Company number 05528909
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9DY
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Satisfaction of charge 055289090003 in full; Full accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of EXCEL SUPPORT SERVICES LTD are www.excelsupportservices.co.uk, and www.excel-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bagshot Rail Station is 4 miles; to Blackwater Rail Station is 5.4 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Support Services Ltd is a Private Limited Company.
The company registration number is 05528909. Excel Support Services Ltd has been working since 05 August 2005.
The present status of the company is Active. The registered address of Excel Support Services Ltd is Linden House Lime Walk Bagshot Road Bracknell Berkshire Rg12 9dy. . JOHNSTON, Edwina Jane is a Secretary of the company. JOHNSTON, Edwina Jane is a Director of the company. LANES, Tracy Keren is a Director of the company. WILLIAMS, Gareth David is a Director of the company. Secretary COLLINS, Debbie Jane has been resigned. Secretary LATIMER, Kim has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOOTH, James Michael has been resigned. Director COLE, David John has been resigned. Director COLLINS, Debbie Jane has been resigned. Director LATIMER, Kim has been resigned. Director ROOBOTTOM, Cynthia Dorothy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
LATIMER, Kim
Resigned: 06 August 2010
Appointed Date: 31 May 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 August 2005
Appointed Date: 05 August 2005
Director
COLE, David John
Resigned: 31 March 2014
Appointed Date: 12 November 2010
63 years old
Director
LATIMER, Kim
Resigned: 06 August 2010
Appointed Date: 21 July 2008
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 August 2005
Appointed Date: 05 August 2005
Persons With Significant Control
Choice Pathways Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
EXCEL SUPPORT SERVICES LTD Events
07 Jan 2017
Satisfaction of charge 055289090003 in full
19 Dec 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Statement by Directors
25 Oct 2016
Statement of capital on 25 October 2016
25 Oct 2016
Solvency Statement dated 24/10/16
...
... and 65 more events
24 Aug 2005
New secretary appointed;new director appointed
19 Aug 2005
Company name changed alpha support services LTD\certificate issued on 19/08/05
05 Aug 2005
Director resigned
05 Aug 2005
Secretary resigned
05 Aug 2005
Incorporation
7 August 2013
Charge code 0552 8909 0003
Delivered: 10 August 2013
Status: Satisfied
on 7 January 2017
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) (the "Security Agent")
Description: Notification of addition to or amendment of charge…
31 July 2012
Deed of accession
Delivered: 2 August 2012
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Victoria lodge 19 & 21 victoria road southsea t/no's…
17 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied
on 3 August 2012
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…