About

Registered Number: 03250393
Date of Incorporation: 16/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Aniska Lodge Brighton Road, Warninglid, Haywards Heath, West Sussex, RH17 5SU

 

Established in 1996, Excel Care Homes Ltd have registered office in Haywards Heath, it has a status of "Active". We do not know the number of employees at the company. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELVANAYAGAM, Anton Sathanandan 16 September 1996 - 1
INDRA, Kamalasani 16 September 1996 01 September 2007 1
SELVANAYAGAM, Maria Shanthy 16 September 1996 01 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 24 September 2018
MR01 - N/A 20 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 26 September 2017
PSC04 - N/A 26 September 2017
MR01 - N/A 22 August 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 15 September 2015
AAMD - Amended Accounts 22 April 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 31 October 2014
AD01 - Change of registered office address 09 May 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 15 October 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG01 - Particulars of a mortgage or charge 15 December 2012
MG01 - Particulars of a mortgage or charge 14 December 2012
MG01 - Particulars of a mortgage or charge 14 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 20 September 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 09 October 2010
CH01 - Change of particulars for director 09 October 2010
CH01 - Change of particulars for director 09 October 2010
CH03 - Change of particulars for secretary 09 October 2010
AA - Annual Accounts 25 September 2010
AA - Annual Accounts 26 October 2009
AR01 - Annual Return 21 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2009
363a - Annual Return 08 February 2009
288c - Notice of change of directors or secretaries or in their particulars 08 February 2009
395 - Particulars of a mortgage or charge 12 November 2008
395 - Particulars of a mortgage or charge 12 November 2008
AA - Annual Accounts 30 October 2008
395 - Particulars of a mortgage or charge 13 August 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 30 October 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 02 November 2005
AA - Annual Accounts 03 November 2004
395 - Particulars of a mortgage or charge 23 October 2004
363s - Annual Return 27 September 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 08 October 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 03 October 2002
AA - Annual Accounts 09 May 2002
395 - Particulars of a mortgage or charge 24 October 2001
395 - Particulars of a mortgage or charge 24 October 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 08 January 2001
395 - Particulars of a mortgage or charge 13 December 2000
363s - Annual Return 01 November 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 19 November 1999
287 - Change in situation or address of Registered Office 24 August 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 16 October 1998
363s - Annual Return 26 November 1997
225 - Change of Accounting Reference Date 26 November 1997
395 - Particulars of a mortgage or charge 09 January 1997
395 - Particulars of a mortgage or charge 09 January 1997
395 - Particulars of a mortgage or charge 09 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
287 - Change in situation or address of Registered Office 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
NEWINC - New incorporation documents 16 September 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 October 2017 Outstanding

N/A

A registered charge 18 August 2017 Outstanding

N/A

Debenture 12 December 2012 Outstanding

N/A

Legal mortgage 12 December 2012 Outstanding

N/A

Legal mortgage 12 December 2012 Outstanding

N/A

Legal charge 07 November 2008 Fully Satisfied

N/A

Legal charge 07 November 2008 Fully Satisfied

N/A

Debenture 08 August 2008 Fully Satisfied

N/A

Legal charge 22 October 2004 Fully Satisfied

N/A

Debenture 19 October 2001 Fully Satisfied

N/A

Legal charge 19 October 2001 Fully Satisfied

N/A

Mortgage debenture 07 December 2000 Fully Satisfied

N/A

Policy assignment deed 23 December 1996 Fully Satisfied

N/A

Policy assignment deed 23 December 1996 Fully Satisfied

N/A

Debenture 23 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.