EXCELCARE (HOME CARE DIVISION) LIMITED
LONDON ON HAND CARE LIMITED

Hellopages » Greater London » Camden » WC1X 8TY

Company number 03883402
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of EXCELCARE (HOME CARE DIVISION) LIMITED are www.excelcarehomecaredivision.co.uk, and www.excelcare-home-care-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Home Care Division Limited is a Private Limited Company. The company registration number is 03883402. Excelcare Home Care Division Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Excelcare Home Care Division Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ERTOSUN, Osman
Appointed Date: 03 December 1999
58 years old

Resigned Directors

Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015
Appointed Date: 03 December 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 December 1999
Appointed Date: 25 November 1999
Nominee Director
BUYVIEW LTD
Resigned: 03 December 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Excelcare (Cambridge) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EXCELCARE (HOME CARE DIVISION) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
21 Apr 2015
Termination of appointment of Zarif Ertosun as a secretary on 5 April 2015
...
... and 38 more events
18 Aug 2000
New secretary appointed
18 Aug 2000
Director resigned
18 Aug 2000
Secretary resigned
18 Aug 2000
Registered office changed on 18/08/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
25 Nov 1999
Incorporation

EXCELCARE (HOME CARE DIVISION) LIMITED Charges

24 September 2008
Rent deposit deed
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Mamma Amalfi Restaurants Limited
Description: Its interest in the account and the deposit from time to…
18 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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