EXCLUSIVE CARE LIMITED

Key Data

Status

Active

Company No.

07893331

Incorporation date

29/12/2011

Size

Total Exemption Full

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2011)

09/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

07/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

31/12/2024

Register inspection address has been changed from Suite F Royston Road Baldock SG7 6NW England to 10 Nimrod Drive Hatfield AL10 9LS

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (12 pages)

04/12/2024

Registered office address changed from Suite F 15 Royston Road Baldock SG7 6NW England to Exclusive Care 10 Nimrod Drive Hatfield AL10 9LS on 2024-12-04

View PDF (1 pages)

25/01/2024

Register inspection address has been changed from F06 Bessemer Drive Stevenage SG1 2DX England to Suite F Royston Road Baldock SG7 6NW

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

12/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

29/03/2023

Registered office address changed from G46 Bessemer Drive Stevenage SG1 2DX England to Suite F 15 Royston Road Baldock SG7 6NW on 2023-03-29

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

25/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

11/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

01/03/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

14/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

04/02/2019

Registered office address changed from F06 Business & Technology Centre Bessemer Drive Stevenage SG1 2DX England to G46 Bessemer Drive Stevenage SG1 2DX on 2019-02-04

View PDF (1 pages)

07/01/2019

Register inspection address has been changed from Office G41 Business and Technology Centre Bessemer Drive Stevenage SG1 2DX England to F06 Bessemer Drive Stevenage SG1 2DX

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

11/09/2018

Cessation of Andrew Anderson as a person with significant control on 2018-06-20

View PDF (1 pages)

16/08/2018

Termination of appointment of Andrew Anderson as a director on 2018-06-20

View PDF (1 pages)

15/05/2018

Registered office address changed from Office G41 Business and Technology Centre Bessemer Drive Stevenage SG1 2DX England to F06 Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on 2018-05-15

View PDF (1 pages)

25/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

03/01/2018

Register inspection address has been changed from 94 Windmill Street Gravesend DA12 1LH England to Office G41 Business and Technology Centre Bessemer Drive Stevenage SG1 2DX

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

12/09/2017

Registered office address changed from 37 st. Georges Road Cheltenham Gloucestershire GL50 3DU to Office G41 Business and Technology Centre Bessemer Drive Stevenage SG1 2DX on 2017-09-12

View PDF (1 pages)

12/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

29/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

29/12/2016

Register(s) moved to registered inspection location 94 Windmill Street Gravesend DA12 1LH

View PDF (1 pages)

29/12/2016

Register inspection address has been changed to 94 Windmill Street Gravesend DA12 1LH

View PDF (1 pages)

01/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

13/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

13/01/2016

Register inspection address has been changed from C/O the Studio 3 Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HD United Kingdom to 94 Windmill Street Gravesend Kent DA12 1LH

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

19/01/2015

Director's details changed for Mr Andrew Anderson on 2014-12-29

View PDF (2 pages)

19/01/2015

Director's details changed for Sunil Wickremeratne on 2014-12-29

View PDF (2 pages)

17/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

24/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

02/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

11/09/2013

Registration of charge 078933310002

View PDF (41 pages)

09/09/2013

Statement of capital following an allotment of shares on 2013-09-02

View PDF (4 pages)

25/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (7 pages)

23/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

22/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

21/01/2013

Register inspection address has been changed

View PDF (1 pages)

21/11/2012

Previous accounting period shortened from 2012-12-31 to 2012-07-31

View PDF (1 pages)

25/07/2012

Registered office address changed from the Studio C/O 3 Wycombe Lane Wooburn Green, Buckinghamshire HP10 0HD England on 2012-07-25

View PDF (1 pages)

26/03/2012

Resolutions

View PDF (25 pages)

26/03/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (4 pages)

22/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

19/03/2012

Appointment of Sunil Wickremeratne as a director

View PDF (3 pages)

19/03/2012

Statement of capital following an allotment of shares on 2012-03-09

View PDF (4 pages)

14/03/2012

Certificate of change of name

View PDF (3 pages)

14/03/2012

Change of name notice

View PDF (2 pages)

29/12/2011

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

17 *

* during past year

Number of employees

2023

+38.23 % *

* during past year

Cash in Bank

£450,713.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

29/12/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
48
354.03K
-
0.00
94.52K
-

2022
43
183.95K
-
0.00
326.05K
-

2023
60
30.61K
-
0.00
450.71K
-

2023
60
30.61K
-
0.00
450.71K
-

Employees

2023

Employees

60 40 % *

Net Assets(GBP)

30.61K £-83.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

450.71K £38.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wickremeratne, Sunil	Director	16/03/2012 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXCLUSIVE CARE LIMITED

EXCLUSIVE CARE LIMITED is an(a) Active company incorporated on 29/12/2011 with the registered office located at Exclusive Care, 10 Nimrod Drive, Hatfield AL10 9LS. There is currently 1 active director according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVE CARE LIMITED?

EXCLUSIVE CARE LIMITED is currently Active. It was registered on 29/12/2011 .

Where is EXCLUSIVE CARE LIMITED located?

EXCLUSIVE CARE LIMITED is registered at Exclusive Care, 10 Nimrod Drive, Hatfield AL10 9LS.

What does EXCLUSIVE CARE LIMITED do?

EXCLUSIVE CARE LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

How many employees does EXCLUSIVE CARE LIMITED have?

EXCLUSIVE CARE LIMITED had 60 employees in 2023.

What is the latest filing for EXCLUSIVE CARE LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-29 with no updates.