Colten Care (1693) Limited in Wellworthy Way RINGWOOD - BH24 3FE

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Colten Care (1693) Limited RINGWOOD

Colten Care (1693) started in year 2008 as Private Limited Company with registration number 06587989. The Colten Care (1693) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Ringwood at Colten House Forest Gate Business Park. Postal code: BH24 3FE. Since 10th September 2008 Colten Care (1693) Limited is no longer carrying the name Rolco 297.

At the moment there are 6 directors in the the firm, namely Elaine F., Richard O. and George C. and others. In addition one secretary - Ian H. - is with the company. As of 10 May 2024, there were 3 ex directors - Rosemary O., Jane C. and others listed below. There were no ex secretaries.

Colten Care (1693) Limited Address / Contact

Office Address	Colten House Forest Gate Business Park
Office Address2	Wellworthy Way
Town	Ringwood
Post code	BH24 3FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06587989
Date of Incorporation	Thu, 8th May 2008
Industry	Residential care activities for the elderly and disabled
End of financial Year	12th February
Company age	16 years old
Account next due date	Sun, 12th Nov 2023 (180 days after)
Account last made up date	Sun, 13th Feb 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Elaine F.

Position: Director

Appointed: 01 March 2016

Richard O.

Position: Director

Appointed: 27 April 2015

George C.

Position: Director

Appointed: 27 April 2015

Mark A.

Position: Director

Appointed: 01 July 2011

Ian H.

Position: Secretary

Appointed: 09 September 2008

Ian H.

Position: Director

Appointed: 09 September 2008

John C.

Position: Director

Appointed: 09 September 2008

Rosemary O.

Position: Director

Appointed: 09 September 2008

Resigned: 28 February 2021

Jane C.

Position: Director

Appointed: 09 September 2008

Resigned: 28 February 2021

Adrian O.

Position: Director

Appointed: 09 September 2008

Resigned: 19 May 2020

Rollits Company Formations Limited

Position: Nominee Director

Appointed: 08 May 2008

Resigned: 09 September 2008

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 May 2008

Resigned: 09 September 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Colten Care Limited from Ringwood, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Colten Care Limited

Colten House Wellworthy Way, Ringwood, BH24 3FE, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Notified on	8 May 2016
Nature of control:	75,01-100% shares

Company previous names

Rolco 297	September 10, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 12th February 2023 filed on: 14th, November 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 12th February 2023 filed on: 14th, November 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 13th February 2022 filed on: 16th, February 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 12th February 2021 filed on: 21st, January 2022	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 28th February 2021 filed on: 26th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th February 2021 filed on: 26th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 12th February 2020 filed on: 17th, November 2020	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 19th May 2020 filed on: 19th, May 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 12th February 2019 filed on: 14th, November 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 12th February 2018 filed on: 14th, November 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 12th February 2017 filed on: 15th, November 2017	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 12th February 2017 filed on: 20th, June 2017	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 28th February 2018 to 12th February 2018 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 29th February 2016 filed on: 9th, December 2016	accounts	Free Download (25 pages)
AD01	Change of registered address from 16 Western Road Lymington Hampshire SO41 9HL on 9th December 2016 to Colten House Forest Gate Business Park Wellworthy Way Ringwood Hampshire BH24 3FE filed on: 9th, December 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th May 2016 filed on: 2nd, June 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2nd June 2016: 1.00 GBP	capital
CH01	On 16th March 2012 director's details were changed filed on: 16th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2016 filed on: 2nd, March 2016	officers	Free Download (2 pages)
CH01	On 1st January 2016 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
CH01	On 1st January 2016 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
CH03	On 1st January 2016 secretary's details were changed filed on: 5th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2015 filed on: 30th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2015 filed on: 19th, May 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 19th May 2015: 1.00 GBP	capital
AP01	New director was appointed on 27th April 2015 filed on: 1st, May 2015	officers	Free Download
AP01	New director was appointed on 27th April 2015 filed on: 1st, May 2015	officers	Free Download
AA	Full accounts for the period ending 28th February 2014 filed on: 2nd, December 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2014 filed on: 4th, June 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2013 filed on: 14th, May 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 29th February 2012 filed on: 20th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2012 filed on: 11th, May 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2011 filed on: 28th, November 2011	accounts	Free Download (18 pages)
AP01	New director was appointed on 2nd November 2011 filed on: 2nd, November 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2011 filed on: 22nd, June 2011	annual return	Free Download (9 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, June 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 22nd, June 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th May 2010 filed on: 24th, August 2010	annual return	Free Download (8 pages)
CH01	On 8th May 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH01	On 8th May 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th February 2010 filed on: 29th, June 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 2009 filed on: 3rd, December 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 30th July 2009 with complete member list filed on: 30th, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2009 to 28/02/2009 filed on: 13th, February 2009	accounts	Free Download (1 page)
288b	On 25th September 2008 Appointment terminated secretary filed on: 25th, September 2008	officers	Free Download (1 page)
288b	On 25th September 2008 Appointment terminated director filed on: 25th, September 2008	officers	Free Download (1 page)
288a	On 25th September 2008 Director appointed filed on: 25th, September 2008	officers	Free Download (2 pages)
288a	On 25th September 2008 Director and secretary appointed filed on: 25th, September 2008	officers	Free Download (2 pages)
288a	On 25th September 2008 Director appointed filed on: 25th, September 2008	officers	Free Download (2 pages)
288a	On 25th September 2008 Director appointed filed on: 25th, September 2008	officers	Free Download (2 pages)
288a	On 25th September 2008 Director appointed filed on: 25th, September 2008	officers	Free Download (2 pages)
287	Registered office changed on 25/09/2008 from wilberforce court high street hull east yorkshire HU1 1YJ filed on: 25th, September 2008	address	Free Download (1 page)
CERTNM	Company name changed rolco 297 LIMITEDcertificate issued on 10/09/08 filed on: 10th, September 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, May 2008	incorporation	Free Download (17 pages)

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