EXCELER HEALTHCARE SERVICES LEASING LIMITED

Overview

Company Name	EXCELER HEALTHCARE SERVICES LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02276013
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1988
Date of Cessation	Feb 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EXCELER HEALTHCARE SERVICES LEASING LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is EXCELER HEALTHCARE SERVICES LEASING LIMITED located?

Registered Office Address	Southgate House, Archer Street Darlington DL3 6AH County Durham
Undeliverable Registered Office Address	No

What were the previous names of EXCELER HEALTHCARE SERVICES LEASING LIMITED?

Previous Company Names
Company Name	From	Until
APTA HEALTHCARE (NOTTINGHAM) LIMITED	Jan 03, 1995	Jan 03, 1995
REALCARE HOMES LIMITED	Nov 21, 1988	Nov 21, 1988
RIMFORGE LIMITED	Jul 11, 1988	Jul 11, 1988

What are the latest accounts for EXCELER HEALTHCARE SERVICES LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for EXCELER HEALTHCARE SERVICES LEASING LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Aug 17, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012

1 pages

TM01

Jun 27, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Jan 18, 2012

Annual return made up to Jan 15, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2012	Statement of capital on Jan 18, 2012 Capital: GBP 4,000,000	SH01

Nov 16, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 03, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 29, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Mar 07, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Feb 21, 2011

Full accounts made up to Sep 30, 2010

25 pages

Jan 20, 2011

Annual return made up to Jan 15, 2011 with full list of shareholders

3 pages

AR01

Jan 13, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

May 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Explanatory statement to sole member 14/05/2010	RES13

Mar 16, 2010

Full accounts made up to Sep 27, 2009

25 pages

Feb 02, 2010

Annual return made up to Jan 15, 2010 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of David Smith as a director

1 pages

TM01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 05, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

View All Filings

Who are the officers of EXCELER HEALTHCARE SERVICES LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Stephen Jonathan Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011		Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1957-7	163496070001
BAKER, Graham 26 Hazelhurst Road Kings Heath B14 7PJ Birmingham West Midlands	Oct 17, 1994	Dec 16, 1996	Secretary	26 Hazelhurst Road Kings Heath B14 7PJ Birmingham West Midlands		British		40240710001
FEENEY, Martin 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Jul 04, 1997	Feb 01, 1999	Secretary	13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland		British		53915080001
FORD, Colin Andrew 12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire	May 19, 2000	May 22, 2002	Secretary	12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire		British		70144650001
HURRELL, Steven Alfred 8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde	May 22, 2002	Jun 25, 2003	Secretary	8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde		British		82311390001
KIME, Sean Thomas Flat 1 3 Nevern Place SW5 9NR London	Jun 25, 2003	Nov 04, 2005	Secretary	Flat 1 3 Nevern Place SW5 9NR London		British		89002440002
LOUKES, Kenneth Martin 23 The Chase HA7 3RU Stanmore Middlesex		Apr 21, 1994	Secretary	23 The Chase HA7 3RU Stanmore Middlesex		British		6945830001
MACFARLANE, Rona Jane 2/2 5 Doune Quadrant G20 6DL Glasgow	Feb 01, 1999	Mar 17, 2000	Secretary	2/2 5 Doune Quadrant G20 6DL Glasgow		British		62509960001
MCCORMACK, Francis Declan Finbar Tempany Southgate House, Archer Street Darlington DL3 6AH County Durham	Mar 04, 2011	Oct 09, 2012	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham				158306100001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	May 25, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British		168970640001
MURPHY, Charles Furber 8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire	Dec 16, 1996	Jun 26, 1997	Secretary	8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire		British		69603410001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Nov 04, 2005	May 25, 2006	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham		British		103588940001
SMITH, Peter Anthony Forge Cottage Forge Lane, Shorne DA12 3DP Gravesend Kent	Apr 21, 1994	Oct 17, 1994	Secretary	Forge Cottage Forge Lane, Shorne DA12 3DP Gravesend Kent		British		71842080001
SPEIRS, Lesley Sarah 22 Douglas Park Crescent Bearsden G61 3DT Glasgow Lanarkshire	Mar 17, 2000	May 19, 2000	Secretary	22 Douglas Park Crescent Bearsden G61 3DT Glasgow Lanarkshire		British		69112020001
ABLETT, Julie 166 Rutland Road West Bridgford NG2 5DZ Nottingham	Mar 20, 1998	Jul 01, 2003	Director	166 Rutland Road West Bridgford NG2 5DZ Nottingham		British	1958-8	57906600001
BAKER, Graham 26 Hazelhurst Road Kings Heath B14 7PJ Birmingham West Midlands	Oct 17, 1994	Dec 16, 1996	Director	26 Hazelhurst Road Kings Heath B14 7PJ Birmingham West Midlands		British	1961-7	40240710001
BALLANTYNE, Thomas Niven Greystones Milnthorpe Road, Holme LA6 1PX Carnforth Lancashire	Apr 21, 1994	Oct 17, 1994	Director	Greystones Milnthorpe Road, Holme LA6 1PX Carnforth Lancashire	England	British	1947-1	68970050002
BARLOW, George Edward 41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	Mar 20, 1998	Sep 28, 1998	Director	41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	England	British	1956-10	66559170001
BOLOT, Timothy James Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011	Aug 17, 2012	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-10	107837080002
BRADEEN, Chester Howard Pipers Cottage Grove Heath Road Ripley GU23 6EU Woking Surrey	Dec 16, 1996	Mar 20, 1998	Director	Pipers Cottage Grove Heath Road Ripley GU23 6EU Woking Surrey		American	1944-8	51593550001
BUCHAN, William James Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 01, 2009	Nov 15, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1959-4	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	51697890003
FARMER, Nicholas John 62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire	Aug 20, 2007	Jun 01, 2008	Director	62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire	United Kingdom	British	1965-3	124228290001
FARRALL, Elaine Ann Manton Lodge Clumber Park S80 3AX Worksop Nottinghamshire	Oct 01, 1997	Oct 15, 1999	Director	Manton Lodge Clumber Park S80 3AX Worksop Nottinghamshire		British	1954-1	14241020001
FEENEY, Martin 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Jul 04, 1997	Nov 11, 1998	Director	13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Scotland	British	1961-4	53915080001
FLAHERTY, James Paul Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London	Apr 08, 2003	Nov 04, 2005	Director	Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London		American	1947-7	100530310001
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Dec 09, 2005	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	111188390002
GEE, Andrew Anthony Edward 83a Sutherland Avenue TN16 3HG Biggin Hill Kent	Sep 29, 2008	Jan 06, 2009	Director	83a Sutherland Avenue TN16 3HG Biggin Hill Kent	England	British	1958-10	93592160001
GOSLING, Mark David Fosse Beck Bewerley HG3 5HX Harrogate	Apr 08, 2003	Nov 04, 2005	Director	Fosse Beck Bewerley HG3 5HX Harrogate		British	1964-11	66801660002
GWATKIN, Peter Frederick Stapleton Shustoke Hall Moathouse Lane Shustoke Coleshill B46 2RJ Birmingham	Oct 17, 1994	Dec 16, 1996	Director	Shustoke Hall Moathouse Lane Shustoke Coleshill B46 2RJ Birmingham		British	1953-9	42082340004
HAMILTON, Thomas Banks 29 Montrose Avenue G52 4LA Hillington Park Glasgow	Jun 13, 1997	Mar 20, 1998	Director	29 Montrose Avenue G52 4LA Hillington Park Glasgow		British	1955-11	79846610001
JAP, Chee Miau 8 Thurloe Street SW7 2ST London	Apr 08, 2003	Nov 04, 2005	Director	8 Thurloe Street SW7 2ST London	United Kingdom	Singaporean	1948-9	101200680001
LAWRENCE, Stephen John The Old Barn Littleton SO22 6QS Winchester Hants	Oct 19, 1998	Aug 28, 2003	Director	The Old Barn Littleton SO22 6QS Winchester Hants	England	British	1965-5	5579020001
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	144822040001
LOUKES, Kenneth Martin 23 The Chase HA7 3RU Stanmore Middlesex		Mar 28, 1994	Director	23 The Chase HA7 3RU Stanmore Middlesex		British	1949-5	6945830001

View Detailed Information on Officers and People with Significant Control

Does EXCELER HEALTHCARE SERVICES LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 23, 1998 Delivered On Apr 09, 1998	Outstanding	Amount secured The obligations of the company to the chargee in a lease dated 23RD march 1998
	Short particulars A deposit of £74,500 (initially) which will during the life of the rent deposit deed be increased as set out in the rent deposit deed.
	Persons Entitled Principal Healthcare Finance Limited
	Transactions Apr 09, 1998Registration of a charge (395)
Legal charge	Created On Mar 23, 1998 Delivered On Apr 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Inclusive of the l/h interest of the company in and to the "legal charge property" k/a site 5B2, copperfield road thamesmead all fixtures and the proceeds of sale. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Principal Healthcare Finance Limited
	Transactions Apr 07, 1998Registration of a charge (395)
Legal charge	Created On Feb 13, 1996 Delivered On Feb 14, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mortgage 8,9 and 10 third avenue sherwood drive nottingham t/n's NT19209 and NT30826 all buildings and other structures any goodwill all olant macinery and items the proceeds of any claims under the insurances by way of assignment the rental sums and by way of floating charge all unattached plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 14, 1996Registration of a charge (395) Apr 24, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 13, 1996 Delivered On Feb 14, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chestnuts hotel main road rasdcliffe on trent nottinghamshire t/n NT155409 by way of fixed charge all buildings and structures by way of fixed charge any goodwill all plant machinery and other items and the proceeds of any claims under the insurances by way of assignment the rental sums by way of floating charge all unattached plant machinery and chattels.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 14, 1996Registration of a charge (395) Jul 08, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 04, 1995 Delivered On Dec 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Wales
	Transactions Dec 12, 1995Registration of a charge (395) Jul 08, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 14, 1995 Delivered On Aug 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The properties as detailed in the continuation sheet attached to the form 395 and. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 17, 1995Registration of a charge (395) Jul 08, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 30, 1995 Delivered On Feb 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H-willow court nursing home being land on the east side of croft lane, cherry willingham, west lindsey lincolnshire t/n-LL88541. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 1995Registration of a charge (395) Apr 24, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 30, 1995 Delivered On Feb 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H-white gables nursing home lincoln road skellingthorpe and land at skellingthorpe, north kesteven lincolnshire t/n-LL54775 and LL73989. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 1995Registration of a charge (395) Apr 24, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 30, 1995 Delivered On Feb 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H-wood view nursing home being land on the south west side and land and buildings lying to the south west of lincoln road and being 127 lincoln road branston north kesteven lincolnshire t/n-LL91827 and LL93202. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 1995Registration of a charge (395) Jul 08, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 30, 1995 Delivered On Feb 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-willow court nursing home being land on east side of croft lane cherry willingham west lindsey lincolneshire t/n-LL88541. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 1995Registration of a charge (395) Jul 08, 1997Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Dec 24, 1991 Delivered On Jan 07, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the security documents as defined
	Short particulars See doc ref M560C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 07, 1992Registration of a charge (395) Jan 27, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXCELER HEALTHCARE SERVICES LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
Aug 20, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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