EXEMPLAR OPERATIONS LIMITED

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DateDescription
16/07/2516 July 2025 NewSecretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

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16/07/2516 July 2025 NewChange of details for Exemplar Ltd as a person with significant control on 2025-04-07

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16/07/2516 July 2025 NewDirector's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

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15/04/2515 April 2025 Confirmation statement made on 2025-03-28 with no updates

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07/04/257 April 2025 Registered office address changed from Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07

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08/01/258 January 2025 Termination of appointment of Helen Baxendale as a director on 2025-01-03

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27/11/2427 November 2024

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27/11/2427 November 2024

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27/11/2427 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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27/11/2427 November 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-03-28 with no updates

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10/02/2410 February 2024 Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08

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10/02/2410 February 2024 Secretary's details changed for Ms Elizabeth Jane Phipps on 2024-02-08

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06/10/236 October 2023

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06/10/236 October 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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06/10/236 October 2023

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06/10/236 October 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-03-28 with no updates

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23/12/2223 December 2022

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23/12/2223 December 2022

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23/12/2223 December 2022

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23/12/2223 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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20/01/2220 January 2022 Auditor's resignation

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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01/12/211 December 2021 Termination of appointment of Lynne Waters as a director on 2021-11-18

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14/11/2114 November 2021 Appointment of Mr Steven Andrew Melton as a director on 2021-11-01

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14/11/2114 November 2021 Termination of appointment of John Henry Whitehead as a director on 2021-11-01

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050294850004

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18/07/1918 July 2019 DIRECTOR APPOINTED MRS HELEN BAXENDALE

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18/07/1918 July 2019 DIRECTOR APPOINTED MRS LYNNE WATERS

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR LISA THOMAS

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PANCOTT

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID STURROCK

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA LIGHTON

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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09/01/199 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA SANDS

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08/04/188 April 2018 DIRECTOR APPOINTED ANGELA SANDS

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08/04/188 April 2018 DIRECTOR APPOINTED DAVID PANCOTT

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08/04/188 April 2018 DIRECTOR APPOINTED DAVID STURROCK

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08/04/188 April 2018 DIRECTOR APPOINTED JAMES ROBSON

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08/04/188 April 2018 DIRECTOR APPOINTED ELIZABETH JANE PHIPPS

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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26/03/1826 March 2018 APPOINTMENT TERMINATED, SECRETARY TRACY CLARKSON

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26/03/1826 March 2018 SECRETARY APPOINTED MS ELIZABETH JANE PHIPPS

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR TRACY CLARKSON

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR TRUDY DUKE

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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14/11/1714 November 2017 DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEWICK

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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22/08/1622 August 2016 ADOPT ARTICLES 04/08/2016

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16/08/1616 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050294850003

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAMIAN COLLINGE

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15/04/1615 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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17/08/1517 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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25/06/1525 June 2015 DIRECTOR APPOINTED MRS AMANDA LIGHTON

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16/04/1516 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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20/11/1420 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/04/1417 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MELLA-RUA

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14/02/1414 February 2014 DIRECTOR APPOINTED DAVID ROWE-BEWICK

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07/01/147 January 2014 AUDITOR'S RESIGNATION

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07/01/147 January 2014 SECTION 519.

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03/01/143 January 2014 AUDITOR'S RESIGNATION

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07/11/137 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD KING

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05/06/135 June 2013 AMENDED FULL ACCOUNTS MADE UP TO 25/03/12

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18/04/1318 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 25/03/12

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27/04/1227 April 2012 AUDITOR'S RESIGNATION

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13/04/1213 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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13/01/1213 January 2012 DIRECTOR APPOINTED RICHARD KING

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05/01/125 January 2012 FULL ACCOUNTS MADE UP TO 27/03/11

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DAVID CRAIG / 15/09/2011

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19/09/1119 September 2011 DIRECTOR APPOINTED LISA THOMAS

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19/09/1119 September 2011 DIRECTOR APPOINTED MRS TRACY JO-ANNE CLARKSON

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19/09/1119 September 2011 DIRECTOR APPOINTED MS TRUDY DUKE

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19/09/1119 September 2011 DIRECTOR APPOINTED MS CHRISTINE ALISON MELLA-RUA

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07/09/117 September 2011 COMPANY BUSIENSS 26/08/2011

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06/09/116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/08/119 August 2011 DIRECTOR APPOINTED MR DAMIAN COLLINGE

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12/04/1112 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/04/1023 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BLACKNELL

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR GUY CUNNINGHAM

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20/11/0920 November 2009 DIRECTOR APPOINTED MR GUY BRADLEY CUNNINGHAM

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20/11/0920 November 2009 DIRECTOR APPOINTED MS CHRISTINE ALISON BLACKNELL

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06/10/096 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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16/06/0916 June 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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27/06/0827 June 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 NEW SECRETARY APPOINTED

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12/12/0712 December 2007 SECRETARY RESIGNED

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11/12/0711 December 2007 DIRECTOR RESIGNED

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/054 April 2005 NEW SECRETARY APPOINTED

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04/04/054 April 2005 SECRETARY RESIGNED

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25/02/0525 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0419 October 2004 S366A DISP HOLDING AGM 13/10/04

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: DINNINGTON HALL FALCON WAY DINNINGTON SHEFFIELD YORKSHIRE S25 2NY

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07/06/047 June 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04

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04/03/044 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0428 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0429 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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