EXEMPLAR HEALTH CARE GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EXEMPLAR HEALTH CARE GROUP LIMITED 2019-07-23 → present
- FALCON CAPITAL INVESTMENTS LIMITED 2011-08-03 → 2019-07-23
Accounts
Audit & accounting basis
- 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.”
Group structure
- EXEMPLAR HEALTH CARE GROUP LIMITED · parent
- Goldcrest Capital Investments Limited 100%
- Aaron Holdings Limited 100%
- Acer Mews Health Care Limited 100%
- Adswood Lodge Health Care Limited 100%
- Ashurst Grove Health Care Limited 100%
- BCD Holdings Limited 100%
- Bennett Court Health Care Limited 100%
- Benvane Investments Limited 100%
- Benvane Limited 100%
- Birch View Health Care Limited 100%
- Blackmoor Croft Health Care Limited 100%
- Bridgewood Health Care Limited 100%
- Brook View Health Care Limited 100%
- Cairnwell Capital Limited 100%
- Cairnwell Developments Limited 100%
- Cairnwell Estates Limited 100%
- Cheshire Springs Health Care Limited 100%
- Church Walk Health Care Limited 100%
- Copperfields Health Care Limited 100%
- Corazon Capital Limited 100%
- Corazon Estates Limited 100%
- Corazon Health Care Investments Limited 100%
- Coronation Court Health Care Limited 100%
- Dearnevale SPV Limited 100%
- Dearnevale Health Care Limited 100%
- Delano Birmingham 2009 Limited 100%
- Delano Doncaster 2010 Limited 100%
- Delano Investments Limited 100%
- Delano Leeds 2009 Limited 100%
- Delano Liverpool 2007 Limited 100%
- Delano Sutton 2007 Limited 100%
- Delano Tipton 2007 Limited 100%
- Eastlands Health Care Limited 100%
- Edgewater Health Care Limited 100%
- Exemplar Business Services Limited 100%
- Exemplar Health Care Partnerships Limited 100%
- Exemplar Health Care Services Limited 100%
- Exemplar Holdings Limited 100%
- Exemplar Homes Limited 100%
- Exemplar Limited 100%
- Exemplar Operations Limited 100%
- Exemplar Health Care Limited 100%
- Fairburn Mews Health Care Limited* 100%
- Fairburn Vale Health Care Limited* 100%
- Fairwinds Health Care Limited 100%
- Fernwood Health Care Limited 100%
- Gainsborough Health Care Limited 100%
- Greenacre Park Health Care Limited 100%
- Greenside Health Care Limited 100%
- Greenside SPV Limited 100%
- Hamilton Springs Health Care Limited 100%
- Havenmere Health Care Limited 100%
- Hillside Court Health Care Limited 100%
- Hylton Grange Health Care Limited 100%
- Immingham Health Care Limited 100%
- Iora Codnor 2012 Limited 100%
- Iora Properties Limited 100%
- Jubilee Heights Health Care Limited 100%
- Kavanagh Health Care Limited* 100%
- Kingfisher Health Care Services Limited 100%
- Lakeview Health Care Limited 100%
- Laurel Place Health Care Limited 100%
- Leagrave Springs Health Care Limited 100%
- Lepton Heights Health Care Limited 100%
- Leger Grove Health Care Limited 100%
- Longley Health Care Limited 100%
- Lonnen Health Care Limited 100%
- Marmaduke Health Care Limited 100%
- Maypole Health Care Limited 100%
- Meadowcroft Health Care Limited* 100%
- Morris Gardens Health Care Limited 100%
- Neville Health Care Limited 100%
- Otterburn Health Care Limited 100%
- Parkside Health Care Limited 100%
- Pathways Health Care Limited 100%
- Potters Green Health Care Limited 100%
- Primrose Place Health Care Limited 100%
- Quarryfields Health Care Limited 100%
- Ravensdale Health Care Limited 100%
- Ribble View Health Care Limited 100%
- Roseside Health Care Limited 100%
- Scotia Health Care Limited* 100%
- Shire Oaks Court Health Care Ltd 100%
- Springfield Vale Health Care Limited 100%
- St Andrew's Court Health Care Limited 100%
- Swallownest Health Care Limited 100%
- Tees Grange Health Care Limited 100%
- Thames Health Care Limited 100%
- The Lodge Health Care Limited 100%
- Tyne Grange Health Care Limited 100%
- Walton Grove Health Care Limited 100%
- Wheldale Heights Health Care Ltd 100%
- Willowbeck Health Care Limited 100%
- Willowbeck SPV Limited 100%
- Woodside Place Health Care Limited 100%
- Woolston House Health Care Limited 100%
- Wykewood Health Care Limited 100%
- Wytham Lodge Health Care Limited 100%
- Yarningdale Health Care Limited 100%
Significant events
- “The Group has invested £66.1m (2024: £55.7m) in capital expenditure during the year under review and opened 8 new homes in Cannock, Bishop Auckland, Huddersfield, Burnley, South Elmsall, Ashton-under-Lyne, Mexborough and Telford. Plans are in place to build new homes each year and new sites are continually and actively being sought to ensure the development pipeline is in place for future years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
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