COLTEN CARE (2009) LIMITED
Overview
| Company Name | COLTEN CARE (2009) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07687150 |
| 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 (2009) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is COLTEN CARE (2009) 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 (2009) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLCO 334 LIMITED | Jun 29, 2011 | Jun 29, 2011 |
What are the latest accounts for COLTEN CARE (2009) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 12, 2026 |
| Next Accounts Due On | Nov 12, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 12, 2025 |
What is the status of the latest confirmation statement for COLTEN CARE (2009) LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for COLTEN CARE (2009) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 12, 2025 | 32 pages | AA | ||||||||||
Termination of appointment of Ian Robert Hudson as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 11, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Ian Robert Hudson as a secretary on Oct 18, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 12, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 13, 2022 | 30 pages | AA | ||||||||||
Registration of charge 076871500013, created on Jan 20, 2023 | 6 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 12, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 076871500012, created on Mar 09, 2021 | 7 pages | MR01 | ||||||||||
Full accounts made up to Feb 12, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian John Otten as a director on May 19, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 12, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 12, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COLTEN CARE (2009) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Mark Christopher Charles | Director | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | England | British | 141850030001 | |||||||||
| COLWELL, George Alexander | Director | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | England | British | 173672790001 | |||||||||
| COLWELL, John | Director | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | England | British | 19942190003 | |||||||||
| FARRER, Elaine | Director | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | England | British | 205690870001 | |||||||||
| OTTEN, Richard Andrew | Director | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | England | British | 136849830001 | |||||||||
| HUDSON, Ian Robert | Secretary | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | British | 168244870001 | ||||||||||
| FLANAGAN, John Paul | Director | Western Road SO41 9HL Lymington 16 Hampshire | England | British | 133930880001 | |||||||||
| HUDSON, Ian Robert | Director | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | England | British | 3869900001 | |||||||||
| OTTEN, Adrian John | Director | Forest Gate Business Park Wellworthy Way BH24 3FE Ringwood Colten House Hampshire England | England | British | 35689520001 | |||||||||
| ROLLITS COMPANY FORMATIONS LIMITED | Director | High Street HU1 1YJ Hull Wilberforce Court United Kingdom |
| 172431180001 |
Who are the persons with significant control of COLTEN CARE (2009) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Colten Care Limited | Apr 06, 2016 | Wellworthy Way BH24 3FE Ringwood Colten House England | No | ||||
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Natures of Control
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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