EXEMPLAR HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05055556. The registration start date is February 25, 2004. The current status is Active.
Company Number | 05055556 |
Company Name | EXEMPLAR HOLDINGS LIMITED |
Registered Address |
Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-02-25 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-04-25 |
Returns Last Update | 2016-03-28 |
Confirmation Statement Due Date | 2021-04-11 |
Confirmation Statement Last Update | 2020-03-28 |
Mortgage Charges | 7 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
87100 | Residential nursing care facilities |
Address |
FERHAM HOUSE KIMBERWORTH ROAD MASBROUGH |
Post Town | ROTHERHAM |
County | SOUTH YORKSHIRE |
Post Code | S61 1AJ |
Entity Name | Office Address |
---|---|
BCD HOLDINGS LIMITED | Ferham House, Kimberworth Road, Rotherham, S61 1AJ, England |
EHC HOLDINGS HOLDCO LIMITED | Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ, England |
EHC HOLDINGS MIDCO LIMITED | Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ, England |
EHC HOLDINGS TOPCO LIMITED | Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ, England |
EXEMPLAR HEALTH CARE FIVE LIMITED | Ferham House, Kimberworth Road, Rotherham, S61 1AJ, England |
EXEMPLAR HEALTH CARE FOUR LIMITED | Ferham House, Kimberworth Road, Rotherham, S61 1AJ, England |
BLACKMOOR CROFT HEALTH CARE LIMITED | Ferham House, Kimberworth Road, Rotherham, S61 1AJ, England |
MARMADUKE HEALTH CARE LIMITED | Ferham House, Kimberworth Road, Rotherham, S61 1AJ, England |
TYNE GRANGE HEALTH CARE LIMITED | Ferham House, Kimberworth Road, Rotherham, S61 1AJ, England |
WYKEWOOD HEALTH CARE LIMITED | Ferham House, Kimberworth Road, Rotherham, S61 1AJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLARKSON, Tracy | Secretary (Active) | 3 Mawfa Avenue, Sheffield, S14 1AJ | / 9 December 2007 |
/ |
|
CLARKSON, Tracy Jo-Anne | Director (Active) | Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ | November 1969 / 31 August 2011 |
British / United Kingdom |
Director |
CRAIG, Euan David | Director (Active) | Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ | January 1977 / 25 February 2004 |
British / United Kingdom |
Director |
DUKE, Trudy | Director (Active) | Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ | February 1972 / 31 August 2011 |
British / England |
Director |
LIGHTON, Amanda | Director (Active) | Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ | July 1980 / 18 June 2015 |
British / United Kingdom |
Director |
ROWE-BEWICK, David | Director (Active) | Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ | March 1974 / 17 January 2014 |
British / United Kingdom |
Director |
THOMAS, Lisa Jayne | Director (Active) | Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ | May 1969 / 31 August 2011 |
British / Scotland |
Director |
CRAIG, Euan David | Secretary (Resigned) | 31 Conduit Road, Sheffield, S10 1EW | / 24 March 2005 |
/ |
|
QUARRINGTON, Julie | Secretary (Resigned) | 15 Tattersett Road, Syderstone, Kings Lynn, Norfolk, PE31 8SA | / 25 February 2004 |
/ |
|
BLACKNELL, Christine Alison | Director (Resigned) | Old Chapel House, Rowthorne Lane, Glapwell, Chesterfield, Derbyshire, United Kingdom, S44 5QF | May 1964 / 20 November 2009 |
British / United Kingdom |
Director |
COLLINGE, Damian | Director (Resigned) | Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ | September 1973 / 31 August 2011 |
British / England |
Director |
CUNNINGHAM, Guy Bradley | Director (Resigned) | 259 Morthen Road, Wickersley, Rotherham, South Yorkshire, United Kingdom, S66 1DY | November 1956 / 20 November 2009 |
British / United Kingdom |
Director |
CUNNINGHAM, Susan Dawn | Director (Resigned) | 259 Morthen Road, Wickersley, Rotherham, South Yorkshire, United Kingdom, S66 1DY | November 1960 / 29 June 2009 |
British / United Kingdom |
Director |
DEVENPORT, Julie | Director (Resigned) | 8 Pessall Lane, Edingale, Tamworth, Staffordshire, B79 9JN | August 1964 / 14 March 2007 |
British / |
Director |
KING, Richard | Director (Resigned) | Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ | July 1968 / 3 January 2012 |
British / United Kingdom |
Director |
MELLA-RUA, Christine Alison | Director (Resigned) | Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ | May 1964 / 31 August 2011 |
British / England |
Director |
QUARRINGTON, Julie | Director (Resigned) | 15 Tattersett Road, Syderstone, Kings Lynn, Norfolk, PE31 8SA | July 1959 / 25 February 2004 |
British / England |
Company Director |
Post Town | ROTHERHAM |
Post Code | S61 1AJ |
SIC Code | 87100 - Residential nursing care facilities |
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