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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 8
  • 1
    A.a. Company Services Limited
    Individual (12 offsprings)
    Officer
    1996-01-16 ~ 1996-02-04
    OF - Director → CIF 0
  • 2
    Pressley, Robin Keith
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 3
    Ertosun, Osman
    Born in April 1967
    Individual (92 offsprings)
    Officer
    1996-02-05 ~ now
    OF - Director → CIF 0
    Mr Osman Ertosun
    Born in April 1967
    Individual (92 offsprings)
    Person with significant control
    2020-04-04 ~ now
    PE - Has significant influence or controlCIF 0
    Mr. Rusen Osman Ertosun
    Born in August 1942
    Individual (92 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-04-03
    PE - Has significant influence or controlCIF 0
  • 4
    Ertosun, Zarif
    Company Director
    Individual (57 offsprings)
    Officer
    1996-02-05 ~ 2010-01-18
    OF - Director → CIF 0
    Ertosun, Zarif
    Individual (57 offsprings)
    Officer
    2010-01-18 ~ 2015-04-05
    OF - Secretary → CIF 0
    Mrs. Zarif Ertosun
    Born in November 1946
    Individual (57 offsprings)
    Person with significant control
    2020-04-03 ~ 2020-04-04
    PE - Has significant influence or controlCIF 0
  • 5
    Mr. Engin Ertosun
    Born in October 1976
    Individual (54 offsprings)
    Person with significant control
    2020-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Guney, Gonul Sema
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 7
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    1996-01-16 ~ 1996-02-04
    OF - Nominee Director → CIF 0
  • 8
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    1996-01-16 ~ 1996-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCELCARE HOLDINGS LIMITED

Period: 2009-03-18 ~ now
Company number: 03146902
Registered names
EXCELCARE HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
89,100 GBP2024-03-31
89,100 GBP2023-03-31
Debtors
329,000 GBP2024-03-31
3,750 GBP2023-03-31
Cash at bank and in hand
16,403 GBP2024-03-31
348,332 GBP2023-03-31
Current Assets
345,403 GBP2024-03-31
352,082 GBP2023-03-31
Equity
Called up share capital
12,500 GBP2024-03-31
12,500 GBP2023-03-31
12,500 GBP2022-03-31
Retained earnings (accumulated losses)
-14,067 GBP2024-03-31
-5,877 GBP2023-03-31
4,828 GBP2022-03-31
Profit/Loss
-8,190 GBP2023-04-01 ~ 2024-03-31
-10,705 GBP2022-04-01 ~ 2023-03-31
Equity
-1,567 GBP2024-03-31
Cash and Cash Equivalents
324,279 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
89,100 GBP2024-03-31
89,100 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
175,000 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
3,750 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
436,070 GBP2024-03-31
434,559 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
34 GBP2023-03-31

Related profiles found in government register
  • EXCELCARE HOLDINGS LIMITED
    Info
    EXCELCARE HOLDINGS PLC - 2009-03-18
    Registered number 03146902
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • EXCELCARE HOLDINGS LIMITED
    S
    Registered number 03146902
    99, Gray's Inn Road, London, England, WC1X 8TY
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ASHLYN HEALTHCARE LIMITED
    05226697
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DOVERCOURT HEALTHCARE LIMITED
    05226723
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    EXCELCARE CHILDRENS DIVISION LIMITED
    04544082
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2017-04-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    GOLDENLEY HEALTHCARE LIMITED
    05226699
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    LIMETREE HEALTHCARE LIMITED
    04638226
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Has significant influence or control OE
  • 6
    LONGFIELD HEALTHCARE LIMITED
    05226732
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    OKELEY HEALTHCARE LIMITED
    05226744
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    SAFFRON HEALTHCARE LIMITED
    05226769
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2021-01-14
    CIF 12 - Ownership of shares – 75% or more OE
  • 9
    SHERRELL HEALTHCARE LIMITED
    05226745
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2017-04-01
    CIF 8 - Ownership of shares – 75% or more OE
  • 10
    ST. FILLAN HEALTHCARE LIMITED
    - now 05226822
    GREENWAYS HEALTHCARE LIMITED - 2009-11-19
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ 2017-04-01
    CIF 11 - Ownership of shares – 75% or more OE
  • 11
    SWEYNE HEALTHCARE LIMITED
    05226773
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 12
    WINDMILL HEALTHCARE LIMITED
    05013691
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 13
    WINIFRED HEALTHCARE LIMITED
    05226775
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.