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EXCELCARE (LONDON) LIMITED

Private limited company (Ltd.) Active

Registration No.
06276403
Incorporation Date
2007-06-12
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.excelcareholdings.com/
Source: Companies House

EXCELCARE (LONDON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06276403, and its current status with Companies House is active. The company was incorporated on 12 June 2007 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EXCELCARE (LONDON) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EXCELCARE (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PETHERTON HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PETHERTON HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

One of the 4 officer records shown for EXCELCARE (LONDON) LIMITED is a current appointment, filed with Companies House. Osman Ertosun (appointed 2007-06-26) serves as Director. The remaining 3 records shown (Buyview Ltd, Aa Company Services Limited and 1 other) are former appointments that have since been resigned.

Management authority at EXCELCARE (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

OE
Osman Ertosun ACTIVE

Appointed
2007-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Buyview Ltd RESIGNED ENTITY

Appointed
2007-06-12
Resigned
2007-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Aa Company Services Limited RESIGNED ENTITY

Appointed
2007-06-12
Resigned
2007-06-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ZE
Zarif Ertosun RESIGNED

Appointed
2007-06-26
Resigned
2015-04-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EXCELCARE (LONDON) LIMITED sits 1 level below its ultimate parent, PETHERTON HOLDINGS LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PETHERTON HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXCELCARE (LONDON) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PETHERTON HOLDINGS LIMITED
United Kingdom
ROSEMARY COURT HEALTHCARE LIMITED
United KingdomGB 02198445

EXCELCARE MANAGEMENT LIMITED
United KingdomGB 04313414

ADVENTUM LIMITED
United KingdomGB 03846825

SHERRELL HEALTHCARE LIMITED
United KingdomGB 05226745

CASTLEBAR HEALTHCARE LIMITED
United KingdomGB 02693448

HIGHFIELD HEALTHCARE LIMITED
United KingdomGB 02551938

MOLITA LIMITED+ subsidiaries
United KingdomGB 07444429

JULIENAS LIMITED
United KingdomGB 02499357

+1 more entities

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Frequently Asked Questions

Who owns EXCELCARE (LONDON) LIMITED?

One shareholder is currently on record for EXCELCARE (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETHERTON HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EXCELCARE (LONDON) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EXCELCARE (LONDON) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EXCELCARE (LONDON) LIMITED have on record?

1 shareholder is shown on record for EXCELCARE (LONDON) LIMITED.

What is EXCELCARE (LONDON) LIMITED's company registration number?

EXCELCARE (LONDON) LIMITED's registration number is 06276403, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXCELCARE (LONDON) LIMITED still an active company?

EXCELCARE (LONDON) LIMITED's status on Companies House is listed as active.

When was EXCELCARE (LONDON) LIMITED incorporated?

EXCELCARE (LONDON) LIMITED was incorporated on 12 June 2007, according to Companies House.

What is EXCELCARE (LONDON) LIMITED's registered address?

The registered address on file for EXCELCARE (LONDON) LIMITED is London, United Kingdom.

What legal structure is EXCELCARE (LONDON) LIMITED registered as?

EXCELCARE (LONDON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EXCELCARE (LONDON) LIMITED?

One of the 4 officer records shown for EXCELCARE (LONDON) LIMITED is a current appointment, filed with Companies House. Osman Ertosun (appointed 2007-06-26) serves as Director. The remaining 3 records shown (Buyview Ltd, Aa Company Services Limited and 1 other) are former appointments that have since been resigned. Management authority at EXCELCARE (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXCELCARE (LONDON) LIMITED have a parent company or subsidiaries?

EXCELCARE (LONDON) LIMITED sits 1 level below its ultimate parent, PETHERTON HOLDINGS LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EXCELCARE (LONDON) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXCELCARE (LONDON) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EXCELCARE (LONDON) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXCELCARE (LONDON) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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