About

Registered Number: 06587989
Date of Incorporation: 08/05/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Colten House Forest Gate Business Park, Wellworthy Way, Ringwood, Hampshire, BH24 3FE,

 

Based in Ringwood, Hampshire, Colten Care (1693) Ltd was setup in 2008, it's status at Companies House is "Active". There are no directors listed for the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 14 November 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 15 November 2017
AA01 - Change of accounting reference date 20 June 2017
AA01 - Change of accounting reference date 19 June 2017
CS01 - N/A 11 May 2017
AD01 - Change of registered office address 09 December 2016
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 02 June 2016
MR01 - N/A 27 May 2016
MR01 - N/A 27 May 2016
MR01 - N/A 27 May 2016
MR01 - N/A 27 May 2016
MR04 - N/A 26 May 2016
MR04 - N/A 26 May 2016
MR04 - N/A 26 May 2016
MR04 - N/A 26 May 2016
MR04 - N/A 26 May 2016
CH01 - Change of particulars for director 16 March 2016
AP01 - Appointment of director 02 March 2016
CH03 - Change of particulars for secretary 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 19 May 2015
AP01 - Appointment of director 01 May 2015
AP01 - Appointment of director 01 May 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 28 November 2011
AP01 - Appointment of director 02 November 2011
AR01 - Annual Return 22 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 29 June 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 30 July 2009
225 - Change of Accounting Reference Date 13 February 2009
395 - Particulars of a mortgage or charge 17 January 2009
395 - Particulars of a mortgage or charge 17 January 2009
395 - Particulars of a mortgage or charge 17 January 2009
395 - Particulars of a mortgage or charge 17 January 2009
395 - Particulars of a mortgage or charge 17 January 2009
287 - Change in situation or address of Registered Office 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
CERTNM - Change of name certificate 10 September 2008
NEWINC - New incorporation documents 08 May 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2016 Outstanding

N/A

A registered charge 24 May 2016 Outstanding

N/A

A registered charge 24 May 2016 Outstanding

N/A

A registered charge 24 May 2016 Outstanding

N/A

Debenture 14 January 2009 Fully Satisfied

N/A

Legal charge 14 January 2009 Fully Satisfied

N/A

Legal charge 14 January 2009 Fully Satisfied

N/A

Legal charge 14 January 2009 Fully Satisfied

N/A

Legal charge 14 January 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.