COLET CARE LTD

Overview

Company Name	COLET CARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10132060
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLET CARE LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is COLET CARE LTD located?

Registered Office Address	Pen Y Ffridd Saron LL16 4SW Denbigh Denbighshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COLET CARE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COLET CARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for COLET CARE LTD?

Filings
Date	Description	Document	Type
Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Director's details changed for Mrs Ruth Alison Waltho on Feb 02, 2024	2 pages	CH01

Nov 06, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with updates	5 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 03, 2022	Confirmation statement made on Apr 01, 2022 with updates	5 pages	CS01

May 03, 2022	Director's details changed for Mrs Ruth Alison Waltho on May 03, 2022	2 pages	CH01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 20, 2021	Confirmation statement made on Apr 01, 2021 with updates	5 pages	CS01

Oct 13, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 14, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

May 22, 2019	Change of share class name or designation	2 pages	SH08

May 03, 2019	Satisfaction of charge 101320600001 in full	6 pages	MR04

Apr 18, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Registration of charge 101320600003, created on Mar 29, 2019	35 pages	MR01

Mar 27, 2019	Registration of charge 101320600002, created on Mar 22, 2019	61 pages	MR01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 18, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 19, 2017	Confirmation statement made on Apr 18, 2017 with updates	7 pages	CS01

Apr 10, 2017	Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017	1 pages	AA01

View All Filings

Who are the officers of COLET CARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARRY, Ruth Alison Saron LL16 4SW Denbigh Pen Y Ffridd Denbighshire United Kingdom	Apr 19, 2016		Director	Saron LL16 4SW Denbigh Pen Y Ffridd Denbighshire United Kingdom		Wales	British	1966-6		207282870003
WALTHO, David John Kendrick Saron LL16 4SW Denbigh Pen Y Ffridd Denbighshire United Kingdom	Apr 19, 2016		Director	Saron LL16 4SW Denbigh Pen Y Ffridd Denbighshire United Kingdom		Wales	British	1947-6		207282860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLET CARE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Kendrick Waltho Saron LL16 4SW Denbigh Pen Y Ffridd Denbighshire Wales	Apr 19, 2016	Saron LL16 4SW Denbigh Pen Y Ffridd Denbighshire Wales	No
	Nationality: British Country of Residence: Wales
	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.
Mrs Ruth Alison Waltho Saron LL16 4SW Denbigh Pen Y Ffridd Denbighshire Wales	Apr 19, 2016	Saron LL16 4SW Denbigh Pen Y Ffridd Denbighshire Wales	No
	Nationality: British Country of Residence: Wales
	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.

View Detailed Information on Persons with Significant 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.
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