EXCELCARE HOLDINGS LIMITED

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

EXCELCARE HOLDINGS LIMITED (company# 03146902) is a company registered with Companies House, United Kingdom. The incorporation date is January 16, 1996. The entity status is Active.

Company Overview

Company Number 03146902
Company Name EXCELCARE HOLDINGS LIMITED
Registered Address Kalamu House
11 Coldbath Square
London
EC1R 5HL
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-01-16
Mortgage Charges 4
Mortgage Outstanding 4

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by December 31, 2020
Last returns made up to January 16, 2016
Next returns due by February 13, 2017
Last confirmation statement made up to January 16, 2020
Next confirmation statement due by January 30, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
96090 Other service activities n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr. Rusen Osman Ertosun
Kalamu House 11 Coldbath Square
London EC1R 5HL England

(Notified on 2016-06-30)
individual person with significant control
significant influence or control
Date of birth: 1942-8
Nationality: British
Country of residence: Turkey

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ERTOSUN, Osman
Director (Active)
Foxbury Manor Kemnal Road, Chislehurst, Kent, BR7 6LU April 1967 /
5 February 1996
British /
United Kingdom
Company Director
ERTOSUN, Zarif
Secretary (Resigned)
Farleys, 47, Park Avenue, Orpington, Kent, England, BR6 9EQ /
18 January 2010
/
GUNEY, Gonul Sema
Secretary (Resigned)
58 Green Lanes, London, N16 9NH /
1 November 2002
/
PRESSLEY, Robin Keith
Secretary (Resigned)
23 Rancliffe Gardens, Eltham, London, SE9 6JZ /
5 February 1996
/
A.A. COMPANY SERVICES LIMITED
Director (Resigned)
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ /
16 January 1996
/
ERTOSUN, Zarif
Director (Resigned)
Farleys, 47 Park Avenue Farnborough Park, Orpington, Kent, BR6 9EQ /
5 February 1996
British /
England
Company Director
BUYVIEW LTD
Nominee Director (Resigned)
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ /
16 January 1996
/

Office Location

Address KALAMU HOUSE
11 COLDBATH SQUARE
Post Town LONDON
Post Code EC1R 5HL
Country ENGLAND

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Entity Name Office Address Incorporation Date
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Easyivy Limited 3 Coldbath Sqaure, London, EC1R 5HL, England 2018-10-31
Cory Holdco Limited 2 Coldbath Square, London, EC1R 5HL, England 2018-05-29
3sixtee Embroidery Ltd 11 Coldbath Square, London, EC1R 5HL, United Kingdom 2016-04-06
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Ave Vita Limited 9 Coldbath Square, London, EC1R 5HL, England 2015-08-25
Alpamayo Capital Ltd One Colbath Square, London, EC1R 5HL, United Kingdom 2015-05-01
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ERTOSUN, Osman Director (Active) Foxbury Manor Kemnal Road, Chislehurst, Kent, BR7 6LU April 1967 /
5 February 1996
British /
United Kingdom
Company Director
ERTOSUN, Zarif Secretary (Resigned) Farleys, 47, Park Avenue, Orpington, Kent, England, BR6 9EQ /
18 January 2010
/
GUNEY, Gonul Sema Secretary (Resigned) 58 Green Lanes, London, N16 9NH /
1 November 2002
/
PRESSLEY, Robin Keith Secretary (Resigned) 23 Rancliffe Gardens, Eltham, London, SE9 6JZ /
5 February 1996
/
A.A. COMPANY SERVICES LIMITED Director (Resigned) 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ /
16 January 1996
/
ERTOSUN, Zarif Director (Resigned) Farleys, 47 Park Avenue Farnborough Park, Orpington, Kent, BR6 9EQ /
5 February 1996
British /
England
Company Director
BUYVIEW LTD Nominee Director (Resigned) 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ /
16 January 1996
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
VILACRAFT LIMITED BUYVIEW LTD Nominee Director 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ 19 June 2007
Halecraft Limited BUYVIEW LTD Nominee Director (Active) 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ 22 July 2005
More Care Plant Hire Limited BUYVIEW LTD Nominee Director (Active) 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ 23 September 1991
Le Chic Fashions Limited BUYVIEW LTD Nominee Director (Active) 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ 15 May 1991
Pinvex Limited BUYVIEW LTD Nominee Director (Active) 1st, Floor Offices, 8-10 Stamford Hill, London, United Kingdom, N16 6XZ 20 December 2006
Chicom Limited BUYVIEW LTD Nominee Director (Active) 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ 19 August 1992
BARIAN LIMITED BUYVIEW LTD Nominee Director (Active) 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ 9 November 1993
Beechmode Limited BUYVIEW LTD Nominee Director (Active) 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ 30 November 1992
Junex Fashions Limited BUYVIEW LTD Nominee Director (Active) 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ 8 March 1993
Grandstands Gb Limited BUYVIEW LTD Nominee Director (Resigned) 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ 17 January 2002

Competitor

Search similar business entities

Post Town LONDON
Post Code EC1R 5HL
SIC Code 96090 - Other service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.