EXCELSIOR HEALTH CARE LIMITED

Key Data

Status

Dissolved

Company No.

03120635

Incorporation date

01/11/1995

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1995)

18/10/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2022

Termination of appointment of Chandler Warren-Gray as a director on 2022-05-26

View PDF (1 pages)

22/11/2021

Appointment of Mrs Paula Ann Newbert as a director on 2021-11-18

View PDF (2 pages)

22/11/2021

Termination of appointment of Joel Benjamin Gray as a director on 2021-11-18

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

02/09/2021

Director's details changed for Mr Paul Warren-Gray on 2021-07-07

View PDF (2 pages)

11/05/2021

Accounts for a small company made up to 2020-04-30

View PDF (8 pages)

28/04/2021

Previous accounting period extended from 2020-04-29 to 2020-04-30

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (5 pages)

10/07/2020

Director's details changed for Mr Joel Benjamin Gray on 2020-07-10

View PDF (2 pages)

10/07/2020

Change of details for Mps Care Limited as a person with significant control on 2020-07-10

View PDF (2 pages)

10/07/2020

Registered office address changed from Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ to Chace Court Thorne Doncaster South Yorkshire DN8 4BW on 2020-07-10

View PDF (1 pages)

29/04/2020

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

30/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

07/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (9 pages)

12/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

01/10/2018

Appointment of Mr Joel Benjamin Gray as a director on 2018-09-06

View PDF (2 pages)

05/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (10 pages)

07/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (5 pages)

07/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (9 pages)

27/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

09/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

09/09/2015

Director's details changed for Mr Paul Warren-Gray on 2015-09-08

View PDF (2 pages)

08/09/2015

Director's details changed for Mr Chandler Warren-Gray on 2015-09-08

View PDF (2 pages)

16/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

05/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (3 pages)

11/08/2014

Registered office address changed from Mps Administration Office No.03 Key Point Office Village, Nix's Hill Alfreton Derbyshire DE55 7FQ to Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ on 2014-08-11

View PDF (1 pages)

04/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

18/12/2013

Termination of appointment of Diana Smith as a secretary

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

09/10/2013

Resolutions

View PDF (13 pages)

21/08/2013

Appointment of Mr Chandler Warren-Gray as a director

View PDF (2 pages)

21/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

21/08/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

21/08/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

21/08/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

19/08/2013

Registration of charge 031206350008

View PDF (33 pages)

07/08/2013

Director's details changed for Mr Paul Gray on 2012-12-19

View PDF (2 pages)

07/08/2013

Secretary's details changed for Ms Diana Riley on 2013-01-01

View PDF (1 pages)

30/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

07/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (3 pages)

14/08/2012

Miscellaneous

View PDF (2 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

04/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

13/01/2011

Secretary's details changed for Ms Diana Riley on 2011-01-13

View PDF (1 pages)

13/01/2011

Director's details changed for Mr Paul Gray on 2011-01-13

View PDF (2 pages)

22/11/2010

Registered office address changed from Mps Administration Office 182 Somercotes Hill Somercotes Alfreton Derbyshire DE55 4JS on 2010-11-22

View PDF (1 pages)

05/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

05/05/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

19/03/2010

Director's details changed for Mr Paul Gray on 2010-03-19

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

10/11/2009

Director's details changed for Mr Paul Gray on 2008-11-30

View PDF (1 pages)

19/10/2009

Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 2009-10-19

View PDF (1 pages)

05/08/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

31/03/2009

Registered office changed on 31/03/2009 from 24-26 mansfield road rotherham south yorkshire S60 2DR

View PDF (1 pages)

26/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

04/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

13/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

07/08/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/07/2007

Accounting reference date shortened from 31/05/07 to 30/04/07

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

26/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (2 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

16/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

28/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

23/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2005

Registered office changed on 10/06/05 from: 6 redwing close worksop nottinghamshire S81 8UR

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

07/02/2005

Accounting reference date shortened from 31/10/05 to 31/05/05

View PDF (1 pages)

04/01/2005

Return made up to 01/11/04; full list of members

View PDF (6 pages)

02/12/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

25/11/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

04/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

02/05/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/03/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

09/03/2003

£ ic 340002/2 12/02/03 £ sr 340000@1=340000

View PDF (1 pages)

07/03/2003

£ nc 1000000/660000 12/02/03

View PDF (1 pages)

07/03/2003

Resolutions

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07/03/2003

Resolutions

View PDF (1 pages)

07/03/2003

Resolutions

View PDF (1 pages)

07/03/2003

Resolutions

View PDF (1 pages)

07/03/2003

Ad 12/02/03--------- £ si 340000@1=340000 £ ic 2/340002

View PDF (2 pages)

27/02/2003

Registered office changed on 27/02/03 from: stanton hall nursing home main street stanton by dale ilkeston derbyshire DE7 4QH

View PDF (1 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/01/2003

New secretary appointed

View PDF (2 pages)

25/01/2003

Secretary resigned

View PDF (1 pages)

19/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

18/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

05/12/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

21/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

20/03/2001

New director appointed

View PDF (2 pages)

02/02/2001

Director resigned

View PDF (1 pages)

14/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

25/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

01/12/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

18/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/12/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

05/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

New director appointed

View PDF (2 pages)

30/05/1998

Auditor's resignation

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

17/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

11/11/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

22/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1996

Secretary's particulars changed

View PDF (1 pages)

12/11/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

20/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1996

Secretary resigned

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

01/02/1996

Registered office changed on 01/02/96 from: 1 victoria embankment trent bridge,nottingham nottinghamshire NG2 2JY

View PDF (1 pages)

01/02/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

17/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

New secretary appointed

View PDF (2 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

16/11/1995

Memorandum and Articles of Association

View PDF (20 pages)

16/11/1995

Resolutions

View PDF (2 pages)

16/11/1995

£ nc 100/999100 03/11/95

View PDF (1 pages)

14/11/1995

Certificate of change of name

View PDF (4 pages)

10/11/1995

Registered office changed on 10/11/95 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

01/11/1995

Incorporation

View PDF (15 pages)

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

30/04/2020

Last change occurred

30/04/2020

Accounts

Small

Last made up date

30/04/2020

Next account date

30/04/2021

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
Gray, Neil	Director	06/05/2005 - 16/07/2007	15
Gray, Neil	Secretary	14/01/2003 - 16/07/2007	7

Persons with Significant Control

No PSC data available.

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Description

About EXCELSIOR HEALTH CARE LIMITED

EXCELSIOR HEALTH CARE LIMITED is an(a) Dissolved company incorporated on 01/11/1995 with the registered office located at Chace Court, Thorne, Doncaster, South Yorkshire DN8 4BW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELSIOR HEALTH CARE LIMITED?

EXCELSIOR HEALTH CARE LIMITED is currently Dissolved. It was registered on 01/11/1995 and dissolved on 18/10/2022.

Where is EXCELSIOR HEALTH CARE LIMITED located?

EXCELSIOR HEALTH CARE LIMITED is registered at Chace Court, Thorne, Doncaster, South Yorkshire DN8 4BW.

What does EXCELSIOR HEALTH CARE LIMITED do?

EXCELSIOR HEALTH CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for EXCELSIOR HEALTH CARE LIMITED?

The latest filing was on 18/10/2022: Final Gazette dissolved via compulsory strike-off.