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Company Information for

CORAM UK HOLDING LIMITED

CONQUEST BUSINESS PARK, CAD RD, ILTON, SOMERSET, TA19 9EA,
Company Registration Number
07214057
Private Limited Company
Active

Company Overview

About Coram Uk Holding Ltd
CORAM UK HOLDING LIMITED was founded on 2010-04-06 and has its registered office in Ilton. The organisation's status is listed as "Active". Coram Uk Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORAM UK HOLDING LIMITED
 
Legal Registered Office
CONQUEST BUSINESS PARK
CAD RD
ILTON
SOMERSET
TA19 9EA
Other companies in WV15
 
Filing Information
Company Number 07214057
Company ID Number 07214057
Date formed 2010-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB311002488  
Last Datalog update: 2024-08-05 20:59:19
Primary Source:Companies House
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Company Officers of CORAM UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
MARK DAIN
 Company Secretary 2011-06-01
JOHN KENNETH BLACKBURN
 Director 2014-04-07
MARK RICHARD DAIN
 Director 2011-06-01
WILHELMUS MARIA THERESIA PETERS
 Director 2017-10-30
CHRISTIAN WOUTERS
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GERARD KOOIJ
 Director 2014-04-07 2017-05-11
PETER WILLIAM DIMELOE
 Director 2010-04-06 2014-04-11
NIELS JAN PILAAR
 Director 2010-04-06 2014-04-07
GARY JONES
 Company Secretary 2010-04-06 2010-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KENNETH BLACKBURN MARBELITE LIMITED Director 2014-04-07 CURRENT 1989-02-08 Dissolved 2015-06-30
JOHN KENNETH BLACKBURN SEALSKIN (UK) LIMITED Director 2014-04-07 CURRENT 2003-06-24 Dissolved 2015-06-30
JOHN KENNETH BLACKBURN LACONITE PLASTICS LIMITED Director 2014-04-07 CURRENT 1966-04-27 Dissolved 2015-06-30
JOHN KENNETH BLACKBURN CORAM SHOWER PODS LIMITED Director 2014-04-07 CURRENT 2003-04-09 Active
JOHN KENNETH BLACKBURN CORAM SHOWERS LIMITED Director 2014-04-07 CURRENT 1957-08-29 Active - Proposal to Strike off
JOHN KENNETH BLACKBURN IMPEY SHOWERS LTD Director 2014-04-07 CURRENT 1999-03-29 Active - Proposal to Strike off
MARK RICHARD DAIN LACONITE PLASTICS LIMITED Director 2015-02-01 CURRENT 1966-04-27 Dissolved 2015-06-30
MARK RICHARD DAIN CORAM SHOWER PODS LIMITED Director 2011-06-01 CURRENT 2003-04-09 Active
MARK RICHARD DAIN CORAM SHOWERS LIMITED Director 2011-06-01 CURRENT 1957-08-29 Active - Proposal to Strike off
MARK RICHARD DAIN IMPEY SHOWERS LTD Director 2011-06-01 CURRENT 1999-03-29 Active - Proposal to Strike off
MARK RICHARD DAIN BEECHCROFT TECHNICAL SERVICES LTD Director 2009-11-13 CURRENT 2009-11-13 Dissolved 2018-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD HUNTLY
2024-09-04Notification of Coram Group B.V as a person with significant control on 2024-07-06
2024-08-31CESSATION OF CORAM INTERNATIONAL B.V NL AS A PERSON OF SIGNIFICANT CONTROL
2024-07-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-24CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2024-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072140570002
2024-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072140570003
2024-02-06APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT HUIZING
2024-02-06Change of details for Coram Sanitary Bv as a person with significant control on 2024-02-06
2023-07-07DIRECTOR APPOINTED MR BERTUS CORNELIS SPEIJERS
2023-05-18CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-01-12FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-05-17AP01DIRECTOR APPOINTED MR PETER ROBERT HUIZING
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOUTERS
2022-01-17APPOINTMENT TERMINATED, DIRECTOR WILHELMUS MARIA THERESIA PETERS
2022-01-17APPOINTMENT TERMINATED, DIRECTOR WILHELMUS MARIA THERESIA PETERS
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR WILHELMUS MARIA THERESIA PETERS
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22RES13Resolutions passed:
  • 04/05/2021
2021-06-22SH0104/05/21 STATEMENT OF CAPITAL GBP 2300001
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH BLACKBURN
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-27AP01DIRECTOR APPOINTED MR STEPHEN RICHARD HUNTLY
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Building 3 Stanmore Industrial Estate Bridgnorth Shropshire WV15 5HP
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 072140570003
2018-12-28SH20Statement by Directors
2018-12-28SH19Statement of capital on 2018-12-28 GBP 1
2018-12-28CAP-SSSolvency Statement dated 27/12/18
2018-12-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-10-31AP01DIRECTOR APPOINTED MR WILHELMUS MARIA THERESIA PETERS
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12AP01DIRECTOR APPOINTED MR CHRISTIAN WOUTERS
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK GERARD KOOIJ
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 7523792
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 7523792
2016-04-11AR0106/04/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 7523792
2015-04-09AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 072140570002
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21AR0106/04/14 ANNUAL RETURN FULL LIST
2014-05-21TM01Termination of appointment of a director
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NIELS PILAAR
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIMELOE
2014-04-08AP01DIRECTOR APPOINTED MR MARK GERARD KOOIJ
2014-04-08AP01DIRECTOR APPOINTED MR JOHN KENNETH BLACKBURN
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NIELS PILAAR
2013-05-21AR0106/04/13 FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0106/04/12 FULL LIST
2011-10-18SH0112/10/11 STATEMENT OF CAPITAL GBP 7523792
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AP03SECRETARY APPOINTED MR MARK DAIN
2011-06-07AP01DIRECTOR APPOINTED MR MARK RICHARD DAIN
2011-04-21AR0106/04/11 FULL LIST
2011-02-01AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-01-19TM02APPOINTMENT TERMINATED, SECRETARY GARY JONES
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS JAN PILAAR / 05/05/2010
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORAM UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORAM UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-02 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE 2013-04-05 Outstanding ING BANK N.V. AND ABN AMRO BANK N.V.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORAM UK HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of CORAM UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORAM UK HOLDING LIMITED
Trademarks
We have not found any records of CORAM UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORAM UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CORAM UK HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CORAM UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORAM UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORAM UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TA19 9EA