COLTEN CARE (1693) LIMITED
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Next accounts due
2026-11-12 (in 6mo)
Last filed for 2025-02-09
Confirmation statement due
2027-05-22 (in 1y)
Last made up 2026-05-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- COLTEN CARE (1693) LIMITED 2008-09-10 → present
- ROLCO 297 LIMITED 2008-05-08 → 2008-09-10
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one