Carleton Court Care Limited in PONTEFRACT - WF8 3NQ

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Carleton Court Care Limited PONTEFRACT

Carleton Court Care started in year 2000 as Private Limited Company with registration number 04095320. The Carleton Court Care company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Pontefract at 108 Carleton Road. Postal code: WF8 3NQ.

At present there are 2 directors in the the firm, namely David W. and Rachel W.. In addition one secretary - Rachel W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Diane W. who worked with the the firm until 23 December 2021.

Carleton Court Care Limited Address / Contact

Office Address	108 Carleton Road
Town	Pontefract
Post code	WF8 3NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04095320
Date of Incorporation	Tue, 24th Oct 2000
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Rachel W.

Position: Secretary

Appointed: 23 December 2021

David W.

Position: Director

Appointed: 25 October 2016

Rachel W.

Position: Director

Appointed: 28 September 2016

David W.

Position: Director

Appointed: 28 September 2016

Resigned: 24 October 2016

Rodney W.

Position: Director

Appointed: 24 October 2000

Resigned: 23 December 2021

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2000

Resigned: 24 October 2000

Nigel J.

Position: Director

Appointed: 24 October 2000

Resigned: 11 July 2003

Michael C.

Position: Director

Appointed: 24 October 2000

Resigned: 11 July 2003

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 24 October 2000

Resigned: 24 October 2000

Diane W.

Position: Director

Appointed: 24 October 2000

Resigned: 23 December 2021

Diane W.

Position: Secretary

Appointed: 24 October 2000

Resigned: 23 December 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Whc Group Holdings Limited from Pontefract, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Diane W. This PSC owns 25-50% shares. Then there is Rodney W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Whc Group Holdings Limited

108 Carleton Road, Pontefract, WF8 3NQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13572837
Notified on	23 December 2021
Nature of control:	75,01-100% shares

Diane W.

Notified on	6 April 2016
Ceased on	23 December 2021
Nature of control:	25-50% shares

Rodney W.

Notified on	6 April 2016
Ceased on	23 December 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	355 379	368 337	369 940	377 235

Balance Sheet
Cash Bank In Hand	109 958	156 887	60 069	78 157
Cash Bank On Hand				78 157	110 652	139 334	162 496	304 018	389 400	125 993	224 152	286 293
Current Assets	133 164	158 937	65 921	82 927	118 097	153 889	174 255	314 211	396 235	133 756	268 580	323 496
Debtors	22 206	1 000	4 752	3 620	6 395	13 555	10 909	9 443	6 085	6 763	42 928	36 203
Net Assets Liabilities				377 235	411 854	464 763	519 355	574 881	702 274	744 063	959 519	988 547
Net Assets Liabilities Including Pension Asset Liability	355 379	368 337	369 940	377 235
Property Plant Equipment				898 831	865 678	847 359	828 814	706 996	774 696	783 810	764 115	744 472
Stocks Inventory	1 000	1 050	1 100	1 150
Tangible Fixed Assets	758 606	777 411	942 957	898 831
Total Inventories				1 150	1 050	1 000	850	750	750	1 000	1 500	1 000

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	355 279	368 237	369 840	377 135
Shareholder Funds	355 379	368 337	369 940	377 235

Other
Accrued Liabilities				26 298	29 155	21 660	30 627	32 604	5 401	5 843	6 446	7 892
Accumulated Depreciation Impairment Property Plant Equipment				444 266	483 807	509 332	535 993	548 988	573 025	598 678	621 935	644 708
Amounts Owed By Group Undertakings											36 016	33 203
Average Number Employees During Period				40	42	41	43	48	47	45	46	46
Bank Borrowings				536 653	492 571	445 029	395 875	349 589	381 141
Bank Borrowings Overdrafts				36 950	34 350	31 236	250 560	206 339	215 391
Bank Overdrafts				1 025	306	1 675	2 211		30
Corporation Tax Payable				28 278	41 035	49 999	44 855	57 553	69 803	66 202	55 708	56 505
Creditors				499 703	458 221	410 679	365 160	320 939	347 991	173 503	73 176	78 994
Creditors Due After One Year	423 480	469 001	542 204	499 703
Creditors Due Within One Year	96 953	87 521	89 074	103 304
Increase From Depreciation Charge For Year Property Plant Equipment					39 541	25 525	26 661	24 102	24 037	25 653	23 257	22 773
Net Current Assets Liabilities	36 211	71 416	-23 153	-20 377	4 397	28 083	55 701	188 824	275 569	-39 747	195 404	244 502
Number Shares Allotted		50	50	50
Other Creditors						6 765	1 367	251	6 319	3 749	5 061	6 389
Other Taxation Social Security Payable				3 749	3 770	3 663	5 075	5 151	5 893	6 362	5 961	8 208
Par Value Share		1	1	1
Prepayments									107	891	1 334
Property Plant Equipment Gross Cost				1 343 097	1 349 485	1 356 691	1 364 807	1 255 984	1 347 721	1 382 488	1 386 050	1 389 180
Provisions For Liabilities Balance Sheet Subtotal				1 516								427
Provisions For Liabilities Charges	15 958	11 489	7 660	1 516
Secured Debts	455 556	490 479	580 316	537 678
Share Capital Allotted Called Up Paid	50	50	50	1
Tangible Fixed Assets Additions		68 892	222 291	12 651
Tangible Fixed Assets Cost Or Valuation	1 039 263	1 108 155	1 330 446	1 343 097
Tangible Fixed Assets Depreciation	280 657	330 744	387 489	444 266
Tangible Fixed Assets Depreciation Charged In Period		50 087	56 745	56 777
Total Additions Including From Business Combinations Property Plant Equipment					6 388	7 206	8 116	2 247	91 737	34 767	3 562	3 130
Total Assets Less Current Liabilities	794 817	848 827	919 804	878 454	870 075	875 442	884 515	895 820	1 050 265	744 063	959 519	988 974
Total Borrowings				537 678	492 877	446 704	398 086	349 589	381 171
Trade Creditors Trade Payables				1 547	678	7 694	3 704	1 177	70
Trade Debtors Trade Receivables				3 620	4 950	12 735	10 489	8 131	5 700	5 180	5 000	3 000
Advances Credits Directors	10 698	13 068
Advances Credits Made In Period Directors	10 698
Amounts Owed To Group Undertakings										91 347
Disposals Decrease In Depreciation Impairment Property Plant Equipment								11 107
Disposals Property Plant Equipment								111 070

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, March 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2015 filed on: 30th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Oct 2014 filed on: 3rd, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Oct 2013 filed on: 1st, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 1st Nov 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Oct 2012 filed on: 29th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Oct 2011 filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Oct 2010 filed on: 26th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2009 filed on: 27th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 5th Dec 2008 with complete member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, June 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Nov 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Nov 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 1st Nov 2004 with complete member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 1st Nov 2004 with complete member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Oct 2003 with complete member list filed on: 30th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 30th Oct 2003	annual return
363s	Annual return drawn up to Thu, 30th Oct 2003 with complete member list filed on: 30th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 30th Oct 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 28th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 28th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 24th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 24th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Nov 2001 with complete member list filed on: 13th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Nov 2001 with complete member list filed on: 13th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 13th Nov 2001	annual return
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 4th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 4th, December 2000	accounts	Free Download (1 page)

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