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EXEMPLAR HEALTH CARE SERVICES LIMITED

Company number 03874495

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2018 AP01 Appointment of James Robson as a director on 29 March 2018
08 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
08 Apr 2018 AP01 Appointment of Angela Sands as a director on 29 March 2018
08 Apr 2018 AP01 Appointment of Elizabeth Jane Phipps as a director on 29 March 2018
08 Apr 2018 AP03 Appointment of Elizabeth Jane Phipps as a secretary on 29 March 2018
08 Apr 2018 AP01 Appointment of David Pancott as a director on 29 March 2018
22 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
29 Jan 2018 AA Full accounts made up to 31 March 2017
14 Nov 2017 AP01 Appointment of Mr John Henry Whitehead as a director on 26 June 2017
14 Nov 2017 TM01 Termination of appointment of David Rowe-Bewick as a director on 23 June 2017
04 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016 MR01 Registration of charge 038744950002, created on 11 August 2016
12 Aug 2016 AA Full accounts made up to 31 March 2016
09 Aug 2016 TM01 Termination of appointment of Damian Collinge as a director on 13 July 2016
14 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Aug 2015 AA Full accounts made up to 31 March 2015
25 Jun 2015 AP01 Appointment of Mrs Amanda Lighton as a director on 18 June 2015
16 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
20 Nov 2014 AA Full accounts made up to 31 March 2014
08 Aug 2014 TM01 Termination of appointment of Louise Wendy Isaac as a director on 1 May 2014
17 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
15 Apr 2014 TM01 Termination of appointment of Christine Mella-Rua as a director
14 Feb 2014 AP01 Appointment of David Rowe-Bewick as a director
07 Jan 2014 AUD Auditor's resignation