Xcelentra Care Services Ltd

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General information

Name:

Xcelentra Care Services Limited

Office Address:

21 Greenways Bow Brickhill MK17 9JP Milton Keynes

Number: 10557787

Incorporation date: 2017-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 21 Greenways, Milton Keynes MK17 9JP Xcelentra Care Services Ltd is a Private Limited Company registered under the 10557787 Companies House Reg No. It has been launched seven years ago. The firm name is Xcelentra Care Services Ltd. This firm's previous customers may remember the firm as Six Talents Care, which was used until 2023-03-08. This firm's declared SIC number is 88100 which means Social work activities without accommodation for the elderly and disabled. 2023-01-31 is the last time when the company accounts were filed.

Within this specific limited company, the majority of director's duties up till now have been met by Piyush S. and Kevin C.. Out of these two executives, Kevin C. has carried on with the limited company the longest, having become a member of company's Management Board on 2017.

  • Previous company's names
  • Xcelentra Care Services Ltd 2023-03-08
  • Six Talents Care Limited 2017-01-11

Financial data based on annual reports

Company staff

Piyush S.

Role: Director

Appointed: 12 May 2023

Latest update: 8 April 2024

Kevin C.

Role: Director

Appointed: 11 January 2017

Latest update: 8 April 2024

People with significant control

The companies with significant control over the firm are as follows: Xcelentra Financial Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Milton Keynes at Suite 439/3, Margaret Powell House, Midsummer Boulevard, MK9 3BN and was registered as a PSC under the reg no 08552696. Kevin C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Xcelentra Financial Services Limited
Address: 401 Suite 439/3, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 08552696
Notified on 12 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kevin C.
Notified on 11 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sai Aryan Properties Limited
Address: 381 Midsummer Boulevard, Milton Keynes, MK9 3HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 10548705
Notified on 12 May 2023
Ceased on 24 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 11 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 88100 : Social work activities without accommodation for the elderly and disabled
7
Company Age

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