UK Companies House feature
COLTEN CARE (2003) LIMITED
Profile
- Company number
- 06587303
- Status
- Active
- Incorporation
- 2008-05-08
- Last accounts made up
- 2025-02-09
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Directors have prepared detailed budgets for a period of at least 12 months from the date of signing the accounts which show that the Company and Group is expected to be able to meet all its liabilities as they fall due. The Directors have produced a detailed going concern stress test for Netloc Holdings Limited of which, this Company is a wholly owned subsidiary. The conclusion of our stress test for Netloc Holdings Limited Group is that the business could comfortably continue to trade over the course of the 12 months following the date of the financial statements, without exceeding current banking facilities.”
Significant events
- “The increase in employer national insurance contributions (ER NIC hereafter), both due to the reduced threshold and increased contribution percentage, came into effect in April 2025. This was post year end but is expected to increase staff costs significantly, given the large staff base at Colten Care.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AITCHISON, Mark Christopher Charles | Director | 2011-07-01 | Apr 1968 | British |
| COLWELL, George Alexander | Director | 2015-04-27 | Oct 1978 | British |
| COLWELL, John | Director | 2008-09-09 | Nov 1943 | British |
| FARRER, Elaine | Director | 2016-03-01 | Jun 1964 | British |
| OTTEN, Richard Andrew | Director | 2015-04-27 | Jan 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Ian Robert | Secretary | 2008-09-09 | 2024-10-18 |
| ROLLITS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-05-08 | 2008-09-09 |
| COLWELL, Jane | Director | 2008-09-09 | 2021-02-28 |
| HUDSON, Ian Robert | Director | 2008-09-09 | 2024-10-18 |
| OTTEN, Adrian John | Director | 2008-09-09 | 2020-05-19 |
| OTTEN, Rosemary | Director | 2008-09-09 | 2021-02-28 |
| ROLLITS COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2008-05-08 | 2008-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Colten Care Ltd | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-05-08 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-15 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-16 | AA | accounts | accounts with accounts type full |
| 2023-01-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-21 | AA | accounts | accounts with accounts type full |
| 2021-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-26 | TM01 | officers | termination director company with name termination date |
| 2021-03-26 | TM01 | officers | termination director company with name termination date |
| 2020-11-17 | AA | accounts | accounts with accounts type full |
| 2020-05-19 | TM01 | officers | termination director company with name termination date |
| 2020-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-14 | AA | accounts | accounts with accounts type full |
| 2019-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
17.1
COLD
/ 100
- Filings velocity 8
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 1 filing(s) in last 12 months