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CARLTON CARE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlton Care (holdings) Limited. The company was founded 11 years ago and was given the registration number 08682848. The firm's registered office is in HALESOWEN. You can find them at Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:CARLTON CARE (HOLDINGS) LIMITED
Company Number:08682848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, England, B62 8BF

Director29 September 2021Active
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, B62 8BF

Director06 February 2024Active
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, B62 8BF

Director06 February 2024Active
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, B62 8BF

Director06 February 2024Active
Lapal House, Lapal Lane South, Halesowen, United Kingdom, B62 OES

Director09 September 2013Active
The Cedars Residential Home, Redlake Road, Pedmore, Stourbridge, United Kingdom, DY9 0SA

Director09 September 2013Active

People with Significant Control

Mrs Pamela Marion Billingham
Notified on:12 April 2023
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:Grove House, Coombs Wood Court, Halesowen, England, B62 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Personal Representative Of Ah Billingham
Notified on:21 October 2021
Status:Active
Country of residence:England
Address:Garden Cottage, Lapel Lane South, Halesowen, England, B62 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Hartland Billingham
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:United Kingdom
Address:Lapal House, Lapal Lane South, Halesowen, United Kingdom, B62 OES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Carole Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:The Cedars Residential Home, Redlake Road, Stourbridge, United Kingdom, DY9 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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