Colten Care Ltd

About

Registered Number: 02218757
Date of Incorporation: 08/02/1988 (37 years and 2 months ago)
Company Status: Active
Registered Address: Colten House Forest Gate Business Park, Wellworthy Way, Ringwood, Hampshire, BH24 3FE,

 

Having been setup in 1988, Colten Care Ltd have registered office in Ringwood in Hampshire. There is one director listed as Hudson, Ian Robert for the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUDSON, Ian Robert 03 December 1991 - 1

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 14 November 2019
MR01 - N/A 16 February 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 14 November 2018
SH01 - Return of Allotment of shares 09 October 2018
SH01 - Return of Allotment of shares 30 August 2018
RESOLUTIONS - N/A 28 August 2018
TM01 - Termination of appointment of director 30 July 2018
TM01 - Termination of appointment of director 30 July 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 15 November 2017
AA01 - Change of accounting reference date 20 June 2017
AA01 - Change of accounting reference date 19 June 2017
AD01 - Change of registered office address 09 December 2016
CS01 - N/A 09 December 2016
AA - Annual Accounts 08 December 2016
AP01 - Appointment of director 02 March 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH03 - Change of particulars for secretary 05 January 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 03 December 2014
AP01 - Appointment of director 09 May 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 28 November 2013
MR04 - N/A 15 June 2013
MR04 - N/A 15 June 2013
MG01 - Particulars of a mortgage or charge 27 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 20 November 2012
SH03 - Return of purchase of own shares 08 June 2012
MG01 - Particulars of a mortgage or charge 29 May 2012
MG01 - Particulars of a mortgage or charge 22 May 2012
RESOLUTIONS - N/A 01 May 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 28 November 2011
AP01 - Appointment of director 15 March 2011
AR01 - Annual Return 09 December 2010
DISS40 - Notice of striking-off action discontinued 30 June 2010
AA - Annual Accounts 29 June 2010
AA - Annual Accounts 29 June 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
TM01 - Termination of appointment of director 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
AP03 - Appointment of secretary 24 February 2010
TM02 - Termination of appointment of secretary 24 February 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
MG01 - Particulars of a mortgage or charge 15 January 2010
395 - Particulars of a mortgage or charge 04 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2009
363a - Annual Return 26 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2008
AA - Annual Accounts 04 September 2008
395 - Particulars of a mortgage or charge 01 May 2008
395 - Particulars of a mortgage or charge 01 May 2008
395 - Particulars of a mortgage or charge 27 March 2008
363s - Annual Return 20 February 2008
AA - Annual Accounts 12 November 2007
395 - Particulars of a mortgage or charge 31 October 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 01 September 2005
395 - Particulars of a mortgage or charge 08 April 2005
395 - Particulars of a mortgage or charge 04 February 2005
395 - Particulars of a mortgage or charge 29 January 2005
395 - Particulars of a mortgage or charge 29 January 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 05 January 2004
395 - Particulars of a mortgage or charge 12 December 2003
395 - Particulars of a mortgage or charge 04 July 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 26 June 2002
395 - Particulars of a mortgage or charge 03 May 2002
395 - Particulars of a mortgage or charge 20 March 2002
363s - Annual Return 13 December 2001
395 - Particulars of a mortgage or charge 20 October 2001
AA - Annual Accounts 16 July 2001
395 - Particulars of a mortgage or charge 03 April 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 23 August 2000
395 - Particulars of a mortgage or charge 09 August 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 10 November 1999
RESOLUTIONS - N/A 10 August 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 10 July 1998
395 - Particulars of a mortgage or charge 12 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 16 October 1997
395 - Particulars of a mortgage or charge 22 August 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 12 July 1996
395 - Particulars of a mortgage or charge 25 April 1996
395 - Particulars of a mortgage or charge 12 April 1996
RESOLUTIONS - N/A 05 February 1996
RESOLUTIONS - N/A 05 February 1996
RESOLUTIONS - N/A 05 February 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 30 October 1995
395 - Particulars of a mortgage or charge 29 September 1995
363s - Annual Return 15 January 1995
395 - Particulars of a mortgage or charge 25 October 1994
AA - Annual Accounts 09 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1994
363s - Annual Return 10 January 1994
395 - Particulars of a mortgage or charge 05 October 1993
395 - Particulars of a mortgage or charge 05 October 1993
AA - Annual Accounts 10 September 1993
395 - Particulars of a mortgage or charge 02 September 1993
395 - Particulars of a mortgage or charge 18 February 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 16 October 1992
RESOLUTIONS - N/A 17 June 1992
AA - Annual Accounts 06 January 1992
363a - Annual Return 17 December 1991
RESOLUTIONS - N/A 11 October 1991
RESOLUTIONS - N/A 11 October 1991
RESOLUTIONS - N/A 11 October 1991
RESOLUTIONS - N/A 11 October 1991
RESOLUTIONS - N/A 11 October 1991
RESOLUTIONS - N/A 11 October 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 10 December 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 18 May 1990
SA - Shares agreement 18 May 1990
88(2)P - N/A 15 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 March 1990
395 - Particulars of a mortgage or charge 21 November 1989
395 - Particulars of a mortgage or charge 21 November 1989
288 - N/A 01 November 1989
RESOLUTIONS - N/A 19 October 1989
RESOLUTIONS - N/A 19 October 1989
RESOLUTIONS - N/A 19 October 1989
123 - Notice of increase in nominal capital 16 October 1989
288 - N/A 11 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 October 1989
RESOLUTIONS - N/A 10 August 1989
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
RESOLUTIONS - N/A 23 May 1989
MEM/ARTS - N/A 23 May 1989
288 - N/A 23 May 1989
287 - Change in situation or address of Registered Office 23 May 1989
CERTNM - Change of name certificate 23 March 1988
CERTNM - Change of name certificate 23 March 1988
NEWINC - New incorporation documents 08 February 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 February 2019 Outstanding

N/A
Fixed and floating charge and a first legal charge 25 February 2013 Outstanding

N/A
Legal charge 17 May 2012 Fully Satisfied

N/A
Legal charge 11 January 2010 Fully Satisfied

N/A
Fixed and floating charge and a first legal charge 31 March 2009 Fully Satisfied

N/A
Legal charge 24 April 2008 Fully Satisfied

N/A
Legal charge 24 April 2008 Fully Satisfied

N/A
Legal charge 19 March 2008 Fully Satisfied

N/A
Legal charge 25 October 2007 Fully Satisfied

N/A
Legal charge 07 April 2005 Fully Satisfied

N/A
Legal charge 02 February 2005 Fully Satisfied

N/A
Legal charge 24 January 2005 Fully Satisfied

N/A
Legal charge 24 January 2005 Fully Satisfied

N/A
Legal charge 10 December 2003 Fully Satisfied

N/A
Legal charge 30 June 2003 Fully Satisfied

N/A
Legal charge 01 May 2002 Fully Satisfied

N/A
Legal charge 15 March 2002 Fully Satisfied

N/A
Legal charge 09 October 2001 Fully Satisfied

N/A
Legal charge 27 March 2001 Fully Satisfied

N/A
Legal charge 01 August 2000 Fully Satisfied

N/A
Legal charge 01 May 1998 Fully Satisfied

N/A
Legal charge 18 August 1997 Fully Satisfied

N/A
Legal charge 10 April 1996 Fully Satisfied

N/A
Legal charge 02 April 1996 Fully Satisfied

N/A
Legal charge 19 September 1995 Fully Satisfied

N/A
Legal charge 07 October 1994 Fully Satisfied

N/A
Legal charge 24 September 1993 Fully Satisfied

N/A
Debenture 25 August 1993 Fully Satisfied

N/A
Legal charge 29 January 1993 Fully Satisfied

N/A
Legal charge 07 November 1989 Fully Satisfied

N/A
Legal charge 07 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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