1
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-08 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
2
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2022-03-14 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
3
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2025-03-25 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
4
EXEMPLAR HEALTH CARE FOUR LIMITED - 2021-06-29
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2019-09-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-08 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
6
EXEMPLAR HEALTH CARE ONE LIMITED - 2020-07-20
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2019-08-28 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
7
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2018-12-18 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
8
EXEMPLAR HEALTH CARE FIVE LIMITED - 2021-10-13
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2019-09-04 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2018-12-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
10
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-08 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
11
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2021-10-20 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
12
Ferham House, Kimberworth Road, Rotherham, South Yorkshire, United KingdomDissolved Corporate (9 parents)
Person with significant control
2016-08-26 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
13
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-08 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
14
EHC DEVCO (HILLSIDE COURT) LIMITED - 2023-04-04
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-06-21 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
15
EHC DEVELOPMENT BORROWER ONE LIMITED - 2024-01-30
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-10-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
16
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-06-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
17
WEAR GRANGE HEALTH CARE LIMITED - 2022-03-24
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2022-03-16 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
18
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-14 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
19
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2018-03-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
20
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-08 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
21
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2025-03-25 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
22
CANAL GRANGE HEALTH CARE LIMITED - 2024-07-18
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-08 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
23
EHC DEVELOPMENT BORROWER TWO LIMITED - 2024-02-13
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-10-11 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
24
EXEMPLAR HEALTH CARE THREE LIMITED - 2020-08-11
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2019-08-28 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
25
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2016-12-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
26
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2025-03-25 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
27
KINGS HEATH HEALTH CARE LIMITED - 2010-05-20
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
28
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2022-03-16 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
29
EHC DEVELOPMENT BORROWER THREE LIMITED - 2024-07-29
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-10-11 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
30
DONCASTER HEALTH CARE LIMITED - 2010-05-20
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
31
LEEDS HEALTH CARE LIMITED - 2010-05-20
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
32
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2018-12-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
33
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2022-08-02 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
34
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2022-04-04 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
35
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-08 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
36
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2019-03-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
37
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2022-03-16 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
38
SALTWELL HEALTH CARE LIMITED - 2019-12-09
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2019-08-28 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
39
EHC DEVELOPMENT BORROWER FOUR LIMITED - 2024-07-29
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-10-11 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
40
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2022-08-02 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
41
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-08 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
42
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2022-03-15 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
43
EXEMPLAR HEALTH CARE TWO LIMITED - 2020-07-20
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2019-08-28 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
44
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-08 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
45
CODNOR HEALTH CARE LIMITED - 2010-05-20
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OE