EXCELER HEALTH CARE GROUP LIMITED

Overview

Company Name	EXCELER HEALTH CARE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02582610
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1991
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 HEALTH CARE GROUP LIMITED?

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

Where is EXCELER HEALTH CARE GROUP LIMITED located?

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

What are the latest accounts for EXCELER HEALTH CARE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for EXCELER HEALTH CARE GROUP 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 18, 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 29,563,642	SH01

Nov 16, 2011

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

1 pages

TM01

Nov 02, 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

26 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 member 14/05/2010	RES13

Mar 18, 2010

Full accounts made up to Sep 27, 2009

26 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 06, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

View All Filings

Who are the officers of EXCELER HEALTH CARE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	163496070001
COPELAND, Robert Nigel Cherry Tree Cottage Hearns Lane Gallows Tree Common RG4 9DE Reading Berkshire	Dec 07, 1993	Sep 15, 1995	Secretary	Cherry Tree Cottage Hearns Lane Gallows Tree Common RG4 9DE Reading Berkshire		British		Finance Director	5690880001
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		Finance Director	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
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
MARK, Larry Edward 29 Cedar Drive SL5 0UA Sunningdale Berkshire	Feb 14, 1991	May 01, 1992	Secretary	29 Cedar Drive SL5 0UA Sunningdale Berkshire		New Zealander			5076900001
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					158306030001
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	Sep 16, 1995	Jun 26, 1997	Secretary	8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire		British			69603410001
MURRAY, Karen Mary Willerton Trumpsgreen Road GU25 4HH Virginia Water Surrey	May 01, 1992	Dec 07, 1993	Secretary	Willerton Trumpsgreen Road GU25 4HH Virginia Water Surrey		British		Financial Controller	27248850001
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		Director	103588940001
SPEIRS, Lesley Sarah 22 Douglas Park Crescent Bearsden G61 3DT Glasgow Lanarkshire	Feb 16, 2001	Mar 21, 2001	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	Company Director	57906600001
BAILEY, Anne Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 05, 2009	Dec 11, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1951-11	Director	118289800001
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	Company Director	66559170001
BATTCOCK, Humphrey William 20 Norham Road OX2 6SF Oxford Oxfordshire	May 14, 1993	Sep 02, 1994	Director	20 Norham Road OX2 6SF Oxford Oxfordshire		British	1955-9	Accountant	77615550003
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	Director	107837080002
BRADEEN, Chester Howard Barberry Cottage Cheapside Road SL5 7QR Ascot Berkshire	Oct 04, 1995	Mar 20, 1998	Director	Barberry Cottage Cheapside Road SL5 7QR Ascot Berkshire		Us Citizen	1944-8	Health Care Administrator	44958580001
BROUSSARD, Bruce Dale 4920 Calle De Tierra Ne FOREIGN Albuquerque New Mexico	Sep 02, 1994	Jun 30, 1996	Director	4920 Calle De Tierra Ne FOREIGN Albuquerque New Mexico		American	1962-6	Company Director	40571230001
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	Director	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	Director	51697890003
COPELAND, Robert Nigel Cherry Tree Cottage Hearns Lane Gallows Tree Common RG4 9DE Reading Berkshire	Dec 07, 1993	Sep 15, 1995	Director	Cherry Tree Cottage Hearns Lane Gallows Tree Common RG4 9DE Reading Berkshire	United Kingdom	British	1943-4	Finance Director	5690880001
COUSINS, Carol Crumlin Road Ballinderry Upper BT28 2JX Lisburn 26 County Antrim	Jan 03, 2008	Jan 14, 2009	Director	Crumlin Road Ballinderry Upper BT28 2JX Lisburn 26 County Antrim	Northern Ireland	British	1962-11	Director	249170210001
DAVIS, Mary Oakdene 200 Culduthel Road IV2 4BH Inverness	Apr 05, 2001	Aug 05, 2003	Director	Oakdene 200 Culduthel Road IV2 4BH Inverness		British	1951-5	Director	76212360001
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	Director	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	Finance Director	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	Director	100530310001
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Jul 03, 2008	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	Director	111188390002
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	Director	66801660002
HAINES, Ellen Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich	Aug 20, 2007	Jun 02, 2008	Director	Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich		British	1963-8	Director	89071020003
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	Company Chairman	79846610001
HEAPS, Ann 8 Oakwood Close BL8 1DD Bury Lancashire	Aug 20, 2007	Dec 01, 2008	Director	8 Oakwood Close BL8 1DD Bury Lancashire		British	1958-9	Director	124068050001
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	Director	101200680001

View Detailed Information on Officers and People with Significant Control

Does EXCELER HEALTH CARE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 27, 1998 Delivered On Mar 09, 1998	Satisfied	Amount secured The aggregate of all base rental, additional rental, mandatory prepayment, the mandatory dscr prepayment, termination value, long lease premium and end of term adjustment (as defined in the lease) from time to time due or to become due from the company to the chargee under the lease and all other amounts due or to become due under the participation agreement (as defined) or any other transaction documents (as defined)
	Short particulars L/H land adjacent to middleston house, america street, maldon essex floating charge over the whole of the company's .. undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Wilmington Trust Company and Wilmington Trust Fsb as Trustees of the Essex 1998-1 Trust
	Transactions Mar 09, 1998Registration of a charge (395) Oct 31, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 11, 1996 Delivered On Jan 22, 1996	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 22, 1996Registration of a charge (395) May 27, 1998Statement that part or whole of property from a floating charge has been released (403b) Oct 29, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Nov 02, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Lloyds Bank PLC
	Transactions Nov 13, 1992Registration of a charge (395) Sep 01, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXCELER HEALTH CARE GROUP 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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