Company number 04544082
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EXCELCARE CHILDRENS DIVISION LIMITED are www.excelcarechildrensdivision.co.uk, and www.excelcare-childrens-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelcare Childrens Division Limited is a Private Limited Company.
The company registration number is 04544082. Excelcare Childrens Division Limited has been working since 24 September 2002.
The present status of the company is Active. The registered address of Excelcare Childrens Division Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015
Appointed Date: 14 November 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 November 2002
Appointed Date: 24 September 2002
Nominee Director
BUYVIEW LTD
Resigned: 14 November 2002
Appointed Date: 24 September 2002
Persons With Significant Control
Excelcare Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
EXCELCARE CHILDRENS DIVISION LIMITED Events
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
21 Apr 2015
Termination of appointment of Zarif Ertosun as a secretary on 5 April 2015
...
... and 31 more events
25 Nov 2002
Registered office changed on 25/11/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
25 Nov 2002
New secretary appointed
24 Sep 2002
Incorporation