PROCARE EXCEL LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 4BA

Company number 04936698
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address PREMIER HOUSE, 45 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4BA
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of PROCARE EXCEL LIMITED are www.procareexcel.co.uk, and www.procare-excel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Procare Excel Limited is a Private Limited Company. The company registration number is 04936698. Procare Excel Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Procare Excel Limited is Premier House 45 Ealing Road Wembley Middlesex Ha0 4ba. . EYLES, June Anne is a Secretary of the company. EYLES, Mathew James is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Secretary
EYLES, June Anne
Appointed Date: 17 October 2003
Director
EYLES, Mathew James
Appointed Date: 17 October 2003
46 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Matthew James Eyles
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCARE EXCEL LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 22 more events
15 Dec 2004
Accounting reference date shortened from 31/10/04 to 30/09/04
11 Nov 2004
Return made up to 17/10/04; full list of members
25 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003
Secretary resigned
17 Oct 2003
Incorporation

PROCARE EXCEL LIMITED Charges

31 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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