COLTEN CARE LIMITED
Overview
| Company Name | COLTEN CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02218757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLTEN CARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is COLTEN CARE LIMITED located?
| Registered Office Address | Colten House Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLTEN CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARLCLIFF LIMITED | Feb 08, 1988 | Feb 08, 1988 |
What are the latest accounts for COLTEN CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 12, 2025 |
| Next Accounts Due On | Nov 12, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 11, 2024 |
What is the status of the latest confirmation statement for COLTEN CARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for COLTEN CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 11, 2024 | 48 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 12, 2023 | 50 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Feb 13, 2022 | 50 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 12, 2021 | 44 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Netloc Holdings Limited as a person with significant control on Aug 08, 2018 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Adrian John Otten as a person with significant control on Aug 08, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of John Colwell as a person with significant control on Aug 08, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 12, 2020 | 45 pages | AA | ||||||||||||||||||
Registration of charge 022187570032, created on Aug 13, 2020 | 35 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 12, 2019 | 44 pages | AA | ||||||||||||||||||
Registration of charge 022187570031, created on Feb 15, 2019 | 41 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 12, 2018 | 42 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2018
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2018
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 56 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Rosemary Otten as a director on Jul 30, 2018 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of COLTEN CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Ian Robert | Secretary | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | 149220420001 | |||||||
| COLWELL, George Alexander | Director | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | England | British | Director | 173672790001 | ||||
| FARRER, Elaine | Director | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | England | British | Operations Director | 205690870001 | ||||
| OTTEN, Richard Andrew | Director | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | England | British | Director | 136849830001 | ||||
| HUDSON, Ian Robert | Secretary | 14 Farnleys Mead SO41 3TJ Lymington Hampshire | British | 3869900001 | ||||||
| COLWELL, Jane | Director | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | England | British | Company Director | 21131190001 | ||||
| COLWELL, John | Director | Thorns Farmhouse Beaulieu SO41 5SQ Lymington Hampshire | England | British | Company Director | 19942190003 | ||||
| HUDSON, Ian Robert | Director | 14 Farnleys Mead SO41 3TJ Lymington Hampshire | England | British | Chartered Accountant | 3869900001 | ||||
| OTTEN, Adrian John | Director | Boldre Chase Boldre Lane SO41 8PA Lymington Hampshire | England | British | Civil Engineer | 35689520001 | ||||
| OTTEN, Rosemary | Director | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | England | British | Company Director | 21131210001 |
Who are the persons with significant control of COLTEN CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Netloc Holdings Limited | Aug 08, 2018 | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian John Otten | Dec 02, 2016 | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Colwell | Dec 02, 2016 | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0