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EXEMPLAR HEALTH CARE LIMITED

Company number 04193835

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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)
18 Aug 2017 TM01 Termination of appointment of Tracy Jo-Anne Clarkson as a director on 30 June 2017
18 Aug 2017 TM02 Termination of appointment of Tracy Clarkson as a secretary on 30 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 041938350002, created on 11 August 2016
12 Aug 2016 AA Full accounts made up to 31 March 2016
08 Aug 2016 TM01 Termination of appointment of Damian Collinge as a director on 13 July 2016
15 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000,000
17 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 1,000,000
20 Nov 2014 AA Full accounts made up to 31 March 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 1,000,000
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
07 Jan 2014 MISC Section 519.
03 Jan 2014 AUD Auditor's resignation
07 Nov 2013 AA Accounts made up to 31 March 2013
21 Jun 2013 TM01 Termination of appointment of Richard King as a director
30 May 2013 AAMD Amended full accounts made up to 25 March 2012
17 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
12 Dec 2012 AA Accounts made up to 25 March 2012
24 Sep 2012 MEM/ARTS Memorandum and Articles of Association
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association