Exemplar Holdings Limited. Head office in Rotherham. Check Director.

Exemplar Holdings Limited, Rotherham

Exemplar Holdings Limited is a private limited company. Registered at Ferham House, Kimberworth Road Masbrough, Rotherham S61 1AJ, the above-mentioned 20 years old enterprise was incorporated on 2004-02-25 and is categorised as "residential nursing care facilities" (SIC code: 87100).
4 directors can be found in this business: Steven M. (appointed on 01 November 2021), Angus B. (appointed on 11 July 2020), Helen B. (appointed on 15 July 2019). As for the secretaries (1 in total), we can name: Elizabeth P. (appointed on 26 March 2018).

About
Name: Exemplar Holdings Limited
Number: 05055556
Incorporation date: 2004-02-25
End of financial year: 31 March


Address:	Ferham House Kimberworth Road Masbrough Rotherham S61 1AJ
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Exemplar Ltd

6 April 2016

Address	Ferham House Kimberworth Road, Rotherham, S61 1AJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05401905
Nature of control:	75,01-100% shares

The date for Exemplar Holdings Limited confirmation statement filing is 2024-04-11. The most recent confirmation statement was filed on 2023-03-28. The target date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only corporation Exemplar Ltd who owns over 3/4 of shares. The corporate PSC can be found at Kimberworth Road, S61 1AJ Rotherham.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, October 2023 \| accounts	Free Download (49 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, October 2023 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 7th, October 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 24th, December 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 7th, December 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2016 \| resolution	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, August 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2016 filed on: 15th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, August 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 20th, November 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Mar 2014 filed on: 17th, April 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 7th, November 2013 \| accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to Sun, 25th Mar 2012 filed on: 28th, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 18th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 25th Mar 2012 filed on: 12th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Mar 2012 filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2011 filed on: 5th, January 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2011 filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Mar 2010 filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 24th, August 2009 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2009 \| resolution	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 29th, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 27th Jun 2008 with complete member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, October 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, October 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, November 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, November 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, November 2005 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 19th, October 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, October 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 19th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, October 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, October 2004 \| resolution
363s	Annual return drawn up to Mon, 7th Jun 2004 with complete member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Jun 2004 with complete member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, June 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, June 2004 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/05 to 31/03/04 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/03/04 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2004 \| incorporation	Free Download (17 pages)

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