EH

EXCELCARE HOLDINGS LIMITED

Active

Company number 03146902

London, England · Incorporated 16 January 1996

Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXCELCARE HOLDINGS PLC · 16 January 1996 – 18 March 2009

Previous registered addresses

Klsa Llp 11 Coldbath Square London EC1R 5HL England · until 7 June 2019

99 Gray's Inn Road London WC1X 8TY · until 6 June 2019

5-15 Cromer Street London WC1H 0LS · until 10 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EO
ERTOSUN, Osman
Director
5 February 1996
EZ
ERTOSUN, Zarif
Secretary · Resigned
18 January 2010
GG
GUNEY, Gonul Sema
Secretary · Resigned
1 November 2002
PR
PRESSLEY, Robin Keith
Secretary · Resigned
5 February 1996
EZ
ERTOSUN, Zarif
Director · Resigned
5 February 1996
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 January 1996
AC
A.A. COMPANY SERVICES LIMITED
Corporate Director · Resigned
16 January 1996
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
16 January 1996

Persons with significant control

PS
Mr. Engin Ertosun
Born October 1976
Significant Influence Or Control
4 April 2020
PS
Mr Osman Ertosun
Born April 1967
Significant Influence Or Control
4 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Accounts With Accounts Type Group
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Group
Accounts
9 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Group
Accounts
23 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Group
Accounts
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Group
Accounts
17 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Group
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2012 View
Legacy
Mortgage
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Group
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Appoint Person Secretary Company With Name
Officers
17 February 2010 View
Termination Secretary Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Group
Accounts
2 February 2010 View
Legacy
Reregistration
18 March 2009 View
Re Registration Memorandum Articles
Incorporation
18 March 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 March 2009 View
Resolution
Resolution
18 March 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Mortgage
27 April 2005 View
Accounts With Accounts Type Group
Accounts
15 March 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Group
Accounts
22 January 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Mortgage
1 December 2001 View
Accounts With Accounts Type Group
Accounts
8 November 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Full
Accounts
11 November 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Full
Accounts
10 November 1998 View
Legacy
Address
2 June 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Dormant
Accounts
7 November 1997 View
Resolution
Resolution
7 November 1997 View
Legacy
Capital
7 April 1997 View
Legacy
Annual Return
24 February 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 June 1996 View
Application To Commence Business
Incorporation
26 June 1996 View
Legacy
Address
24 May 1996 View
Legacy
Accounts
24 May 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
30 April 1996 View
Incorporation Company
Incorporation
16 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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