Exemplar Health Care Group Limited
Company Profile
live
Large EnterpriseExemplar Health Care Group Limited
07727801•Private Limited With Share Capital
Exemplar Health Care Support Cen, 17 Europa View, Sheffield, S91XH
Get Full Access
Incorporated
03/08/2011
Company Age
14 years
Directors
5
Employees
5,511
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Exemplar Health Care Group Limited (07727801) is a private limited with share capital incorporated on 03/08/2011 (14 years old) and registered in sheffield, S91XH. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Large Enterprise
Incorporated 03/08/2011
S91XH
5,511 employees
Financial Overview
Total Assets
£422.95M
Liabilities
£323.66M
Net Assets
£99.29M
Turnover
£236.93M
Cash
£23.40M
Key Metrics
5,511
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Auditors Resignation Company
Category:Auditors
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2019
Resolution
Category:Resolution
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Resolution
Category:Resolution
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2016
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2015
Capital Cancellation Shares
Category:Capital
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2014
Resolution
Category:Resolution
Date:07-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-09-2014
Capital Allotment Shares
Category:Capital
Date:16-09-2014
Capital Cancellation Shares
Category:Capital
Date:22-05-2014
Resolution
Category:Resolution
Date:22-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2014
Capital Cancellation Shares
Category:Capital
Date:06-05-2014
Resolution
Category:Resolution
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Auditors Resignation Company
Category:Auditors
Date:07-01-2014
Miscellaneous
Category:Miscellaneous
Date:06-01-2014
Auditors Resignation Company
Category:Auditors
Date:03-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Capital Cancellation Shares
Category:Capital
Date:16-07-2013
Capital Cancellation Shares
Category:Capital
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Capital Allotment Shares
Category:Capital
Date:09-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Capital Allotment Shares
Category:Capital
Date:01-09-2011
Incorporation Company
Category:Incorporation
Date:03-08-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S611AJ
Exemplar Health Care Support Cen, 17 Europa View, Sheffield, S9 1Xh, S91XHRegistered
Related Companies
10
cx topco limited
live
leagrave springs health care limitedlive
jubilee heights health care limitedlive
immingham health care limitedlive
benvane investments limitedlive
bcd holdings limitedlive
corazon health care investments limitedlive
blackmoor croft health care limitedlive
laurel place health care limitedlive
lepton heights health care limitedlive