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EXCELSIOR HEALTH CARE LIMITED

Company number 03120635

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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)
18 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM01	Termination of appointment of Chandler Warren-Gray as a director on 26 May 2022	View PDF Termination of appointment of Chandler Warren-Gray as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mrs Paula Ann Newbert as a director on 18 November 2021	View PDF Appointment of Mrs Paula Ann Newbert as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Joel Benjamin Gray as a director on 18 November 2021	View PDF Termination of appointment of Joel Benjamin Gray as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CH01	Director's details changed for Mr Paul Warren-Gray on 7 July 2021	View PDF Director's details changed for Mr Paul Warren-Gray on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
28 Apr 2021	AA01	Previous accounting period extended from 29 April 2020 to 30 April 2020	View PDF Previous accounting period extended from 29 April 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	CH01	Director's details changed for Mr Joel Benjamin Gray on 10 July 2020	View PDF Director's details changed for Mr Joel Benjamin Gray on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	PSC05	Change of details for Mps Care Limited as a person with significant control on 10 July 2020	View PDF Change of details for Mps Care Limited as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AD01	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 10 July 2020	View PDF 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 10 July 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	View PDF Previous accounting period shortened from 30 April 2019 to 29 April 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
12 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	AP01	Appointment of Mr Joel Benjamin Gray as a director on 6 September 2018	View PDF Appointment of Mr Joel Benjamin Gray as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages)
27 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 340,001	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 340,001 - link opens in a new window - 3 pages (3 pages)

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