logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Ertosun, Osman
    Born in April 1967
    Individual (92 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Director → CIF 0
    Ertosun, Rusen Osman
    Hotelier born in August 1942
    Individual (92 offsprings)
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 2
    Ertosun, Zarif
    Individual (57 offsprings)
    Officer
    ~ 2015-04-05
    OF - Secretary → CIF 0
  • 3
    EXCELCARE (LONDON) LIMITED
    06276403
    99, Gray's Inn Road, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHFIELD HEALTHCARE LIMITED

Period: 1990-10-25 ~ now
Company number: 02551938
Registered name
HIGHFIELD HEALTHCARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-870 GBP2024-04-01 ~ 2025-03-31
-1,782 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-870 GBP2024-04-01 ~ 2025-03-31
-1,782 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-870 GBP2024-04-01 ~ 2025-03-31
-1,782 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-870 GBP2024-04-01 ~ 2025-03-31
-1,782 GBP2023-04-01 ~ 2024-03-31
Cash at bank and in hand
6,470 GBP2025-03-31
5,500 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
Creditors
Current, Amounts falling due within one year
-171,444 GBP2025-03-31
-169,604 GBP2024-03-31
Net Current Assets/Liabilities
-164,974 GBP2025-03-31
-164,104 GBP2024-03-31
Equity
Called up share capital
10,100 GBP2025-03-31
10,100 GBP2024-03-31
10,100 GBP2023-03-31
Retained earnings (accumulated losses)
-175,074 GBP2025-03-31
-174,204 GBP2024-03-31
-172,422 GBP2023-03-31
Equity
-164,974 GBP2025-03-31
-164,104 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-870 GBP2024-04-01 ~ 2025-03-31
-1,782 GBP2023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
168,912 GBP2025-03-31
167,108 GBP2024-03-31
Other Creditors
Current
900 GBP2025-03-31
900 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,632 GBP2025-03-31
1,596 GBP2024-03-31
Creditors
Current
171,444 GBP2025-03-31
169,604 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
10,100 GBP2025-03-31
10,100 GBP2024-03-31

  • HIGHFIELD HEALTHCARE LIMITED
    Info
    Registered number 02551938
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1990-10-25 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.