Longfield Healthcare Limited

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Company number
05226732
Status
Active
Registered address
Kalamu House, 11 Coldbath Square, London, England, Ec1r 5hl
Incorporated
9 September 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
87300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ertosun, Osman
    Director
    Nationality: British · Residence: England · Appointed: 2004-09-09
    • Osman ERTOSUN — Officer, appointed 2023-11-22
    • Osman ERTOSUN — Officer, appointed 2019-11-27
    • Osman ERTOSUN — Officer, appointed 2016-05-18
  • Ertosun, Zarif
    Secretary
    Nationality: British · Appointed: 2004-09-09 · Resigned: 2015-04-05
    • Zarif ERTOSUN — Officer, appointed 2005-06-27
    • Zarif ERTOSUN — Officer, appointed 2003-02-25
    • Zarif ERTOSUN — Officer, appointed 2005-04-18, resigned 2015-04-14
  • Aa Company Services Limited
    Corporate Nominee Secretary
    Appointed: 2004-09-09 · Resigned: 2004-09-09
    • AA COMPANY SERVICES LIMITED — Officer, appointed 2008-05-29, resigned 2008-06-11
    • AA COMPANY SERVICES LIMITED — Officer, appointed 2008-05-28, resigned 2008-06-03
    • AA COMPANY SERVICES LIMITED — Officer, appointed 2008-05-27, resigned 2008-06-30
  • Buyview Ltd
    Corporate Nominee Director
    Appointed: 2004-09-09 · Resigned: 2004-09-09
    • BUYVIEW LTD — Officer, appointed 2008-05-29, resigned 2008-06-11
    • BUYVIEW LTD — Officer, appointed 2008-05-28, resigned 2008-06-03
    • BUYVIEW LTD — Officer, appointed 2008-05-27, resigned 2008-06-30

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-12-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-09 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-11 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-12-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-18 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2022-12-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-09-16 · Type: CS01

PSC / Beneficial Ownership

  • Excelcare Holdings Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-06-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 1 active · 3 resigned · 165 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LONGFIELD HEALTHCARE LIMITED - UK Company Risk Report