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CARLTON NURSING HOMES LTD

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

This company is commonly known as Carlton Nursing Homes Ltd. The company was founded 25 years ago and was given the registration number 03585165. The firm's registered office is in SHIPLEY. You can find them at 134 Leeds Road, , Shipley, West Yorkshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:CARLTON NURSING HOMES LTD
Company Number:03585165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Baildon, BD17 6SJ

Secretary22 June 1998Active
Langley House, Baildon, BD17 6SJ

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

Director22 June 1998Active

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
John Thomas Lamb
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:Langley House, Foxstone Rise, Shipley, England, BD17 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Lamb
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:134, Leeds Road, Shipley, 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
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
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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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-20Confirmation statement

Confirmation statement with no updates.

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2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Persons with significant control

Change to a person with significant control.

Download
2020-07-10Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Persons with significant control

Notification of a person with significant control.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-19Mortgage

Mortgage satisfy charge full.

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2017-07-19Mortgage

Mortgage satisfy charge full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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