Excel Residential Care Limited is a private limited company that can be found at The Office, 5 Rockside, Stoke-On-Trent ST7 4PG. Incorporated on 2020-01-31, this 4-year-old company is run by 2 directors.
Director Darren C., appointed on 31 January 2020. Director Carl H., appointed on 31 January 2020.
The company is officially categorised as "other residential care activities n.e.c." (SIC: 87900).
The last confirmation statement was sent on 2023-01-04 and the deadline for the following filing is 2024-01-18. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | The Office |
| Office Address2 | 5 Rockside |
| Town | Stoke-on-trent |
| Post code | ST7 4PG |
| Country of origin | United Kingdom |
| Registration Number | 12435799 |
| Date of Incorporation | Fri, 31st Jan 2020 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 31 January 2020
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Carl H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Excel Escort Solutions Ltd that entered Stoke-On-Trent, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Darren C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Carl H.
| Notified on | 31 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Excel Escort Solutions Ltd
The Office 5 Rockside, Mow Cop, Stoke-On-Trent, ST7 4PG, England
| Legal authority | Ca 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10996148 |
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren C.
| Notified on | 31 January 2020 |
| Ceased on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 4, 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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