COLVILLE CARE LIMITED

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COLVILLE CARE LIMITED

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Key Data

Status

Active

Company No.

03326105

Incorporation date

28/02/1997

Size

Medium

Contacts

Registered address

Registered address

Pavilion View, 19 New Road, Brighton, East Sussex BN1 1EYCopy
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Latest events (Record since 28/02/1997)
dot icon10/03/2026
Confirmation statement made on 2026-02-28 with updates
dot icon13/11/2025
Accounts for a medium company made up to 2025-03-31
dot icon03/04/2025
Resolutions
dot icon03/04/2025
Resolutions
dot icon02/04/2025
Particulars of variation of rights attached to shares
dot icon31/03/2025
Notification of Alistair Alan Colville as a person with significant control on 2025-03-26
dot icon28/03/2025
Withdrawal of a person with significant control statement on 2025-03-28
dot icon28/03/2025
Notification of Mary Norma Mclean as a person with significant control on 2025-03-26
dot icon03/03/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon19/12/2024
Full accounts made up to 2024-03-31
dot icon05/03/2024
Confirmation statement made on 2024-02-28 with no updates
dot icon06/12/2023
Full accounts made up to 2023-03-31
dot icon19/12/2022
Full accounts made up to 2022-03-31
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon20/12/2021
Full accounts made up to 2021-03-31
dot icon01/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon13/01/2021
Full accounts made up to 2020-03-31
dot icon23/04/2020
Confirmation statement made on 2020-02-28 with no updates
dot icon02/01/2020
Full accounts made up to 2019-03-31
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon24/12/2018
Full accounts made up to 2018-03-31
dot icon05/03/2018
Confirmation statement made on 2018-02-28 with updates
dot icon03/01/2018
Full accounts made up to 2017-03-31
dot icon08/11/2017
Resolutions
dot icon07/11/2017
Particulars of variation of rights attached to shares
dot icon30/10/2017
Notification of a person with significant control statement
dot icon30/10/2017
Cessation of Norma Dorothy Colville as a person with significant control on 2017-10-25
dot icon30/10/2017
Cessation of Alan Michael Robert Colville as a person with significant control on 2017-10-25
dot icon01/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon09/12/2016
Full accounts made up to 2016-03-31
dot icon08/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon02/03/2016
Appointment of Mrs Norma Dorothy Colville as a secretary on 2015-11-24
dot icon12/12/2015
Accounts for a medium company made up to 2015-03-31
dot icon31/03/2015
Director's details changed for Mr Alistair Alan Colville on 2015-03-10
dot icon12/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon12/03/2015
Director's details changed for Mary Norma Mclean on 2015-02-27
dot icon08/01/2015
Accounts for a medium company made up to 2014-03-31
dot icon02/05/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon02/12/2013
Accounts for a medium company made up to 2013-03-31
dot icon14/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon28/02/2013
Particulars of variation of rights attached to shares
dot icon28/02/2013
Change of share class name or designation
dot icon26/02/2013
Memorandum and Articles of Association
dot icon22/02/2013
Resolutions
dot icon06/12/2012
Accounts for a medium company made up to 2012-03-31
dot icon16/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon08/01/2012
Accounts for a medium company made up to 2011-03-31
dot icon18/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon04/01/2011
Full accounts made up to 2010-03-31
dot icon25/05/2010
Particulars of a mortgage or charge / charge no: 4
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 3
dot icon06/05/2010
Particulars of a mortgage or charge / charge no: 2
dot icon16/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon03/12/2009
Particulars of a mortgage or charge / charge no: 1
dot icon24/11/2009
Accounts for a medium company made up to 2009-03-31
dot icon13/03/2009
Return made up to 28/02/09; full list of members
dot icon05/11/2008
Accounts for a medium company made up to 2008-03-31
dot icon18/04/2008
Appointment terminated director and secretary norma colville
dot icon07/03/2008
Return made up to 28/02/08; full list of members
dot icon13/12/2007
Accounts for a medium company made up to 2007-03-31
dot icon06/03/2007
Return made up to 28/02/07; full list of members
dot icon30/10/2006
Accounts for a small company made up to 2006-03-31
dot icon21/03/2006
Return made up to 28/02/06; full list of members
dot icon06/12/2005
Accounts for a medium company made up to 2005-03-31
dot icon11/03/2005
Return made up to 28/02/05; no change of members
dot icon11/11/2004
Accounts for a medium company made up to 2004-03-31
dot icon05/10/2004
Director's particulars changed
dot icon24/03/2004
Return made up to 28/02/04; no change of members
dot icon23/10/2003
Accounts for a medium company made up to 2003-03-31
dot icon11/03/2003
Return made up to 28/02/03; full list of members
dot icon18/10/2002
Accounts for a medium company made up to 2002-03-31
dot icon13/03/2002
Return made up to 28/02/02; no change of members
dot icon28/01/2002
New director appointed
dot icon28/01/2002
New director appointed
dot icon07/11/2001
Full accounts made up to 2001-03-31
dot icon09/03/2001
Return made up to 28/02/01; full list of members
dot icon06/09/2000
Accounts for a small company made up to 2000-03-31
dot icon02/03/2000
Return made up to 28/02/00; full list of members
dot icon21/09/1999
Accounts for a medium company made up to 1999-03-31
dot icon02/03/1999
Return made up to 28/02/99; no change of members
dot icon04/09/1998
Full accounts made up to 1998-03-31
dot icon03/03/1998
Return made up to 28/02/98; full list of members
dot icon27/04/1997
Particulars of contract relating to shares
dot icon27/04/1997
Ad 07/04/97--------- £ si 900000@1
dot icon24/04/1997
Accounting reference date extended from 28/02/98 to 31/03/98
dot icon18/04/1997
Ad 07/04/97--------- £ si 900000@1=900000 £ ic 2/900002
dot icon18/04/1997
Resolutions
dot icon20/03/1997
Secretary resigned
dot icon20/03/1997
Director resigned
dot icon20/03/1997
New director appointed
dot icon20/03/1997
New secretary appointed;new director appointed
dot icon20/03/1997
Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon28/02/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-114 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
124
5.66M
-
0.00
957.79K
-
2022
114
5.73M
-
0.00
807.70K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Colville, Alan Michael Robert
Director
28/02/1997 - Present
2
Colville, Alistair Alan
Director
15/01/2002 - Present
2
Mrs Mary Norma Mclean
Director
15/01/2002 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COLVILLE CARE LIMITED

COLVILLE CARE LIMITED is an(a) Active company incorporated on 28/02/1997 with the registered office located at Pavilion View, 19 New Road, Brighton, East Sussex BN1 1EY. There are currently 3 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 COLVILLE CARE LIMITED?

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COLVILLE CARE LIMITED is currently Active. It was registered on 28/02/1997 .

Where is COLVILLE CARE LIMITED located?

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COLVILLE CARE LIMITED is registered at Pavilion View, 19 New Road, Brighton, East Sussex BN1 1EY.

What does COLVILLE CARE LIMITED do?

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

What is the latest filing for COLVILLE CARE LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-28 with updates.