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Colten Care Limited

02218757

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

COLTEN HOUSE FOREST GATE BUSINESS PARK, RINGWOOD, BH24 3FE
Incorporated 08/02/1988

Compliance

Last accounts

12/02/2025

group

Next accounts due

12/11/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Richard Andrew Otten

director · Since 01/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr George Alexander Colwell

director · Since 08/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Ms Elaine Farrer

director · Since 01/03/2016

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Persons with Significant Control

Netloc Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Colten House, Forest Gate Business Park, Ringwood, BH24 3FE

Reg: 11099179 · Companies House · Private Limited Company

Notified 08/08/2018

Former PSCs

Mr Adrian John Otten

Ceased 08/08/2018

Mr John Colwell

Ceased 08/08/2018

Charges3 outstanding

Charge
outstanding

ROWANMOOR TRUSTEES LIMITED AS TRUSTEE OF THE COLTEN DEVELOPMENTS LIMITED PENSION SCHEME · ADRIAN JOHN OTTEN AS TRUSTEE OF THE COLTEN DEVELOPMENTS LIMITED PENSION SCHEME · JOHN COLWELL AS TRUSTEE OF THE COLTEN DEVELOPMENTS LIMITED PENSION SCHEME

Created 13/08/2020Registered 13/08/2020
Charge
outstanding

ROWANMOOR TRUSTEES LIMITED · ADRIAN JOHN OTTEN · JOHN COLWELL

Created 15/02/2019Registered 16/02/2019
charge
outstanding

JOHN COLWELL AND ADRIAN OTTEN (AS TRUSTEES OF THE LENDER) AND ROWANMOOR TRUSTEES LIMITED (AS A

Created 25/02/2013Registered 27/02/2013
charge
satisfied

BARCLAYS BANK PLC

Created 17/05/2012Registered 22/05/2012Satisfied 15/01/2013
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/2010Registered 15/01/2010Satisfied 22/01/2013
charge
satisfied

MR JOHN COLWELL AND MR ADRIAN JOHN OTTEN AND ROWANMOOR TRUSTEES LIMITED AS TRUSTEES OF THE COLT

Created 31/03/2009Registered 04/04/2009Satisfied 15/06/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 24/04/2008Registered 01/05/2008Satisfied 31/03/2009
charge
satisfied

BANK OF SCOTLAND PLC

Created 24/04/2008Registered 01/05/2008Satisfied 31/03/2009
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/03/2008Registered 27/03/2008Satisfied 31/03/2009
charge
satisfied

JOHN COLWELL AND ADRIAN OTTEN AS TRUSTEES OF THE COLTEN DEVELOPMENT PENSION SCHEME

Created 25/10/2007Registered 31/10/2007Satisfied 15/06/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/2005Registered 08/04/2005Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2005Registered 04/02/2005Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/2005Registered 29/01/2005Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/2005Registered 29/01/2005Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/2003Registered 12/12/2003Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2003Registered 04/07/2003Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/2002Registered 03/05/2002Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/2002Registered 20/03/2002Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/2001Registered 20/10/2001Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/2001Registered 03/04/2001Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2000Registered 09/08/2000Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1998Registered 12/05/1998Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/1997Registered 22/08/1997Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/1996Registered 25/04/1996Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1996Registered 12/04/1996Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/1995Registered 29/09/1995Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/1994Registered 25/10/1994Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/1993Registered 05/10/1993Satisfied 31/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/1993Registered 02/09/1993Satisfied 31/03/2009
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1993Registered 18/02/1993Satisfied 22/12/2008
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/1989Registered 21/11/1989Satisfied 19/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/1989Registered 21/11/1989Satisfied 19/01/1994