Excellent Healthcare Ltd. is a private limited company registered at 41 Macaulay Road, Macaulay Road, Luton LU4 0LN. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-31, this 5-year-old company is run by 1 director.
Director Letha J., appointed on 31 July 2018.
The company is categorised as "regulation of health care, education, cultural and other social services, not incl. social security" (SIC code: 84120). According to CH information there was a change of name on 2019-06-04 and their previous name was Beside Healthcare Ltd.
The last confirmation statement was filed on 2023-10-11 and the date for the following filing is 2024-10-25. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 41 Macaulay Road |
| Office Address2 | Macaulay Road |
| Town | Luton |
| Post code | LU4 0LN |
| Country of origin | United Kingdom |
| Registration Number | 11493132 |
| Date of Incorporation | Tue, 31st Jul 2018 |
| Industry | Regulation of health care, education, cultural and other social services, not incl. social security |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 31 July 2018
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Letha J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Baby K. This PSC owns 25-50% shares and has 25-50% voting rights.
Letha J.
| Notified on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baby K.
| Notified on | 31 July 2018 |
| Ceased on | 20 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Beside Healthcare | June 4, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 4 386 | 4 223 | 2 354 | 1 735 | 152 |
| Net Assets Liabilities | 38 | 1 196 | 2 134 | 3 034 | 8 066 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | |
| Creditors | 7 809 | 3 027 | 220 | 4 769 | 8 218 |
| Net Current Assets Liabilities | 62 | 1 196 | 2 134 | 3 034 | 8 066 |
| Total Assets Less Current Liabilities | 62 | 1 196 | 2 134 | 3 034 | 8 066 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 11th October 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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