UKBizDB.co.uk

EXCELCARE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excelcare Holdings Limited. The company was founded 29 years ago and was given the registration number 03146902. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EXCELCARE HOLDINGS LIMITED
Company Number:03146902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxbury Manor Kemnal Road, Chislehurst, BR7 6LU

Director05 February 1996Active
Farleys, 47, Park Avenue, Orpington, England, BR6 9EQ

Secretary18 January 2010Active
58 Green Lanes, London, N16 9NH

Secretary01 November 2002Active
23 Rancliffe Gardens, Eltham, London, SE9 6JZ

Secretary05 February 1996Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary16 January 1996Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Director16 January 1996Active
Farleys, 47 Park Avenue Farnborough Park, Orpington, BR6 9EQ

Director05 February 1996Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director16 January 1996Active

People with Significant Control

Mr. Engin Ertosun
Notified on:04 April 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Significant influence or control
Mr Osman Ertosun
Notified on:04 April 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Significant influence or control
Mrs. Zarif Ertosun
Notified on:03 April 2020
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Significant influence or control
Mr. Rusen Osman Ertosun
Notified on:30 June 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.