Company number 03146902
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 12,500
. The most likely internet sites of EXCELCARE HOLDINGS LIMITED are www.excelcareholdings.co.uk, and www.excelcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelcare Holdings Limited is a Private Limited Company.
The company registration number is 03146902. Excelcare Holdings Limited has been working since 16 January 1996.
The present status of the company is Active. The registered address of Excelcare Holdings Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Secretary GUNEY, Gonul Sema has been resigned. Secretary PRESSLEY, Robin Keith has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director A.A. COMPANY SERVICES LIMITED has been resigned. Director ERTOSUN, Zarif has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015
Appointed Date: 18 January 2010
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 February 1996
Appointed Date: 16 January 1996
Director
A.A. COMPANY SERVICES LIMITED
Resigned: 04 February 1996
Appointed Date: 16 January 1996
Director
ERTOSUN, Zarif
Resigned: 18 January 2010
Appointed Date: 05 February 1996
Nominee Director
BUYVIEW LTD
Resigned: 04 February 1996
Appointed Date: 16 January 1996
Persons With Significant Control
Mr. Rusen Osman Ertosun
Notified on: 30 June 2016
83 years old
Nature of control: Has significant influence or control
EXCELCARE HOLDINGS LIMITED Events
10 Feb 2017
Confirmation statement made on 16 January 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
17 Dec 2015
Group of companies' accounts made up to 31 March 2015
21 Apr 2015
Termination of appointment of Zarif Ertosun as a secretary on 5 April 2015
...
... and 58 more events
24 May 1996
Accounting reference date notified as 31/03
30 Apr 1996
New director appointed
30 Apr 1996
New director appointed
30 Apr 1996
New secretary appointed
16 Jan 1996
Incorporation
27 June 2012
Charge over shares
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the shares. Being-…
25 April 2005
Deposit trust deed
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Zurich Gsg Limited
Description: Sums held from time to time in account no. 20309231. see…
29 November 2001
Deposit trust agreement
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Zurich Gsg Limited
Description: Cash deposit of £61,000 and all other sums from time to…