| Company Name | XCEL Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06578137 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2008(15 years, 12 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Thomas David Gaffney |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Harold Crescent Waltham Abbey Essex EN9 1QT |
| Director Name | Mr David James Gill |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4a Market Square Biggleswade Bedfordshire SG18 8AP |
| Secretary Name | Mr Thomas David Gaffney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Harold Crescent Waltham Abbey Essex EN9 1QT |
Location
| Registered Address | Mr David Gill 12 South Cottage Drive Chorleywood Rickmansworth WD3 5EB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Thomas David Gaffney on 24 January 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Director's details changed for Mr David James Gill on 24 January 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr David James Gill on 24 January 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Thomas David Gaffney on 24 January 2010 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 21 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 28 April 2008 | Incorporation (14 pages) |
| 28 April 2008 | Incorporation (14 pages) |