Excell Medical Reporting Ltd in 42 Dingwall Road CROYDON

Excell Medical Reporting Ltd CROYDON

Founded in 2015, Excell Medical Reporting, classified under reg no. 09554347 is an active company. Currently registered at Melrose House CR0 2NE, Croydon the company has been in the business for 9 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Nick D., Keith B.. Of them, Keith B. has been with the company the longest, being appointed on 22 February 2017 and Nick D. has been with the company for the least time - from 12 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Excell Medical Reporting Ltd Address / Contact

Office Address	Melrose House
Office Address2	42 Dingwall Road
Town	Croydon
Post code	CR0 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09554347
Date of Incorporation	Wed, 22nd Apr 2015
Industry	Other human health activities
End of financial Year	30th March
Company age	9 years old
Account next due date	Mon, 30th Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Nick D.

Position: Director

Appointed: 12 November 2021

Keith B.

Position: Director

Appointed: 22 February 2017

Paul H.

Position: Secretary

Appointed: 26 May 2021

Resigned: 12 November 2021

Rhoslyn M.

Position: Secretary

Appointed: 07 June 2018

Resigned: 26 May 2021

Sanjiv P.

Position: Secretary

Appointed: 27 November 2017

Resigned: 29 March 2018

Thomas T.

Position: Director

Appointed: 22 February 2017

Resigned: 01 March 2018

Alastair W.

Position: Director

Appointed: 22 February 2017

Resigned: 27 November 2017

Maurice H.

Position: Director

Appointed: 22 February 2017

Resigned: 12 November 2021

Arup P.

Position: Director

Appointed: 22 February 2017

Resigned: 13 September 2017

Alastair W.

Position: Secretary

Appointed: 22 February 2017

Resigned: 27 November 2017

Robin W.

Position: Director

Appointed: 26 July 2016

Resigned: 20 March 2017

James W.

Position: Director

Appointed: 22 April 2015

Resigned: 26 July 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Health & Case Management Limited from Croydon, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Health & Case Management Limited

42 Dingwall Road, Croydon, CR0 2NE, England

Legal authority	Uk
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Company Register
Registration number	04702271
Notified on	16 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2021-03-31	2022-03-31	2023-03-31
Net Worth	4 100

Balance Sheet
Debtors	71 955	100	100	100
Cash Bank In Hand	23 755
Current Assets	95 710
Tangible Fixed Assets	395

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	4 000
Shareholder Funds	4 100

Other
Amounts Owed By Related Parties		100	100	100
Average Number Employees During Period		2	2	2
Number Shares Issued Fully Paid		100	100	100
Par Value Share	1		1	1
Creditors Due Within One Year	92 005
Net Current Assets Liabilities	3 705
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	4 100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/26 filed on: 28th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/26 filed on: 28th, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, October 2023	accounts	Free Download (6 pages)
CH01	On 2023/07/27 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
MR01	Registration of charge 095543470003, created on 2023/07/12 filed on: 13th, July 2023	mortgage	Free Download (67 pages)
CS01	Confirmation statement with updates 2023/03/26 filed on: 29th, March 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 30th, November 2022	accounts	Free Download (6 pages)
MR01	Registration of charge 095543470002, created on 2022/08/05 filed on: 10th, August 2022	mortgage	Free Download (69 pages)
CS01	Confirmation statement with updates 2022/03/26 filed on: 5th, April 2022	confirmation statement	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 31st, March 2022	auditors	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, January 2022	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, November 2021	incorporation	Free Download (11 pages)
TM01	2021/11/12 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
TM02	2021/11/12 - the day secretary's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/12. filed on: 19th, November 2021	officers	Free Download (2 pages)
MR01	Registration of charge 095543470001, created on 2021/11/12 filed on: 15th, November 2021	mortgage	Free Download (66 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 5th, September 2021	accounts	Free Download (7 pages)
TM02	2021/05/26 - the day secretary's appointment was terminated filed on: 26th, May 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/05/26 filed on: 26th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/26 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 5th, January 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/04/02 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017/02/16 filed on: 21st, February 2020	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (17 pages)
CH01	On 2017/11/01 director's details were changed filed on: 25th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/02 filed on: 2nd, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 7th, December 2018	accounts	Free Download (19 pages)
AP03	New secretary appointment on 2018/06/07 filed on: 7th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/22 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 3rd, May 2018	officers	Free Download (1 page)
TM02	2018/03/29 - the day secretary's appointment was terminated filed on: 9th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 15th, March 2018	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2017/03/30 filed on: 18th, December 2017	accounts	Free Download (3 pages)
AP03	New secretary appointment on 2017/11/27 filed on: 27th, November 2017	officers	Free Download (2 pages)
TM02	2017/11/27 - the day secretary's appointment was terminated filed on: 27th, November 2017	officers	Free Download (1 page)
TM01	2017/11/27 - the day director's appointment was terminated filed on: 27th, November 2017	officers	Free Download (1 page)
TM01	2017/09/13 - the day director's appointment was terminated filed on: 13th, September 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 9th, May 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/22 filed on: 3rd, May 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: 2017/03/22. New Address: Melrose House 42 Dingwall Road Croydon CR0 2NE. Previous address: C/O Jack Ross Limited Barnfield House Salford Approach Salford Greater Manchester M3 7BX United Kingdom filed on: 22nd, March 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/02/22. filed on: 21st, March 2017	officers	Free Download (2 pages)
TM01	2017/03/20 - the day director's appointment was terminated filed on: 21st, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/22. filed on: 21st, March 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/02/22 filed on: 21st, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/22. filed on: 21st, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/22. filed on: 21st, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/22. filed on: 21st, March 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 8th, December 2016	accounts	Free Download (5 pages)
TM01	2016/07/26 - the day director's appointment was terminated filed on: 26th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/26. filed on: 26th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/22 with full list of members filed on: 26th, April 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, April 2015	incorporation

Excell Medical Reporting Ltd CROYDON

Excell Medical Reporting Ltd Address / Contact

Company Information / Profile

Company staff

Nick D.

Keith B.

Paul H.

Rhoslyn M.

Sanjiv P.

Thomas T.

Alastair W.

Maurice H.

Arup P.

Alastair W.

Robin W.

James W.

People with significant control

Annual reports financial information

Company filings

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