Exmoor Innovations Limited
- Company number
- 04843290
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2003
- Nature of business
- Other retail sale not in stores, stalls or markets
- Corporate group
- Robinson Healthcare Holdings Ltd (5 companies)
Registered office
Previous names
- Stag Innovations Limited (until 25 Apr 2007)
- The East Consultancy Limited (until 2 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 23 Jul 2003 | 23 Jul 2003 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 23 Jul 2003 | 23 Jul 2003 |
| EAST, Brian Geoffrey | Director | 23 Jul 2003 | 14 Oct 2011 |
| EAST, Matthew Scott | Director | 23 Jul 2003 | 6 Feb 2017 |
| EAST, Simon Geoffrey | Director | 9 Aug 2004 | 11 Sep 2020 |
| EAST, Kevin John | Director | 23 Jul 2003 | 11 Sep 2020 |
| EAST, Kevin John | Secretary | 23 Jul 2003 | 11 Sep 2020 |
| HALL, Richard Andrew | Director | 11 Sep 2020 | 2 Mar 2021 |
| SMITH, Gavin David | Director | 11 Sep 2020 | 2 Mar 2021 |
| RICHARDSON, Mark | Director | 11 Sep 2020 | 2 Mar 2021 |
| THOMASSON, Leigh | Director | 11 Sep 2020 | 2 Mar 2021 |
| WRIGHT, Paul Martin | Director | 2 Mar 2021 | 31 Jan 2022 |
| STEELE, James | Director | 2 Mar 2021 | 14 Apr 2022 |
| BREWSTER, Steven David | Director | 23 Feb 2023 | 14 Mar 2025 |
| HALL, Richard Andrew | Director | 30 Sep 2021 | 24 Jul 2026 |
| WADHAMS, Timothy David | Director | 17 Nov 2022 | |
| HODGES, Alexander Weld | Director | 17 Nov 2022 | |
| MORRIS, Nicola Spencer | Director | 2 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exmoor Plastics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | -£23,764 | £348 | - |
| 31 Mar 2019 | -£23,889 | £3,367 | 2 |
| 31 Mar 2018 | -£26,809 | £3,133 | 2 |
| 31 Mar 2017 | -£31,682 | £4,486 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Owned by
Exmoor Innovations Limited → Exmoor Plastics Limited → Robinson Healthcare Limited → Robinson Healthcare Holdings Ltd
Directors’ other companies
- HODGES, Alexander Weld - Director at Frontier Multigate Limited
- HODGES, Alexander Weld - Director at Praetorian Disposable Products Limited
- HODGES, Alexander Weld - Director at Robinson Healthcare Group Limited
- MORRIS, Nicola Spencer - Director at Ultraspec Medical Limited
- MORRIS, Nicola Spencer - Director at Robinson Healthcare Group Limited
- MORRIS, Nicola Spencer - Director at Frontier Multigate Limited
- MORRIS, Nicola Spencer - Director at Praetorian Disposable Products Limited
Companies at the same address
- Business Creation Real Estate Carlton Facility 3 Limited (04267985)
- Exmoor Plastics Limited (02075762)
- Frontier Multigate Limited (03179977)
- Praetorian Disposable Products Limited (03153382)
- Robinson Healthcare Group Limited (07713893)
- Robinson Healthcare Holdings Ltd (04416668)
- Robinson Healthcare Limited (03773211)
- Verna Group Ipco Limited (10940702)
- Vernacare International Limited (06449040)
- Vienna Bidco Limited (12424293)