Having been setup in 2011, Exemplar Health Care Group Ltd has its registered office in Rotherham in South Yorkshire, it's status is listed as "Active". Phipps, Elizabeth Jane, King, Richard are listed as the directors of this business. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Richard | 03 January 2012 | 13 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHIPPS, Elizabeth Jane | 01 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 July 2020 | |
| TM01 - Termination of appointment of director | 14 July 2020 | |
| MR01 - N/A | 10 July 2020 | |
| AP01 - Appointment of director | 23 June 2020 | |
| CS01 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| MR01 - N/A | 11 September 2019 | |
| RESOLUTIONS - N/A | 23 July 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AP03 - Appointment of secretary | 01 March 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AP01 - Appointment of director | 17 November 2017 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| CS01 - N/A | 12 April 2017 | |
| RESOLUTIONS - N/A | 22 August 2016 | |
| MR01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| RESOLUTIONS - N/A | 16 July 2015 | |
| SH06 - Notice of cancellation of shares | 16 July 2015 | |
| SH03 - Return of purchase of own shares | 16 July 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| RESOLUTIONS - N/A | 07 October 2014 | |
| RP04 - N/A | 19 September 2014 | |
| SH01 - Return of Allotment of shares | 16 September 2014 | |
| RESOLUTIONS - N/A | 22 May 2014 | |
| SH06 - Notice of cancellation of shares | 22 May 2014 | |
| SH03 - Return of purchase of own shares | 22 May 2014 | |
| SH03 - Return of purchase of own shares | 14 May 2014 | |
| RESOLUTIONS - N/A | 06 May 2014 | |
| SH06 - Notice of cancellation of shares | 06 May 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| TM01 - Termination of appointment of director | 15 April 2014 | |
| AUD - Auditor's letter of resignation | 07 January 2014 | |
| MISC - Miscellaneous document | 06 January 2014 | |
| AUD - Auditor's letter of resignation | 03 January 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| RESOLUTIONS - N/A | 18 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 18 July 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| SH06 - Notice of cancellation of shares | 16 July 2013 | |
| SH06 - Notice of cancellation of shares | 16 July 2013 | |
| SH03 - Return of purchase of own shares | 16 July 2013 | |
| AD01 - Change of registered office address | 28 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AAMD - Amended Accounts | 23 May 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AD01 - Change of registered office address | 22 November 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| SH01 - Return of Allotment of shares | 09 January 2012 | |
| AA01 - Change of accounting reference date | 12 September 2011 | |
| RESOLUTIONS - N/A | 07 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 07 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| SH01 - Return of Allotment of shares | 01 September 2011 | |
| NEWINC - New incorporation documents | 03 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 July 2020 | Outstanding |
N/A |
| A registered charge | 06 September 2019 | Outstanding |
N/A |
| A registered charge | 11 August 2016 | Outstanding |
N/A |
| Debenture | 31 August 2011 | Fully Satisfied |
N/A |
| Debenture | 31 August 2011 | Fully Satisfied |
N/A |
