COLTEN CARE (2009) LIMITED
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Next accounts due
2026-11-12 (in 6mo)
Last filed for 2025-02-12
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- COLTEN CARE (2009) LIMITED 2011-09-13 → present
- ROLCO 334 LIMITED 2011-06-29 → 2011-09-13
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. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AITCHISON, Mark Christopher Charles | Director | 2012-03-23 | Apr 1968 | British |
| COLWELL, George Alexander | Director | 2015-04-27 | Oct 1978 | British |
| COLWELL, John | Director | 2012-03-23 | Nov 1943 | British |
| FARRER, Elaine | Director | 2016-03-01 | Jun 1964 | British |
| OTTEN, Richard Andrew | Director | 2015-04-27 | Jan 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Ian Robert | Secretary | 2012-03-23 | 2024-10-18 |
| FLANAGAN, John Paul | Director | 2011-06-29 | 2012-03-23 |
| HUDSON, Ian Robert | Director | 2012-03-23 | 2025-10-17 |
| OTTEN, Adrian John | Director | 2012-03-23 | 2020-05-19 |
| ROLLITS COMPANY FORMATIONS LIMITED | Corporate Director | 2011-06-29 | 2012-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Colten Care Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-19 MA Memorandum articles
- 2023-01-19 RESOLUTIONS Resolution
- 2023-01-18 MA Memorandum articles
- 2023-01-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | 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 | |
| 2023-01-19 | MA | incorporation | Memorandum articles | |
| 2023-01-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-18 | MA | incorporation | Memorandum articles | |
| 2023-01-18 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-21 | AA | accounts | Accounts with accounts type full | |
| 2021-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-11-17 | AA | accounts | Accounts with accounts type full | |
| 2020-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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