XCELENTRA CARE SERVICES LTD

XCELENTRA CARE SERVICES LTD is an active private limited company, incorporated on 11 January 2017. The nature of the business is Social work activities without accommodation for the elderly and disabled. The company's registered office is on Greenways, Milton Keynes. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. XCELENTRA CARE SERVICES LTD previously had the company name SIX TALENTS CARE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 GREENWAYS
Address Line 2	BOW BRICKHILL
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK17 9JP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	08/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88100 - Social work activities without accommodation for the elderly and disabled

Company Name History

From 08/03/2023 onwards:

XCELENTRA CARE SERVICES LTD

Prior to 08/03/2023:

SIX TALENTS CARE LIMITED

Directors

(The company's officers)

MR KEVIN JOSEPH COLLACO

(~62 year old British national)

21 GREENWAYS, BOW BRICKHILL, MILTON KEYNES, MK17 9JP, ENGLAND

Current Director
Gives occupation as CARE WORKER
Usually resident in ENGLAND

Appointed on 11/01/2017

MR PIYUSH SOMANI

(~46 year old British national)

SUITE 439/3 MARGARET POWELL HOUSE, 401, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 3BN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2023

Shareholders

(Persons of Significant Control)

Mr Kevin Collaco

(~62 year old British national)

21, Greenways, Bow Brickhill, Milton Keynes, MK17 9JP, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/01/2017

Connections

(Shared officers)

DAZZON LIMITED

MR PIYUSH SOMANI

GLOBAL LICENSE DISTRIBUTION UK LIMITED

MR PIYUSH SOMANI

GOOD KIND CARE LIMITED

MR KEVIN JOSEPH COLLACO

JAYSHREE INTERNATIONAL UK LIMITED

MR PIYUSH SOMANI

LSS LEGAL LTD

MR PIYUSH SOMANI

NORTH ROW PARTNERS LIMITED

MR PIYUSH SOMANI

OPUS PAYMENT SOLUTIONS UK LIMITED

MR PIYUSH SOMANI

PITARZI CONSULTING LIMITED

MR PIYUSH SOMANI

SISA HOLDINGS LIMITED

MR PIYUSH SOMANI

XCELENTRA ESTATE PLANNING LTD

MR PIYUSH SOMANI

Source: Companies House

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)