EXEMPLAR HEALTH CARE LIMITED
EXEMPLAR HEALTH CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04193835, and its current status with Companies House is active. The company was incorporated on 4 April 2001 and lists its registered address as Sheffield, United Kingdom. 2 shareholders are on record for EXEMPLAR HEALTH CARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for EXEMPLAR HEALTH CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EXEMPLAR LTD, holding 95% — a majority holding — followed by EXEMPLAR LTD at 5%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EXEMPLAR LTD | 95% | Companies House | |
| EXEMPLAR LTD | 5% | Companies House |
Officers
5
Four of the 5 officer records shown for EXEMPLAR HEALTH CARE LIMITED are current appointments, filed with Companies House. Elizabeth Pancott (appointed 2018-03-29), Angus Blyth (appointed 2020-07-11) and Steven Melton (appointed 2021-11-01) all serve as Director; Elizabeth Pancott (appointed 2018-03-01) serves as Company Secretary. The remaining 1 record shown (Helen Baxendale) is a former appointment that has since been resigned.
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXEMPLAR HEALTH CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EXEMPLAR HEALTH CARE LIMITED sits 12 levels below its ultimate parent, Acof VI Holdings, L.P., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Acof VI Holdings, L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXEMPLAR HEALTH CARE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Acof VI Holdings, L.P.
United States
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Frequently Asked Questions
Who owns EXEMPLAR HEALTH CARE LIMITED?
Two shareholders are currently on record for EXEMPLAR HEALTH CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXEMPLAR LTD, holding 95% — a majority holding — followed by EXEMPLAR LTD at 5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EXEMPLAR HEALTH CARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXEMPLAR HEALTH CARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EXEMPLAR HEALTH CARE LIMITED have on record?
2 shareholders are shown on record for EXEMPLAR HEALTH CARE LIMITED.
What is EXEMPLAR HEALTH CARE LIMITED's company registration number?
EXEMPLAR HEALTH CARE LIMITED's registration number is 04193835, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXEMPLAR HEALTH CARE LIMITED still an active company?
EXEMPLAR HEALTH CARE LIMITED's status on Companies House is listed as active.
When was EXEMPLAR HEALTH CARE LIMITED incorporated?
EXEMPLAR HEALTH CARE LIMITED was incorporated on 4 April 2001, according to Companies House.
What is EXEMPLAR HEALTH CARE LIMITED's registered address?
The registered address on file for EXEMPLAR HEALTH CARE LIMITED is Sheffield, United Kingdom.
What legal structure is EXEMPLAR HEALTH CARE LIMITED registered as?
EXEMPLAR HEALTH CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXEMPLAR HEALTH CARE LIMITED?
Four of the 5 officer records shown for EXEMPLAR HEALTH CARE LIMITED are current appointments, filed with Companies House. Elizabeth Pancott (appointed 2018-03-29), Angus Blyth (appointed 2020-07-11) and Steven Melton (appointed 2021-11-01) all serve as Director; Elizabeth Pancott (appointed 2018-03-01) serves as Company Secretary. The remaining 1 record shown (Helen Baxendale) is a former appointment that has since been resigned. Management authority at EXEMPLAR HEALTH CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXEMPLAR HEALTH CARE LIMITED have a parent company or subsidiaries?
EXEMPLAR HEALTH CARE LIMITED sits 12 levels below its ultimate parent, Acof VI Holdings, L.P., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to EXEMPLAR HEALTH CARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXEMPLAR HEALTH CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXEMPLAR HEALTH CARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXEMPLAR HEALTH CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.