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EXCELCARE CHILDRENS DIVISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excelcare Childrens Division Limited. The company was founded 21 years ago and was given the registration number 04544082. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXCELCARE CHILDRENS DIVISION LIMITED
Company Number:04544082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxbury Manor Kemnal Road, Chislehurst, BR7 6LU

Director14 November 2002Active
Farleys, 47 Park Avenue Farnborough Park, Orpington, BR6 9EQ

Secretary14 November 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary24 September 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director24 September 2002Active

People with Significant Control

Excelcare (London) Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:99, Gray's Inn Road, London, England, WC1X 8TY
Nature of control:
  • Ownership of shares 75 to 100 percent
Excelcare Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:99, Gray's Inn Road, London, England, WC1X 8TY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-03Dissolution

Dissolution application strike off company.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-07Address

Change registered office address company with date old address new address.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Officers

Termination secretary company with name termination date.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type dormant.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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