Company number 05614282
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address OAKLEY CLAY LANE, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DJ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of XLCARE LIMITED are www.xlcare.co.uk, and www.xlcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Xlcare Limited is a Private Limited Company.
The company registration number is 05614282. Xlcare Limited has been working since 07 November 2005.
The present status of the company is Active. The registered address of Xlcare Limited is Oakley Clay Lane Booker Marlow Buckinghamshire Sl7 3dj. . ARIF, Zehir is a Secretary of the company. KHAN, Sofia is a Director of the company. Secretary ARIF, Zehir has been resigned. Director ARIF, Zehrida has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Director
KHAN, Sofia
Appointed Date: 07 November 2005
50 years old
Resigned Directors
Secretary
ARIF, Zehir
Resigned: 24 March 2014
Appointed Date: 07 November 2005
Director
ARIF, Zehrida
Resigned: 27 March 2015
Appointed Date: 07 November 2005
54 years old
Persons With Significant Control
Sofia Khan
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
XLCARE LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 26 more events
19 Jan 2007
Return made up to 07/11/06; full list of members
08 Jun 2006
Accounting reference date shortened from 30/11/06 to 30/04/06
09 May 2006
Particulars of mortgage/charge
03 May 2006
Particulars of mortgage/charge
07 Nov 2005
Incorporation
28 September 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 146 goddard avenue swindon wiltshire. By way of fixed…
2 May 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 145 goddard avenue old town swindon t/n WT82952,. By way of…
2 May 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…