EXEMPLAR HEALTH CARE GROUP LIMITED

Company number 07727801

Date	Type	Description	View / Download
18 Dec 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
01 Mar 2018	AP03	Appointment of Ms Elizabeth Jane Phipps as a secretary on 1 March 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
17 Nov 2017	AP01	Appointment of Mr John Henry Whitehead as a director on 23 June 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of David Rowe-Bewick as a director on 23 June 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Aug 2016	MR01	Registration of charge 077278010003, created on 11 August 2016	(39 pages)
12 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(38 pages)
11 Aug 2016	AP01	Appointment of Dr David Rowe-Bewick as a director	(3 pages)
11 Aug 2016	AP01	Appointment of Mr David Rowe-Bewick as a director on 13 July 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Damian John Collinge as a director on 13 July 2016	(1 page)
14 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 810	(4 pages)
19 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
16 Jul 2015	SH06	Cancellation of shares. Statement of capital on 29 June 2015 GBP 810	(5 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ 29/06/2015	(3 pages)
16 Jul 2015	SH03	Purchase of own shares.	(6 pages)
15 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 840	(4 pages)
20 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(41 pages)
07 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014	(18 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 840	(3 pages)