XCELIENCE CLINICAL SERVICES LTD
Overview
| Company Name | XCELIENCE CLINICAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08648713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XCELIENCE CLINICAL SERVICES LTD?
- Packaging activities (82920) / Administrative and support service activities
Where is XCELIENCE CLINICAL SERVICES LTD located?
| Registered Office Address | 12 Wellington Place LS1 4AP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XCELIENCE CLINICAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for XCELIENCE CLINICAL SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
What are the latest filings for XCELIENCE CLINICAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 2 pages | AD02 | ||||||||||
Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 12 Wellington Place Leeds West Yorkshire LS1 4AP on Feb 26, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Olivier Gregory J. Van Hoorebeke on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Citco Management (Uk) Ltd as a secretary on Feb 01, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7 Albemarle Street London W1S 4HQ on Feb 13, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Termination of appointment of Robert Beland as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Olivier Gregory J. Van Hoorebeke on Aug 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Beland on Aug 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Beland on Aug 24, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Lonza Group Ag as a person with significant control on Mar 18, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Mar 17, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of XCELIENCE CLINICAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOP, Richard Paul | Secretary | Bath Road SL1 4DX Slough 228 England | 251110950001 | |||||||||||
| CITCO MANAGEMENT (UK) LTD | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 298641920001 | ||||||||||
| VAN HOOREBEKE, Olivier Gregory J. | Director | B-2880 Bornem Rijksweg 11 Belgium | Belgium | Belgian | 250853960001 | |||||||||
| DE GRANDPRE, John Byrne | Secretary | Suite 200c Morristown 412 Mount Kemble Avenue New Jersey 07960 United States | 218427090001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BELAND, Robert | Director | Tampa 4910 Savarese Circle Fl 33634 United States | United States | American | 250786460001 | |||||||||
| DE GRANDPRE, John Byrne | Director | Suite 200c 07960 Morristown 412 Mount Kemble Avenue New Jersey United States | United States | American | 176541260004 | |||||||||
| DRIESEN, Guido Edouard Liliane | Director | Mount Kemble Avenue Suite 200c 07960 Morristown 412 New Jersey United States | Usa, Nj | Belgian | 176541810001 | |||||||||
| DRIESEN, Guido Edouard Liliane | Director | Suite 200c 07960 Morristown 412 Mount Kemble Avenue New Jersey Usa | Usa, Nj | Belgian | 176541810001 | |||||||||
| HENNECKE, Derek | Director | FL 33634 Tampa 4910 Savarese Circle Usa | Usa | Canadian | 180544870002 | |||||||||
| KOONTZ, Theodore Scott | Director | 6 Honduras Street EC1Y 0TH London Suite A | Usa | American | 180544850001 | |||||||||
| O'DOWD, Douglas John | Director | 6 Honduras Street EC1Y 0TH London Suite A | Usa | American | 180544860001 | |||||||||
| PATEL, Amit Manilal | Director | Suite 200c 07960 Morristown 412 Mount Kemble Avenue New Jersey Usa | Usa, Nj | American | 176541110001 | |||||||||
| SHROYER, John Loras | Director | Suite 200c 07960 Morristown 412 Mount Kemble Avenue New Jersey Usa | Usa, Min | American | 176540760002 |
Who are the persons with significant control of XCELIENCE CLINICAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lonza Group Ag | Mar 18, 2021 | Baselbs 4002 38 Muenchensteinerstrasse Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mw Encap (Holdings) Ltd | Apr 06, 2016 | 6 Honduras Street EC1Y 0TH London Suite A | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Does XCELIENCE CLINICAL SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0