EXEMPLAR HEALTH CARE LIMITED

Company number 04193835

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
10 Feb 2024	CH01	Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024	(2 pages)
10 Feb 2024	CH03	Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024	(1 page)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
21 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(18 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(52 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
20 Jan 2022	AUD	Auditor's resignation	(1 page)
01 Dec 2021	TM01	Termination of appointment of Lynne Waters as a director on 18 November 2021	(1 page)
14 Nov 2021	AP01	Appointment of Mr Steven Andrew Melton as a director on 1 November 2021	(2 pages)
14 Nov 2021	TM01	Termination of appointment of John Henry Whitehead as a director on 1 November 2021	(1 page)
03 Nov 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
11 May 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(9 pages)
18 Nov 2020	MR04	Satisfaction of charge 041938350003 in full	(1 page)
18 Nov 2020	MR04	Satisfaction of charge 041938350002 in full	(1 page)
18 Nov 2020	MR04	Satisfaction of charge 041938350004 in full	(1 page)
14 Jul 2020	AP01	Appointment of Mr Angus John Blyth as a director on 11 July 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of Euan David Craig as a director on 11 July 2020	(1 page)