EXCELSIOR MEDICAL GROUP LIMITED - KEMPSTON


Company Profile Company Filings

Overview

EXCELSIOR MEDICAL GROUP LIMITED is a Private Limited Company from KEMPSTON UNITED KINGDOM and has the status: Active.
EXCELSIOR MEDICAL GROUP LIMITED was incorporated 14 years ago on 22/06/2010 and has the registered number: 07291946. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

EXCELSIOR MEDICAL GROUP LIMITED - KEMPSTON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 6 RAILTON ROAD
KEMPSTON
BEDS
MK42 7PW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CASTLE LASER SYSTEMS LIMITED (until 10/12/2015)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIANJUN SUN Oct 1976 Chinese Director 2021-03-29 CURRENT
YONG FENG LIU Mar 1976 Chinese Director 2018-05-09 CURRENT
MR DAVID JOHN SMITH Jun 1963 British Director 2010-06-22 UNTIL 2018-04-16 RESIGNED
MR JOHN KEMENY Jan 1982 British Director 2018-04-16 UNTIL 2018-06-27 RESIGNED
MR MARTIN FOSTER Jul 1956 British Director 2015-12-07 UNTIL 2021-12-23 RESIGNED
MS TANG PING LI (PAIGE) Nov 1978 Chinese Director 2018-04-16 UNTIL 2018-06-27 RESIGNED
DAVID SMITH Secretary 2010-06-22 UNTIL 2018-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yong Feng Liu 2017-04-06 3/1976 Kempston   Beds Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLAM PLASTICS LIMITED LONDON Dissolved... SMALL 22290 - Manufacture of other plastic products
COLLOIDS (2004) LIMITED LIVERPOOL ENGLAND ... FULL 7499 - Non-trading company
THE PEACHELL GROUP LIMITED WATFORD ... FULL 7414 - Business & management consultancy
LAZORS LIMITED BEDFORDSHIRE Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
POLARIS MEDICAL LIMITED KEMPSTON BEDFORD Active MICRO ENTITY 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
MARTIN FOSTER & CO. LIMITED BEDFORD UNITED KINGDOM Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
LASERSURE LIMITED SALISBURY ... TOTAL EXEMPTION FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
CUEBALL COSMETICS LTD BRIGHTON ENGLAND Dissolved... NO ACCOUNTS FILED 20411 - Manufacture of soap and detergents
LASERSURE MEDICAL LIMITED BEDFORD Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies

Free Reports Available

Report Date Filed Date of Report Assets
Excelsior Medical Group Limited - Period Ending 2023-06-30 2024-02-29 30-06-2023 £-978,961 equity
Excelsior Medical Group Limited - Period Ending 2022-06-30 2023-03-18 30-06-2022 £-878,342 equity
Excelsior Medical Group Limited - Period Ending 2021-06-30 2022-03-23 30-06-2021 £-774,304 equity
Excelsior Medical Group Limited - Period Ending 2020-06-30 2021-03-09 30-06-2020 £-719,509 equity
Excelsior Medical Group Limited - Period Ending 2019-06-30 2019-10-16 30-06-2019 £103,742 Cash £-660,402 equity
Excelsior Medical Group Limited - Period Ending 2018-06-30 2018-12-20 30-06-2018 £47,419 Cash £-596,456 equity
Excelsior Medical Group Limited (formerly Castle Laser Systems Limited) - Period Ending 2017-06-30 2018-03-30 30-06-2017 £23,714 Cash £-264,429 equity
Excelsior Medical Group Limited (formerly Castle Laser Systems Limited) - Period Ending 2016-06-30 2016-11-16 30-06-2016 £25,332 Cash £-79,227 equity
Excelsior Medical Group Limited (formerly Castle Laser Systems Limited) - Period Ending 2015-06-30 2016-02-10 30-06-2015 £12,925 Cash £-1,848 equity
Castle Laser Systems Limited - Period Ending 2014-06-30 2014-10-02 30-06-2014 £18,904 Cash £-2,463 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRONIC READING SYSTEMS LIMITED KEMPSTON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
M & M INTERNATIONAL (U.K.) LIMITED BEDFORD Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
V-FLOW SOLUTIONS LIMITED KEMPSTON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
FACTOTUM ENG SERVICES LIMITED KEMPSTON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
PRIME ATLANTIC GROUP LIMITED KEMPSTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
V-UNIVERSAL LIMITED BEDFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.