XCELIENCE CLINICAL SERVICES LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08648713
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, ENGLAND, WC1R 4JS
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period extended from 30 August 2016 to 31 December 2016; Amended accounts for a small company made up to 30 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of XCELIENCE CLINICAL SERVICES LTD are www.xcelienceclinicalservices.co.uk, and www.xcelience-clinical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xcelience Clinical Services Ltd is a Private Limited Company. The company registration number is 08648713. Xcelience Clinical Services Ltd has been working since 13 August 2013. The present status of the company is Active. The registered address of Xcelience Clinical Services Ltd is 20 22 Bedford Row London England Wc1r 4js. . DE GRANDPRE, John Byrne is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DE GRANDPRE, John Byrne is a Director of the company. DRIESEN, Guido Edouard Liliane is a Director of the company. HENNECKE, Derek is a Director of the company. PATEL, Amit Manilal is a Director of the company. SHROYER, John Loras is a Director of the company. Director KOONTZ, Theodore Scott has been resigned. Director O'DOWD, Douglas John has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
DE GRANDPRE, John Byrne
Appointed Date: 13 March 2016
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 13 March 2016
Director
DE GRANDPRE, John Byrne
Appointed Date: 04 January 2016
56 years old
Director
DRIESEN, Guido Edouard Liliane
Appointed Date: 04 January 2016
69 years old
Director
HENNECKE, Derek
Appointed Date: 13 August 2013
59 years old
Director
PATEL, Amit Manilal
Appointed Date: 04 January 2016
50 years old
Director
SHROYER, John Loras
Appointed Date: 04 January 2016
62 years old

Resigned Directors

Director
KOONTZ, Theodore Scott
Resigned: 04 January 2016
Appointed Date: 13 August 2013
58 years old
Director
O'DOWD, Douglas John
Resigned: 04 January 2016
Appointed Date: 13 August 2013
60 years old

Persons With Significant Control

Mw Encap (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XCELIENCE CLINICAL SERVICES LTD Events

19 Apr 2017
Previous accounting period extended from 30 August 2016 to 31 December 2016
08 Dec 2016
Amended accounts for a small company made up to 30 August 2015
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
Confirmation statement made on 13 August 2016 with updates
21 Nov 2016
Director's details changed for Derek Hennecke on 1 August 2016
...
... and 27 more events
18 Aug 2015
Director's details changed for Douglas John O'dowd on 18 August 2015
18 Aug 2015
Director's details changed for Theodore Scott Koontz on 18 August 2015
07 Jul 2015
Registered office address changed from Sigma House Lakeside Festival Way, Festival Park Stoke on Trent Staffordshire ST15RY to The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ on 7 July 2015
21 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13
  • GBP 1

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