COLTEN CARE LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3FE

Company number 02218757
Status Active
Incorporation Date 8 February 1988
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 one hundred and sixty-nine events have happened. The last three records are 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; Confirmation statement made on 3 December 2016 with updates; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of COLTEN CARE LIMITED are www.coltencare.co.uk, and www.colten-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten 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 Limited is a Private Limited Company. The company registration number is 02218757. Colten Care Limited has been working since 08 February 1988. The present status of the company is Active. The registered address of Colten Care Limited is Colten House Forest Gate Business Park Wellworthy Way Ringwood Hampshire England Bh24 3fe. . HUDSON, Ian Robert is a Secretary of the company. COLWELL, George Alexander is a Director of the company. COLWELL, Jane is a Director of the company. FARRER, Elaine is a Director of the company. OTTEN, Richard Andrew is a Director of the company. OTTEN, Rosemary is a Director of the company. Secretary HUDSON, Ian Robert has been resigned. Director COLWELL, John has been resigned. Director HUDSON, Ian Robert has been resigned. Director OTTEN, Adrian John has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HUDSON, Ian Robert
Appointed Date: 03 December 1991

Director
COLWELL, George Alexander
Appointed Date: 08 May 2014
47 years old

Director
COLWELL, Jane

80 years old

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

Director
OTTEN, Richard Andrew
Appointed Date: 01 March 2011
50 years old

Director
OTTEN, Rosemary

79 years old

Resigned Directors

Secretary
HUDSON, Ian Robert
Resigned: 22 February 2010

Director
COLWELL, John
Resigned: 22 February 2010
82 years old

Director
HUDSON, Ian Robert
Resigned: 22 February 2010
77 years old

Director
OTTEN, Adrian John
Resigned: 22 February 2010
85 years old

Persons With Significant Control

Mr Adrian John Otten
Notified on: 2 December 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Colwell
Notified on: 2 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLTEN CARE LIMITED Events

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
Confirmation statement made on 3 December 2016 with updates
08 Dec 2016
Group of companies' accounts made up to 29 February 2016
02 Mar 2016
Appointment of Mrs Elaine Farrer as a director on 1 March 2016
05 Jan 2016
Director's details changed for Mrs Rosemary Otten on 1 January 2016
...
... and 159 more events
23 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 May 1989
Registered office changed on 23/05/89 from: 112 city road london EC1V 2NE

23 Mar 1988
Company name changed harlcliff LIMITED\certificate issued on 24/03/88

23 Mar 1988
Company name changed\certificate issued on 23/03/88
08 Feb 1988
Incorporation

COLTEN CARE LIMITED Charges

25 February 2013
Fixed and floating charge and a first legal charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: John Colwell and Adrian Otten (As Trustees of the Lender) and Rowanmoor Trustees Limited (as a Trustee of the Lender)
Description: Whitecliff house whitecliff mill street blandford forum…
17 May 2012
Legal charge
Delivered: 22 May 2012
Status: Satisfied on 15 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a buckland house 19 southampton road…
11 January 2010
Legal charge
Delivered: 15 January 2010
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being little haven north greenlands…
31 March 2009
Fixed and floating charge and a first legal charge
Delivered: 4 April 2009
Status: Satisfied on 15 June 2013
Persons entitled: Mr John Colwell and Mr Adrian John Otten and Rowanmoor Trustees Limited as Trustees of the Colten Developments Pension Scheme
Description: Court lodge rest home court close lymington t/no HP406667;…
24 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 31 March 2009
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 14-16 western road, lymington, hampshire…
24 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 31 March 2009
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a monmouth house, st thomas street…
19 March 2008
Legal charge
Delivered: 27 March 2008
Status: Satisfied on 31 March 2009
Persons entitled: Bank of Scotland PLC
Description: F/H land on the west side of southern lane, new milton t/no…
25 October 2007
Legal charge
Delivered: 31 October 2007
Status: Satisfied on 15 June 2013
Persons entitled: John Colwell and Adrian Otten as Trustees of the Colten Development Pension Scheme
Description: Court lodge rest homes t/no HP406667 together with all…
7 April 2005
Legal charge
Delivered: 8 April 2005
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 420, 422 422A and 424 ringwood road ferndown, dorset t/n…
2 February 2005
Legal charge
Delivered: 4 February 2005
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge all buildings and other structures fixed to…
24 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 444A new road, ferndown, dorset t/n DT101200…
24 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 87 south street, pennington, lymington…
10 December 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the l/h property k/a castle view nursing home poundbury…
30 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 20-22 millford road pennington t/nos:…
1 May 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that property known as…
15 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 20 milford road pennington lymington…
9 October 2001
Legal charge
Delivered: 20 October 2001
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a abbots barton house worthy road winchester…
27 March 2001
Legal charge
Delivered: 3 April 2001
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold development site and property situate and…
1 August 2000
Legal charge
Delivered: 9 August 2000
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h k/a abbots barton house, worthy road…
1 May 1998
Legal charge
Delivered: 12 May 1998
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land situate to the south of western…
18 August 1997
Legal charge
Delivered: 22 August 1997
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a bereweeke house bereweeke road winchester…
10 April 1996
Legal charge
Delivered: 25 April 1996
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a "treetops" 50-52 christchurch road…
2 April 1996
Legal charge
Delivered: 12 April 1996
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property situate at the junction of coldharbour and…
19 September 1995
Legal charge
Delivered: 29 September 1995
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Brook view nursing home riverside road west moors dorset…
7 October 1994
Legal charge
Delivered: 25 October 1994
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land lying to the north west of riverside road wimbourne…
24 September 1993
Legal charge
Delivered: 5 October 1993
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H registered land on the north side of mudeford lane…
25 August 1993
Debenture
Delivered: 2 September 1993
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 January 1993
Legal charge
Delivered: 18 February 1993
Status: Satisfied on 22 December 2008
Persons entitled: Barclays Bank PLC
Description: Whitecliff nursing home 38/40 (inc:) whitehall mill street…
7 November 1989
Legal charge
Delivered: 21 November 1989
Status: Satisfied on 19 January 1994
Persons entitled: Barclays Bank PLC
Description: Court lodge ridgeway lane lymington hampshire t/n hp 312594.
7 November 1989
Legal charge
Delivered: 21 November 1989
Status: Satisfied on 19 January 1994
Persons entitled: Barclays Bank PLC
Description: Woodpeckers, sway road, brockenhurst hampshire t/n hp…