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Home > England & Wales Companies > EXCELCARE (LONDON) LIMITED
Company Information for

EXCELCARE (LONDON) LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
06276403
Private Limited Company
Active

Company Overview

About Excelcare (london) Ltd
EXCELCARE (LONDON) LIMITED was founded on 2007-06-12 and has its registered office in London. The organisation's status is listed as "Active". Excelcare (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EXCELCARE (LONDON) LIMITED
 
Legal Registered Office
KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in WC1X
 
Filing Information
Company Number 06276403
Company ID Number 06276403
Date formed 2007-06-12
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 12/06/2016
Return next due 10/07/2017
Type of accounts GROUP
Last Datalog update: 2024-01-09 05:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELCARE (LONDON) 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 EXCELCARE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
OSMAN ERTOSUN
 Director 2007-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ZARIF ERTOSUN
 Company Secretary 2007-06-26 2015-04-05
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2007-06-12 2007-06-26
BUYVIEW LTD
 Nominated Director 2007-06-12 2007-06-26

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 (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 ETHELDRED 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
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-04-17PSC07CESSATION OF ZARIF ERTOSUN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN ERTOSUN
2020-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZARIF ERTOSUN
2020-04-15PSC07CESSATION OF RUSEN OSMAN ERTOSUN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 99 Gray's Inn Road London WC1X 8TY
2018-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSEN OSMAN ERTOSUN
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2015-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-12AR0112/06/15 ANNUAL RETURN FULL LIST
2015-04-21TM02Termination of appointment of Zarif Ertosun on 2015-04-05
2014-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-12AR0112/06/14 ANNUAL RETURN FULL LIST
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-16AR0112/06/13 ANNUAL RETURN FULL LIST
2012-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 99 GRAY'S INN ROAD LONDON WC1X 8TY ENGLAND
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 5-15 CROMER STREET LONDON WC1H 8LS
2012-06-19AR0112/06/12 ANNUAL RETURN FULL LIST
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-21AR0112/06/11 ANNUAL RETURN FULL LIST
2010-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-14AR0112/06/10 ANNUAL RETURN FULL LIST
2009-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-30363aReturn made up to 12/06/09; full list of members
2009-03-11225Accounting reference date shortened from 30/06/2009 to 31/03/2009
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-20363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09288bSECRETARY RESIGNED
2007-07-09288bDIRECTOR RESIGNED
2007-07-09288aNEW SECRETARY APPOINTED
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ
2007-07-0988(2)RAD 26/06/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EXCELCARE (LONDON) 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 EXCELCARE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCELCARE (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of EXCELCARE (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELCARE (LONDON) LIMITED
Trademarks
We have not found any records of EXCELCARE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELCARE (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EXCELCARE (LONDON) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EXCELCARE (LONDON) 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 EXCELCARE (LONDON) 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 EXCELCARE (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1R 5HL