CARLTON CARE (HOLDINGS) LIMITED
GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN B62 8BF- Active
- Private Limited Company
- Company No. 08682848
- Last Updated: 01 Mar 2024
Company Profile
CARLTON CARE (HOLDINGS) LIMITED was incorporated on Monday, September 9, 2013 as a Private Limited Company with registered address in HALESOWEN. CARLTON CARE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 11 years 1 month and 10 days.
| Name | CARLTON CARE (HOLDINGS) LIMITED |
|---|---|
| Company number | 08682848 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE HOUSE COOMBS WOOD COURT STEEL PARK ROAD HALESOWEN B62 8BF |
|---|---|
| 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 |
|---|---|
| Mrs Pamela Marion Billingham Nationality: British |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Personal Representative Of Ah Billingham Lapel Lane South, B62 0ES |
Dates: Thursday, October 21, 2021 - Wednesday, April 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carole Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Hartland Billingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against CARLTON CARE (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARLTON CARE (HOLDINGS) LIMITED | 09 Sep 2013 |