EXCELSIOR HEALTH CARE LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7FQ
Company number 03120635
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE, NIX'S HILL, ALFRETON, DERBYSHIRE, DE55 7FQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of EXCELSIOR HEALTH CARE LIMITED are www.excelsiorhealthcare.co.uk, and www.excelsior-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Kirkby in Ashfield Rail Station is 5.2 miles; to Langley Mill Rail Station is 5.3 miles; to Duffield Rail Station is 8.4 miles; to Chesterfield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelsior Health Care Limited is a Private Limited Company. The company registration number is 03120635. Excelsior Health Care Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Excelsior Health Care Limited is Mps Administration Office No 6 7 Key Point Office Village Nix S Hill Alfreton Derbyshire De55 7fq. . WARREN-GRAY, Chandler is a Director of the company. WARREN-GRAY, Paul is a Director of the company. Secretary ABBOTT, Wendy Margaret Joyce has been resigned. Secretary GCBIZ SECRETARIES LTD has been resigned. Secretary GRAY, Neil has been resigned. Secretary GRIFFITHS, Davina has been resigned. Secretary LAWRENCE, Elizabeth Ann has been resigned. Secretary SMITH, Diana Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABBOTT, Wendy Margaret Joyce has been resigned. Director ALI, Aulfat Rusool has been resigned. Director BELCHER, Rita Carol has been resigned. Director EVANS, Beverley has been resigned. Director GRAY, Neil has been resigned. Director GRIFFITHS, Davina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
WARREN-GRAY, Chandler
Appointed Date: 21 August 2013
48 years old
Director
WARREN-GRAY, Paul
Appointed Date: 26 February 2001
71 years old

Resigned Directors

Secretary
ABBOTT, Wendy Margaret Joyce
Resigned: 01 February 1999
Appointed Date: 05 June 1997
Secretary
GCBIZ SECRETARIES LTD
Resigned: 14 January 2003
Appointed Date: 01 July 2002
Secretary
GRAY, Neil
Resigned: 16 July 2007
Appointed Date: 14 January 2003
Secretary
GRIFFITHS, Davina
Resigned: 12 February 2003
Appointed Date: 18 February 1999
Secretary
LAWRENCE, Elizabeth Ann
Resigned: 05 June 1997
Appointed Date: 15 November 1995
Secretary
SMITH, Diana Karen
Resigned: 17 December 2013
Appointed Date: 16 July 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 1995
Appointed Date: 01 November 1995
Director
ABBOTT, Wendy Margaret Joyce
Resigned: 01 February 1999
Appointed Date: 05 June 1997
81 years old
Director
ALI, Aulfat Rusool
Resigned: 31 January 2001
Appointed Date: 15 November 1995
73 years old
Director
BELCHER, Rita Carol
Resigned: 05 April 1998
Appointed Date: 15 November 1995
72 years old
Director
EVANS, Beverley
Resigned: 12 February 2003
Appointed Date: 29 May 1998
65 years old
Director
GRAY, Neil
Resigned: 16 July 2007
Appointed Date: 06 May 2005
63 years old
Director
GRIFFITHS, Davina
Resigned: 12 February 2003
Appointed Date: 29 May 1998
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 1995
Appointed Date: 01 November 1995

Persons With Significant Control

Mps Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCELSIOR HEALTH CARE LIMITED Events

07 Feb 2017
Accounts for a small company made up to 30 April 2016
27 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 340,001
09 Sep 2015
Director's details changed for Mr Paul Warren-Gray on 8 September 2015
...
... and 113 more events
16 Nov 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1995
£ nc 100/999100 03/11/95
14 Nov 1995
Company name changed monitex LIMITED\certificate issued on 15/11/95
10 Nov 1995
Registered office changed on 10/11/95 from: 788-790 finchley road london NW11 7UR
01 Nov 1995
Incorporation

EXCELSIOR HEALTH CARE LIMITED Charges

13 August 2013
Charge code 0312 0635 0008
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 21 August 2013
Persons entitled: National Westminster Bank PLC
Description: 6 redening close gateford worksop nottinghamshire t/n…
12 July 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 21 August 2013
Persons entitled: National Westminster Bank PLC
Description: 182 somercotes hill, somercotes, derbyshire. By way of…
12 February 2003
Debenture
Delivered: 26 February 2003
Status: Satisfied on 21 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2003
Legal charge
Delivered: 22 February 2003
Status: Satisfied on 21 August 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage stanton hall stanton by dale…
6 August 1996
Debenture
Delivered: 12 August 1996
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1996
Legal charge
Delivered: 20 August 1996
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: The old coach house stanton by dale derbyshire and stanton…
22 December 1995
Debenture
Delivered: 4 January 1996
Status: Satisfied on 22 April 1997
Persons entitled: Humberclyde Finance Group Limited
Description: Stanton hall main street stanton by dale derbyshire t/n dy…

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