EXCELER HEALTH CARE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02582610

Incorporation date

13/02/1991

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1991)

25/02/2013

Final Gazette dissolved via voluntary strike-off

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12/11/2012

First Gazette notice for voluntary strike-off

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29/10/2012

Application to strike the company off the register

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09/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

View PDF (1 pages)

02/09/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

17/08/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-17

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26/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

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17/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (3 pages)

15/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

View PDF (1 pages)

01/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

View PDF (1 pages)

31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26

View PDF (2 pages)

28/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

View PDF (2 pages)

06/03/2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

06/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

20/02/2011

Full accounts made up to 2010-09-30

View PDF (26 pages)

19/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (3 pages)

12/01/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

23/05/2010

Resolutions

View PDF (3 pages)

17/03/2010

Full accounts made up to 2009-09-27

View PDF (26 pages)

01/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

View PDF (2 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

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05/01/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Janette Malham as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Anne Bailey as a director

View PDF (1 pages)

20/12/2009

Termination of appointment of Mary Preston as a director

View PDF (1 pages)

30/10/2009

Director's details changed for William James Buchan on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Janette Malham on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Mary Preston on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Anne Bailey on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

View PDF (2 pages)

26/10/2009

Secretary's details changed for William David Mcleish on 2009-10-27

View PDF (1 pages)

31/08/2009

Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-28

View PDF (27 pages)

19/04/2009

Resolutions

View PDF (3 pages)

28/01/2009

Return made up to 15/01/09; full list of members

View PDF (5 pages)

28/01/2009

Director appointed anne bailey

View PDF (1 pages)

22/01/2009

Appointment Terminated Director carol cousins

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14/01/2009

Director appointed william james buchan

View PDF (1 pages)

11/12/2008

Appointment Terminated Director ann heaps

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (2 pages)

30/10/2008

Director appointed mary preston

View PDF (2 pages)

09/10/2008

Appointment Terminated Director william colvin

View PDF (1 pages)

01/10/2008

Appointment Terminated Director john murphy

View PDF (1 pages)

14/08/2008

Director appointed richard neil midmer

View PDF (1 pages)

23/07/2008

Director appointed kamma foulkes

View PDF (1 pages)

29/06/2008

Appointment Terminated Director jason lock

View PDF (1 pages)

02/06/2008

Appointment Terminated Director ellen haines

View PDF (1 pages)

02/06/2008

Director appointed carol cousins

View PDF (1 pages)

02/06/2008

Appointment Terminated Director pauline mckeever

View PDF (1 pages)

04/03/2008

Director appointed mr jason lock

View PDF (1 pages)

03/03/2008

Appointment Terminated Director graham sizer

View PDF (1 pages)

22/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

14/01/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

06/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (2 pages)

06/02/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

28/01/2007

Full accounts made up to 2006-10-01

View PDF (17 pages)

13/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

20/07/2006

Resolutions

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

New secretary appointed

View PDF (1 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY

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29/03/2006

Nc inc already adjusted 02/12/05

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16/03/2006

Ad 02/12/05--------- £ si 27000000@1

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16/03/2006

Resolutions

View PDF (0 pages)

16/03/2006

Resolutions

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (8 pages)

27/02/2006

New director appointed

View PDF (3 pages)

16/02/2006

New director appointed

View PDF (3 pages)

09/02/2006

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

19/01/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

17/01/2006

Full accounts made up to 2005-05-31

View PDF (16 pages)

05/01/2006

Resolutions

View PDF (2 pages)

18/12/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/12/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (6 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (6 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ

View PDF (1 pages)

01/03/2005

Resolutions

View PDF (9 pages)

20/02/2005

Full accounts made up to 2004-05-31

View PDF (17 pages)

16/02/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

06/04/2004

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Secretary's particulars changed

View PDF (1 pages)

15/02/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

09/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

09/09/2003

Director resigned

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25/08/2003

Director resigned

View PDF (1 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Auditor's resignation

View PDF (1 pages)

12/05/2003

Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

View PDF (3 pages)

26/01/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

01/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

30/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

04/06/2002

New secretary appointed

View PDF (2 pages)

04/06/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

20/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

13/06/2001

Auditor's resignation

View PDF (2 pages)

06/06/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Full accounts made up to 1999-12-27

View PDF (31 pages)

22/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

02/11/2000

Resolutions

View PDF (10 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/08/2000

Registered office changed on 24/08/00 from: markfield court nursing home ratby lane markfield leicestershire LE67 9RN

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29/05/2000

Secretary resigned

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25/05/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Full accounts made up to 1998-12-27

View PDF (20 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

23/02/2000

Director's particulars changed

View PDF (0 pages)

13/01/2000

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (4 pages)

17/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

14/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Return made up to 15/01/99; full list of members

View PDF (8 pages)

02/02/1999

Registered office changed on 03/02/99

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02/02/1999

Location of debenture register address changed

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30/12/1998

Certificate of re-registration from Public Limited Company to Private

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30/12/1998

Re-registration of Memorandum and Articles

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30/12/1998

Application for reregistration from PLC to private

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30/12/1998

Resolutions

View PDF (0 pages)

30/12/1998

Resolutions

View PDF (0 pages)

30/12/1998

Resolutions

View PDF (1 pages)

14/12/1998

Auditor's resignation

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (3 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Director resigned

View PDF (1 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/1998

Full accounts made up to 1997-12-28

View PDF (16 pages)

26/05/1998

Declaration of mortgage charge released/ceased

View PDF (6 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/04/1998

Director resigned

View PDF (1 pages)

08/03/1998

Particulars of mortgage/charge

View PDF (9 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Return made up to 24/02/98; no change of members

View PDF (4 pages)

11/02/1998

Registered office changed on 12/02/98

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05/08/1997

Secretary resigned;director resigned

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20/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (3 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

26/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Return made up to 14/02/97; change of members

View PDF (11 pages)

13/05/1997

Director's particulars changed;director resigned

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28/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

18/07/1996

New director appointed

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15/04/1996

Return made up to 14/02/96; full list of members

View PDF (8 pages)

15/04/1996

Secretary's particulars changed

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08/04/1996

Director resigned

View PDF (1 pages)

21/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (36 pages)

12/10/1995

Director resigned

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

31/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1995

Return made up to 14/02/95; full list of members

View PDF (10 pages)

14/03/1995

Accounting reference date shortened from 31/03 to 31/12

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21/02/1995

Director resigned

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21/02/1995

Ad 15/02/95--------- £ si 188324@1=188324 £ ic 2125318/2313642

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

24/10/1994

Full group accounts made up to 1994-03-31

View PDF (29 pages)

06/10/1994

New director appointed

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06/10/1994

New director appointed

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14/09/1994

Memorandum and Articles of Association

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14/09/1994

Ad 02/09/94--------- £ si 470810@1=470810 £ ic 1654508/2125318

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14/09/1994

Resolutions

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14/09/1994

Resolutions

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14/09/1994

Resolutions

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14/09/1994

Resolutions

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14/09/1994

Conso s-div conve 02/09/94

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09/05/1994

Return made up to 14/02/94; full list of members

View PDF (10 pages)

11/01/1994

Secretary resigned;new secretary appointed;new director appointed

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21/11/1993

Full group accounts made up to 1993-03-31

View PDF (33 pages)

17/08/1993

Resolutions

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17/08/1993

Resolutions

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17/08/1993

Resolutions

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17/08/1993

Resolutions

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17/08/1993

Conve 10/08/93

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17/08/1993

Ad 10/08/93--------- £ si 840788@1=840788 £ ic 2083333/2924121

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17/08/1993

£ nc 2657533/3524814 10/08/93

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10/06/1993

New director appointed

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10/06/1993

Memorandum and Articles of Association

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10/06/1993

Conve 14/05/93

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10/06/1993

Ad 14/05/93--------- £ si 1333333@1=1333333 £ ic 1000000/2333333

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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10/06/1993

£ nc 2000000/2657533 14/05/93

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11/05/1993

Ad 31/07/92--------- £ si 250000@1

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17/02/1993

Return made up to 14/02/93; no change of members

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12/11/1992

Particulars of mortgage/charge

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06/11/1992

Full group accounts made up to 1992-03-31

View PDF (19 pages)

22/10/1992

Return made up to 14/02/92; full list of members

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11/10/1992

Ad 01/03/91--------- £ si 950000@1=950000 £ ic 50002/1000002

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01/07/1992

Memorandum and Articles of Association

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01/07/1992

Resolutions

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01/07/1992

Resolutions

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01/07/1992

£ nc 1000000/2000000 22/06/92

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10/05/1992

Secretary resigned;new secretary appointed

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03/03/1992

Full group accounts made up to 1991-03-31

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12/02/1992

Director resigned

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12/02/1992

Accounting reference date extended from 29/02 to 31/03

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24/09/1991

Registered office changed on 25/09/91 from: 54 kinmeal street rhyl clwyd LL18 1AR

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14/07/1991

Ad 24/05/91--------- £ si 50000@1=50000 £ ic 2/50002

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26/06/1991

Certificate of authorisation to commence business and borrow

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14/06/1991

Application to commence business

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27/02/1991

Secretary resigned

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13/02/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buchan, William James	Director	01/01/2009 - 15/11/2011	158
Murphy, John	Director	28/06/2006 - 30/09/2008	264
Feeney, Martin	Director	04/07/1997 - 11/11/1998	22
Malham, Janette	Director	20/08/2007 - 11/12/2009	47
Malham, Janette	Director	09/12/2005 - 12/06/2006	47

Persons with Significant Control

No PSC data available.

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Description

About EXCELER HEALTH CARE GROUP LIMITED

EXCELER HEALTH CARE GROUP LIMITED is an(a) Dissolved company incorporated on 13/02/1991 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELER HEALTH CARE GROUP LIMITED?

EXCELER HEALTH CARE GROUP LIMITED is currently Dissolved. It was registered on 13/02/1991 and dissolved on 25/02/2013.

Where is EXCELER HEALTH CARE GROUP LIMITED located?

EXCELER HEALTH CARE GROUP LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does EXCELER HEALTH CARE GROUP LIMITED do?

EXCELER HEALTH CARE GROUP LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for EXCELER HEALTH CARE GROUP LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.