Carlton Care Homes Ltd

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carlton care homes ltd
live
Micro

Carlton Care Homes Ltd

04534216•Private Limited With Share Capital

Grove House Coombs Wood Court, Steel Park Road, Halesowen, B628BF
WebsiteEmail01215501312

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Incorporated

13/09/2002

Company Age

23 years

Directors

4

Employees

53

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Carlton Care Homes Ltd (04534216) is a private limited with share capital incorporated on 13/09/2002 (23 years old) and registered in halesowen, B628BF. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Carlton care homes ltd is a health, wellness and fitness company based out of halesowen, united kingdom.

Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 13/09/2002
B628BF
53 employees

Financial Overview

Total Assets

£2.87M

Liabilities

£461.9K

Net Assets

£2.40M

Est. Turnover

£2.69M

AI Estimated
Unreported
Cash

£1.20M

Key Metrics

53

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
jill elizabeth murray
director
P
pamela marion billingham
director
J
juliet lee elliott
director
H
helen clare liggins
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:15-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Capital Cancellation Shares
Category:Capital
Date:16-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Mortgage
Date:14-03-2008
Legacy
Category:Mortgage
Date:14-03-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Mortgage
Date:29-01-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2004
Legacy
Category:Accounts
Date:09-06-2004
Legacy
Category:Mortgage
Date:21-01-2004
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Mortgage
Date:31-07-2003
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Capital
Date:09-10-2002
Incorporation Company
Category:Incorporation
Date:13-09-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/06/2025
Latest Accounts31/03/2025

Trading Addresses

Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B628BFRegistered

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Contact

01215501312
admin@carltoncaregroup.co.uk
carltoncare-group.com
Grove House Coombs Wood Court, Steel Park Road, Halesowen, B628BF