CARLTON NURSING HOMES LTD
134 LEEDS ROAD, SHIPLEY BD18 1BX- Active
- Private Limited Company
- Company No. 03585165
- Last Updated: 01 Mar 2024
Company Profile
CARLTON NURSING HOMES LTD was incorporated on Monday, June 22, 1998 as a Private Limited Company with registered address in SHIPLEY. CARLTON NURSING HOMES LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 26 years 8 months and 1 day.
| Name | CARLTON NURSING HOMES LTD |
|---|---|
| Company number | 03585165 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carlton Care Group (Holdings) Limited Leeds Road, BD18 1BX |
Dates: Thursday, April 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Thomas Lamb Foxstone Rise, Baildon, BD17 6SS |
Dates: Monday, July 1, 2019 - Thursday, April 14, 2022
ownership of shares 25 to 50 percent
|
| Mrs Helen Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 14, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON NURSING HOMES LTD | 22 Jun 1998 |