# Exmoor Innovations Limited

## Details

- **Company number:** [04843290](https://find-and-update.company-information.service.gov.uk/company/04843290)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2003
- **Registered office:** VERNACARE 1 WESTERN AVENUE, MATRIX PARK, BUCKSHAW VILLAGE, PR7 7NB
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets
- **Corporate group:** [Robinson Healthcare Holdings Ltd](/group/11747) (5 companies)


## 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 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 | - |



## Owned by

Exmoor Innovations Limited → [Exmoor Plastics Limited](/company/02075762) → [Robinson Healthcare Limited](/company/03773211) → [Robinson Healthcare Holdings Ltd](/company/04416668)




## Directors' other companies

- [HODGES, Alexander Weld](/person/5532959) - director at [Frontier Multigate Limited](/company/03179977)
- [HODGES, Alexander Weld](/person/5532959) - director at [Praetorian Disposable Products Limited](/company/03153382)
- [HODGES, Alexander Weld](/person/5532959) - director at [Robinson Healthcare Group Limited](/company/07713893)
- [HODGES, Alexander Weld](/person/5532959) - director at [Business Creation Real Estate Carlton Facility 3 Limited](/company/04267985)
- [HODGES, Alexander Weld](/person/5532959) - director at [Exmoor Plastics Limited](/company/02075762)
- [HODGES, Alexander Weld](/person/5532959) - director at [Vernacare International Blackwood Limited](/company/00869871)
- [MORRIS, Nicola Spencer](/person/5532957) - director at [Ultraspec Medical Limited](/company/08635166)
- [MORRIS, Nicola Spencer](/person/5532957) - director at [Vernacare International Blackwood Limited](/company/00869871)
- [MORRIS, Nicola Spencer](/person/5532957) - director at [Frontier Multigate Limited](/company/03179977)
- [MORRIS, Nicola Spencer](/person/5532957) - director at [Praetorian Disposable Products Limited](/company/03153382)



## Companies at the same address

- [Business Creation Real Estate Carlton Facility 3 Limited](/company/04267985) (04267985)
- [Exmoor Plastics Limited](/company/02075762) (02075762)
- [Frontier Multigate Limited](/company/03179977) (03179977)
- [Praetorian Disposable Products Limited](/company/03153382) (03153382)
- [Robinson Healthcare Group Limited](/company/07713893) (07713893)
- [Robinson Healthcare Holdings Ltd](/company/04416668) (04416668)
- [Robinson Healthcare Limited](/company/03773211) (03773211)
- [Verna Group Ipco Limited](/company/10940702) (10940702)
- [Vernacare International Limited](/company/06449040) (06449040)
- [Vienna Bidco Limited](/company/12424293) (12424293)