EXCELCARE HOLDINGS LIMITED

Overview

Company Name	EXCELCARE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03146902
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCELCARE HOLDINGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is EXCELCARE HOLDINGS LIMITED located?

Registered Office Address	Kalamu House 11 Coldbath Square EC1R 5HL London England
Undeliverable Registered Office Address	No

What were the previous names of EXCELCARE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EXCELCARE HOLDINGS PLC	Jan 16, 1996	Jan 16, 1996

What are the latest accounts for EXCELCARE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EXCELCARE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for EXCELCARE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Group of companies' accounts made up to Mar 31, 2025	37 pages	AA

May 29, 2025	Confirmation statement made on May 29, 2025 with updates	4 pages	CS01

Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Group of companies' accounts made up to Mar 31, 2024	38 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Group of companies' accounts made up to Mar 31, 2023	38 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Group of companies' accounts made up to Mar 31, 2022	38 pages	AA

Jan 25, 2022	Satisfaction of charge 031469020004 in full	1 pages	MR04

Jan 25, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jan 25, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Jan 18, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Group of companies' accounts made up to Mar 31, 2021	39 pages	AA

Jul 29, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Jan 18, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Group of companies' accounts made up to Mar 31, 2020	38 pages	AA

Apr 17, 2020	Cessation of Zarif Ertosun as a person with significant control on Apr 04, 2020	1 pages	PSC07

Apr 17, 2020	Notification of Engin Ertosun as a person with significant control on Apr 04, 2020	2 pages	PSC01

Apr 17, 2020	Notification of Osman Ertosun as a person with significant control on Apr 04, 2020	2 pages	PSC01

Apr 15, 2020	Notification of Zarif Ertosun as a person with significant control on Apr 03, 2020	2 pages	PSC01

Apr 15, 2020	Cessation of Rusen Osman Ertosun as a person with significant control on Apr 03, 2020	1 pages	PSC07

Jan 17, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Group of companies' accounts made up to Mar 31, 2019	35 pages	AA

Jun 07, 2019	Registered office address changed from Klsa Llp 11 Coldbath Square London EC1R 5HL England to Kalamu House 11 Coldbath Square London EC1R 5HL on Jun 07, 2019	1 pages	AD01

Jun 06, 2019	Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Klsa Llp 11 Coldbath Square London EC1R 5HL on Jun 06, 2019	1 pages	AD01

View All Filings

Who are the officers of EXCELCARE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERTOSUN, Osman Foxbury Manor Kemnal Road BR7 6LU Chislehurst Kent	Feb 05, 1996		Director	Foxbury Manor Kemnal Road BR7 6LU Chislehurst Kent	England	British	1967-4	21719710005
ERTOSUN, Zarif Park Avenue BR6 9EQ Orpington Farleys, 47 Kent England	Jan 18, 2010	Apr 05, 2015	Secretary	Park Avenue BR6 9EQ Orpington Farleys, 47 Kent England				149052270001
GUNEY, Gonul Sema 58 Green Lanes N16 9NH London	Nov 01, 2002	Jan 18, 2010	Secretary	58 Green Lanes N16 9NH London		British		74083150001
PRESSLEY, Robin Keith 23 Rancliffe Gardens Eltham SE9 6JZ London	Feb 05, 1996	Nov 01, 2002	Secretary	23 Rancliffe Gardens Eltham SE9 6JZ London		British		42779400001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 16, 1996	Feb 04, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
ERTOSUN, Zarif Farleys 47 Park Avenue Farnborough Park BR6 9EQ Orpington Kent	Feb 05, 1996	Jan 18, 2010	Director	Farleys 47 Park Avenue Farnborough Park BR6 9EQ Orpington Kent	England	British		88425490002
A.A. COMPANY SERVICES LIMITED 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 16, 1996	Feb 04, 1996	Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				38503480004
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 16, 1996	Feb 04, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCELCARE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Engin Ertosun 11 Coldbath Square EC1R 5HL London Kalamu House England	Apr 04, 2020	11 Coldbath Square EC1R 5HL London Kalamu House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Osman Ertosun 11 Coldbath Square EC1R 5HL London Kalamu House England	Apr 04, 2020	11 Coldbath Square EC1R 5HL London Kalamu House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs. Zarif Ertosun 11 Coldbath Square EC1R 5HL London Kalamu House England	Apr 03, 2020	11 Coldbath Square EC1R 5HL London Kalamu House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr. Rusen Osman Ertosun 11 Coldbath Square EC1R 5HL London Kalamu House England	Jun 30, 2016	11 Coldbath Square EC1R 5HL London Kalamu House England	Yes
	Nationality: British Country of Residence: Turkey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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