Xcel Care Homes Ltd EASTBOURNE


Xcel Care Homes started in year 2007 as Private Limited Company with registration number 06408512. The Xcel Care Homes company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Eastbourne at 19 -20. Postal code: BN21 2BG.

The firm has 2 directors, namely Vasantha N., Renuka T.. Of them, Renuka T. has been with the company the longest, being appointed on 25 October 2007 and Vasantha N. has been with the company for the least time - from 26 November 2008. 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.

Xcel Care Homes Ltd Address / Contact

Office Address 19 -20
Office Address2 Bedfordwell Road
Town Eastbourne
Post code BN21 2BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06408512
Date of Incorporation Thu, 25th Oct 2007
Industry Other residential care activities n.e.c.
Industry Residential nursing care facilities
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Vasantha N.

Position: Director

Appointed: 26 November 2008

Renuka T.

Position: Director

Appointed: 25 October 2007

Viswanathan S.

Position: Secretary

Appointed: 26 November 2008

Resigned: 08 July 2009

Viswanathan S.

Position: Director

Appointed: 25 October 2007

Resigned: 08 July 2009

Siva N.

Position: Director

Appointed: 25 October 2007

Resigned: 26 November 2008

Shanthi S.

Position: Director

Appointed: 25 October 2007

Resigned: 08 July 2009

Vasantha N.

Position: Secretary

Appointed: 25 October 2007

Resigned: 26 November 2008

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 October 2007

Resigned: 25 October 2007

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2007

Resigned: 25 October 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Vasantha N. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Renuka T. This PSC owns 25-50% shares. The third one is Siva N., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Vasantha N.

Notified on 1 October 2016
Nature of control: 25-50% shares

Renuka T.

Notified on 1 October 2016
Nature of control: 25-50% shares

Siva N.

Notified on 1 October 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Full accounts for the period ending 2022/06/30
filed on: 30th, March 2023
Free Download (30 pages)

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