COATES CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOATES CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07432619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COATES CARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is COATES CARE LIMITED located?

    Registered Office Address
    Royal Court
    Basil Close
    S41 7SL Chesterfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COATES CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COATES CARE LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for COATES CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    9 pagesAA

    legacy

    27 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAA

    legacy

    26 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    9 pagesAA

    legacy

    28 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Neil David Robinson as a director on Jun 25, 2023

    2 pagesAP01

    Change of details for Envivo Robin Bidco Limited as a person with significant control on Jun 19, 2023

    2 pagesPSC05

    Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7BF to Royal Court Basil Close Chesterfield S41 7SL on Jun 19, 2023

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    9 pagesAA

    legacy

    28 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Paul Musgrave as a director on Sep 01, 2022

    1 pagesTM01

    Satisfaction of charge 074326190004 in full

    1 pagesMR04

    Who are the officers of COATES CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Timothy Michael
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    United KingdomBritish286623700002
    ROBINSON, Neil David
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    United KingdomBritish284048640001
    COBB, Simon John Maxwell
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    England
    Director
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    England
    United KingdomBritish148928770001
    DUFTON, Gareth Norman
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    Director
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    EnglandBritish253341620001
    HAINSWORTH, Paul Reuben
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    Director
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    EnglandBritish107844130001
    HARRISON, David Astill
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    England
    Director
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    England
    United KingdomBritish121625940001
    HILL, John Andrew
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    England
    Director
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    England
    EnglandBritish161718720001
    KELLY, Brendan Thomas
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    Director
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    EnglandBritish257172220002
    MUSGRAVE, Paul
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    Director
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    EnglandBritish295542560001
    TOGSVERD, Mikkel
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    Director
    Station Road
    S41 7BF Chesterfield
    37
    Derbyshire
    EnglandDanish203419800001

    Who are the persons with significant control of COATES CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shp Investments 3 Limited
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4 Solent Business Park
    England
    Nov 12, 2020
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4 Solent Business Park
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12930384
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Envivo Robin Bidco Limited
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    Nov 12, 2020
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12734296
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Saltergate
    S40 1LA Chesterfield
    91-97
    England
    Dec 01, 2016
    Saltergate
    S40 1LA Chesterfield
    91-97
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10915966
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Hill
    Station Road
    S41 7BF Chesterfield
    37
    England
    Apr 06, 2016
    Station Road
    S41 7BF Chesterfield
    37
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Cobb
    Station Road
    S41 7BF Chesterfield
    37
    England
    Apr 06, 2016
    Station Road
    S41 7BF Chesterfield
    37
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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