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Charlton Court Care Home Limited, WF4 2LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLTON COURT CARE HOME LIMITED

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

This company is commonly known as Charlton Court Care Home Limited. The company was founded 13 years ago and was given the registration number 07632558. The firm's registered office is in WAKEFIELD. You can find them at Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:CHARLTON COURT CARE HOME LIMITED
Company Number:07632558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom, WF4 2LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Corporate Secretary28 October 2011Active
Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom, WF4 2LN

Director09 June 2011Active
Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom, WF4 2LN

Director12 June 2012Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary12 May 2011Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director12 May 2011Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director12 May 2011Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director12 May 2011Active

People with Significant Control

Oakhurst Court Holdings Limited
Notified on:09 June 2016
Status:Active
Country of residence:United Kingdom
Address:Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Wakefield, United Kingdom, WF4 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-11-30Officers

Change corporate secretary company with change date.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-09Accounts

Accounts with accounts type small.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-12-29Accounts

Accounts with accounts type small.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Accounts

Accounts with accounts type small.

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2020-09-14Accounts

Change account reference date company previous shortened.

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2020-08-12Accounts

Change account reference date company current shortened.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type small.

Download
2019-08-28Officers

Change corporate secretary company with change date.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type small.

Download
2018-09-18Officers

Change person director company with change date.

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2018-09-18Persons with significant control

Change to a person with significant control.

Download
2018-09-18Officers

Change person director company with change date.

Download
2018-09-18Officers

Change person director company with change date.

Download
2018-06-08Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Persons with significant control

Change to a person with significant control.

Download
2018-01-30Accounts

Accounts with accounts type small.

Download
2017-12-15Address

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

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