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EXEMPLAR HEALTH CARE GROUP LIMITED

#07727801 · Active · Detailed profile · Group / consolidated · Incorporated 2011-08-03 (14y 9m) · Last filing 2026-03-31 (2mo ago)

Profile

Company number
07727801
Status
Active
Incorporation
2011-08-03
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87100
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Consolidated (group)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors of the Group have considered current trading and financing positions, including net current liability, net asset, and profit for the year, as well as forecasts through 31 March 2027. They conclude it remains appropriate to adopt the going concern basis.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 7 resigned

Name Role Appointed Born Nationality
PANCOTT, Elizabeth Jane Secretary 2018-03-01 — —
BLYTH, Angus John Director 2020-07-11 Aug 1963 British
MELTON, Steven Andrew Director 2021-11-01 Jan 1962 British
PANCOTT, Elizabeth Jane Director 2020-06-10 Jan 1977 British
Show 7 resigned officers
Name Role Appointed Resigned
COLLINGE, Damian John Director 2011-08-03 2016-07-13
CRAIG, Euan David Director 2011-08-03 2020-07-11
ISAAC, Louise Wendy Director 2011-08-31 2014-05-01
KING, Richard Director 2012-01-03 2013-06-13
MELLA-RUA, Alison Director 2011-08-31 2014-03-31
ROWE-BEWICK, David Director 2016-07-13 2017-06-23
WHITEHEAD, John Henry Director 2017-06-23 2021-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cx Bidco Ltd Corporate entity Shares 75–100% 2016-07-13 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement confirmation statement with no updates
2025-12-03 AA accounts accounts with accounts type group
2025-07-21 CH03 officers change person secretary company with change date
2025-07-21 CH01 officers change person director company with change date
2025-07-21 PSC05 persons-with-significant-control change to a person with significant control
2025-04-23 CS01 confirmation-statement confirmation statement with no updates
2025-04-07 AD01 address change registered office address company with date old address new address
2025-01-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-11-29 AA accounts accounts with accounts type group
2024-04-22 CS01 confirmation-statement confirmation statement with no updates
2024-02-10 CH01 officers change person director company with change date
2024-02-10 CH03 officers change person secretary company with change date
2024-01-06 AA accounts accounts with accounts type group
2023-04-17 CS01 confirmation-statement confirmation statement with no updates
2023-01-07 AA accounts accounts with accounts type group
2022-04-01 CS01 confirmation-statement confirmation statement with no updates
2022-01-20 AUD auditors auditors resignation company
2021-11-16 AA accounts accounts with accounts type group
2021-11-14 AP01 officers appoint person director company with name date
2021-11-14 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page