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Resolution. Description: Resolutions. |
2023-07-17 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-07-17 |
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Insolvency. Liquidation voluntary statement of affairs. |
2023-07-17 |
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Address. Change date: 2023-07-13. New address: 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD. Old address: 167-169 Great Portland Street London W1W 5PF England. |
2023-07-13 |
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Accounts. Change account reference date company current shortened. |
2023-03-31 |
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Persons with significant control. Psc name: Shafia Zahoor. Notification date: 2022-05-03. |
2023-03-15 |
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Persons with significant control. Psc name: Shafia Zahoor. Cessation date: 2023-01-01. |
2023-03-03 |
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Address. Old address: 2nd Floor 60 st James's Street St James's London SW1A 1LE United Kingdom. Change date: 2023-02-27. New address: 167-169 Great Portland Street London W1W 5PF. |
2023-02-27 |
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Confirmation statement. Statement with updates. |
2023-01-17 |
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Accounts. Accounts type group. |
2022-05-13 |
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Persons with significant control. Notification date: 2022-05-03. Psc name: Shafia Zahoor. |
2022-05-03 |
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Persons with significant control. Psc name: Christopher Evans. Cessation date: 2022-05-03. |
2022-05-03 |
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Persons with significant control. Psc name: Christopher Evans. Notification date: 2022-04-01. |
2022-04-25 |
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Persons with significant control. Cessation date: 2022-02-28. Psc name: Christopher Thomas Evans. |
2022-03-07 |
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Change of name. Description: Company name changed excalibur healthcare services LIMITED\certificate issued on 05/03/22. |
2022-03-05 |
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Officers. Termination date: 2022-02-28. Officer name: Christopher Thomas Evans. |
2022-03-04 |
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Confirmation statement. Statement with no updates. |
2022-02-01 |
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Officers. Officer name: Ms Shafia Zahoor. Change date: 2021-11-14. |
2021-11-19 |
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Officers. Appointment date: 2021-11-12. Officer name: Ms Shafia Zahoor. |
2021-11-12 |
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Officers. Termination date: 2021-10-29. Officer name: Stephen David Winfield. |
2021-11-01 |
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Officers. Termination date: 2021-10-29. Officer name: Stephen David Winfield. |
2021-11-01 |
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Officers. Termination date: 2021-02-28. Officer name: Michael John Owen. |
2021-03-30 |
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Officers. Termination date: 2021-02-28. Officer name: Paul Johnson. |
2021-03-30 |
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Mortgage. Charge creation date: 2021-03-01. Charge number: 124145920001. |
2021-03-05 |
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Address. New address: Calder & Co 30 Orange Street London WC2H 7HF. |
2021-02-24 |
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Address. New address: Calder & Co 30 Orange Street London WC2H 7HF. |
2021-02-24 |
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Officers. Appointment date: 2020-09-01. Officer name: Dr Michael John Owen. |
2021-02-11 |
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Confirmation statement. Statement with updates. |
2021-02-01 |
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Address. Old address: 2nd Floor 60 st James's Street St James's London SW1A 1LZ United Kingdom. New address: 2nd Floor 60 st James's Street St James's London SW1A 1LE. Change date: 2021-01-14. |
2021-01-14 |
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Persons with significant control. Psc name: Christopher Thomas Evans. Notification date: 2021-01-11. |
2021-01-14 |
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Persons with significant control. Withdrawal date: 2021-01-14. |
2021-01-14 |
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Address. Change date: 2021-01-12. New address: 2nd Floor 60 st James's Street St James's London SW1A 1LZ. Old address: 30 Orange Street London WC2H 7HF United Kingdom. |
2021-01-12 |
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Accounts. Change account reference date company current extended. |
2020-06-01 |
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Officers. Officer name: Sir Christopher Evans. Appointment date: 2020-01-27. |
2020-01-28 |
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Officers. Appointment date: 2020-01-27. Officer name: Mr Stephen David Winfield. |
2020-01-27 |
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Officers. Officer name: Mr Stephen David Winfield. Change date: 2020-01-27. |
2020-01-27 |
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Officers. Appointment date: 2020-01-27. Officer name: Mr Paul Johnson. |
2020-01-27 |
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Officers. Appointment date: 2020-01-27. Officer name: Mr Stephen David Winfield. |
2020-01-27 |
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Officers. Officer name: Abacus Secretaries Limited. Termination date: 2020-01-27. |
2020-01-27 |
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Officers. Officer name: Kevin Michael Loundes. Termination date: 2020-01-27. |
2020-01-27 |
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Officers. Termination date: 2020-01-27. Officer name: Stewart Henderson Fleming. |
2020-01-27 |
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Officers. Officer name: Samantha Jayne Eves. Termination date: 2020-01-27. |
2020-01-27 |
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Incorporation. Capital: GBP 1 |
2020-01-20 |
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