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CARLTON HOME CARE LTD

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

This company is commonly known as Carlton Home Care Ltd. The company was founded 24 years ago and was given the registration number 03999109. The firm's registered office is in SHIPLEY. You can find them at 134 134 Leeds Road, , Shipley, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:CARLTON HOME CARE LTD
Company Number:03999109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:134 134 Leeds Road, Shipley, England, BD18 1BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Baildon, BD17 6SJ

Secretary22 May 2000Active
Langley House, Baildon, BD17 6SJ

Director10 May 2006Active
Langley House Fairfield Drive, Baildon, Bradford, BD17 6SD

Director22 May 2000Active

People with Significant Control

Carlton Care Group (Holdings) Limited
Notified on:14 April 2022
Status:Active
Address:134, Leeds Road, Shipley, BD18 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helen Lamb
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:134, 134 Leeds Road, Shipley, England, BD18 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-17Address

Change registered office address company with date old address new address.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-01Accounts

Change account reference date company previous extended.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-07-19Mortgage

Mortgage satisfy charge full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-13Address

Change registered office address company with date old address new address.

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