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EXEMPLAR HEALTH CARE GROUP LIMITED - Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 07727801
- 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
- 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
- 2011-08-03
- Age Of Company 2011-08-03 12 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Cx Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FALCON CAPITAL INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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EXEMPLAR HEALTH CARE GROUP LIMITED Company Description
- EXEMPLAR HEALTH CARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07727801. Its current trading status is "live". It was registered 2011-08-03. It was previously called FALCON CAPITAL INVESTMENTS LIMITED. It has declared SIC or NACE codes as "87100". It has 4 directors and 2 secretaries. The latest annual return was filed up to 2014-03-31.It can be contacted at Ferham House Kimberworth Road .
Get EXEMPLAR HEALTH CARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exemplar Health Care Group Limited - Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, United Kingdom
- 2011-08-03
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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accounts-with-accounts-type-full (2020-01-03) - AA
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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mortgage-satisfy-charge-full (2020-11-18) - MR04
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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resolution (2019-07-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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accounts-with-accounts-type-full (2018-01-03) - AA
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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confirmation-statement-with-updates (2017-04-12) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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accounts-with-accounts-type-group (2016-08-12) - AA
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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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appoint-person-director-company-with-name (2016-08-11) - AP01
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accounts-with-accounts-type-group (2015-08-19) - AA
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capital-cancellation-shares (2015-07-16) - SH06
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capital-return-purchase-own-shares (2015-07-16) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-20) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-09-19) - RP04
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capital-allotment-shares (2014-09-16) - SH01
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capital-return-purchase-own-shares (2014-05-22) - SH03
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capital-cancellation-shares (2014-05-06) - SH06
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miscellaneous (2014-01-06) - MISC
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auditors-resignation-company (2014-01-07) - AUD
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auditors-resignation-company (2014-01-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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termination-director-company-with-name (2014-04-15) - TM01
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capital-return-purchase-own-shares (2013-07-16) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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