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COLLEYCARE LIMITED

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

This company is commonly known as Colleycare Limited. The company was founded 36 years ago and was given the registration number 02234990. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:COLLEYCARE LIMITED
Company Number:02234990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Town Court, 70 Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Secretary24 September 2013Active
Old Town Court, 70 Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director08 April 2013Active
70, Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director01 April 2019Active
Old Town Court, 70 Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director-Active
Old Town Court, 70 Queensway, Hemel Hempstead, HP2 5HD

Director16 January 2023Active
Old Town Court, 70 Queensway, Hemel Hempstead, HP2 5HD

Director16 January 2023Active
70, Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director01 April 2019Active
Old Town Court, 70 Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director08 April 2013Active
Old Town Court, 70 Queensway, Hemel Hempstead, HP2 5HD

Director16 January 2023Active
Old Town Court, 70 Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director18 October 2013Active
70, Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director01 April 2019Active
70-82, Queensway, Hemel Hempstead, England, HP25HD

Secretary16 January 2006Active
Greenbanks, Piccotts End Road, Hemel Hempstead, HP1 3AU

Secretary-Active
10 Partridge Close, Chesham, HP5 3LH

Secretary01 October 1991Active
58 Gravehill Terrace, Boxmoor, Hemel Hempstead, HP1 1RJ

Director-Active
Greenbanks, Piccotts End, Hemel Hempstead, HP1 3AU

Director-Active
70-82, Queensway, Hemel Hempstead, England, HP25HD

Director01 July 1997Active
70, Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director01 April 2019Active
10 Partridge Close, Chesham, HP5 3LH

Director01 July 1997Active
Old Town Court, 70 Queensway, Hemel Hempstead, HP2 5HD

Director01 July 1997Active
70, Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director01 April 2019Active

People with Significant Control

B & M Care Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Old Town Court, 70 Queensway, Hemel Hempstead, United Kingdom, HP2 5HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Change person director company with change date.

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2024-03-08Officers

Termination director company with name termination date.

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2024-01-11Officers

Termination director company with name termination date.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type full.

Download
2023-04-26Officers

Appoint person director company with name date.

Download
2023-04-26Officers

Appoint person director company with name date.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2022-06-30Accounts

Accounts with accounts type full.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-21Accounts

Accounts with accounts type full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Officers

Change person director company with change date.

Download
2020-04-22Officers

Termination director company with name termination date.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-05-13Accounts

Accounts with accounts type full.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

Download

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