Introduction
Watch Company
E
EXCELL MEDICAL REPORTING LTD
EXCELL MEDICAL REPORTING LTD is an active company incorporated on 22 April 2015 with the registered office located in Croydon. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. EXCELL MEDICAL REPORTING LTD was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09554347
LTD Company
Age
10 Years
Incorporated 22 April 2015
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Ground Floor Interchange 81-85 Station Road Croydon, CR0 2RD,
Previous Addresses
Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England
From: 9 May 2024To: 18 November 2024
Melrose House 42 Dingwall Road Croydon CR0 2NE England
From: 22 March 2017To: 9 May 2024
C/O Jack Ross Limited Barnfield House Salford Approach Salford Greater Manchester M3 7BX United Kingdom
From: 22 April 2015To: 22 March 2017
22 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
MURRAY, James William Masterson
ActiveInterchange, CroydonCR0 2RD
Born July 1976
Director
Appointed 04 Nov 2024
MURRAY, James William Masterson
Interchange, CroydonCR0 2RD
Born July 1976
Director
04 Nov 2024
Active
WEBSTER, Rory
ActiveInterchange, CroydonCR0 2RD
Born September 1965
Director
Appointed 29 Oct 2024
WEBSTER, Rory
Interchange, CroydonCR0 2RD
Born September 1965
Director
29 Oct 2024
Active
HARDWICK, Paul
Resigned42 Dingwall Road, CroydonCR0 2NE
Secretary
Appointed 26 May 2021
Resigned 12 Nov 2021
HARDWICK, Paul
42 Dingwall Road, CroydonCR0 2NE
Secretary
26 May 2021
Resigned 12 Nov 2021
Resigned
MOORE, Rhoslyn
Resigned42 Dingwall Road, CroydonCR0 2NE
Secretary
Appointed 07 Jun 2018
Resigned 26 May 2021
MOORE, Rhoslyn
42 Dingwall Road, CroydonCR0 2NE
Secretary
07 Jun 2018
Resigned 26 May 2021
Resigned
POTHUNNAH, Sanjiv
Resigned42 Dingwall Road, CroydonCR0 2NE
Secretary
Appointed 27 Nov 2017
Resigned 29 Mar 2018
POTHUNNAH, Sanjiv
42 Dingwall Road, CroydonCR0 2NE
Secretary
27 Nov 2017
Resigned 29 Mar 2018
Resigned
WIGHTON, Alastair Graeme
Resigned42 Dingwall Road, CroydonCR0 2NE
Secretary
Appointed 22 Feb 2017
Resigned 27 Nov 2017
WIGHTON, Alastair Graeme
42 Dingwall Road, CroydonCR0 2NE
Secretary
22 Feb 2017
Resigned 27 Nov 2017
Resigned
BUSHNELL, Keith Alan
Resigned42 Dingwall Road, CroydonCR0 2NE
Born March 1955
Director
Appointed 22 Feb 2017
Resigned 11 Nov 2024
BUSHNELL, Keith Alan
42 Dingwall Road, CroydonCR0 2NE
Born March 1955
Director
22 Feb 2017
Resigned 11 Nov 2024
Resigned
DELANEY, Nick
Resigned81-85 Station Road, CroydonCR0 2AJ
Born October 1967
Director
Appointed 12 Nov 2021
Resigned 29 Oct 2024
DELANEY, Nick
81-85 Station Road, CroydonCR0 2AJ
Born October 1967
Director
12 Nov 2021
Resigned 29 Oct 2024
Resigned
HENCHEY, Maurice David
ResignedBraughing, BuntingfordSG9 9ND
Born October 1945
Director
Appointed 22 Feb 2017
Resigned 12 Nov 2021
HENCHEY, Maurice David
Braughing, BuntingfordSG9 9ND
Born October 1945
Director
22 Feb 2017
Resigned 12 Nov 2021
Resigned
PAUL, Arup, Dr
Resigned42 Dingwall Road, CroydonCR0 2NE
Born October 1977
Director
Appointed 22 Feb 2017
Resigned 13 Sept 2017
PAUL, Arup, Dr
42 Dingwall Road, CroydonCR0 2NE
Born October 1977
Director
22 Feb 2017
Resigned 13 Sept 2017
Resigned
THORNTON, Thomas Michael
Resigned42 Dingwall Road, CroydonCR0 2NE
Born December 1981
Director
Appointed 22 Feb 2017
Resigned 01 Mar 2018
THORNTON, Thomas Michael
42 Dingwall Road, CroydonCR0 2NE
Born December 1981
Director
22 Feb 2017
Resigned 01 Mar 2018
Resigned
WIGHTON, Alastair Graeme
Resigned42 Dingwall Road, CroydonCR0 2NE
Born April 1971
Director
Appointed 22 Feb 2017
Resigned 27 Nov 2017
WIGHTON, Alastair Graeme
42 Dingwall Road, CroydonCR0 2NE
Born April 1971
Director
22 Feb 2017
Resigned 27 Nov 2017
Resigned
WILLIAMS, James
ResignedHigh Ash Crescent, LeedsLS17 8RL
Born May 1994
Director
Appointed 22 Apr 2015
Resigned 26 Jul 2016
WILLIAMS, James
High Ash Crescent, LeedsLS17 8RL
Born May 1994
Director
22 Apr 2015
Resigned 26 Jul 2016
Resigned
WILLIAMS, Robin
ResignedAlwoodley, LeedsLS17 8RL
Born June 1953
Director
Appointed 26 Jul 2016
Resigned 20 Mar 2017
WILLIAMS, Robin
Alwoodley, LeedsLS17 8RL
Born June 1953
Director
26 Jul 2016
Resigned 20 Mar 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dingwall Road, CroydonCR0 2NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2017
Health & Case Management Limited
Dingwall Road, CroydonCR0 2NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2017
Active
Filing History
64
Description
Type
Date Filed
Document
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
10 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
19 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2021
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2021
21 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2018
18 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2017
27 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2017
9 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2017
22 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2016
Incorporation Company
22 April 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 April 2015
No document