Company information:
Colleycare Limited (No: 02234990)
Address: OLD TOWN COURT, 70 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HD
Status: Operating Company
Incorporated: 16-Mar-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: TRINNA ANN BRUTON ( DOB: Mar-1967 From: Apr-2013 )
Current Director: TRINNA ANN BRUTON ( DOB: Mar-1967 From: Apr-2013 )
Current Director: WILLIAM JOHN HUGHES ( DOB: Jul-1941 From: Sep-1990 )
Current Director: BRENDAN HUGHES ( DOB: Jun-1975 From: Apr-2019 )
Current Director: BRENDAN ANTHONY HUGHES ( DOB: Jun-1975 From: Apr-2019 )
Current Director: ANGELA LOUISE HUNT ( DOB: Jun-1967 From: Jan-2023 )
Current Director: CAROLINE ANN INCH ( DOB: Nov-1975 From: Jan-2023 )
Current Director: JANET KENNETT ( DOB: May-1950 From: Apr-2019 )
Current Director: RACHEL ANN RODGERS ( DOB: Dec-1964 From: Apr-2013 )
Current Director: KAREN LORRAINE SWEETMAN ( DOB: Oct-1975 From: Jan-2023 )
Current Director: COLLEEN MARY WOOD ( DOB: Mar-1977 From: Oct-2013 )
Current Director: LEE WOOD ( DOB: Feb-1975 From: Apr-2019 )
Current Secretary: TRINNA ANN BRUTON ( From: Sep-2013 )
Resigned Director: KEVIN CLARK ( From: Sep-1990 To: Nov-1990 )
Resigned Director: MARY ANNE HUGHES ( DOB: Feb-1944 From: Sep-1993 To: Dec-1996 )
Resigned Director: VANESSA HUGHES ( DOB: Mar-1957 From: Jul-1997 To: Sep-2013 )
Resigned Director: CAROLINE ANN INCH ( DOB: Nov-1975 From: Apr-2019 To: Mar-2020 )
Resigned Director: ANTHONY STEPHEN PALMER ( DOB: Jun-1957 From: Jul-1997 To: Sep-2006 )
Resigned Director: IAN SLOAN ( DOB: Jul-1959 From: Jul-1997 To: Dec-2023 )
Resigned Director: BRUCE ROBERT SMITH ( DOB: Jun-1963 From: Apr-2019 To: Feb-2024 )
Resigned Secretary: WILLIAM JOHN HUGHES ( DOB: Jul-1941 From: Sep-1990 To: Oct-1991 )
Resigned Secretary: VANESSA HUGHES ( DOB: Mar-1957 From: Jan-2006 To: Sep-2013 )
Resigned Secretary: ANTHONY STEPHEN PALMER ( DOB: Jun-1957 From: Oct-1991 To: Sep-2006 )
Persons of Significant Control:
B & M Care Group Limited, Old Town Court 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 104,347,807 | 112,332,008 | 0.0,0.0,0.0,0.0,104347807.0,112332008.0 | ||||
| Fixed assets / Property, plant and equipment | 94,287,269 | 101,025,776 | 0.0,0.0,0.0,0.0,94287269.0,101025776.0 | ||||
| Fixed assets / Investments, fixed assets | 9,763,481 | 11,009,009 | 0.0,0.0,0.0,0.0,9763481.0,11009009.0 | ||||
| Fixed assets / Investment property | 297,057 | 297,223 | 0.0,0.0,0.0,0.0,297057.0,297223.0 | ||||
| Current assets | 20,652,672 | 26,828,174 | 0.0,0.0,0.0,0.0,20652672.0,26828174.0 | ||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 7,343,940 | 0.0,0.0,0.0,0.0,7343940.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 13,268,494 | 17,067,962 | 0.0,0.0,0.0,0.0,13268494.0,17067962.0 | ||||
| Net current assets (liabilities) | 5,142,099 | 10,490,678 | 0.0,0.0,0.0,0.0,5142099.0,10490678.0 | ||||
| Total assets less current liabilities | 109,489,906 | 122,822,686 | 0.0,0.0,0.0,0.0,109489906.0,122822686.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 67,188,679 | 77,130,117 | 88,027,563 | 97,971,123 | 109,489,906 | 122,822,686 | 67188679.0,77130117.0,88027563.0,97971123.0,109489906.0,122822686.0 |