UK Companies House feature
COLTEN CARE (1993) LIMITED
Profile
- Company number
- 06587985
- Status
- Active
- Incorporation
- 2008-05-08
- Last accounts made up
- 2025-02-12
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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.”
Subsidiaries
- Colten Care (Construction) Limited · 100% held · England and Wales · Dormant
Significant events
- “Sustained higher interest rates during the financial year and post year-end, has continued to impact the amount paid on loans.”
- “The spike in Inflation since mid-2022 has resulted in a marked increase in core costs for the Colten Group.”
- “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.”
- “An extension to Breamar Lodge was completed in the financial year, with the opening of the new area occurring in January 2025, providing a modern, high-quality care facility.”
- “On the 12th September 2025 the Company re-financed its existing borrowings of £21,266,122 with NatWest. As part of the refinance, existing loans were replaced with a term loan facility totalling £22.5 million and revolving credit facility totalling £13 million which will expire on 12 March 2031.”
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 Limited | Corporate entity | Shares 75–100% | 2016-05-08 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | 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 |
| 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 |
| 2021-04-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-04-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.