Excello Health Care Ltd

Company Name	Excello Health Care Ltd
Company Status	Dissolved
Company Number	08101302
Category	Private Limited Company
Incorporation Date	12 June 2012(11 years, 10 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Yasir Khan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 May 2017)
Role	Manager
Country of Residence	England
Correspondence Address	65 Canning Street Bury Lancashire BL9 5AS

Director Name	Mr Khizzer Hayat
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Managing Director
Country of Residence	Greater Manchester - Uk
Correspondence Address	Century House 11 St Peters Square Manchester Greater Manchester M2 3DN

Director Name	Mr Stephen Khan
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	65 Canning Street Bury Lancashire BL9 5AS

Contact

Telephone	0161 3630078
Telephone region	Manchester

Location

Registered Address	65 Canning Street Bury Lancashire BL9 5AS
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Yasir Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£119,011
Cash	£22
Current Liabilities	£129,002

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Next Accounts Due	30 April 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

16 January 2013	Delivered on: 18 January 2013 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 January 2013

Delivered on: 18 January 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Voluntary strike-off action has been suspended (1 page)
28 June 2016	Voluntary strike-off action has been suspended (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
29 April 2016	Application to strike the company off the register (2 pages)
29 April 2016	Application to strike the company off the register (2 pages)
28 October 2015	Appointment of Mr Yasir Khan as a director on 28 October 2015 (2 pages)
28 October 2015	Termination of appointment of Stephen Khan as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Stephen Khan as a director on 28 October 2015 (1 page)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (3 pages)
28 October 2015	Appointment of Mr Yasir Khan as a director on 28 October 2015 (2 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (3 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Director's details changed for Mr Stephen Khan on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Stephen Khan on 22 June 2015 (2 pages)
8 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 May 2015	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
11 May 2015	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
17 March 2015	Registered office address changed from Century House 11 St Peters Square Manchester Greater Manchester M2 3DN England to 65 Canning Street Bury Lancashire BL9 5AS on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from Century House 11 St Peters Square Manchester Greater Manchester M2 3DN England to 65 Canning Street Bury Lancashire BL9 5AS on 17 March 2015 (1 page)
23 July 2014	Compulsory strike-off action has been discontinued (1 page)
23 July 2014	Compulsory strike-off action has been discontinued (1 page)
19 July 2014	Compulsory strike-off action has been suspended (1 page)
19 July 2014	Compulsory strike-off action has been suspended (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (3 pages)
2 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (3 pages)
21 March 2013	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
21 March 2013	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
31 January 2013	Company name changed comera healthcare LTD\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution (3 pages)
31 January 2013	Company name changed comera healthcare LTD\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution (3 pages)
29 January 2013	Company name changed excello health care LTD\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution (3 pages)
29 January 2013	Company name changed excello health care LTD\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution (3 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 August 2012	Company name changed kare plus greater manchester LTD\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution (3 pages)
16 August 2012	Company name changed kare plus greater manchester LTD\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution (3 pages)
16 August 2012	Termination of appointment of Khizzer Hayat as a director (1 page)
16 August 2012	Termination of appointment of Khizzer Hayat as a director (1 page)
12 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)