Company number 07153603
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address CARLTON HOUSE REST HOME, 15 BARTON COURT ROAD, NEW MILTON, HAMPSHIRE, BH25 6NN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARLTON HOUSE REST HOME LIMITED are www.carltonhouseresthome.co.uk, and www.carlton-house-rest-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Lymington Town Rail Station is 5.2 miles; to Christchurch Rail Station is 5.7 miles; to Brockenhurst Rail Station is 5.8 miles; to Ashurst New Forest Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton House Rest Home Limited is a Private Limited Company.
The company registration number is 07153603. Carlton House Rest Home Limited has been working since 10 February 2010.
The present status of the company is Active. The registered address of Carlton House Rest Home Limited is Carlton House Rest Home 15 Barton Court Road New Milton Hampshire Bh25 6nn. The company`s financial liabilities are £22.7k. It is £-88.28k against last year. The cash in hand is £92.75k. It is £-18.54k against last year. And the total assets are £226.66k, which is £-71.7k against last year. HERRIDGE, Ian is a Director of the company. HERRIDGE, Irma is a Director of the company. The company operates in "Other human health activities".
carlton house rest home Key Finiance
LIABILITIES
£22.7k
-80%
CASH
£92.75k
-17%
TOTAL ASSETS
£226.66k
-25%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ian Herridge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Irma Herridge
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLTON HOUSE REST HOME LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Registration of charge 071536030005, created on 19 February 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 16 more events
10 Feb 2011
Registered office address changed from 103 Forest Way Christchurch Dorset BH23 4PU England on 10 February 2011
27 Jan 2011
Statement of capital following an allotment of shares on 30 November 2010
27 Jan 2011
Appointment of Mrs Irma Herridge as a director
10 Aug 2010
Particulars of a mortgage or charge / charge no: 1
10 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
19 February 2016
Charge code 0715 3603 0005
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 barton court road new milton t/n HP177482…
4 January 2016
Charge code 0715 3603 0004
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 October 2013
Charge code 0715 3603 0003
Delivered: 16 October 2013
Status: Satisfied
on 15 January 2016
Persons entitled: Irma Herridge
Ian Herridge
Description: Carlton house rest home 15 barton court road new milton t/n…
30 June 2011
Mortgage deed
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a carlton house 15 barton court road new…
4 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…