CARLETON COURT CARE LIMITED
108 CARLETON ROAD, PONTEFRACT WF8 3NQ- Active
- Private Limited Company
- Company No. 04095320
- Last Updated: 01 Mar 2024
Company Profile
CARLETON COURT CARE LIMITED was incorporated on Tuesday, October 24, 2000 as a Private Limited Company with registered address in PONTEFRACT. CARLETON COURT CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 24 years and 18 days.
| Name | CARLETON COURT CARE LIMITED |
|---|---|
| Company number | 04095320 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
108 CARLETON ROAD PONTEFRACT WF8 3NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Whc Group Holdings Limited Carleton Road, WF8 3NQ |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Rodney Graham Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
|
| Mrs Diane Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
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, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARLETON COURT CARE LIMITED | 24 Oct 2000 |