EL

EXCELCARE (CAMBRIDGE) LIMITED

Active

Company number 06276142

London, England · Incorporated 12 June 2007

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

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company overview

EXCELCARE (CAMBRIDGE) LIMITED is an active private limited company incorporated on 12 June 2007 and registered in England and Wales. Its registered office is at Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England. Its principal activity is activities of head offices (SIC 70100).

Mr Osman Ertosun is a person with significant control who exercises significant influence or control. Mr. Engin Ertosun is a person with significant control who exercises significant influence or control. The sole director is ERTOSUN, Osman (appointed 26 June 2007). The company has been served by three former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2025, on 19 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 29 May 2026. The next is due by 12 June 2027. 55 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 May 2026.

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
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MIRABEL PROPERTY INVESTMENTS LIMITED (100.0%)
  • REVAMP LTD (0.0%)
Total shares
10,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MIRABEL PROPERTY INVESTMENTS LIMITED ORDINARY 10,000 100.00% 10,000 100.00%
REVAMP LTD ORDINARY 0 0.00% 0 0.00%
Total 10,000 100% 10,000 100%

Officers

EO
ERTOSUN, Osman
Director
26 June 2007
EZ
ERTOSUN, Zarif
Secretary · Resigned
26 June 2007
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
12 June 2007
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
12 June 2007

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
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Group
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Group
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 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
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2019 View
Accounts With Accounts Type Group
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Group
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Group
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2015 View
Accounts With Accounts Type Group
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Group
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Group
Accounts
4 January 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Dormant
Accounts
11 March 2009 View
Legacy
Accounts
11 March 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Address
10 July 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Incorporation Company
Incorporation
12 June 2007 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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