XCEL CARE HOMES LTD
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 2BG

Company number 06408512
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address DORLEY HOUSE, 19 -20, BEDFORDWELL ROAD, EASTBOURNE, EAST SUSSEX, BN21 2BG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of XCEL CARE HOMES LTD are www.xcelcarehomes.co.uk, and www.xcel-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Pevensey & Westham Rail Station is 3.3 miles; to Pevensey Bay Rail Station is 3.9 miles; to Berwick (Sussex) Rail Station is 6.8 miles; to Cooden Beach Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xcel Care Homes Ltd is a Private Limited Company. The company registration number is 06408512. Xcel Care Homes Ltd has been working since 25 October 2007. The present status of the company is Active. The registered address of Xcel Care Homes Ltd is Dorley House 19 20 Bedfordwell Road Eastbourne East Sussex Bn21 2bg. . NADESAN, Vasantha is a Director of the company. THILLAINATHAN, Renuka is a Director of the company. Secretary NADESAN, Vasantha has been resigned. Secretary SRIKRISHNA, Viswanathan has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director NADESAN, Siva has been resigned. Director SRIKRISHNA, Shanthi has been resigned. Director SRIKRISHNA, Viswanathan has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
NADESAN, Vasantha
Appointed Date: 26 November 2008
61 years old
Director
THILLAINATHAN, Renuka
Appointed Date: 25 October 2007
65 years old

Resigned Directors

Secretary
NADESAN, Vasantha
Resigned: 26 November 2008
Appointed Date: 25 October 2007
Secretary
SRIKRISHNA, Viswanathan
Resigned: 08 July 2009
Appointed Date: 26 November 2008
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Director
NADESAN, Siva
Resigned: 26 November 2008
Appointed Date: 25 October 2007
61 years old
Director
SRIKRISHNA, Shanthi
Resigned: 08 July 2009
Appointed Date: 25 October 2007
63 years old
Director
SRIKRISHNA, Viswanathan
Resigned: 08 July 2009
Appointed Date: 25 October 2007
70 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Persons With Significant Control

Mrs Vasantha Nadesan
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Renuka Thillainathan
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Siva Nadesan
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XCEL CARE HOMES LTD Events

10 Apr 2017
Full accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Apr 2016
Full accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
14 Apr 2015
Full accounts made up to 30 June 2014
...
... and 38 more events
31 Oct 2007
New director appointed
31 Oct 2007
New secretary appointed
31 Oct 2007
Director resigned
31 Oct 2007
Secretary resigned
25 Oct 2007
Incorporation

XCEL CARE HOMES LTD Charges

30 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H consort village care centre, 35 consort close, hartley…
28 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
28 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H 4 & 6 wyke road weymouth t/n DT124350 and f/h land on…
25 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied on 17 June 2008
Persons entitled: National Westminster Bank PLC
Description: 4 & 6 wyke road weymouth and land to the north side of 4 &…
18 January 2008
Debenture
Delivered: 25 January 2008
Status: Satisfied on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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