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EXCEL HEALTH CARE LIMITED

Company number 02846145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2019 PSC04 Change of details for Mrs Amanda Andrew as a person with significant control on 28 March 2019
29 Mar 2019 PSC04 Change of details for Mrs Amanda Kelly as a person with significant control on 12 August 2018
29 Mar 2019 CS01 Confirmation statement made on 11 August 2018 with updates
29 Mar 2019 PSC01 Notification of Amanda Kelly as a person with significant control on 2 January 2018
29 Mar 2019 CS01 Confirmation statement made on 10 August 2018 with updates
24 Jan 2019 AD01 Registered office address changed from Unit 10 Aldborough Hall Farm Aldborough Road North Ilford Essex IG2 7TD United Kingdom to Unit 5 Childerditch Industrial Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 24 January 2019
14 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/04/2019.
04 Jun 2018 CH03 Secretary's details changed for Amanda Grace Andrew on 4 June 2018
04 Jun 2018 CH01 Director's details changed for Amanda Grace Andrew on 4 June 2018
04 Jun 2018 AD01 Registered office address changed from 32 Courtenay Gardens Upminster Essex RM14 1DD to Unit 10 Aldborough Hall Farm Aldborough Road North Ilford Essex IG2 7TD on 4 June 2018
25 Apr 2018 CH03 Secretary's details changed for Amanda Grace Kelly on 24 April 2018
24 Apr 2018 CH01 Director's details changed for Amanda Grace Kelly on 24 April 2018
03 Apr 2018 AA Total exemption full accounts made up to 28 February 2018
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
28 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
10 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
01 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
22 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
25 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
23 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders