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Home > England & Wales Companies > EXCELL MEDICAL REPORTING LTD
Company Information for

EXCELL MEDICAL REPORTING LTD

MELROSE HOUSE, 42 DINGWALL ROAD, CROYDON, CR0 2NE,
Company Registration Number
09554347
Private Limited Company
Active

Company Overview

About Excell Medical Reporting Ltd
EXCELL MEDICAL REPORTING LTD was founded on 2015-04-22 and has its registered office in Croydon. The organisation's status is listed as "Active". Excell Medical Reporting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXCELL MEDICAL REPORTING LTD
 
Legal Registered Office
MELROSE HOUSE
42 DINGWALL ROAD
CROYDON
CR0 2NE
 
Filing Information
Company Number 09554347
Company ID Number 09554347
Date formed 2015-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:13:33
Primary Source:Companies House
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Company Officers of EXCELL MEDICAL REPORTING LTD

Current Directors
Officer Role Date Appointed
RHOSLYN MOORE
 Company Secretary 2018-06-07
KEITH ALAN BUSHNELL
 Director 2017-02-22
MAURICE DAVID HENCHEY
 Director 2017-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
SANJIV POTHUNNAH
 Company Secretary 2017-11-27 2018-03-29
THOMAS MICHAEL THORNTON
 Director 2017-02-22 2018-03-01
ALASTAIR GRAEME WIGHTON
 Company Secretary 2017-02-22 2017-11-27
ALASTAIR GRAEME WIGHTON
 Director 2017-02-22 2017-11-27
ARUP PAUL
 Director 2017-02-22 2017-09-13
ROBIN WILLIAMS
 Director 2016-07-26 2017-03-20
JAMES WILLIAMS
 Director 2015-04-22 2016-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ALAN BUSHNELL HEALTH & CARE MANAGEMENT LIMITED Director 2010-12-22 CURRENT 2003-03-19 Active
KEITH ALAN BUSHNELL BALLARD INVESTMENT COMPANY LIMITED Director 2010-12-22 CURRENT 2008-06-26 Active
KEITH ALAN BUSHNELL 20/20 FORESIGHT LIMITED Director 1997-01-10 CURRENT 1997-01-10 Dissolved 2014-08-19
MAURICE DAVID HENCHEY HEALTH & CARE MANAGEMENT LIMITED Director 2008-06-27 CURRENT 2003-03-19 Active
MAURICE DAVID HENCHEY BALLARD INVESTMENT COMPANY LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-10-12Director's details changed for Mr Keith Alan Bushnell on 2023-07-27
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-13REGISTRATION OF A CHARGE / CHARGE CODE 095543470003
2023-03-29CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095543470002
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-03-31AUDAUDITOR'S RESIGNATION
2022-01-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-09RES01ADOPT ARTICLES 09/01/22
2021-11-24RES13Resolutions passed:
  • Co business 12/11/2021
2021-11-24MEM/ARTSARTICLES OF ASSOCIATION
2021-11-19AP01DIRECTOR APPOINTED NICK DELANEY
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE DAVID HENCHEY
2021-11-19TM02Termination of appointment of Paul Hardwick on 2021-11-12
2021-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095543470001
2021-11-11RP04CS01
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-26TM02Termination of appointment of Rhoslyn Moore on 2021-05-26
2021-05-26AP03Appointment of Mr Paul Hardwick as company secretary on 2021-05-26
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-02-21PSC05Change of details for Health & Case Management Limited as a person with significant control on 2017-02-16
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-25CH01Director's details changed for Mr Keith Alan Bushnell on 2017-11-01
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-12-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-07AP03Appointment of Ms Rhoslyn Moore as company secretary on 2018-06-07
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL THORNTON
2018-04-09TM02Termination of appointment of Sanjiv Pothunnah on 2018-03-29
2018-03-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-18AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-11-27AP03Appointment of Mr Sanjiv Pothunnah as company secretary on 2017-11-27
2017-11-27TM02Termination of appointment of Alastair Graeme Wighton on 2017-11-27
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAEME WIGHTON
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ARUP PAUL
2017-05-09AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM C/O Jack Ross Limited Barnfield House Salford Approach Salford Greater Manchester M3 7BX United Kingdom
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS
2017-03-21AP01DIRECTOR APPOINTED MR THOMAS THORNTON
2017-03-21AP01DIRECTOR APPOINTED DR ARUP PAUL
2017-03-21AP03Appointment of Mr Alastair Graeme Wighton as company secretary on 2017-02-22
2017-03-21AP01DIRECTOR APPOINTED MR ALASTAIR GRAEME WIGHTON
2017-03-21AP01DIRECTOR APPOINTED MR KEITH ALAN BUSHNELL
2017-03-21AP01DIRECTOR APPOINTED MR MAURICE DAVID HENCHEY
2016-12-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AP01DIRECTOR APPOINTED ROBIN WILLIAMS
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS
2016-04-26AR0122/04/16 ANNUAL RETURN FULL LIST
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to EXCELL MEDICAL REPORTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCELL MEDICAL REPORTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXCELL MEDICAL REPORTING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCELL MEDICAL REPORTING LTD

Intangible Assets
Patents
We have not found any records of EXCELL MEDICAL REPORTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELL MEDICAL REPORTING LTD
Trademarks
We have not found any records of EXCELL MEDICAL REPORTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELL MEDICAL REPORTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as EXCELL MEDICAL REPORTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCELL MEDICAL REPORTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELL MEDICAL REPORTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCELL MEDICAL REPORTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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