Exemplar Limited

Active05401905 Private limited company
Incorporated
23 March 2005 (21 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Exemplar Health Care Support Centre
17 Europa View
Sheffield
S9 1XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born January 1962 (64)
Director · Appointed 11 July 2020
British
Born August 1963 (63)
Director · Appointed 29 March 2018
British
Born January 1977 (49)
Pancott, Elizabeth Jane
Secretary · Appointed 26 March 2018
Officer history (18 former)
3 January 2025
Resigned Baxendale, Helen as Director
18 November 2021
Resigned Waters, Lynne as Director
1 November 2021
Appointed Melton, Steven Andrew as Director
1 November 2021
Resigned Whitehead, John Henry as Director
11 July 2020
Appointed Blyth, Angus John as Director
11 July 2020
Resigned Craig, Euan David as Director
15 July 2019
Appointed Waters, Lynne as Director
15 July 2019
Appointed Baxendale, Helen as Director
3 July 2019
Resigned Robson, James as Director
3 July 2019
Resigned Sturrock, David as Director
3 July 2019
Resigned Pancott, David as Director
28 December 2018
Resigned Sands, Angela as Director
29 March 2018
Appointed Robson, James as Director
29 March 2018
Appointed Sturrock, David as Director
29 March 2018
Appointed Pancott, David as Director
29 March 2018
Appointed Sands, Angela as Director
29 March 2018
Appointed Pancott, Elizabeth Jane as Director
26 March 2018
Appointed Pancott, Elizabeth Jane as Secretary
26 March 2018
Resigned Clarkson, Tracy Joanne as Secretary
26 June 2017
Appointed Whitehead, John Henry as Director
23 June 2017
Resigned Rowe-Bewick, David as Director
13 July 2016
Appointed Rowe-Bewick, David as Director
13 July 2016
Resigned Collinge, Damian as Director
1 May 2014
Resigned Isaac, Louise Wendy as Director
31 March 2014
Resigned Mella-Rua, Christine Alison as Director
13 June 2013
Resigned King, Richard as Director
3 January 2012
Appointed King, Richard as Director
31 August 2011
Appointed Isaac, Louise Wendy as Director
31 August 2011
Appointed Collinge, Damian as Director
31 August 2011
Appointed Mella-Rua, Christine Alison as Director
31 August 2011
Resigned Dyson, Neil as Director
31 August 2011
Resigned Quarrington, Julie as Director
25 March 2010
Resigned Craig, Euan David as Secretary
25 March 2010
Appointed Clarkson, Tracy Joanne as Secretary
9 December 2007
Resigned Devenport, Julie as Director
14 March 2007
Appointed Devenport, Julie as Director
5 March 2007
Appointed Dyson, Neil as Director
23 March 2005
Appointed Quarrington, Julie as Director
23 March 2005
Appointed Craig, Euan David as Secretary
23 March 2005
Appointed Craig, Euan David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04406319

Holdings 6

Companies where Exemplar Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates28 March 2026
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Accounts filing
3 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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