This company is commonly known as Colten Care Limited. The company was founded 36 years ago and was given the registration number 02218757. The firm's registered office is in RINGWOOD. You can find them at Colten House Forest Gate Business Park, Wellworthy Way, Ringwood, Hampshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | COLTEN CARE LIMITED |
|---|---|---|
| Company Number | : | 02218757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 1988 |
| End of financial year | : | 12 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Colten House Forest Gate Business Park, Wellworthy Way, Ringwood, Hampshire, England, BH24 3FE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Colten House, Forest Gate Business Park, Wellworthy Way, Ringwood, England, BH24 3FE | Secretary | 03 December 1991 | Active |
| Colten House, Forest Gate Business Park, Wellworthy Way, Ringwood, England, BH24 3FE | Director | 08 May 2014 | Active |
| Colten House, Forest Gate Business Park, Wellworthy Way, Ringwood, England, BH24 3FE | Director | 01 March 2016 | Active |
| Colten House, Forest Gate Business Park, Wellworthy Way, Ringwood, England, BH24 3FE | Director | 01 March 2011 | Active |
| 14 Farnleys Mead, Lymington, SO41 3TJ | Secretary | - | Active |
| Colten House, Forest Gate Business Park, Wellworthy Way, Ringwood, England, BH24 3FE | Director | - | Active |
| Thorns Farmhouse, Beaulieu, Lymington, SO41 5SQ | Director | - | Active |
| 14 Farnleys Mead, Lymington, SO41 3TJ | Director | - | Active |
| Boldre Chase, Boldre Lane, Lymington, SO41 8PA | Director | - | Active |
| Colten House, Forest Gate Business Park, Wellworthy Way, Ringwood, England, BH24 3FE | Director | - | Active |
| Netloc Holdings Limited | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Colten House, Forest Gate Business Park, Ringwood, England, BH24 3FE |
| Nature of control | : |
|
| Mr Adrian John Otten | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Colten House, Forest Gate Business Park, Ringwood, England, BH24 3FE |
| Nature of control | : |
|
| Mr John Colwell | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Colten House, Forest Gate Business Park, Ringwood, England, BH24 3FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-18 | Resolution | Resolution. | Download |
| 2023-01-18 | Incorporation | Memorandum articles. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-09 | Capital | Capital allotment shares. | Download |
| 2018-08-30 | Capital | Capital allotment shares. | Download |
| 2018-08-28 | Resolution | Resolution. | Download |
| 2018-07-30 | Officers | Termination director company with name termination date. | Download |
| 2018-07-30 | Officers | Termination director company with name termination date. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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