Exclusive Care Limited in 15 Royston Road BALDOCK

Exclusive Care Limited BALDOCK

Exclusive Care started in year 2011 as Private Limited Company with registration number 07893331. The Exclusive Care company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Baldock at Suite F. Postal code: SG7 6NW. Since 14th March 2012 Exclusive Care Limited is no longer carrying the name Supported Living Solutions.

The firm has one director. Sunil W., appointed on 16 March 2012. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Andrew A.. There were no ex secretaries.

Exclusive Care Limited Address / Contact

Office Address	Suite F
Office Address2	15 Royston Road
Town	Baldock
Post code	SG7 6NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07893331
Date of Incorporation	Thu, 29th Dec 2011
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st July
Company age	13 years old
Account next due date	Tue, 30th Apr 2024 (13 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Sunil W.

Position: Director

Appointed: 16 March 2012

Andrew A.

Position: Director

Appointed: 29 December 2011

Resigned: 20 June 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Sunil W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew A. This PSC has significiant influence or control over the company,.

Sunil W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew A.

Notified on	6 April 2016
Ceased on	20 June 2018
Nature of control:	significiant influence or control

Company previous names

Supported Living Solutions	March 14, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31

Balance Sheet
Cash Bank On Hand		62 661	111	5 227	1 210
Current Assets	97 603	155 880	895 858	828 602	813 860
Debtors		93 219	895 747	823 375	812 650
Net Assets Liabilities	-265 010	-802 259	-1 161 038	-1 538 298	-534 594
Other Debtors		7 093	10 845	46 855	50 052
Property Plant Equipment		1 825 950	998 301	949 616	923 348

Other
Accumulated Depreciation Impairment Property Plant Equipment		197 771	194 483	204 008	230 276
Additions Other Than Through Business Combinations Property Plant Equipment			45 488	4 851
Amounts Owed By Group Undertakings Participating Interests			808 556	773 941	738 741
Average Number Employees During Period		83	83	70	70
Bank Borrowings Overdrafts			8 903		23 695
Creditors	229 549	1 608 209	2 147 497	2 222 802	1 777 332
Depreciation Rate Used For Property Plant Equipment			25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment			68 919	28 867
Disposals Property Plant Equipment			876 424	44 011
Fixed Assets	1 867 465	1 825 950
Increase From Depreciation Charge For Year Property Plant Equipment			65 631	38 392	26 268
Net Current Assets Liabilities	-131 946	-1 452 329	-1 251 639	-1 394 200	-963 472
Other Creditors		1 549 797	1 981 975	2 046 527	1 673 535
Other Taxation Social Security Payable		27 969	117 264	157 352	65 581
Property Plant Equipment Gross Cost		2 023 720	1 192 784	1 153 624	1 153 624
Provisions For Liabilities Balance Sheet Subtotal		-36 400		-82 166	-63 470
Taxation Including Deferred Taxation Balance Sheet Subtotal		-36 400	-62 200	-82 166
Total Assets Less Current Liabilities	1 735 519	373 621	-253 338	-444 584	-40 124
Trade Creditors Trade Payables		30 443	39 355	18 923	3 620
Trade Debtors Trade Receivables		86 126	76 346	2 579	23 857

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: Suite F Royston Road Baldock SG7 6NW. Previous address: F06 Bessemer Drive Stevenage SG1 2DX England filed on: 25th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: Suite F Royston Road Baldock SG7 6NW. Previous address: F06 Bessemer Drive Stevenage SG1 2DX England filed on: 25th, January 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 29th December 2023 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 12th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 12th, April 2023	accounts	Free Download (12 pages)
AD01	Address change date: 29th March 2023. New Address: Suite F 15 Royston Road Baldock SG7 6NW. Previous address: G46 Bessemer Drive Stevenage SG1 2DX England filed on: 29th, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 29th December 2022 filed on: 4th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 25th, January 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 29th December 2021 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 27th, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 29th December 2020 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 28th, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 29th December 2019 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 29th, April 2019	accounts	Free Download (8 pages)
AD01	Address change date: 4th February 2019. New Address: G46 Bessemer Drive Stevenage SG1 2DX. Previous address: F06 Business & Technology Centre Bessemer Drive Stevenage SG1 2DX England filed on: 4th, February 2019	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: F06 Bessemer Drive Stevenage SG1 2DX. Previous address: Office G41 Business and Technology Centre Bessemer Drive Stevenage SG1 2DX England filed on: 7th, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 29th December 2018 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 20th June 2018 filed on: 11th, September 2018	persons with significant control	Free Download (1 page)
TM01	20th June 2018 - the day director's appointment was terminated filed on: 16th, August 2018	officers	Free Download (1 page)
AD01	Address change date: 15th May 2018. New Address: F06 Business & Technology Centre Bessemer Drive Stevenage SG1 2DX. Previous address: Office G41 Business and Technology Centre Bessemer Drive Stevenage SG1 2DX England filed on: 15th, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 25th, April 2018	accounts	Free Download (11 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Office G41 Business and Technology Centre Bessemer Drive Stevenage SG1 2DX. Previous address: 94 Windmill Street Gravesend DA12 1LH England filed on: 3rd, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 29th December 2017 filed on: 3rd, January 2018	confirmation statement	Free Download (4 pages)
AD01	Address change date: 12th September 2017. New Address: Office G41 Business and Technology Centre Bessemer Drive Stevenage SG1 2DX. Previous address: 37 st. Georges Road Cheltenham Gloucestershire GL50 3DU filed on: 12th, September 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 12th, January 2017	accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 94 Windmill Street Gravesend DA12 1LH at an unknown date filed on: 29th, December 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 29th December 2016 filed on: 29th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 1st, February 2016	accounts	Free Download (5 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 94 Windmill Street Gravesend Kent DA12 1LH. Previous address: C/O the Studio 3 Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HD United Kingdom filed on: 13th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 29th December 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th January 2016: 300.00 GBP	capital
AR01	Annual return drawn up to 29th December 2014 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
CH01	On 29th December 2014 director's details were changed filed on: 19th, January 2015	officers	Free Download (2 pages)
CH01	On 29th December 2014 director's details were changed filed on: 19th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 17th, November 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 24th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th December 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd January 2014: 300.00 GBP	capital
AD04	Change of location of company register(s) to the registered office address filed on: 2nd, January 2014	address	Free Download (1 page)
MR01	Registration of charge 078933310002 filed on: 11th, September 2013	mortgage	Free Download (41 pages)
SH01	Statement of Capital on 2nd September 2013: 100.00 GBP filed on: 9th, September 2013	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th December 2012 with full list of members filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, January 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 21st, January 2013	address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st July 2012 filed on: 21st, November 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from the Studio C/O 3 Wycombe Lane Wooburn Green, Buckinghamshire HP10 0HD England on 25th July 2012 filed on: 25th, July 2012	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, March 2012	resolution	Free Download (25 pages)
SH01	Statement of Capital on 20th March 2012: 100.00 GBP filed on: 26th, March 2012	capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, March 2012	mortgage	Free Download (6 pages)
SH01	Statement of Capital on 9th March 2012: 30.00 GBP filed on: 19th, March 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 19th March 2012 filed on: 19th, March 2012	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 14th, March 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed supported living solutions LIMITEDcertificate issued on 14/03/12 filed on: 14th, March 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 9th March 2012	change of name
NEWINC	Incorporation filed on: 29th, December 2011	incorporation	Free Download (24 pages)