Company Information for EXCELCARE HOLDINGS LIMITED
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
|
Company Registration Number
03146902
Private Limited Company
Active |
Company Name | |
---|---|
EXCELCARE HOLDINGS LIMITED | |
Legal Registered Office | |
KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL Other companies in WC1X | |
Company Number | 03146902 | |
---|---|---|
Company ID Number | 03146902 | |
Date formed | 1996-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-05 07:21:38 |
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Officer | Role | Date Appointed |
---|---|---|
OSMAN ERTOSUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZARIF ERTOSUN |
Company Secretary | ||
GONUL SEMA GUNEY |
Company Secretary | ||
ZARIF ERTOSUN |
Director | ||
ROBIN KEITH PRESSLEY |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
A.A. COMPANY SERVICES LIMITED |
Director | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTTS CARE CENTRE LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
WESTERN HOMECARE SERVICES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
TOWER HOMECARE SERVICES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
DINARDO CARE AND SUPPORTS LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
CRIUS AVIATION SOLUTIONS LIMITED | Director | 2011-07-01 | CURRENT | 2011-03-29 | Active | |
MOLITA LIMITED | Director | 2011-01-04 | CURRENT | 2010-11-18 | Active | |
EXCELCARE (MILTON KEYNES) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
EXCELCARE (LONDON) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active | |
EXCELCARE (CAMBRIDGE) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active | |
WILLOWS CARE CENTRE LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-13 | Active | |
WINIFRED HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ST. FILLAN HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SHERRELL HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SWEYNE HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
GOLDENLEY HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ASHLYN HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
LONGFIELD HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
DOVERCOURT HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
OKELEY HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SAFFRON HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ETHELDRED HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
WINDMILL HEALTHCARE LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-13 | Active | |
PARK AVENUE HEALTHCARE LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
DOVECOTE MANOR HEALTHCARE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
WATER HALL HEALTHCARE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
CASTLE MEAD COURT CARE CENTRE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
NEATH HILL CARE CENTRE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
ACE CARE SERVICES LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
LIMETREE HEALTHCARE LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-15 | Active | |
EXCELCARE CHILDRENS DIVISION LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
EXCELCARE MANAGEMENT LIMITED | Director | 2002-10-31 | CURRENT | 2001-10-30 | Active | |
ALIWAL HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
BUCHAN HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
ST. GEORGES COURT HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
PRIMROSE HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
GLENFIELD HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
HUNTERS HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
FITZWILLIAM HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
BROOK HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
RHEOLA HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
LANCEWOOD LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-08 | Active | |
EXCELCARE PROPERTIES LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-29 | Active | |
EXCELCARE (HOME CARE DIVISION) LIMITED | Director | 1999-12-03 | CURRENT | 1999-11-25 | Active | |
FERROLAKE LIMITED | Director | 1999-09-27 | CURRENT | 1999-09-23 | Active | |
ADVENTUM LIMITED | Director | 1999-09-27 | CURRENT | 1999-09-23 | Active | |
RINACREST LIMITED | Director | 1998-10-12 | CURRENT | 1998-06-17 | Active | |
SPRINGMARSH HOMES LIMITED | Director | 1997-07-15 | CURRENT | 1997-02-26 | Active | |
JULIENAS LIMITED | Director | 1992-05-04 | CURRENT | 1990-05-04 | Active | |
CASTLEBAR HEALTHCARE LIMITED | Director | 1992-03-10 | CURRENT | 1992-03-04 | Active | |
ROSEMARY COURT HEALTHCARE LIMITED | Director | 1991-12-31 | CURRENT | 1987-11-25 | Active | |
HIGHFIELD HEALTHCARE LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031469020004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF ZARIF ERTOSUN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN ERTOSUN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZARIF ERTOSUN | |
PSC07 | CESSATION OF RUSEN OSMAN ERTOSUN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM Klsa Llp 11 Coldbath Square London EC1R 5HL England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM 99 Gray's Inn Road London WC1X 8TY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM 99 Gray's Inn Road London WC1X 8TY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031469020004 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Zarif Ertosun on 2015-04-05 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/12 FROM 5-15 Cromer Street London WC1H 0LS | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Zarif Ertosun on 2010-01-16 | |
AP03 | Appointment of Mrs Zarif Ertosun as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GONUL GUNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARIF ERTOSUN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:12/03/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ERTOSUN / 23/04/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 110 ARGYLE STREET LONDON WC1H 8EB | |
363s | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/10/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
88(2)R | AD 10/01/97--------- £ SI 12498@1 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND PLC | |
DEPOSIT TRUST DEED | Outstanding | ZURICH GSG LIMITED | |
DEPOSIT TRUST AGREEMENT | Outstanding | ZURICH GSG LIMITED |
EXCELCARE HOLDINGS LIMITED owns 106 domain names.Showing the first 50 domains
aliwalcarecentre.co.uk aliwalhealthcare.co.uk aliwalmanor.co.uk castlemeadcarecentre.co.uk castlemeadcourt.co.uk castlemeadcourtcarecentre.co.uk castlebarcarecentre.co.uk castlebarhealthcare.co.uk castlebarnursinghome.co.uk dovercotemanorcarecentre.co.uk dovercourtcarecentre.co.uk dovercourthealthcare.co.uk dovecotecarecentre.co.uk dovecotemanor.co.uk dovecotemanorhealthcare.co.uk ertosunhouse.co.uk etheldredcarecentre.co.uk etheldredhealthcare.co.uk etheldredhouse.co.uk fitzwilliamcarecentre.co.uk fitzwilliamhealthcare.co.uk glenservices.co.uk glenfieldcarecentre.co.uk glenfieldhealthcare.co.uk highfieldcarecentre.co.uk highfieldhealthcare.co.uk highfieldnursinghome.co.uk neathcarecentre.co.uk neathhillcarecentre.co.uk orchidcarecentre.co.uk orchidlodgecarecentre.co.uk queensoakcarecentre.co.uk saffroncarecentre.co.uk saffronhealthcare.co.uk sherrellcarecentre.co.uk sherrellhealthcare.co.uk sherrellhouse.co.uk sherrellhousecarecentre.co.uk springmarshcarecentre.co.uk springmarshhomes.co.uk standrewscarecentre.co.uk stgeorgescourthealthcare.co.uk stanleywilsoncarecentre.co.uk stanleywilsonlodge.co.uk dinardocarecentre.co.uk evergreencarecentre.co.uk evergreenhealthcare.co.uk ferngrovecarecentre.co.uk ferrolake.co.uk ferrolakecarecentre.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwickshire County Council | |
|
RESIDENTIAL NURSING EXTERNAL |
Warwickshire County Council | |
|
RESIDENTIAL NURSING EXTERNAL |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |