| Company Name | Excel Medical Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 06036270 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2006(17 years, 4 months ago) |
| Previous Name | Valley Medical Services Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Gibson Akpobome |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Dr Adeboye Samson Jolaoso |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Medical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Folake Jolaoso |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Secretary Name | Dr Adeboye Samson Jolaoso |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Medical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Victoria Akpobome |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O. Arthur G. Mead & Co. Adam House 1 Fitzroy Square London W1P 6HE |
| Director Name | Miss Rianne Ejiro Gibson-Akpobome |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2012(6 years after company formation) |
| Appointment Duration | 6 years (resigned 08 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4 at £1 | Dr Adeboye Samson Jolaoso 40.00% Ordinary |
|---|---|
| 4 at £1 | Dr Gibson Akpobome 40.00% Ordinary |
| 1 at £1 | Mrs Folake Jolaoso 10.00% Ordinary |
| 1 at £1 | Rianne Ejiro Gibson-akpobome 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,162 |
| Cash | £314 |
| Current Liabilities | £19,668 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 7 September 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 13 September 2019 | Termination of appointment of Rianne Ejiro Gibson-Akpobome as a director on 8 January 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 10 January 2018 | Cessation of Adeboye Samson Jolaoso as a person with significant control on 27 December 2016 (1 page) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 August 2015 | Registered office address changed from C/O. Arthur G. Mead & Co. Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from C/O. Arthur G. Mead & Co. Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 19 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 March 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Termination of appointment of Victoria Akpobome as a director (1 page) |
| 18 March 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Termination of appointment of Victoria Akpobome as a director (1 page) |
| 17 March 2014 | Appointment of Miss Rianne Ejiro Gibson-Akpobome as a director (2 pages) |
| 17 March 2014 | Appointment of Miss Rianne Ejiro Gibson-Akpobome as a director (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 August 2012 | Director's details changed for Gibson Akpobome on 21 December 2011 (2 pages) |
| 13 August 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 13 August 2012 | Director's details changed for Gibson Akpobome on 21 December 2011 (2 pages) |
| 13 August 2012 | Director's details changed for Folake Jolaoso on 21 December 2011 (2 pages) |
| 13 August 2012 | Director's details changed for Folake Jolaoso on 21 December 2011 (2 pages) |
| 13 August 2012 | Director's details changed for Victoria Akpobome on 21 December 2011 (2 pages) |
| 13 August 2012 | Secretary's details changed for Dr Adeboye Samson Jolaoso on 21 December 2011 (1 page) |
| 13 August 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 13 August 2012 | Director's details changed for Dr Adeboye Samson Jolaoso on 21 December 2011 (2 pages) |
| 13 August 2012 | Director's details changed for Dr Adeboye Samson Jolaoso on 21 December 2011 (2 pages) |
| 13 August 2012 | Secretary's details changed for Dr Adeboye Samson Jolaoso on 21 December 2011 (1 page) |
| 13 August 2012 | Director's details changed for Victoria Akpobome on 21 December 2011 (2 pages) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (7 pages) |
| 9 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 January 2010 | Director's details changed for Gibson Akpobome on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 14 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 14 January 2010 | Director's details changed for Folake Jolaoso on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Folake Jolaoso on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Victoria Akpobome on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Victoria Akpobome on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Dr Adeboye Samson Jolaoso on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Gibson Akpobome on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Gibson Akpobome on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Victoria Akpobome on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Dr Adeboye Samson Jolaoso on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Dr Adeboye Samson Jolaoso on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Folake Jolaoso on 1 October 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2009 | Return made up to 21/12/08; full list of members (10 pages) |
| 18 February 2009 | Return made up to 21/12/08; full list of members (10 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2007 | Company name changed valley medical services LIMITED\certificate issued on 19/01/07 (2 pages) |
| 19 January 2007 | Company name changed valley medical services LIMITED\certificate issued on 19/01/07 (2 pages) |
| 6 January 2007 | Director resigned (1 page) |
| 6 January 2007 | Director resigned (1 page) |
| 6 January 2007 | Secretary resigned (1 page) |
| 6 January 2007 | Secretary resigned (1 page) |
| 21 December 2006 | Incorporation (14 pages) |
| 21 December 2006 | Incorporation (14 pages) |