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COLDBROCK HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coldbrock Healthcare Ltd. The company was founded 6 years ago and was given the registration number 10880400. The firm's registered office is in GLOUCESTER. You can find them at Corinium House, Corinium Avenue, Gloucester, Gloucestershire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:COLDBROCK HEALTHCARE LTD
Company Number:10880400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Corinium House, Corinium Avenue, Gloucester, Gloucestershire, GL4 3HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conway House, 31 Worcester Street, Gloucester, GL1 3AJ

Director12 December 2018Active
57, Eastgate Street, Gloucester, England, GL1 1PN

Secretary24 July 2017Active
57, Eastgate Street, Gloucester, United Kingdom, GL1 1PN

Director16 October 2017Active
Corinium House, Corinium Avenue, Gloucester, GL4 3HX

Director10 January 2022Active
57, Eastgate Street, Gloucester, England, GL1 1PN

Director24 July 2017Active

People with Significant Control

Ms Carmen Dumitrascu
Notified on:10 January 2022
Status:Active
Date of birth:July 1992
Nationality:Romanian
Address:Corinium House, Corinium Avenue, Gloucester, GL4 3HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Winston Alfred Williams-Tettey
Notified on:24 July 2017
Status:Active
Date of birth:August 1963
Nationality:British
Address:Fig Offices, Southgate House, Gloucester, GL1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

Change registered office address company with date old address new address.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-05Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Officers

Change person director company with change date.

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2022-01-10Officers

Appoint person director company with name date.

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2021-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-07Mortgage

Mortgage satisfy charge full.

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2021-07-07Mortgage

Mortgage satisfy charge full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-05-27Address

Change registered office address company with date old address new address.

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2019-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type dormant.

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