EXCEL HEALTH CARE LIMITED

EXCEL HEALTH CARE LIMITED is an active private limited company, incorporated on 19 August 1993. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Childerditch Hall Drive, Brentwood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. EXCEL HEALTH CARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02846145
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 CHILDERDITCH INDUSTRIAL PARK CHILDERDITCH HALL DRIVE
Address Line 2LITTLE WARLEY
Post TownBRENTWOOD
CountyESSEX
CountryENGLAND
PostcodeCM13 3HD

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date15/09/2016
Last Made Up Date18/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:
EXCEL HEALTH CARE LIMITED

Directors

(The company's officers)
AMANDA GRACE ANDREWS
(~54 year old Irish national)
FLAT 9 BATCHELOR COURT 166A UPMINSTER ROAD, UPMINSTER, ESSEX, RM14 2RB, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 14/06/2007
AMANDA GRACE ANDREWS
(~54 year old Irish national)
UNIT 5 CHILDERDITCH INDUSTRIAL PARK CHILDERDITCH HALL DRIVE, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3HD, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 14/06/2007
PAUL EDWARD ANDREWS
(~66 year old British national)
UNIT 5 CHILDERDITCH INDUSTRIAL PARK CHILDERDITCH HALL DRIVE, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3HD, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 23/03/1998
AMANDA GRACE ANDREWS
(~54 year old Irish national)
UNIT 5 CHILDERDITCH INDUSTRIAL PARK CHILDERDITCH HALL DRIVE, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3HD, ENGLAND
  • Current Secretary
  • Gives occupation as COLLEGE LIBRARIAN
  • Usually resident in ENGLAND
Appointed on 01/02/1999

Shareholders

(Persons of Significant Control)
Mr Paul Edward Andrews
(~66 year old British national)
Unit 5 Childerditch Industrial Park, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mrs Amanda Andrews
(~54 year old British national)
Unit 5 Childerditch Industrial Park, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/01/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXCEL HEALTH CARE LIMITED: Maps

Maps show the location of the postcode of the registered office, CM13 3HD.

Map of EXCEL HEALTH CARE LIMITED at local scale
Map of EXCEL HEALTH CARE LIMITED at local scale
Map of EXCEL HEALTH CARE LIMITED at district scale
Map of EXCEL HEALTH CARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM13 3HD

Other companies with registered offices in CM13 3HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)