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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)
09 Sep 2015	CH01	Director's details changed for Mr Paul Warren-Gray on 8 September 2015	View PDF Director's details changed for Mr Paul Warren-Gray on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	CH01	Director's details changed for Mr Chandler Warren-Gray on 8 September 2015	View PDF Director's details changed for Mr Chandler Warren-Gray on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 340,001	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 340,001 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AD01	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 11 August 2014	View PDF 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 11 August 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
18 Dec 2013	TM02	Termination of appointment of Diana Smith as a secretary	View PDF Termination of appointment of Diana Smith as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 340,001	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 340,001 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Aug 2013	AP01	Appointment of Mr Chandler Warren-Gray as a director	View PDF Appointment of Mr Chandler Warren-Gray as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	MR01	Registration of charge 031206350008	View PDF Registration of charge 031206350008 - link opens in a new window - 33 pages (33 pages)
07 Aug 2013	CH01	Director's details changed for Mr Paul Gray on 19 December 2012	View PDF Director's details changed for Mr Paul Gray on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH03	Secretary's details changed for Ms Diana Riley on 1 January 2013	View PDF Secretary's details changed for Ms Diana Riley on 1 January 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
07 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
13 Jan 2011	CH03	Secretary's details changed for Ms Diana Riley on 13 January 2011	View PDF Secretary's details changed for Ms Diana Riley on 13 January 2011 - link opens in a new window - 1 page (1 page)
13 Jan 2011	CH01	Director's details changed for Mr Paul Gray on 13 January 2011	View PDF Director's details changed for Mr Paul Gray on 13 January 2011 - link opens in a new window - 2 pages (2 pages)

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