EXCLUSIVE HEALTHCARE LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 1EJ
Company number 04413551
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100 . The most likely internet sites of EXCLUSIVE HEALTHCARE LIMITED are www.exclusivehealthcare.co.uk, and www.exclusive-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Exclusive Healthcare Limited is a Private Limited Company. The company registration number is 04413551. Exclusive Healthcare Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Exclusive Healthcare Limited is 31 33 College Road Harrow Middlesex Ha1 1ej. . MORLEY, Robin is a Secretary of the company. MORLEY, Robin is a Director of the company. WILSON, Charles Moore is a Director of the company. Secretary ATKINSON, Helen Ann has been resigned. Secretary CONNELL, John Douglas has been resigned. Secretary FULTON, Lawrence Bell has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ATKINSON, Helen Ann has been resigned. Director ATKINSON, Ian Gray has been resigned. Director FULTON, Lawrence Bell has been resigned. Director FULTON, Lawrence Bell has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORLEY, Robin
Appointed Date: 31 August 2011
Director
MORLEY, Robin
Appointed Date: 31 August 2011
85 years old
Director
WILSON, Charles Moore
Appointed Date: 24 November 2004
85 years old

Resigned Directors

Secretary
ATKINSON, Helen Ann
Resigned: 15 March 2003
Appointed Date: 10 April 2002
Secretary
CONNELL, John Douglas
Resigned: 12 December 2007
Appointed Date: 24 November 2004
Secretary
FULTON, Lawrence Bell
Resigned: 31 August 2011
Appointed Date: 12 December 2007
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 25 November 2004
Appointed Date: 15 March 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002
Director
ATKINSON, Helen Ann
Resigned: 18 November 2002
Appointed Date: 10 April 2002
75 years old
Director
ATKINSON, Ian Gray
Resigned: 18 November 2002
Appointed Date: 10 April 2002
76 years old
Director
FULTON, Lawrence Bell
Resigned: 31 August 2011
Appointed Date: 12 December 2007
106 years old
Director
FULTON, Lawrence Bell
Resigned: 25 November 2004
Appointed Date: 18 November 2002
106 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002

EXCLUSIVE HEALTHCARE LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
20 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
24 Apr 2002
New secretary appointed;new director appointed
24 Apr 2002
Registered office changed on 24/04/02 from: 12 york place leeds west yorkshire LS1 2DS
24 Apr 2002
Director resigned
24 Apr 2002
Secretary resigned
10 Apr 2002
Incorporation

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