COLERNE COMMUNITY CARE (KENT) LIMITED — 02755757, Potters Bar , Great Britain. Free business summary

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Sanctions

Profile COLERNE COMMUNITY CARE (KENT) LIMITED

Actual on 01.12.2024

Company name	COLERNE COMMUNITY CARE (KENT) LIMITED copy copied
Company number	02755757 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 14 October 1992 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Friday, 31 October 2025 due by Thursday, 13 November 2025 Last statement dated Thursday, 31 October 2024
Nature of business (SIC)	74990 - Non-trading company 99999 - Dormant Company copy copied
Registered office address	METROPOLITAN HOUSE 5TH FLOOR, 3 DARKES LANE, HERTFORDSHIRE, POTTERS BAR, EN6 1AG copy copied

PSC and Officers COLERNE COMMUNITY CARE (KENT) LIMITED

Officers

(as of 13.08.2022)

DICKINSON, Christopher Keith

Status:	Active
Appointed on:	Monday, 13 January 2020
Correspondence address:	Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Role:	Secretary

DICKINSON, Christopher Keith

Status:	Active
Appointed on:	Monday, 13 January 2020
Correspondence address:	Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 1AG
Nationality:	British
Date of birth:	November 1978
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	England

SHEIKH, Farouq Rashid

Status:	Active
Appointed on:	Monday, 23 March 1998
Correspondence address:	Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 1AG
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SHEIKH, Haroon Rashid

Status:	Active
Appointed on:	Monday, 23 March 1998
Correspondence address:	Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 1AG
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Director
Country of residence:	England

DUFTON, Gareth

Status:	Not active
Appointed on:	Wednesday, 09 January 2019
Resigned on:	Monday, 13 January 2020
Correspondence address:	Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Role:	Secretary

DUFTON, Gareth Norman

Status:	Not active
Appointed on:	Wednesday, 09 January 2019
Resigned on:	Monday, 13 January 2020
Correspondence address:	Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Nationality:	British
Date of birth:	January 1976
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

BALCHIN, Ann Dorothy

Status:	Not active
Appointed on:	Wednesday, 31 March 1993
Resigned on:	Monday, 23 March 1998
Correspondence address:	Neatham, Dog Kennel Lane, Lyminge, Kent, CT18 8ER
Role:	Secretary

BALCHIN, Ann Dorothy

Status:	Not active
Resigned on:	Monday, 23 March 1998
Correspondence address:	Neatham, Dog Kennel Lane, Lyminge, Kent, CT18 8ER
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Care Consultant

BALCHIN, Jack Wyatt

Status:	Not active
Appointed on:	Wednesday, 31 March 1993
Resigned on:	Monday, 23 March 1998
Correspondence address:	Sealands, New Barnstaple Road, Ilfracombe, North Devon, EX34 9NT
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Managing Director
Country of residence:	England

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 14 October 1992
Resigned on:	Thursday, 14 October 1993
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

PUGH, David Richard

Status:	Not active
Appointed on:	Friday, 31 October 2008
Resigned on:	Tuesday, 02 August 2011
Correspondence address:	Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Finance Director
Country of residence:	England

FINCHAM, Christine

Status:	Not active
Appointed on:	Monday, 23 March 1998
Resigned on:	Tuesday, 06 August 2002
Correspondence address:	12 Moore Crescent, Houghton Regis, Dunstable, Bedfordshire, LU5 5GZ
Nationality:	British
Date of birth:	December 1947
Role:	Director
Occupation:	Director

SHEIKH, Idris

Status:	Not active
Appointed on:	Monday, 23 March 1998
Resigned on:	Tuesday, 06 August 2002
Correspondence address:	9 Winchfield Way, Rickmansworth, Hertfordshire, WD3 4DL
Nationality:	Canadian
Date of birth:	July 1946
Role:	Director
Occupation:	Director

HILL, Michael Gerard

Status:	Not active
Appointed on:	Tuesday, 02 August 2011
Resigned on:	Wednesday, 09 January 2019
Correspondence address:	Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 1AG
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Director
Country of residence:	England

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 14 October 1992
Resigned on:	Wednesday, 14 October 1992
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

RASHID SHEIKH, Haroon

Status:	Not active
Appointed on:	Monday, 23 March 1998
Resigned on:	Wednesday, 31 December 2003
Correspondence address:	35 Astons Road, Northwood, Middlesex, HA6 2LB
Role:	Secretary

SPINK, David

Status:	Not active
Appointed on:	Wednesday, 31 December 2003
Resigned on:	Wednesday, 31 December 2008
Correspondence address:	Oak Tree Cottage, 34 Main Street, Church Stowe, Northamptonshire, NN7 4SG
Role:	Secretary

SPINK, David

Status:	Not active
Appointed on:	Friday, 04 July 2003
Resigned on:	Wednesday, 31 December 2008
Correspondence address:	Oak Tree Cottage, 34 Main Street, Church Stowe, Northamptonshire, NN7 4SG
Nationality:	British
Date of birth:	October 1956
Role:	Director
Occupation:	Accountant

Show all records Hide

Person with significant control

(as of 20.06.2024)

The Community Care Company

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, England, EN6 1AG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability
Country registered:	England
Place registered:	England
Registration number:	02816119
Nature of control:	Ownership Of Shares 75 To 100 Percent