Exemplar Health Care Partnerships Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-04-09 · next due 2027-04-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Melton, Steven Andrew · Director appointed 2021-11-01
• Blyth, Angus John · Director appointed 2020-07-11
• Pancott, Elizabeth Jane · Director appointed 2018-03-29
• Pancott, Elizabeth Jane · Secretary appointed 2018-03-26
• Baxendale, Helen · Director appointed 2019-07-15 resigned 2025-01-03
• Waters, Lynne · Director appointed 2019-07-15 resigned 2021-11-18
• Whitehead, John Henry · Director appointed 2017-06-26 resigned 2021-11-01
• Craig, Euan David · Director appointed 2003-03-17 resigned 2020-07-11
• Pancott, David · Director appointed 2018-03-29 resigned 2019-07-03
• Sturrock, David · Director appointed 2018-03-29 resigned 2019-07-03
• Robson, James · Director appointed 2018-03-29 resigned 2019-07-03
• Lighton, Amanda · Director appointed 2015-06-18 resigned 2019-07-03
• Thomas, Lisa Jayne · Director appointed 2011-08-31 resigned 2019-07-03
• Sands, Angela · Director appointed 2018-03-29 resigned 2018-12-28
• Duke, Trudy · Director appointed 2011-08-31 resigned 2018-03-26
• Clarkson, Tracy Jo-Anne · Director appointed 2011-08-31 resigned 2018-03-26
• Clarkson, Tracy · Secretary appointed 2007-12-09 resigned 2018-03-26
• Rowe-Bewick, David · Director appointed 2014-01-17 resigned 2017-06-23
• Collinge, Damian · Director appointed 2011-08-31 resigned 2016-07-13
• Mella-Rua, Christine Alison · Director appointed 2011-08-31 resigned 2014-03-31
• King, Richard · Director appointed 2012-01-03 resigned 2013-06-13
• Devenport, Julie · Director appointed 2007-03-14 resigned 2007-12-09
• Craig, Euan David · Secretary appointed 2005-03-24 resigned 2007-12-09
• Quarrington, Julie · Director appointed 2002-07-05 resigned 2007-03-14
• Paturel, Benoit Julien Mathieu · Director appointed 2002-07-05 resigned 2003-03-17

People with significant control (1)

• Exemplar Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 044790860005
  Held by Kroll Trustee Services Limited the News Building, Level 6, 3 London Bridge Street, London, England, SE1 9SG (As Common Security Agent for the Benefit of the Secured Parties)
  Created 2025-01-27
• A registered charge Satisfied 044790860004
  Held by Natwest Markets PLC
  Created 2020-07-09 · satisfied 2020-11-18
• A registered charge Satisfied 044790860003
  Held by Natwest Markets PLC
  Created 2019-09-06 · satisfied 2020-11-18
• A registered charge Satisfied 044790860002
  Held by The Royal Bank of Scotland PLC
  Created 2016-08-11 · satisfied 2020-11-18
• Debenture Satisfied
  Held by Bayliss Finance Limited
  Created 2004-03-03 · satisfied 2005-04-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-03 Legacy (paper) PARENT_ACC Accounts
• 2025-12-03 Legacy (paper) GUARANTEE2 Other
• 2025-12-03 Legacy (paper) AGREEMENT2 Other
• 2025-07-16 Director details changed CH01 Officers
• 2025-07-16 Secretary details changed CH03 Officers
• 2025-07-16 Change to a person with significant control PSC05 PSC
• 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-07 Change registered office address company with date old address new address AD01 Address
• 2025-01-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-08 Termination director company with name termination date TM01 Officers
• 2024-11-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-27 Legacy (paper) PARENT_ACC Accounts
• 2024-11-27 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.