Carlton Care (holdings) started in year 2013 as Private Limited Company with registration number 08682848. The Carlton Care (holdings) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Halesowen at Grove House Coombs Wood Court. Postal code: B62 8BF.
The company has 4 directors, namely Helen L., Juliet E. and Jill M. and others. Of them, Pamela B. has been with the company the longest, being appointed on 29 September 2021 and Helen L. and Juliet E. and Jill M. have been with the company for the least time - from 6 February 2024. As of 15 May 2024, there were 2 ex directors - Carole J., Anthony B. and others listed below. There were no ex secretaries.
| Office Address | Grove House Coombs Wood Court |
| Office Address2 | Steel Park Road |
| Town | Halesowen |
| Post code | B62 8BF |
| Country of origin | United Kingdom |
| Registration Number | 08682848 |
| Date of Incorporation | Mon, 9th Sep 2013 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 29 September 2021
The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Pamela B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Personal Representative Of Ah Billingham that entered Halesowen, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Anthony B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pamela B.
| Notified on | 12 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Personal Representative Of Ah Billingham
Garden Cottage Lapel Lane South, Halesowen, West Midlands, B62 0ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 21 October 2021 |
| Ceased on | 12 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony B.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carole J.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Balance Sheet | ||||||||||
| Debtors | 2 | 2 | 2 | |||||||
| Other Debtors | 2 | 2 | 2 | |||||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Other | ||||||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 5th February 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy