Company number 04313414
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of EXCELCARE MANAGEMENT LIMITED are www.excelcaremanagement.co.uk, and www.excelcare-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Management Limited is a Private Limited Company.
The company registration number is 04313414. Excelcare Management Limited has been working since 30 October 2001.
The present status of the company is Active. The registered address of Excelcare Management 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 "Other human health activities".
Current Directors
Resigned Directors
Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015
Appointed Date: 31 October 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 30 October 2001
Nominee Director
BUYVIEW LTD
Resigned: 31 October 2002
Appointed Date: 30 October 2001
Persons With Significant Control
Excelcare (London) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
EXCELCARE MANAGEMENT LIMITED Events
05 Jan 2017
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
21 Apr 2015
Termination of appointment of Zarif Ertosun as a secretary on 5 April 2015
...
... and 33 more events
22 Apr 2003
Secretary resigned
22 Apr 2003
Registered office changed on 22/04/03 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
18 Mar 2003
Company name changed limes healthcare LIMITED\certificate issued on 18/03/03
05 Nov 2001
Company name changed lines healthcare LIMITED\certificate issued on 05/11/01
30 Oct 2001
Incorporation