EXCEL CARE HOMES LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 5SU

Company number 03250393
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address ANISKA LODGE BRIGHTON ROAD, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of EXCEL CARE HOMES LIMITED are www.excelcarehomes.co.uk, and www.excel-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Burgess Hill Rail Station is 5.2 miles; to Littlehaven Rail Station is 6.6 miles; to Crawley Rail Station is 6.7 miles; to Three Bridges Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Care Homes Limited is a Private Limited Company. The company registration number is 03250393. Excel Care Homes Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Excel Care Homes Limited is Aniska Lodge Brighton Road Warninglid Haywards Heath West Sussex Rh17 5su. . SELVANAYAGAM, Maria Shanthy is a Secretary of the company. INDRA, Kanagasabai is a Director of the company. SELVANAYAGAM, Anton Sathanandan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director INDRA, Kamalasani has been resigned. Director SELVANAYAGAM, Maria Shanthy has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SELVANAYAGAM, Maria Shanthy
Appointed Date: 16 September 1996
Director
INDRA, Kanagasabai
Appointed Date: 16 September 1996
84 years old
Director
SELVANAYAGAM, Anton Sathanandan
Appointed Date: 16 September 1996
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996
Director
INDRA, Kamalasani
Resigned: 01 September 2007
Appointed Date: 16 September 1996
87 years old
Director
SELVANAYAGAM, Maria Shanthy
Resigned: 01 September 2007
Appointed Date: 16 September 1996
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996

Persons With Significant Control

Mr Indra Kanagasabai
Notified on: 15 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL CARE HOMES LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
15 Sep 2015
Micro company accounts made up to 31 December 2014
22 Apr 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
19 Sep 1996
New director appointed
19 Sep 1996
Registered office changed on 19/09/96 from: bridge house 181 queen victoria street london EC4V 4DD
19 Sep 1996
Director resigned
19 Sep 1996
Secretary resigned
16 Sep 1996
Incorporation

EXCEL CARE HOMES LIMITED Charges

12 December 2012
Debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2012
Legal mortgage
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a gables house ifield green crawley west…
12 December 2012
Legal mortgage
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a aniska lodge brighton road warninglid…
7 November 2008
Legal charge
Delivered: 12 November 2008
Status: Satisfied on 8 January 2013
Persons entitled: National Westminster Bank PLC
Description: Aniska lodge, brighton road, warninglid, haywards heath…
7 November 2008
Legal charge
Delivered: 12 November 2008
Status: Satisfied on 8 January 2013
Persons entitled: National Westminster Bank PLC
Description: The gables, ilford green, crawley, west sussex t/no…
8 August 2008
Debenture
Delivered: 13 August 2008
Status: Satisfied on 8 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2004
Legal charge
Delivered: 23 October 2004
Status: Satisfied on 11 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a gracelands nursing home, brighton road…
19 October 2001
Debenture
Delivered: 24 October 2001
Status: Satisfied on 11 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Legal charge
Delivered: 24 October 2001
Status: Satisfied on 11 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the gables ifield green crawley t/no.WSX76626. Fixed…
7 December 2000
Mortgage debenture
Delivered: 13 December 2000
Status: Satisfied on 8 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1996
Policy assignment deed
Delivered: 9 January 1997
Status: Satisfied on 11 March 2009
Persons entitled: Ucb Bank PLC
Description: Assigns the policy number 008427620-3 and all money that…
23 December 1996
Policy assignment deed
Delivered: 9 January 1997
Status: Satisfied on 11 March 2009
Persons entitled: Ucb Bank PLC
Description: Assigns the policy number 008443715-1 and all money that at…
23 December 1996
Debenture
Delivered: 9 January 1997
Status: Satisfied on 11 March 2009
Persons entitled: Ucb Bank PLC
Description: The f/h property k/a the gables ifield green crawley t/n…

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