COLTEN CARE (1993) LIMITED
RINGWOOD ROLCO 299 LIMITED

Hellopages » Hampshire » New Forest » BH24 3FE
Company number 06587985
Status Active
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address COLTEN HOUSE FOREST GATE BUSINESS PARK, WELLWORTHY WAY, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 3FE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registered office address changed from 16 Western Road Lymington Hampshire SO41 9HL to Colten House Forest Gate Business Park Wellworthy Way Ringwood Hampshire BH24 3FE on 9 December 2016; Full accounts made up to 29 February 2016. The most likely internet sites of COLTEN CARE (1993) LIMITED are www.coltencare1993.co.uk, and www.colten-care-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Pokesdown Rail Station is 7.7 miles; to New Milton Rail Station is 7.9 miles; to Bournemouth Rail Station is 8.5 miles; to Branksome Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colten Care 1993 Limited is a Private Limited Company. The company registration number is 06587985. Colten Care 1993 Limited has been working since 08 May 2008. The present status of the company is Active. The registered address of Colten Care 1993 Limited is Colten House Forest Gate Business Park Wellworthy Way Ringwood Hampshire England Bh24 3fe. . HUDSON, Ian Robert is a Secretary of the company. AITCHISON, Mark Christopher Charles is a Director of the company. COLWELL, George Alexander is a Director of the company. COLWELL, Jane is a Director of the company. COLWELL, John is a Director of the company. FARRER, Elaine is a Director of the company. HUDSON, Ian Robert is a Director of the company. OTTEN, Adrian John is a Director of the company. OTTEN, Richard Andrew is a Director of the company. OTTEN, Rosemary is a Director of the company. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HUDSON, Ian Robert
Appointed Date: 09 September 2008

Director
AITCHISON, Mark Christopher Charles
Appointed Date: 01 July 2011
57 years old

Director
COLWELL, George Alexander
Appointed Date: 27 April 2015
47 years old

Director
COLWELL, Jane
Appointed Date: 09 September 2008
80 years old

Director
COLWELL, John
Appointed Date: 09 September 2008
82 years old

Director
FARRER, Elaine
Appointed Date: 01 March 2016
61 years old

Director
HUDSON, Ian Robert
Appointed Date: 09 September 2008
77 years old

Director
OTTEN, Adrian John
Appointed Date: 09 September 2008
85 years old

Director
OTTEN, Richard Andrew
Appointed Date: 27 April 2015
51 years old

Director
OTTEN, Rosemary
Appointed Date: 09 September 2008
79 years old

Resigned Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 09 September 2008
Appointed Date: 08 May 2008

Nominee Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 09 September 2008
Appointed Date: 08 May 2008

Persons With Significant Control

Colten Care Limited
Notified on: 8 May 2016
Nature of control: Ownership of shares – 75% or more

COLTEN CARE (1993) LIMITED Events

11 May 2017
Confirmation statement made on 8 May 2017 with updates
09 Dec 2016
Registered office address changed from 16 Western Road Lymington Hampshire SO41 9HL to Colten House Forest Gate Business Park Wellworthy Way Ringwood Hampshire BH24 3FE on 9 December 2016
08 Dec 2016
Full accounts made up to 29 February 2016
02 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1

02 Mar 2016
Appointment of Mrs Elaine Farrer as a director on 1 March 2016
...
... and 45 more events
25 Sep 2008
Director and secretary appointed ian robert hudson
25 Sep 2008
Appointment terminated secretary rollits company secretaries LIMITED
25 Sep 2008
Appointment terminated director rollits company formations LIMITED
10 Sep 2008
Company name changed rolco 299 LIMITED\certificate issued on 10/09/08
08 May 2008
Incorporation

COLTEN CARE (1993) LIMITED Charges

25 February 2013
Legal charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: The f/h property k/a 18 and 20 stratford road salisbury…
25 February 2013
Legal charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: The f/h property k/a abbey view nursing and residential…
24 February 2012
Legal charge
Delivered: 28 February 2012
Status: Satisfied on 4 September 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land on the south side of stanmore lane, winchester and the…
14 September 2010
Legal charge
Delivered: 15 September 2010
Status: Satisfied on 4 September 2013
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a land on the south side of station road…
14 January 2009
Debenture
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2009
Legal charge
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H nursing home bridport road dorchester dorset t/n…
14 January 2009
Legal charge
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at 40 western road, branksome park, dorset t/n…
14 January 2009
Legal charge
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land lying to the north west of riverside road wimbourne…
14 January 2009
Legal charge
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land on the north side of mudeford lane mudeford…