EXEMPLAR HOMES LIMITED
ROTHERHAM WEST VILLA HEALTH CARE LIMITED

Hellopages » South Yorkshire » Rotherham » S61 1AJ
Company number 04484981
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address FERHAM HOUSE, KIMBERWORTH ROAD MASBROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 044849810002, created on 11 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of EXEMPLAR HOMES LIMITED are www.exemplarhomes.co.uk, and www.exemplar-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Exemplar Homes Limited is a Private Limited Company. The company registration number is 04484981. Exemplar Homes Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Exemplar Homes Limited is Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1aj. . CLARKSON, Tracy is a Secretary of the company. CRAIG, Euan David is a Director of the company. ROWE-BEWICK, David is a Director of the company. Secretary CRAIG, Euan David has been resigned. Secretary QUARRINGTON, Julie has been resigned. Director CLARKSON, Tracy Jo-Anne has been resigned. Director COLLINGE, Damian has been resigned. Director DEVENPORT, Julie has been resigned. Director DUKE, Trudy has been resigned. Director DYSON, Neil has been resigned. Director DYSON, Neil has been resigned. Director FOXALL, Kerris has been resigned. Director KING, Richard has been resigned. Director LIGHTON, Amanda has been resigned. Director MELLA-RUA, Christine Alison has been resigned. Director QUARRINGTON, Julie has been resigned. Director STORR, Christine has been resigned. Director THOMAS, Lisa Jayne has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CLARKSON, Tracy
Appointed Date: 09 December 2007
Director
CRAIG, Euan David
Appointed Date: 17 March 2003
49 years old
Director
ROWE-BEWICK, David
Appointed Date: 17 January 2014
51 years old

Resigned Directors

Secretary
CRAIG, Euan David
Resigned: 09 December 2007
Appointed Date: 24 March 2005
Secretary
QUARRINGTON, Julie
Resigned: 24 March 2005
Appointed Date: 12 July 2002
Director
CLARKSON, Tracy Jo-Anne
Resigned: 01 September 2015
Appointed Date: 31 August 2011
56 years old
Director
COLLINGE, Damian
Resigned: 14 August 2015
Appointed Date: 31 August 2011
52 years old
Director
DEVENPORT, Julie
Resigned: 09 December 2007
Appointed Date: 14 March 2007
61 years old
Director
DUKE, Trudy
Resigned: 14 August 2015
Appointed Date: 31 August 2011
53 years old
Director
DYSON, Neil
Resigned: 14 March 2007
Appointed Date: 24 March 2005
63 years old
Director
DYSON, Neil
Resigned: 24 July 2003
Appointed Date: 12 July 2002
63 years old
Director
FOXALL, Kerris
Resigned: 24 July 2003
Appointed Date: 12 July 2002
74 years old
Director
KING, Richard
Resigned: 13 June 2013
Appointed Date: 03 January 2012
57 years old
Director
LIGHTON, Amanda
Resigned: 01 September 2015
Appointed Date: 18 June 2015
45 years old
Director
MELLA-RUA, Christine Alison
Resigned: 31 March 2014
Appointed Date: 31 August 2011
61 years old
Director
QUARRINGTON, Julie
Resigned: 14 March 2007
Appointed Date: 12 July 2002
66 years old
Director
STORR, Christine
Resigned: 24 July 2003
Appointed Date: 12 July 2002
74 years old
Director
THOMAS, Lisa Jayne
Resigned: 14 August 2015
Appointed Date: 31 August 2011
56 years old

EXEMPLAR HOMES LIMITED Events

22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge 044849810002, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP .5
02 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 74 more events
26 Aug 2003
Company name changed west villa health care LIMITED\certificate issued on 26/08/03
04 Aug 2003
Return made up to 05/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 May 2003
Accounting reference date shortened from 31/07/03 to 31/03/03
28 Mar 2003
New director appointed
12 Jul 2002
Incorporation

EXEMPLAR HOMES LIMITED Charges

11 August 2016
Charge code 0448 4981 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 March 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 7 April 2005
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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