Colerne Community Care (Kent) Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 18 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Dickinson, Christopher Keith · Secretary appointed 2020-01-13
• Dickinson, Christopher Keith · Director appointed 2020-01-13
• Sheikh, Farouq Rashid · Director appointed 1998-03-23
• Sheikh, Haroon Rashid · Director appointed 1998-03-23
• Dufton, Gareth Norman · Director appointed 2019-01-09 resigned 2020-01-13
• Dufton, Gareth · Secretary appointed 2019-01-09 resigned 2020-01-13
• Hill, Michael Gerard · Director appointed 2011-08-02 resigned 2019-01-09
• Pugh, David Richard · Director appointed 2008-10-31 resigned 2011-08-02
• Spink, David · Director appointed 2003-07-04 resigned 2008-12-31
• Rashid Sheikh, Haroon · Secretary appointed 1998-03-23 resigned 2003-12-31
• Fincham, Christine · Director appointed 1998-03-23 resigned 2002-08-06
• Sheikh, Idris · Director appointed 1998-03-23 resigned 2002-08-06
• Balchin, Jack Wyatt · Director appointed 1993-03-31 resigned 1998-03-23
• Balchin, Ann Dorothy · Director resigned 1998-03-23
• Instant Companies Limited · Corporate Nominee Director appointed 1992-10-14 resigned 1993-10-14
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-10-14 resigned 1992-10-14

People with significant control (1)

• The Community Care Company Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

All charges satisfied.

• Composite debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-04-14 · satisfied 2019-05-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full detailsfor details of property charged please refer to form MGO1.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1994-10-07 · satisfied 2000-07-26
  All that f/h property k/as 209 faversham road,kennington,ashford,kent.t/no.K300715.the goodwill and connection of the business now carried on upon the property.the benefit of all licences and permissions held by the company.all trade and tenants fixtures and fittings.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1994-09-19 · satisfied 2000-07-26
  F/H property k/a the rustics, 10 the street kingston canterbury kent t/n k 316553; the goodwill and connection of the business; the benefit of all licences and permissions held by the company; all trade and tenants fixtures and fittings.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1994-09-19 · satisfied 2000-07-26
  F/H property k/a oaklands 183 faversham road kennington ashford kent; the goodwill and connection of the business; the benefit of all licences and permissions held by the company; all trade and tenants fixtures and fittings.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-07-12 · satisfied 2000-07-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-07-12 · satisfied 1998-03-18
  The f/h property k/as the firs,11 bridgeside,deal,kent.t/no.K582768. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-07-12 · satisfied 1998-03-18
  The f/h property k/as 19 stanhope road,deal,kent.t/no.K108427. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-07-12 · satisfied 2000-07-26
  The f/h property k/as colerne house,3 st richards road,deal,kent CT14 9JRT/no.K607680. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

Recent filings (15)

• 2025-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Director details changed CH01 Officers
• 2025-07-02 Change registered office address company with date old address new address AD01 Address
• 2025-06-27 Dormant accounts (paper) AA Accounts
• 2024-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-28 Change to a person with significant control PSC05 PSC
• 2024-07-05 Dormant accounts (paper) AA Accounts
• 2023-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Dormant accounts (paper) AA Accounts
• 2022-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-08 Dormant accounts (paper) AA Accounts
• 2021-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-21 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.