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EXEMPLAR HEALTH CARE GROUP LIMITED

Company number 07727801

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	CH01	Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024	View PDF Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	CH03	Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024	View PDF Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
17 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
14 Nov 2021	AP01	Appointment of Mr Steven Andrew Melton as a director on 1 November 2021	View PDF Appointment of Mr Steven Andrew Melton as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	TM01	Termination of appointment of John Henry Whitehead as a director on 1 November 2021	View PDF Termination of appointment of John Henry Whitehead as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
18 Nov 2020	MR04	Satisfaction of charge 077278010003 in full	View PDF Satisfaction of charge 077278010003 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR04	Satisfaction of charge 077278010004 in full	View PDF Satisfaction of charge 077278010004 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR04	Satisfaction of charge 077278010005 in full	View PDF Satisfaction of charge 077278010005 in full - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Angus John Blyth as a director on 11 July 2020	View PDF Appointment of Mr Angus John Blyth as a director on 11 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Euan David Craig as a director on 11 July 2020	View PDF Termination of appointment of Euan David Craig as a director on 11 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	MR01	Registration of charge 077278010005, created on 9 July 2020	View PDF Registration of charge 077278010005, created on 9 July 2020 - link opens in a new window - 88 pages (88 pages)
23 Jun 2020	AP01	Appointment of Ms Elizabeth Jane Phipps as a director on 10 June 2020	View PDF Appointment of Ms Elizabeth Jane Phipps as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
11 Sep 2019	MR01	Registration of charge 077278010004, created on 6 September 2019	View PDF Registration of charge 077278010004, created on 6 September 2019 - link opens in a new window - 82 pages (82 pages)
23 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-22 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EXEMPLAR HEALTH CARE GROUP LIMITED

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