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CARLTON CARE HOMES LTD - Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Company Information
- Company registration number
- 04534216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grove House Coombs Wood Court
- Steel Park Road
- Halesowen
- West Midlands
- B62 8BF Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF UK
Management
- Managing Directors
- BILLINGHAM, Pamela Marion
- ELLIOTT, Juliet Lee
- LIGGINS, Helen Clare
- MURRAY, Jill Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-13
- Age Of Company 2002-09-13 21 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- -
- -
- Personal Representative Of Ah Billingham
- Mrs Pamela Marion Billingham
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2023-11-13
- Last Date: 2022-10-30
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CARLTON CARE HOMES LTD Company Description
- CARLTON CARE HOMES LTD is a ltd registered in United Kingdom with the Company reg no 04534216. Its current trading status is "live". It was registered 2002-09-13. It has declared SIC or NACE codes as "87300". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-07.It can be contacted at Grove House Coombs Wood Court .
Get CARLTON CARE HOMES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Care Homes Ltd - Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
- 2002-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-27) - CS01
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notification-of-a-person-with-significant-control (2023-03-24) - PSC01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-27) - MR04
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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change-person-director-company-with-change-date (2022-04-04) - CH01
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change-person-director-company-with-change-date (2022-04-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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notification-of-a-person-with-significant-control (2022-07-06) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-06) - PSC07
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confirmation-statement-with-updates (2022-07-06) - CS01
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change-person-director-company-with-change-date (2022-04-14) - CH01
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-16) - AA
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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confirmation-statement-with-no-updates (2021-07-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-07-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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confirmation-statement-with-updates (2018-07-23) - CS01
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change-to-a-person-with-significant-control (2018-05-23) - PSC04
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capital-cancellation-shares (2018-01-16) - SH06
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capital-return-purchase-own-shares (2018-01-16) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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resolution (2017-12-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-12-19) - PSC04
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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mortgage-charge-part-both-with-charge-number (2013-06-20) - MR05
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mortgage-satisfy-charge-full (2013-06-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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termination-secretary-company-with-name (2012-07-26) - TM02
keyboard_arrow_right 2011
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legacy (2011-07-06) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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legacy (2008-05-06) - 287
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legacy (2008-03-14) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA
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legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-13) - AA
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legacy (2006-09-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-28) - AA
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legacy (2005-01-29) - 395
keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-18) - AA
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accounts-with-accounts-type-dormant (2004-06-11) - AA
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legacy (2004-06-09) - 225
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legacy (2004-01-21) - 395
keyboard_arrow_right 2003
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legacy (2003-07-31) - 395
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legacy (2003-09-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-09) - 288b
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legacy (2002-10-09) - 288a
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legacy (2002-10-09) - 88(2)R
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incorporation-company (2002-09-13) - NEWINC