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Home > England & Wales Companies > ETHELDRED HEALTHCARE LIMITED
Company Information for

ETHELDRED HEALTHCARE LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
05226777
Private Limited Company
Active

Company Overview

About Etheldred Healthcare Ltd
ETHELDRED HEALTHCARE LIMITED was founded on 2004-09-09 and has its registered office in London. The organisation's status is listed as "Active". Etheldred Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ETHELDRED HEALTHCARE LIMITED
 
Legal Registered Office
KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in WC1X
 
Filing Information
Company Number 05226777
Company ID Number 05226777
Date formed 2004-09-09
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 09/09/2015
Return next due 07/10/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 02:10:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHELDRED HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADJ BUSINESS SOLUTIONS LTD   BOLEITE LIMITED   KLSA TAXATION SERVICES LIMITED   MZ PARTNERS LIMITED   AUSRA ASSOCIATES ACCOUNTS LTD
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Company Officers of ETHELDRED HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
OSMAN ERTOSUN
 Director 2004-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
ZARIF ERTOSUN
 Company Secretary 2004-09-09 2015-04-05
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2004-09-09 2004-09-09
BUYVIEW LTD
 Nominated Director 2004-09-09 2004-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSMAN ERTOSUN ABBOTTS CARE CENTRE LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
OSMAN ERTOSUN WESTERN HOMECARE SERVICES LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
OSMAN ERTOSUN TOWER HOMECARE SERVICES LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
OSMAN ERTOSUN DINARDO CARE AND SUPPORTS LTD Director 2011-09-26 CURRENT 2011-09-26 Active
OSMAN ERTOSUN CRIUS AVIATION SOLUTIONS LIMITED Director 2011-07-01 CURRENT 2011-03-29 Active
OSMAN ERTOSUN MOLITA LIMITED Director 2011-01-04 CURRENT 2010-11-18 Active
OSMAN ERTOSUN EXCELCARE (MILTON KEYNES) LIMITED Director 2007-06-26 CURRENT 2007-06-12 Active - Proposal to Strike off
OSMAN ERTOSUN EXCELCARE (LONDON) LIMITED Director 2007-06-26 CURRENT 2007-06-12 Active
OSMAN ERTOSUN EXCELCARE (CAMBRIDGE) LIMITED Director 2007-06-26 CURRENT 2007-06-12 Active
OSMAN ERTOSUN WILLOWS CARE CENTRE LIMITED Director 2005-04-18 CURRENT 2005-04-13 Active
OSMAN ERTOSUN WINIFRED HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN ST. FILLAN HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN SHERRELL HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN SWEYNE HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN GOLDENLEY HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN ASHLYN HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN LONGFIELD HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN DOVERCOURT HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN OKELEY HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN SAFFRON HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN WINDMILL HEALTHCARE LIMITED Director 2004-01-14 CURRENT 2004-01-13 Active
OSMAN ERTOSUN PARK AVENUE HEALTHCARE LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active
OSMAN ERTOSUN DOVECOTE MANOR HEALTHCARE LIMITED Director 2003-07-24 CURRENT 2003-07-23 Active
OSMAN ERTOSUN WATER HALL HEALTHCARE LIMITED Director 2003-07-24 CURRENT 2003-07-23 Active
OSMAN ERTOSUN CASTLE MEAD COURT CARE CENTRE LIMITED Director 2003-07-24 CURRENT 2003-07-23 Active
OSMAN ERTOSUN NEATH HILL CARE CENTRE LIMITED Director 2003-07-24 CURRENT 2003-07-23 Active
OSMAN ERTOSUN ACE CARE SERVICES LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active - Proposal to Strike off
OSMAN ERTOSUN LIMETREE HEALTHCARE LIMITED Director 2003-01-31 CURRENT 2003-01-15 Active
OSMAN ERTOSUN EXCELCARE CHILDRENS DIVISION LIMITED Director 2002-11-14 CURRENT 2002-09-24 Active - Proposal to Strike off
OSMAN ERTOSUN EXCELCARE MANAGEMENT LIMITED Director 2002-10-31 CURRENT 2001-10-30 Active
OSMAN ERTOSUN ALIWAL HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN BUCHAN HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN ST. GEORGES COURT HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN PRIMROSE HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN GLENFIELD HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN HUNTERS HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN FITZWILLIAM HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN BROOK HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN RHEOLA HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN LANCEWOOD LIMITED Director 2001-02-20 CURRENT 2001-01-08 Active
OSMAN ERTOSUN EXCELCARE PROPERTIES LIMITED Director 2001-02-20 CURRENT 2001-01-29 Active
OSMAN ERTOSUN EXCELCARE (HOME CARE DIVISION) LIMITED Director 1999-12-03 CURRENT 1999-11-25 Active
OSMAN ERTOSUN FERROLAKE LIMITED Director 1999-09-27 CURRENT 1999-09-23 Active
OSMAN ERTOSUN ADVENTUM LIMITED Director 1999-09-27 CURRENT 1999-09-23 Active
OSMAN ERTOSUN RINACREST LIMITED Director 1998-10-12 CURRENT 1998-06-17 Active
OSMAN ERTOSUN SPRINGMARSH HOMES LIMITED Director 1997-07-15 CURRENT 1997-02-26 Active
OSMAN ERTOSUN EXCELCARE HOLDINGS LIMITED Director 1996-02-05 CURRENT 1996-01-16 Active
OSMAN ERTOSUN JULIENAS LIMITED Director 1992-05-04 CURRENT 1990-05-04 Active
OSMAN ERTOSUN CASTLEBAR HEALTHCARE LIMITED Director 1992-03-10 CURRENT 1992-03-04 Active
OSMAN ERTOSUN ROSEMARY COURT HEALTHCARE LIMITED Director 1991-12-31 CURRENT 1987-11-25 Active
OSMAN ERTOSUN HIGHFIELD HEALTHCARE LIMITED Director 1991-10-25 CURRENT 1990-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-09-24PSC02Notification of Excelcare Arcus Holdings Limited as a person with significant control on 2021-05-17
2021-09-24PSC07CESSATION OF EXCELCARE (CAMBRIDGE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 052267770004
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 99 Gray's Inn Road London WC1X 8TY
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-15AR0109/09/15 ANNUAL RETURN FULL LIST
2015-04-21TM02Termination of appointment of Zarif Ertosun on 2015-04-05
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-23AR0109/09/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-25AR0109/09/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-10AR0109/09/12 ANNUAL RETURN FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM 5-15 Cromer Street London WC1H 8LS
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-28AR0109/09/11 ANNUAL RETURN FULL LIST
2010-12-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-29AR0109/09/10 ANNUAL RETURN FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-09363aReturn made up to 09/09/09; full list of members
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-07363aReturn made up to 09/09/08; full list of members
2008-09-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-27363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-05-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-13363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-06363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-11-19225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288bSECRETARY RESIGNED
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-2888(2)RAD 09/09/04--------- £ SI 9999@1=9999 £ IC 1/10000
2004-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ETHELDRED HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETHELDRED HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-09-01 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ETHELDRED HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHELDRED HEALTHCARE LIMITED
Trademarks
We have not found any records of ETHELDRED HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ETHELDRED HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2014-6 GBP £1,094 Eld Nursing Home LV 4
Borough of Poole 2014-5 GBP £2,188 Eld Nursing Home LV 4
Borough of Poole 2014-4 GBP £2,188 Eld Nursing Home LV 4
Borough of Poole 2014-3 GBP £2,188 Eld Nursing Home LV 4
Borough of Poole 2014-2 GBP £2,188 Eld Nursing Home LV 4
Borough of Poole 2014-1 GBP £2,188 Eld Nursing Home LV 4
Borough of Poole 2013-12 GBP £6,564
Borough of Poole 2013-11 GBP £4,376
Borough of Poole 2013-10 GBP £4,376
Borough of Poole 2013-9 GBP £2,188
Borough of Poole 2013-8 GBP £2,188
Borough of Poole 2013-7 GBP £6,564
Borough of Poole 2013-6 GBP £2,188
Borough of Poole 2013-5 GBP £2,622
Borough of Poole 2013-4 GBP £2,276
Borough of Poole 2013-3 GBP £2,276
Borough of Poole 2013-2 GBP £2,672
Borough of Poole 2013-1 GBP £2,188
Borough of Poole 2012-12 GBP £3,282
Borough of Poole 2012-11 GBP £2,188
Borough of Poole 2012-10 GBP £2,188
Borough of Poole 2012-9 GBP £2,188
Borough of Poole 2012-8 GBP £3,282
Borough of Poole 2012-7 GBP £4,298
Norfolk County Council 2012-2 GBP £2,336
Norfolk County Council 2012-1 GBP £2,336
Norfolk County Council 2011-12 GBP £4,672
Norfolk County Council 2011-9 GBP £2,336
Norfolk County Council 2011-8 GBP £2,336
Norfolk County Council 2011-7 GBP £2,336
Norfolk County Council 2011-6 GBP £2,336
Norfolk County Council 2011-5 GBP £2,336
Norfolk County Council 2011-4 GBP £2,336
Norfolk County Council 2011-3 GBP £1,502
Norfolk County Council 2011-2 GBP £2,336
Norfolk County Council 2011-1 GBP £2,336

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.

Outgoings
Business Rates/Property Tax
No properties were found where ETHELDRED HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHELDRED HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETHELDRED HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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