EXCEL HEALTH & PERFORMANCE LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1AJ

Company number 06489902
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 1ST FLOOR OFFICES NATWEST BANK, MARKET SQUARE, ROCHFORD, ESSEX, ENGLAND, SS4 1AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of EXCEL HEALTH & PERFORMANCE LIMITED are www.excelhealthperformance.co.uk, and www.excel-health-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Excel Health Performance Limited is a Private Limited Company. The company registration number is 06489902. Excel Health Performance Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Excel Health Performance Limited is 1st Floor Offices Natwest Bank Market Square Rochford Essex England Ss4 1aj. . MADDOCKS, Craig Richard is a Secretary of the company. MADDOCKS, Craig Richard is a Director of the company. Secretary GANT, Natasha Louise has been resigned. Secretary MADDOCKS, Craig Richard has been resigned. Secretary SEDGWICK, Jemma Ann has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GANT, Natasha Louise has been resigned. Director MADDOCKS, Lauren Roxanne has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MADDOCKS, Craig Richard
Appointed Date: 29 January 2016
Director
MADDOCKS, Craig Richard
Appointed Date: 31 January 2008
50 years old

Resigned Directors

Secretary
GANT, Natasha Louise
Resigned: 31 July 2010
Appointed Date: 19 September 2008
Secretary
MADDOCKS, Craig Richard
Resigned: 19 September 2008
Appointed Date: 31 January 2008
Secretary
SEDGWICK, Jemma Ann
Resigned: 29 January 2016
Appointed Date: 30 September 2010
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Director
GANT, Natasha Louise
Resigned: 31 July 2010
Appointed Date: 01 January 2009
49 years old
Director
MADDOCKS, Lauren Roxanne
Resigned: 19 September 2008
Appointed Date: 31 January 2008
44 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Craig Richard Maddocks
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EXCEL HEALTH & PERFORMANCE LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Mar 2016
Annual return made up to 31 January 2016
Statement of capital on 2016-03-03
  • GBP 100
02 Mar 2016
Register(s) moved to registered office address 1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ
02 Mar 2016
Appointment of Mr Craig Richard Maddocks as a secretary on 29 January 2016
...
... and 37 more events
15 Feb 2008
New director appointed
15 Feb 2008
New secretary appointed;new director appointed
01 Feb 2008
Director resigned
01 Feb 2008
Secretary resigned
31 Jan 2008
Incorporation

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