| Company Name | Excellentcare Medical Ltd |
|---|---|
| Director | Liping Cai |
| Company Status | Active |
| Company Number | 06035029 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2006(17 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Secretary Name | Zhenting Cai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Block A, 28c Opal Court London Road Liverpool Merseyside L3 8HR |
| Director Name | Miss Liping Cai |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 23 July 2008(1 year, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Oxygen 17 Seagull Lane London E16 1BH |
| Director Name | Liping Cai |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Room B19, House 33, Lonsdale College Lancaster University Lancaster LA1 4YN |
| Director Name | Mr Soochean Yong |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 21 January 2008(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Oxygen 17 Seagull Lane London E16 1BH |
Contact
| Website | excellentcare.co.uk |
|---|---|
| Telephone | 020 75117180 |
| Telephone region | London |
Location
| Registered Address | 9 The Oxygen 17 Seagull Lane London E16 1BH |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Liping Cai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,800 |
| Cash | £7,859 |
| Current Liabilities | £46,991 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 29 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 11 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 5 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 11 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 7 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 18 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 30 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 13 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 13 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Termination of appointment of Soochean Yong as a director (1 page) |
| 25 November 2011 | Termination of appointment of Soochean Yong as a director (1 page) |
| 17 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Miss Liping Cai on 1 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Soochean Yong on 1 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Miss Liping Cai on 1 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Soochean Yong on 1 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Miss Liping Cai on 1 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Soochean Yong on 1 November 2009 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 79 ranclffe gardens eltham london SE9 6JZ (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 79 ranclffe gardens eltham london SE9 6JZ (1 page) |
| 3 January 2009 | Director's change of particulars / soochean yong / 01/01/2009 (1 page) |
| 3 January 2009 | Director's change of particulars / soochean yong / 01/01/2009 (1 page) |
| 3 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 3 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 July 2008 | Director appointed miss liping cai (1 page) |
| 24 July 2008 | Director appointed miss liping cai (1 page) |
| 21 February 2008 | New director appointed (1 page) |
| 21 February 2008 | New director appointed (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 17 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 3 rupert court london W1D 6DX (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 3 rupert court london W1D 6DX (1 page) |
| 21 December 2006 | Incorporation (13 pages) |
| 21 December 2006 | Incorporation (13 pages) |