Active - Proposal to Strike off
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Company Information for EXCLUSIVE HEALTHCARE LIMITED
31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ,
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Company Registration Number
 04413551 Private Limited Company
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Company Overview
About Exclusive Healthcare Ltd
EXCLUSIVE HEALTHCARE LIMITED was founded on 2002-04-10 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Exclusive Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| EXCLUSIVE HEALTHCARE LIMITED | |
| Legal Registered Office | |
| 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ Other companies in HA1 | |
Filing Information
| Company Number | 04413551 | |
|---|---|---|
| Company ID Number | 04413551 | |
| Date formed | 2002-04-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 10/04/2016 | |
| Return next due | 08/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2021-04-17 13:08:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCLUSIVE HEALTHCARE LIMITED
The accountancy firm based at this address is D & A SERVICES LIMITED
The accountancy firm based at this address is D & A SERVICES LIMITED
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Companies with same name EXCLUSIVE HEALTHCARE LIMITED
The following companies were found which have the same name as EXCLUSIVE HEALTHCARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EXCLUSIVE HEALTHCARE MANAGEMENT LLP | RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK GRANGE PARK LONDON N211RA | Dissolved | Company formed on the 2014-03-19 | |
 |
Exclusive Healthcare, LLC | 11275 E Mississippi Ave Ste 1S8 Aurora CO 80012 | Good Standing | Company formed on the 2014-04-04 |
 |
EXCLUSIVE HEALTHCARE PTE. LTD. | COMPASSVALE LINK Singapore 541275 | Active | Company formed on the 2015-01-14 |
|
EXCLUSIVE HEALTHCARE SOLUTIONS, LLC | 12119 CALM HBR SAN ANTONIO TX 78253 | Active | Company formed on the 2017-03-14 |
| EXCLUSIVE HEALTHCARE CENTER INC | 228 NW 58TH CT MIAMI FL 33126 | Inactive | Company formed on the 2010-05-10 | |
| EXCLUSIVE HEALTHCARE SERVICES, LLC | 17647 SW 150TH COURT MIAMI FL 33187 | Active | Company formed on the 2018-06-29 | |
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EXCLUSIVE HEALTHCARE SYSTEMS INCORPORATED | California | Unknown | |
|
EXCLUSIVE HEALTHCARE INC | Missouri | Unknown | |
| EXCLUSIVE HEALTHCARE LTD | STABLES HOUSE THE PARK BLAENAVON PONTYPOOL NP4 9AQ | Active - Proposal to Strike off | Company formed on the 2022-09-14 | |
 |
Exclusive Healthcare Services Corp. | 35 Silo Mews Barrie Ontario L9J 0C2 | Active | Company formed on the 2024-01-11 |
Company Officers of EXCLUSIVE HEALTHCARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCK MICKAEL PASCAL HALOCHE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN MORLEY |
Company Secretary | ||
ROBIN MORLEY |
Director | ||
CHARLES MOORE WILSON |
Director | ||
LAWRENCE BELL FULTON |
Company Secretary | ||
LAWRENCE BELL FULTON |
Director | ||
JOHN DOUGLAS CONNELL |
Company Secretary | ||
CAVENDISH SECRETARIAL LIMITED |
Company Secretary | ||
LAWRENCE BELL FULTON |
Director | ||
HELEN ANN ATKINSON |
Company Secretary | ||
HELEN ANN ATKINSON |
Director | ||
IAN GRAY ATKINSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED FRANCK MICKAEL PASCAL HALOCHE | |
| PSC02 | Notification of Exclusive Healthcare Sa as a person with significant control on 2018-03-26 | |
| TM02 | Termination of appointment of Robin Morley on 2018-03-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MORLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
| PSC07 | CESSATION OF CHARLES MOORE WILSON AS A PSC | |
| PSC07 | CESSATION OF FULTON MARK FULTON AS A PSC | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ROBIN MORLEY | |
| AP03 | Appointment of Mr Robin Morley as company secretary | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FULTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE FULTON | |
| AR01 | 10/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BELL FULTON / 12/04/2010 | |
| AP03 | SECRETARY APPOINTED LAWRENCE BELL FULTON | |
| AP01 | DIRECTOR APPOINTED LAWRENCE BELL FULTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CONNELL | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
| 88(2)R | AD 10/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to EXCLUSIVE HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXCLUSIVE HEALTHCARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXCLUSIVE HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCLUSIVE HEALTHCARE LIMITED
Intangible Assets
Patents
We have not found any records of EXCLUSIVE HEALTHCARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXCLUSIVE HEALTHCARE LIMITED
Income
Government Income
We have not found government income sources for EXCLUSIVE HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXCLUSIVE HEALTHCARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXCLUSIVE HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCLUSIVE HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXCLUSIVE HEALTHCARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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