Colin Draycott Holdings Ltd in LOUGHBOROUGH

Colin Draycott Holdings Ltd LOUGHBOROUGH

Founded in 1992, Colin Draycott Holdings, classified under reg no. 02769936 is an active company. Currently registered at 11a Great Central Road LE11 1RW, Loughborough the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2002-09-06 Colin Draycott Holdings Ltd is no longer carrying the name Sharcare.

There is a single director in the company at the moment - Colin D., appointed on 2 December 1992. In addition, a secretary was appointed - Colin D., appointed on 1 December 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael P. who worked with the the company until 30 November 2015.

Colin Draycott Holdings Ltd Address / Contact

Office Address	11a Great Central Road
Town	Loughborough
Post code	LE11 1RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02769936
Date of Incorporation	Wed, 2nd Dec 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Colin D.

Position: Secretary

Appointed: 01 December 2015

Colin D.

Position: Director

Appointed: 02 December 1992

Lynda J.

Position: Director

Appointed: 17 September 1999

Resigned: 11 October 2000

Kim S.

Position: Director

Appointed: 17 September 1999

Resigned: 11 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1992

Resigned: 02 December 1992

Michael P.

Position: Secretary

Appointed: 02 December 1992

Resigned: 30 November 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Colin D. This PSC and has 75,01-100% shares.

Colin D.

Notified on	31 August 2016
Nature of control:	75,01-100% shares

Company previous names

Sharcare	September 6, 2002
Colin Draycott Holdings	September 15, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	500	500	500	500	500	500	500

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	500	500	500	500	500	500	500
Number Shares Allotted		500	500	500	500	500	500
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 26th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-02 filed on: 4th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-02 filed on: 4th, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-02 filed on: 4th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-04: 500.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-02 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-02 filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-02 filed on: 10th, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-02 filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-12-03 - Annual return with full member list filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 6th, October 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (2 pages)
363a	Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 20th, September 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 20th, September 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, July 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, July 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 10th, July 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 10th, July 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 9th, January 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 9th, January 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-01-03 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-03 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 12th, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 12th, October 2000	accounts	Free Download (2 pages)
363s	Period up to 1999-12-29 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-12-29 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 22nd, September 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 22nd, September 1999	accounts	Free Download (2 pages)
363s	Period up to 1998-12-17 - Annual return with full member list filed on: 17th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-17 - Annual return with full member list filed on: 17th, December 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 23rd, January 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 23rd, January 1998	accounts	Free Download (2 pages)
363s	Period up to 1998-01-05 - Annual return with full member list filed on: 5th, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-05 - Annual return with full member list filed on: 5th, January 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 21st, January 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 21st, January 1997	accounts	Free Download (2 pages)
363s	Period up to 1996-12-18 - Annual return with full member list filed on: 18th, December 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-12-18 - Annual return with full member list filed on: 18th, December 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 23rd, September 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 23rd, September 1996	accounts	Free Download (2 pages)
363s	Period up to 1996-01-26 - Annual return with full member list filed on: 26th, January 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-01-26 - Annual return with full member list filed on: 26th, January 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 7th, March 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 7th, March 1995	accounts	Free Download (2 pages)
363s	Period up to 1994-12-09 - Annual return with full member list filed on: 9th, December 1994	annual return	Free Download
363s	Period up to 1994-12-09 - Annual return with full member list filed on: 9th, December 1994	annual return
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 21st, October 1994	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 21st, October 1994	accounts	Free Download
363s	Period up to 1994-03-21 - Annual return with full member list filed on: 21st, March 1994	annual return
363s	Period up to 1994-03-21 - Annual return with full member list filed on: 21st, March 1994	annual return	Free Download

Colin Draycott Holdings Ltd LOUGHBOROUGH

Colin Draycott Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Colin D.

Colin D.

Lynda J.

Kim S.

Swift Incorporations Limited

Michael P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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