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 Number | 02846145 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 CHILDERDITCH INDUSTRIAL PARK CHILDERDITCH HALL DRIVE |
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Address Line 2 | LITTLE WARLEY |
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Post Town | BRENTWOOD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM13 3HD |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 15/09/2016 |
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Last Made Up Date | 18/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)