COLTEN CARE (2003) LIMITED
RINGWOOD ROLCO 298 LIMITED

Hellopages » Hampshire » New Forest » BH24 3FE
Company number 06587303
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-seven 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 (2003) LIMITED are www.coltencare2003.co.uk, and www.colten-care-2003.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 2003 Limited is a Private Limited Company. The company registration number is 06587303. Colten Care 2003 Limited has been working since 08 May 2008. The present status of the company is Active. The registered address of Colten Care 2003 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 Ltd
Notified on: 8 May 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COLTEN CARE (2003) 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
09 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
27 May 2016
Registration of charge 065873030006, created on 24 May 2016
...
... and 47 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 298 LIMITED\certificate issued on 10/09/08
08 May 2008
Incorporation

COLTEN CARE (2003) LIMITED Charges

24 May 2016
Charge code 0658 7303 0009
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the aldury care home ringwood road parkstone dorset…
24 May 2016
Charge code 0658 7303 0008
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H belmore lodge care home milford road lymington…
24 May 2016
Charge code 0658 7303 0007
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H abbotts barton care home 40 worthy road winchester…
24 May 2016
Charge code 0658 7303 0006
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
5 August 2010
Legal charge
Delivered: 13 August 2010
Status: Satisfied on 26 May 2016
Persons entitled: Santander UK PLC as Trustee
Description: F/H abbotts barton nursing & residential home 40 worthy…
14 January 2009
Legal charge
Delivered: 17 January 2009
Status: Satisfied on 26 May 2016
Persons entitled: Abbey National PLC
Description: F/H property k/a belmore lodeg 20-22 milford road lymington…
14 January 2009
Legal charge
Delivered: 17 January 2009
Status: Satisfied on 26 May 2016
Persons entitled: Abbey National PLC
Description: F/H property k/a the aldbury 672-674 ringwood road…
14 January 2009
Assignment of contracts
Delivered: 17 January 2009
Status: Satisfied on 26 May 2016
Persons entitled: Abbey National PLC(For Itself and as Trustee for Abbey National PLC and Each Holding Company and Subsidiary Company of Abbey National PLC from Time to Time)
Description: All of the company's right,title and interest in,and the…
14 January 2009
Legal and general charge
Delivered: 17 January 2009
Status: Satisfied on 26 May 2016
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…

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