA
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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auditors-resignation-company (2014-01-07) - AUD
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miscellaneous (2014-01-07) - MISC
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auditors-resignation-company (2014-01-03) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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termination-director-company-with-name (2013-06-21) - TM01
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accounts-with-accounts-type-full (2013-11-07) - AA
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accounts-amended-with-accounts-type-full (2013-05-23) - AAMD
keyboard_arrow_right 2012
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auditors-resignation-company (2012-04-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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accounts-with-accounts-type-full (2012-01-05) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company-with-name (2011-07-11) - TM01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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change-person-director-company-with-change-date (2011-09-16) - CH01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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appoint-person-director-company-with-name (2011-07-11) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-04-21) - AP01
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termination-secretary-company-with-name (2010-04-21) - TM02
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appoint-person-secretary-company-with-name (2010-04-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-29) - 288c
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legacy (2007-03-29) - 288b
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legacy (2007-04-25) - 363a
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-12-11) - 288b
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legacy (2007-04-13) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-04-26) - 363a
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legacy (2006-04-26) - 288c
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legacy (2006-04-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-26) - 288c
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legacy (2005-04-04) - 288b
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legacy (2005-04-04) - 288a
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legacy (2005-04-07) - 403a
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legacy (2005-04-15) - 363s
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legacy (2005-08-04) - 288a
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legacy (2005-09-27) - 288a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-03-04) - 395
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legacy (2004-04-26) - 363s
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legacy (2004-05-10) - 225
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accounts-with-accounts-type-full (2004-05-14) - AA
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legacy (2004-10-13) - 287
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resolution (2004-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-02) - AA
keyboard_arrow_right 2003
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legacy (2003-03-28) - 288a
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legacy (2003-10-18) - 225
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legacy (2003-09-01) - 288b
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legacy (2003-04-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-18) - AA
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legacy (2002-06-06) - 363s
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certificate-change-of-name-company (2002-04-23) - CERTNM
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legacy (2002-04-15) - 288a
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legacy (2002-04-15) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-02) - 288a
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legacy (2001-03-08) - 363s
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legacy (2001-04-13) - 288b
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legacy (2001-05-30) - 288a
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accounts-with-accounts-type-small (2001-05-25) - AA
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legacy (2001-05-30) - 288b
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legacy (2001-11-12) - 288b
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legacy (2001-05-08) - 225
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legacy (2001-12-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-13) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-11-05) - NEWINC