COLLEYCARE LIMITED

Key Data

Status

Active

Company No.

02234990

Incorporation date

16/03/1988

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1988)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-09-30

View PDF (29 pages)

10/02/2025

Memorandum and Articles of Association

View PDF (5 pages)

10/02/2025

Resolutions

View PDF (2 pages)

29/10/2024

Satisfaction of charge 13 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 9 in full

View PDF (2 pages)

29/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 11 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 12 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 14 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 15 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 022349900016 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 022349900017 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 022349900018 in full

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

13/05/2024

Director's details changed for Brendan Anthony Hughes on 2024-03-20

View PDF (2 pages)

20/03/2024

Director's details changed for Ms Trinna Ann Bruton on 2024-03-07

View PDF (2 pages)

08/03/2024

Termination of appointment of Bruce Robert Smith as a director on 2024-02-20

View PDF (1 pages)

11/01/2024

Termination of appointment of Ian Sloan as a director on 2023-12-29

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-09-30

View PDF (30 pages)

26/04/2023

Appointment of Caroline Ann Inch as a director on 2023-01-16

View PDF (2 pages)

26/04/2023

Appointment of Karen Lorraine Sweetman as a director on 2023-01-16

View PDF (2 pages)

15/01/2023

Appointment of Angela Louise Hunt as a director on 2023-01-16

View PDF (2 pages)

30/06/2022

Full accounts made up to 2021-09-30

View PDF (30 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-09-30

View PDF (29 pages)

30/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

18/01/2021

Registration of charge 022349900018, created on 2021-01-15

View PDF (33 pages)

21/07/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

28/04/2020

Director's details changed for Brendan Hughes on 2020-04-24

View PDF (2 pages)

22/04/2020

Termination of appointment of Caroline Inch as a director on 2020-03-27

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

13/05/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

01/04/2019

Appointment of Lee Wood as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Appointment of Brendan Hughes as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Appointment of Janet Kennett as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Appointment of Bruce Robert Smith as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Appointment of Caroline Inch as a director on 2019-04-01

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

14/06/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

05/06/2018

Director's details changed for William John Hughes on 2017-05-26

View PDF (2 pages)

16/05/2018

Director's details changed for Dr Colleen Mary Wood on 2018-05-15

View PDF (2 pages)

31/01/2018

Director's details changed for Dr Colleen Mary Wood on 2018-01-22

View PDF (2 pages)

05/07/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

29/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

29/06/2017

Notification of B & M Care Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Registration of charge 022349900017, created on 2017-06-23

View PDF (68 pages)

26/05/2017

Director's details changed for William John Hughes on 2017-05-26

View PDF (2 pages)

25/04/2017

Director's details changed for Dr Colleen Mary Wood on 2017-04-25

View PDF (2 pages)

07/12/2016

Director's details changed for Mr Ian Sloan on 2016-06-28

View PDF (2 pages)

25/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

24/06/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

21/01/2016

Registration of charge 022349900016, created on 2016-01-15

View PDF (68 pages)

23/12/2015

Resolutions

View PDF (8 pages)

10/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

29/06/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

13/10/2014

Director's details changed for Dr Colleen Mary Wood on 2014-10-08

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

31/08/2014

Director's details changed

View PDF (2 pages)

01/07/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

25/02/2014

Registered office address changed from 70-82 Queensway Hemel Hempstead Hertfordshire HP2 5HD England on 2014-02-25

View PDF (1 pages)

31/10/2013

Appointment of Doctor Colleen Mary Wood as a director

View PDF (2 pages)

16/10/2013

Memorandum and Articles of Association

View PDF (9 pages)

16/10/2013

Resolutions

View PDF (11 pages)

30/09/2013

Termination of appointment of Vanessa Hughes as a director

View PDF (1 pages)

30/09/2013

Appointment of Ms Trinna Ann Bruton as a secretary

View PDF (1 pages)

30/09/2013

Termination of appointment of Vanessa Hughes as a secretary

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

09/09/2013

Director's details changed for Vanessa Hughes on 2013-08-23

View PDF (2 pages)

26/06/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

11/04/2013

Appointment of Ms Trinna Ann Bruton as a director

View PDF (2 pages)

11/04/2013

Appointment of Ms Rachel Ann Rodgers as a director

View PDF (2 pages)

28/02/2013

Director's details changed for Ian Sloan on 2013-02-28

View PDF (2 pages)

26/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

20/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

08/07/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (9 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

29/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

09/06/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

08/03/2010

Director's details changed

View PDF (2 pages)

02/03/2010

Director's details changed for Vanessa Hughes on 2010-02-26

View PDF (2 pages)

01/03/2010

Registered office address changed from Three Gables, Corner Hall Lawn Lane Hemel Hempstead Herts HP3 9HN on 2010-03-01

View PDF (1 pages)

01/03/2010

Director's details changed for William John Hughes on 2010-02-26

View PDF (2 pages)

01/03/2010

Secretary's details changed for Vanessa Hughes on 2010-02-26

View PDF (1 pages)

08/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

12/08/2009

Auditor's resignation

View PDF (1 pages)

29/06/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

30/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

30/09/2008

Director's change of particulars / ian sloan / 16/06/2008

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

15/02/2008

Registered office changed on 15/02/08 from: martin greene ravden 55 loudoun road st johns wood london NW8 odl

View PDF (1 pages)

29/10/2007

Return made up to 08/09/07; full list of members

View PDF (7 pages)

26/10/2007

Auditor's resignation

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

27/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2006

Return made up to 08/09/06; no change of members

View PDF (5 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

01/07/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/09/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

01/10/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

20/10/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

06/10/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

28/10/2002

Return made up to 08/09/02; full list of members

View PDF (8 pages)

18/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

13/11/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

23/10/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

23/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Return made up to 08/09/00; full list of members

View PDF (8 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1999

Return made up to 08/09/99; no change of members

View PDF (5 pages)

12/08/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

27/10/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

14/10/1997

Return made up to 08/09/97; full list of members

View PDF (6 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/01/1997

Director resigned

View PDF (1 pages)

18/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/1996

Return made up to 08/09/96; no change of members

View PDF (4 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

23/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1995

Return made up to 08/09/95; full list of members; amend

View PDF (8 pages)

15/11/1995

Return made up to 08/09/95; no change of members

View PDF (4 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

02/12/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

19/09/1994

Return made up to 08/09/94; no change of members

View PDF (0 pages)

08/07/1994

Return made up to 08/09/93; full list of members

View PDF (7 pages)

10/11/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

04/06/1993

Registered office changed on 04/06/93 from: three gables corner hall lawn lane hemel hempstead HP3 9HN

View PDF (0 pages)

25/05/1993

Full accounts made up to 1991-09-30

View PDF (0 pages)

04/12/1992

Return made up to 08/09/92; full list of members

View PDF (6 pages)

24/06/1992

Full accounts made up to 1990-09-30

View PDF (0 pages)

15/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1992

Resolutions

View PDF (1 pages)

02/01/1992

Return made up to 08/09/91; no change of members

View PDF (0 pages)

19/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1991

Full accounts made up to 1989-09-30

View PDF (9 pages)

26/03/1991

Full accounts made up to 1988-09-30

View PDF (8 pages)

26/03/1991

Return made up to 08/09/90; no change of members

View PDF (0 pages)

19/11/1990

Director resigned

View PDF (0 pages)

15/02/1990

Return made up to 08/09/89; full list of members

View PDF (0 pages)

02/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1990

Return made up to 22/05/89; full list of members

View PDF (6 pages)

21/12/1989

Resolutions

View PDF (1 pages)

21/12/1989

£ nc 100/100000 18/09/89

View PDF (1 pages)

27/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1988

Wd 23/05/88 ad 16/03/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/05/1988

Accounting reference date notified as 30/09

View PDF (0 pages)

11/04/1988

Registered office changed on 11/04/88 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

11/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

06/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1988

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COLLEYCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

28/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1,094
97.97M
-
0.00
9.40K
-

2022
1,123
5.14M
-
47.11M
13.27M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sloan, Ian	Director	01/07/1997 - 29/12/2023	6
Wood, Colleen Mary, Dr	Director	18/10/2013 - Present	7
Bruton, Trinna Ann	Director	08/04/2013 - Present	5
Kennett, Janet	Director	01/04/2019 - Present	5
Rodgers, Rachel Ann	Director	08/04/2013 - Present	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COLLEYCARE LIMITED

COLLEYCARE LIMITED is an(a) Active company incorporated on 16/03/1988 with the registered office located at Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire HP2 5HD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLEYCARE LIMITED?

COLLEYCARE LIMITED is currently Active. It was registered on 16/03/1988 .

Where is COLLEYCARE LIMITED located?

COLLEYCARE LIMITED is registered at Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire HP2 5HD.

What does COLLEYCARE LIMITED do?

COLLEYCARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for COLLEYCARE LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-28 with no updates.