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THE EXCELLENT HEALTH COMPANY LIMITED

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

This company is commonly known as The Excellent Health Company Limited. The company was founded 28 years ago and was given the registration number 03081180. The firm's registered office is in LONDON. You can find them at 1st Floor 314 Regents Park Road, Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE EXCELLENT HEALTH COMPANY LIMITED
Company Number:03081180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor 314 Regents Park Road, Finchley, London, N3 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT

Director18 July 1995Active
1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director20 November 2015Active
19 Manor Close, Tunbridge Wells, TN4 8YB

Secretary18 July 1995Active
1st, Floor 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Corporate Secretary16 November 2001Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary18 July 1995Active

People with Significant Control

Mrs Abigail Elizabeth Kindall
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick Maurice Kindall
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-05-31Mortgage

Mortgage satisfy charge full.

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2017-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-27Accounts

Accounts with accounts type micro entity.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-26Accounts

Accounts with accounts type micro entity.

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2015-12-07Officers

Appoint person director company with name date.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type micro entity.

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