Founded in 2017, Xcelentra Care Services, classified under reg no. 10557787 is an active company. Currently registered at 21 Greenways MK17 9JP, Milton Keynes the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2023/03/08 Xcelentra Care Services Ltd is no longer carrying the name Six Talents Care.
The firm has 2 directors, namely Piyush S., Kevin C.. Of them, Kevin C. has been with the company the longest, being appointed on 11 January 2017 and Piyush S. has been with the company for the least time - from 12 May 2023. As of 19 April 2024, there was 1 ex director - Pankaj A.. There were no ex secretaries.
| Office Address | 21 Greenways |
| Office Address2 | Bow Brickhill |
| Town | Milton Keynes |
| Post code | MK17 9JP |
| Country of origin | United Kingdom |
| Registration Number | 10557787 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 12 May 2023
Position: Director
Appointed: 11 January 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Xcelentra Financial Services Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kevin C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Sai Aryan Properties Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Xcelentra Financial Services Limited
401 Suite 439/3, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Uk |
| Registration number | 08552696 |
| Notified on | 12 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin C.
| Notified on | 11 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sai Aryan Properties Limited
381 Midsummer Boulevard, Milton Keynes, MK9 3HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Uk |
| Registration number | 10548705 |
| Notified on | 12 May 2023 |
| Ceased on | 24 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Six Talents Care | March 8, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 2 984 | 2 956 | 563 | 71 177 | 19 493 | 22 886 |
| Net Assets Liabilities | -196 | -1 115 | -1 146 | 12 544 | -914 | 5 041 |
| Other | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | |
| Creditors | 3 180 | 4 071 | 1 709 | 8 633 | -24 673 | -14 603 |
| Fixed Assets | 4 920 | 6 494 | ||||
| Net Current Assets Liabilities | -55 | -1 115 | -1 146 | 62 544 | 44 166 | 37 489 |
| Total Assets Less Current Liabilities | -196 | -1 115 | -1 146 | 62 544 | 49 086 | 43 983 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023 |
accounts | Free Download (4 pages) |
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