Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXEMPLAR HEALTH CARE GROUP LIMITED

Company number 07727801

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
22 May 2014 SH06 Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 650
22 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2014 SH03 Purchase of own shares.
14 May 2014 SH03 Purchase of own shares.
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 750
06 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2014 TM01 Termination of appointment of Louise Isaac as a director
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/09/2014
15 Apr 2014 TM01 Termination of appointment of Alison Mella-Rua as a director
07 Jan 2014 AUD Auditor's resignation
06 Jan 2014 MISC Section 519
03 Jan 2014 AUD Auditor's resignation
07 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
18 Jul 2013 SH08 Change of share class name or designation
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert shares 12/07/2013
16 Jul 2013 SH06 Cancellation of shares. Statement of capital on 16 July 2013
  • GBP 950
16 Jul 2013 SH06 Cancellation of shares. Statement of capital on 16 July 2013
  • GBP 1,000
16 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2013 SH03 Purchase of own shares.
28 Jun 2013 AD01 Registered office address changed from C/O Lupton Fawcett Lee & Priestley Yorkshire House East Parade Leeds LS1 5BD England on 28 June 2013
21 Jun 2013 TM01 Termination of appointment of Richard King as a director
23 May 2013 AAMD Amended group of companies' accounts made up to 25 March 2012
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Dec 2012 AA Group of companies' accounts made up to 25 March 2012
22 Nov 2012 AD01 Registered office address changed from C/O Lee & Priestley Llp 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 22 November 2012