EXCLUSIVE HEALTHCARE LIMITED
31-33 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04413551
- Last Updated: 19 Jun 2021
Company Profile
EXCLUSIVE HEALTHCARE LIMITED was incorporated on Wednesday, April 10, 2002 as a Private Limited Company with registered address in MIDDLESEX. EXCLUSIVE HEALTHCARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 5 months and 21 days.
| Name | EXCLUSIVE HEALTHCARE LIMITED |
|---|---|
| Company number | 04413551 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Exclusive Healthcare Sa 15 Rue Henri Vadon |
Dates: Monday, March 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Charles Moore Wilson Nationality: French |
Dates: Wednesday, April 6, 2016 - Sunday, March 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fulton Mark Fulton Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1370 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against EXCLUSIVE HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCLUSIVE HEALTHCARE LIMITED | 10 Apr 2002 |