XCELENTRA CARE SERVICES LTD
21 GREENWAYS, BOW BRICKHILL, MILTON KEYNES MK17 9JP- Active
- Private Limited Company
- Company No. 10557787
- Last Updated: 01 Mar 2024
Company Profile
XCELENTRA CARE SERVICES LTD was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in MILTON KEYNES. XCELENTRA CARE SERVICES LTD has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 7 years 8 months and 14 days.
| Name | XCELENTRA CARE SERVICES LTD |
|---|---|
| Company number | 10557787 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 GREENWAYS BOW BRICKHILL MILTON KEYNES MK17 9JP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Xcelentra Financial Services Limited Suite 439/3, Margaret Powell House, Midsummer Boulevard, MK9 3BN |
Dates: Friday, May 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sai Aryan Properties Limited Midsummer Boulevard, MK9 3HP |
Dates: Friday, May 12, 2023 - Monday, July 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Collaco Nationality: British |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XCELENTRA CARE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| XCELENTRA CARE SERVICES LTD | 11 Jan 2017 |
| SIX TALENTS CARE LIMITED | 08 Mar 2023 |