COLTEN CARE (1693) LIMITED

Profile

Company number: 06587989
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

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.”

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 80 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
2023-11-14	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

Credit score requires extracted accounts data.

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

Official Companies House page