EXCELCARE (LONDON) LIMITED
Overview
| Company Name | EXCELCARE (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06276403 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (LONDON) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXCELCARE (LONDON) LIMITED located?
| Registered Office Address | Kalamu House 11 Coldbath Square EC1R 5HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCELCARE (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EXCELCARE (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for EXCELCARE (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Zarif Ertosun as a person with significant control on Apr 04, 2020 | 1 pages | PSC07 | ||
Notification of Engin Ertosun as a person with significant control on Apr 04, 2020 | 2 pages | PSC01 | ||
Notification of Osman Ertosun as a person with significant control on Apr 04, 2020 | 2 pages | PSC01 | ||
Notification of Zarif Ertosun as a person with significant control on Apr 03, 2020 | 2 pages | PSC01 | ||
Cessation of Rusen Osman Ertosun as a person with significant control on Apr 03, 2020 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Mar 31, 2019 | 35 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Kalamu House 11 Coldbath Square London EC1R 5HL on Jun 07, 2019 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 34 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 32 pages | AA | ||
Confirmation statement made on Jun 12, 2017 with updates | 4 pages | CS01 | ||
Notification of Rusen Osman Ertosun as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||
Group of companies' accounts made up to Mar 31, 2016 | 31 pages | AA | ||
Who are the officers of EXCELCARE (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERTOSUN, Osman | Director | Foxbury Manor Kemnal Road BR7 6LU Chislehurst Kent | England | British | Co Director | 21719710005 | ||||
| ERTOSUN, Zarif | Secretary | Farleys 47 Park Avenue Farnborough Park BR6 9EQ Orpington Kent | British | 88425490002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of EXCELCARE (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Osman Ertosun | Apr 04, 2020 | 11 Coldbath Square EC1R 5HL London Kalamu House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Engin Ertosun | Apr 04, 2020 | 11 Coldbath Square EC1R 5HL London Kalamu House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs. Zarif Ertosun | Apr 03, 2020 | 11 Coldbath Square EC1R 5HL London Kalamu House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Rusen Osman Ertosun | Jun 30, 2016 | 11 Coldbath Square EC1R 5HL London Kalamu House England | Yes |
Nationality: British Country of Residence: Turkey | |||
Natures of 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. - license: CC0