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
Active 2
  • 1
    Ertosun, Osman
    Director born in April 1967
    Individual (89 offsprings)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
  • 2
    99, Gray's Inn Road, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    22,024,242 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Ertosun, Zarif
    Company Secretary
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2015-04-05
    OF - Secretary → CIF 0
  • 2
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2001-02-14 ~ 2001-03-16
    PE - Nominee Director → CIF 0
  • 3
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2001-02-14 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUCHAN HEALTHCARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Cost of Sales
-2,041,098 GBP2023-04-01 ~ 2024-03-31
-1,898,687 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-49,657 GBP2023-04-01 ~ 2024-03-31
-41,126 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,227,344 GBP2023-04-01 ~ 2024-03-31
-1,320,312 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
141 GBP2023-04-01 ~ 2024-03-31
117 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
579,867 GBP2023-04-01 ~ 2024-03-31
54,748 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
439,058 GBP2023-04-01 ~ 2024-03-31
53,233 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
439,058 GBP2023-04-01 ~ 2024-03-31
53,233 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
95,159 GBP2024-03-31
101,961 GBP2023-03-31
Debtors
2,555,539 GBP2024-03-31
1,009,899 GBP2023-03-31
Cash at bank and in hand
92,599 GBP2024-03-31
16,689 GBP2023-03-31
Current Assets
2,650,538 GBP2024-03-31
1,028,688 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,171,446 GBP2024-03-31
-995,456 GBP2023-03-31
Net Current Assets/Liabilities
479,092 GBP2024-03-31
33,232 GBP2023-03-31
Total Assets Less Current Liabilities
574,251 GBP2024-03-31
135,193 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
564,251 GBP2024-03-31
125,193 GBP2023-03-31
71,960 GBP2022-03-31
Equity
574,251 GBP2024-03-31
135,193 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
439,058 GBP2023-04-01 ~ 2024-03-31
53,233 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
922023-04-01 ~ 2024-03-31
892022-04-01 ~ 2023-03-31
Wages/Salaries
2,257,934 GBP2023-04-01 ~ 2024-03-31
2,039,265 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,634 GBP2023-04-01 ~ 2024-03-31
33,648 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,298,568 GBP2023-04-01 ~ 2024-03-31
2,072,913 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
9,006 GBP2023-04-01 ~ 2024-03-31
3,920 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
25,627 GBP2024-03-31
25,627 GBP2023-03-31
Improvements to leasehold property
392,262 GBP2024-03-31
392,262 GBP2023-03-31
Plant and equipment
27,680 GBP2024-03-31
29,064 GBP2023-03-31
Furniture and fittings
366,881 GBP2024-03-31
349,900 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
812,450 GBP2024-03-31
796,853 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,384 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,384 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
25,627 GBP2024-03-31
25,627 GBP2023-03-31
Improvements to leasehold property
367,073 GBP2024-03-31
364,274 GBP2023-03-31
Plant and equipment
12,680 GBP2024-03-31
7,266 GBP2023-03-31
Furniture and fittings
311,911 GBP2024-03-31
297,725 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
717,291 GBP2024-03-31
694,892 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
2,799 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
5,414 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
14,186 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Improvements to leasehold property
25,189 GBP2024-03-31
27,988 GBP2023-03-31
Plant and equipment
15,000 GBP2024-03-31
21,798 GBP2023-03-31
Furniture and fittings
54,970 GBP2024-03-31
52,175 GBP2023-03-31
Finished Goods/Goods for Resale
2,400 GBP2024-03-31
2,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
325,870 GBP2024-03-31
282,271 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
121,022 GBP2024-03-31
89,831 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,002,854 GBP2024-03-31
601,478 GBP2023-03-31
Other Debtors
Current
5,848 GBP2024-03-31
13,645 GBP2023-03-31
Prepayments/Accrued Income
Current
99,945 GBP2024-03-31
22,674 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,555,539 GBP2024-03-31
1,009,899 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,213 GBP2024-03-31
33,545 GBP2023-03-31
Amounts owed to group undertakings
Current
1,414,288 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
62,792 GBP2024-03-31
46,962 GBP2023-03-31
Other Creditors
Current
361,491 GBP2024-03-31
317,967 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
302,662 GBP2024-03-31
596,982 GBP2023-03-31
Creditors
Current
2,171,446 GBP2024-03-31
995,456 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Between two and five year
1,600,000 GBP2024-03-31
1,600,000 GBP2023-03-31
More than five year
793,425 GBP2024-03-31
1,200,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,793,425 GBP2024-03-31
3,200,000 GBP2023-03-31
  • BUCHAN HEALTHCARE LIMITED
    Info
    Registered number 04159717
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2001-02-14 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.