Coates Care Limited
07432619
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 17/08/2021
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 53 other boards
director · Since 25/06/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 44
Also on 56 other boards
Former
director · Resigned 23/09/2019
director · Resigned 12/11/2020
director · Resigned 12/11/2020
director · Resigned 12/11/2020
director · Resigned 12/11/2020
director · Resigned 09/08/2021
director · Resigned 28/02/2022
director · Resigned 01/09/2022
Persons with Significant Control
Envivo Robin Bidco Limited
Royal Court, Basil Close, Chesterfield, S41 7SL
Reg: 12734296 · Register Of Companies For England And Wales · Private Limited Company
Notified 12/11/2020
Former PSCs
Mr John Hill
Ceased 01/12/2016
Mr Simon Cobb
Ceased 01/12/2016
Heathcotes Group Limited
Ceased 12/11/2020
Shp Investments 3 Limited
Ceased 12/11/2020
Charges4 outstanding
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
AGENSYND S.L. AS SECURITY AGENT
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
ROYAL COURT
CHESTERFIELD
Filing History100 filings
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
resolution
capital name of class of shares
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type unaudited abridged
memorandum articles
resolution
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type unaudited abridged
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type audited abridged
confirmation statement with updates
accounts with accounts type total exemption full
memorandum articles
resolution
resolution
capital name of class of shares
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type dormant
annual return company with made up date full list shareholders
change account reference date company current extended