EL

EXEMPLAR LIMITED

Active

Company number 05401905

Sheffield, England · Incorporated 23 March 2005

Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH, England

Last updated on 24 August 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXEMPLAR PLC · 23 March 2005 – 20 February 2008

Company overview

EXEMPLAR LIMITED is an active private limited company incorporated on 23 March 2005. It is registered in England and Wales and operates from its registered office at Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH.

The company’s principal activity is classified under SIC 87100. It is currently a subsidiary and files audit-exempt subsidiary accounts. The most recent accounts, made up to 31 March 2025, were filed on 3 December 2025. The next accounts are due by 31 December 2026.

A confirmation statement with no updates was filed on 1 April 2026, confirming the position as at 28 March 2026. The company has no charges, no insolvency history and has never been liquidated.

The board comprises two British directors: Angus John Blyth (appointed 11 July 2020) and Steven Andrew Melton (appointed 1 November 2021). Elizabeth Jane Pancott serves as company secretary (appointed 26 March 2018). The sole person with significant control is Aaron Holdings Ltd, which has held 75–100% of the shares since 6 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aaron Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2025 View
Legacy
Accounts
3 December 2025 View
Legacy
Other
3 December 2025 View
Legacy
Other
3 December 2025 View
Change Person Secretary Company With Change Date
Officers
16 July 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2024 View
Legacy
Accounts
27 November 2024 View
Legacy
Other
27 November 2024 View
Legacy
Other
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change Person Secretary Company With Change Date
Officers
10 February 2024 View
Change Person Director Company With Change Date
Officers
10 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2022 View
Legacy
Accounts
28 December 2022 View
Legacy
Other
28 December 2022 View
Legacy
Other
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Auditors Resignation Company
Auditors
20 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 November 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Resolution
Resolution
22 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Appoint Person Director Company With Name
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 March 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Auditors Resignation Company
Auditors
7 January 2014 View
Miscellaneous
Miscellaneous
6 January 2014 View
Auditors Resignation Company
Auditors
3 January 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Accounts Amended With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Auditors Resignation Company
Auditors
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Person Secretary Company With Change Date
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Appoint Person Secretary Company With Name
Officers
23 April 2010 View
Termination Secretary Company With Name
Officers
23 April 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
1 July 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 February 2008 View
Re Registration Memorandum Articles
Incorporation
20 February 2008 View
Legacy
Reregistration
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
13 April 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Accounts
22 November 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2005 View
Statement Of Affairs
Miscellaneous
10 June 2005 View
Legacy
Capital
10 June 2005 View
Legacy
Annual Return
15 April 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 April 2005 View
Application To Commence Business
Incorporation
8 April 2005 View
Incorporation Company
Incorporation
23 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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