BUCHAN HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

04159717

Incorporation date

14/02/2001

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2001)

25/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

18/12/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

16/04/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (25 pages)

25/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2021-03-31

View PDF (29 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

21/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

07/06/2019

Registered office address changed from Klsa Llp 11 Coldbath Square London EC1R 5HL England to Kalamu House 11 Coldbath Square London EC1R 5HL on 2019-06-07

View PDF (1 pages)

06/06/2019

Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Klsa Llp 11 Coldbath Square London EC1R 5HL on 2019-06-06

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

15/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

27/05/2016

Resolutions

View PDF (5 pages)

04/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

17/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

21/04/2015

Termination of appointment of Zarif Ertosun as a secretary on 2015-04-05

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

04/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

19/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

10/07/2012

Registered office address changed from 5-15 Cromer Street London WC1H 8LS on 2012-07-10

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

16/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

20/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

16/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

16/03/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

16/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

27/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

02/12/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

05/04/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

02/03/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

27/02/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

20/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

11/03/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

15/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

26/04/2001

Ad 16/03/01--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

11/04/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

11/04/2001

Registered office changed on 11/04/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

14/02/2001

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ertosun, Osman	Director	16/03/2001 - Present	123

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUCHAN HEALTHCARE LIMITED

BUCHAN HEALTHCARE LIMITED is an(a) Active company incorporated on 14/02/2001 with the registered office located at Kalamu House, 11 Coldbath Square, London EC1R 5HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHAN HEALTHCARE LIMITED?

BUCHAN HEALTHCARE LIMITED is currently Active. It was registered on 14/02/2001 .

Where is BUCHAN HEALTHCARE LIMITED located?

BUCHAN HEALTHCARE LIMITED is registered at Kalamu House, 11 Coldbath Square, London EC1R 5HL.

What does BUCHAN HEALTHCARE LIMITED do?

BUCHAN HEALTHCARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BUCHAN HEALTHCARE LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-13 with no updates.