XCEL NURSING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04091924

Incorporation date

16/10/2000

Size

Total Exemption Small

Classification

Hospital activities (85.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2000)

03/10/2012

Final Gazette dissolved following liquidation

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03/07/2012

Return of final meeting in a creditors' voluntary winding up

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21/12/2011

Liquidators' statement of receipts and payments to 2011-10-25

View PDF (8 pages)

07/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2011

Insolvency court order

View PDF (15 pages)

07/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/02/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/11/2010

Registered office address changed from First Floor 17/19 Market Place Macclesfield Cheshire SK10 1EB on 2010-11-03

View PDF (2 pages)

01/11/2010

Statement of affairs with form 4.19

View PDF (7 pages)

01/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2010

Resolutions

View PDF (1 pages)

12/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (7 pages)

25/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2009

Register inspection address has been changed

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25/10/2009

Director's details changed for Susan Elizabeth Leonard on 2009-10-17

View PDF (2 pages)

25/10/2009

Director's details changed for Timothy Charles Wolstenholme on 2009-10-17

View PDF (2 pages)

25/10/2009

Director's details changed for Geraldine Norma Fraser on 2009-10-17

View PDF (2 pages)

14/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/03/2009

Duplicate mortgage certificatecharge no:2

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28/01/2009

Appointment Terminated Director and Secretary patricia wolstenholme

View PDF (1 pages)

21/10/2008

Return made up to 17/10/08; full list of members

View PDF (5 pages)

07/07/2008

Total exemption small company accounts made up to 2007-12-31

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12/11/2007

Return made up to 17/10/07; no change of members

View PDF (8 pages)

17/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/04/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

12/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/11/2005

Return made up to 17/10/05; full list of members

View PDF (9 pages)

20/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

24/10/2004

Return made up to 17/10/04; full list of members

View PDF (9 pages)

24/10/2004

Location of register of members address changed

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30/08/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

29/12/2003

Director's particulars changed

View PDF (1 pages)

22/10/2003

Return made up to 17/10/03; full list of members

View PDF (8 pages)

16/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

01/01/2003

Return made up to 17/10/02; full list of members

View PDF (8 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

29/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

29/10/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

29/10/2001

Director's particulars changed

View PDF (0 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2001

Miscellaneous

View PDF (2 pages)

18/03/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

18/03/2001

Ad 02/11/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2000

Registered office changed on 23/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

Incorporation

View PDF (32 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/10/2000 - 16/10/2000	16011
London Law Services Limited	Nominee Director	16/10/2000 - 16/10/2000	15403
Fraser, Geraldine Norma	Director	11/07/2002 - Present	-
Leonard, Susan Elizabeth	Director	16/10/2000 - Present	-
Wolstenholme, Timothy Charles	Director	11/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About XCEL NURSING SERVICES LIMITED

XCEL NURSING SERVICES LIMITED is an(a) Dissolved company incorporated on 16/10/2000 with the registered office located at C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs WN8 9TG. There are currently 3 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 XCEL NURSING SERVICES LIMITED?

XCEL NURSING SERVICES LIMITED is currently Dissolved. It was registered on 16/10/2000 and dissolved on 03/10/2012.

Where is XCEL NURSING SERVICES LIMITED located?

XCEL NURSING SERVICES LIMITED is registered at C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs WN8 9TG.

What does XCEL NURSING SERVICES LIMITED do?

XCEL NURSING SERVICES LIMITED operates in the Hospital activities (85.11 - SIC 2003) sector.

What is the latest filing for XCEL NURSING SERVICES LIMITED?

The latest filing was on 03/10/2012: Final Gazette dissolved following liquidation.