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 sixteen years now and its status is active. The firm's office is based in Bolton at Abafields Residential Home. Postal code: BL2 1JF.

The company has 2 directors, namely Andrew R., Kudret O.. Of them, Kudret O. has been with the company the longest, being appointed on 30 September 2016 and Andrew R. has been with the company for the least time - from 27 September 2019. 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 30th September
Company age 16 years old
Account next due date Wed, 30th Jun 2021 (162 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 27th Sep 2021 (2021-09-27)
Last confirmation statement dated Sun, 13th Sep 2020

Company staff

Andrew R.

Position: Director

Appointed: 27 September 2019

Kudret O.

Position: Director

Appointed: 30 September 2016

Sean C.

Position: Director

Appointed: 01 August 2005

Resigned: 30 September 2016

Sean C.

Position: Secretary

Appointed: 01 August 2005

Resigned: 30 September 2016

Jane C.

Position: Director

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

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 Monday 30th September 2019
filed on: 9th, June 2020
Free Download (4 pages)

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