CARLTON CARE HOMES LTD
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BF

Company number 04534216
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2 . The most likely internet sites of CARLTON CARE HOMES LTD are www.carltoncarehomes.co.uk, and www.carlton-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Carlton Care Homes Ltd is a Private Limited Company. The company registration number is 04534216. Carlton Care Homes Ltd has been working since 13 September 2002. The present status of the company is Active. The registered address of Carlton Care Homes Ltd is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. . BILLINGHAM, Anthony Hartland is a Director of the company. JENKINS, Carole is a Director of the company. Secretary HARRIS, Janine Stephanie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BILLINGHAM, Anthony Hartland
Appointed Date: 13 September 2002
85 years old
Director
JENKINS, Carole
Appointed Date: 13 September 2002
77 years old

Resigned Directors

Secretary
HARRIS, Janine Stephanie
Resigned: 30 March 2012
Appointed Date: 13 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Anthony Hartland Billingham
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Jenkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON CARE HOMES LTD Events

10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
...
... and 38 more events
09 Oct 2002
New secretary appointed
09 Oct 2002
New director appointed
09 Oct 2002
New director appointed
09 Oct 2002
Ad 13/09/02--------- £ si 1@1=1 £ ic 1/2
13 Sep 2002
Incorporation

CARLTON CARE HOMES LTD Charges

4 July 2011
Legal mortgage
Delivered: 6 July 2011
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Bank PLC
Description: Poplars nursing home, 68 south road, smethwick and 67 south…
4 July 2011
Legal mortgage
Delivered: 6 July 2011
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Bank PLC
Description: Ex servicemens club, 68 south road, smethwick, birmingham…
24 January 2005
Legal mortgage
Delivered: 29 January 2005
Status: Satisfied on 7 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a barley cottage castle street torrington…
19 January 2004
Legal mortgage
Delivered: 21 January 2004
Status: Satisfied on 7 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a castle nursing home,castle street…
24 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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