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Coulson & Collins Care Home Ltd., BL2 1JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COULSON & COLLINS CARE HOME LTD.

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

This company is commonly known as Coulson & Collins Care Home Ltd.. The company was founded 18 years ago and was given the registration number 05524640. The firm's registered office is in BOLTON. You can find them at Abafields Residential Home, 3-9 Bromwich Street, Bolton, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:COULSON & COLLINS CARE HOME LTD.
Company Number:05524640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Abafields Residential Home, 3-9 Bromwich Street, Bolton, BL2 1JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Kendal Grove, Worsley, Manchester, United Kingdom, M28 7FW

Secretary21 June 2023Active
3, Bromwich Street, Abafields Residential Home, Bolton, United Kingdom, BL2 1JF

Director30 September 2016Active
175 Glasgow Road, Perth, PH2 0LY

Secretary01 August 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 August 2005Active
175 Glasgow Road, Perth, PH2 0LY

Director01 August 2005Active
Abafields Residential Home, 3-9 Bromwich Street, 3-9 Bromwich Street, Bolton, United Kingdom, BL2 1JF

Director22 April 2022Active
175 Glasgow Road, Perth, PH2 0LY

Director01 August 2005Active
Abafields Residential Home, 3-9 Bromwich Street, Bolton, United Kingdom, BL2 1JF

Director27 September 2019Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 August 2005Active

People with Significant Control

Mr Kudret David Oytan
Notified on:13 September 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Abafields Residential Home, 3-9 Bromwich Street, Bolton, United Kingdom, BL2 1JF
Nature of control:
  • Significant influence or control
Miss Jane Laurie Maysel Coulson
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Abafields Residential Home, Bolton, BL2 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sean Kieran Collins
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Abafields Residential Home, Bolton, BL2 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-14Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Accounts

Change account reference date company previous shortened.

Download
2023-06-21Officers

Appoint person secretary company with name date.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2022-09-11Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Officers

Change person director company with change date.

Download
2022-09-01Officers

Change person director company with change date.

Download
2022-09-01Officers

Change person director company with change date.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2020-11-07Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Officers

Appoint person director company with name date.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Persons with significant control

Change to a person with significant control.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Persons with significant control

Notification of a person with significant control.

Download
2017-09-13Persons with significant control

Cessation of a person with significant control.

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