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Coulson & Collins Care Home Ltd. BOLTON

Coulson & Collins Care Home started in year 2005 as Private Limited Company with registration number 05524640. The Coulson & Collins Care Home company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bolton at Abafields Residential Home. Postal code: BL2 1JF.

There is a single director in the company at the moment - Kudret O., appointed on 30 September 2016. In addition, a secretary was appointed - Marie S., appointed on 21 June 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sean C. who worked with the the company until 30 September 2016.

Coulson & Collins Care Home Ltd. Address / Contact

Office Address Abafields Residential Home
Office Address2 3-9 Bromwich Street
Town Bolton
Post code BL2 1JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05524640
Date of Incorporation Mon, 1st Aug 2005
Industry Residential nursing care facilities
End of financial Year 29th September
Company age 19 years old
Account next due date Sat, 29th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Marie S.

Position: Secretary

Appointed: 21 June 2023

Kudret O.

Position: Director

Appointed: 30 September 2016

Christopher C.

Position: Director

Appointed: 22 April 2022

Resigned: 14 April 2023

Andrew R.

Position: Director

Appointed: 27 September 2019

Resigned: 28 February 2022

Sean C.

Position: Director

Appointed: 01 August 2005

Resigned: 30 September 2016

Jane C.

Position: Director

Appointed: 01 August 2005

Resigned: 30 September 2016

Sean C.

Position: Secretary

Appointed: 01 August 2005

Resigned: 30 September 2016

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Kudret O. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Sean C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jane C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kudret O.

Notified on 13 September 2017
Nature of control: significiant influence or control

Sean C.

Notified on 6 April 2016
Ceased on 13 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jane C.

Notified on 6 April 2016
Ceased on 13 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand29 20650 000
Current Assets38 22250 000
Debtors9 016 
Net Assets Liabilities429 022264 582
Property Plant Equipment639 276513 057
Other
Description Principal Activities 87 100
Creditors106 436172 972
Fixed Assets639 276513 057
Net Current Assets Liabilities-68 214-122 972
Provisions For Liabilities Balance Sheet Subtotal27 97827 978
Total Assets Less Current Liabilities571 062390 085

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, September 2023 		Free Download (6 pages)

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