EXCEL HEALTH CARE LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 1DD
Company number 02846145
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address 32 COURTENAY GARDENS, UPMINSTER, ESSEX, RM14 1DD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of EXCEL HEALTH CARE LIMITED are www.excelhealthcare.co.uk, and www.excel-health-care.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-two years and six months. The distance to to Brentwood Rail Station is 4.1 miles; to Chadwell Heath Rail Station is 5.4 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Health Care Limited is a Private Limited Company. The company registration number is 02846145. Excel Health Care Limited has been working since 19 August 1993. The present status of the company is Active. The registered address of Excel Health Care Limited is 32 Courtenay Gardens Upminster Essex Rm14 1dd. The company`s financial liabilities are £2813.05k. It is £296.59k against last year. The cash in hand is £949.48k. It is £57.21k against last year. And the total assets are £3022.66k, which is £233.81k against last year. KELLY, Amanda Grace is a Secretary of the company. ANDREWS, Paul Edward is a Director of the company. KELLY, Amanda Grace is a Director of the company. Secretary ANDREWS, Ian Martin has been resigned. Secretary MUSSETT, Gordon has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director COVELL, Michael has been resigned. Director MUSSETT, Gordon has been resigned. The company operates in "Wholesale of pharmaceutical goods".


excel health care Key Finiance

LIABILITIES £2813.05k
+11%
CASH £949.48k
+6%
TOTAL ASSETS £3022.66k
+8%
All Financial Figures

Current Directors

Secretary
KELLY, Amanda Grace
Appointed Date: 01 February 1999
Director
ANDREWS, Paul Edward
Appointed Date: 23 March 1998
68 years old
Director
KELLY, Amanda Grace
Appointed Date: 14 June 2007
55 years old

Resigned Directors

Secretary
ANDREWS, Ian Martin
Resigned: 01 February 1999
Appointed Date: 23 March 1998
Secretary
MUSSETT, Gordon
Resigned: 23 March 1998
Appointed Date: 19 August 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993
Director
COVELL, Michael
Resigned: 23 March 1998
Appointed Date: 19 August 1993
86 years old
Director
MUSSETT, Gordon
Resigned: 23 March 1998
Appointed Date: 19 August 1993
75 years old

Persons With Significant Control

Mr Paul Edward Andrews
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL HEALTH CARE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 28 February 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
22 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
...
... and 57 more events
04 May 1994
New director appointed
04 May 1994
Accounting reference date notified as 31/03
20 Sep 1993
Secretary resigned
20 Sep 1993
Director resigned
19 Aug 1993
Incorporation

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